Khivsar Trade Impex Private Limited
About Khivsar Trade Impex Private Limited
Data last updated:
Khivsar Trade Impex Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 January 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC272350. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raju Mritunjoy Sarkar and Ramlal Jodharam Jat.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Thane, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.96 Lakh. For the same year it recorded a net profit of ₹21,212 (net margin 2.1%) and EBITDA of ₹30,698 (EBITDA margin 3.1%).
Company details
Contact details
Khivsar Trade Impex Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSh – 103 First Flr Bldg – 2 Shree Raj Enclave Deepak Hosp Rd Mira Road (E) Nxt To Seven Squ, Are School, Thane, Maharashtra, India – 401107
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Khivsar Trade Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Khivsar Trade Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Khivsar Trade Impex Private Limited, buy the company report.
Financials of Khivsar Trade Impex Private Limited
FY 2017 filings availableKhivsar Trade Impex Private Limited reported revenue of ₹9.96 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹9.96 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹30,698 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹21,212 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.1% | |
| Net Profit Margin | 2.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Khivsar Trade Impex Private Limited, buy the company report.
Board of directors of Khivsar Trade Impex Private Limited
Khivsar Trade Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Mritunjoy Sarkar | Director | 18 Nov 2017 | 8 Years 11 Months | As last reported |
| Ramlal Jodharam Jat | Director | 25 Jan 2016 | 10 Years 9 Months | As last reported |
Peer comparison
Khivsar Trade Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Catkin Pharmaceuticals Private Limited | ₹9.96 Lakh (FY 2025) | -16.0% | Dehradun, Uttarakhand, India | |||
| Ankit Netware Private Limited | ₹9.96 Lakh (FY 2024) | -12.0% | Kolkata, West Bengal, India | |||
| Artahapurna Publications Private Limited | ₹9.96 Lakh (FY 2020) | 10.0% | Pune, Maharashtra, India | |||
| Manikgad Healthcare Private Limited | ₹9.96 Lakh (FY 2021) | 10.0% | Maharashtra, India | |||
| Madhukar Livelihood Foundation | ₹9.96 Lakh (FY 2025) | -42.0% | New Delhi, Delhi, India | |||
| Khivsar Trade Impex Private Limitedthis company | ₹9.96 Lakh (FY 2017) | ₹21,212 | 2.1% | Thane, Maharashtra, India | ||
| Karmas Holdings Private Limited | ₹9.96 Lakh (FY 2025) | -35.0% | Tirunelveli, Tamil Nadu, India | |||
| Vibarja Engineering Private Limited | ₹9.96 Lakh (FY 2024) | -11.0% | Sriperumbudur, Tamil Nadu, India | |||
| Vatsalya Agriventures Private Limited | ₹9.96 Lakh (FY 2023) | 68.0% | Darbhanga, Bihar, India | |||
| Shravishtha Shipping Services Private Limited | ₹9.96 Lakh (FY 2023) | -91.0% | Pune, Maharashtra, India | |||
| Highview Tracom Private Limited | ₹9.96 Lakh (FY 2021) | 2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Khivsar Trade Impex Private Limited, buy the company report.
Auditor
Khivsar Trade Impex Private Limited is audited by R. B. SHARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. B. SHARMA & ASSOCIATES | FY 2017 | 123858W |
Shareholding
The shareholding of Khivsar Trade Impex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Khivsar Trade Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khivsar Trade Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khivsar Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khivsar Trade Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Khivsar Trade Impex Private Limited, buy the company report.
Recent activity
Khivsar Trade Impex Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Lokesh Kumar Bharat Lal Karwasra ceased to be Director on 18 Nov 2017.
Frequently asked questions
Khivsar Trade Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khivsar Trade Impex was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 January 2016 and is registered under CIN U74999MH2016PTC272350. The company has been struck off by the Registrar of Companies and is no longer operational.
Khivsar Trade Impex had 2 directors:
- Raju Mritunjoy Sarkar - Director
- Ramlal Jodharam Jat - Director
The CIN (Corporate Identification Number) of Khivsar Trade Impex is U74999MH2016PTC272350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khivsar Trade Impex is at Sh – 103 First Flr Bldg – 2 Shree Raj Enclave Deepak Hosp Rd Mira Road E Nxt To Seven Squ, Are School, Thane, Maharashtra, India – 401107.
Khivsar Trade Impex was incorporated on 25 January 2016. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Khivsar Trade Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.
No. Khivsar Trade Impex has 1 GST registration on record and it is cancelled or inactive.
Khivsar Trade Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Khivsar Trade Impex by revenue are Catkin Pharmaceuticals Private Limited, Ankit Netware Private Limited, Artahapurna Publications Private Limited, Manikgad Healthcare Private Limited, Madhukar Livelihood Foundation and 5 more, all in the same principal business activity (wholesale trading).
Lokesh Kumar Bharat Lal Karwasra ceased to be Director on 18 Nov 2017. Raju Mritunjoy Sarkar was appointed as Director on 18 Nov 2017. Ramlal Jodharam Jat was appointed as Director on 25 Jan 2016.
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