About Khwaish Traders Private Limited
Data last updated:
Khwaish Traders Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 28 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC181417. Its GSTIN is 07AAQFS4882C1ZU (Delhi). The company held 4 GST registrations, of which 2 are active.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It was led by directors Naveen Khandelwal (Whole-Time Director) and Honey Khandelwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2/40 3rd Floor Roop Nagar, Delhi, India – 110007.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.84 Lakh, a growth of 90% compared to the previous year. For the same year it recorded a net profit of ₹1.7 Lakh (net margin 14.4%) and EBITDA of ₹1.75 Lakh (EBITDA margin 14.8%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 11% over five years.
The last known website on record is samarathmsuranaco.icai.org.in.
Company details
Contact details
Khwaish Traders Private Limited's registered office is in Delhi, Delhi. Its website is samarathmsuranaco.icai.org.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2/40 3rd Floor Roop Nagar, Delhi, India – 110007
- IndustryTrading, Retailers, Other Wholesale, Wholesale, Retail Trading
To see the full contact details of Khwaish Traders 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 Khwaish Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Khwaish Traders Private Limited, buy the company report.
Financials of Khwaish Traders Private Limited
FY 2022 filings availableKhwaish Traders Private Limited reported revenue of ₹11.84 Lakh (up 90% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 90% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 176% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹1.75 Lakh | ||||
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| Net Profit (PAT) | ₹1.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 14.8% | ||||
| Net Profit Margin | 14.4% | ||||
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To see the full financial statements and ratios of Khwaish Traders Private Limited, buy the company report.
Board of directors of Khwaish Traders Private Limited
Khwaish Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Khandelwal Also directs: Khwaish Traders LLP | Whole-Time Director | 28 Jul 2008 | 18 Years 2 Months | As last reported |
| Honey Khandelwal Also directs: Khwaish Traders LLP | Whole-Time Director | 28 Jul 2008 | 18 Years 2 Months | As last reported |
Peer comparison
Khwaish Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nach Formulations Private Limited | ₹11.85 Lakh (FY 2023) | 154.0% | Secunderabad, Telangana, India | |||
| DSS Energy Private Limited | ₹11.85 Lakh (FY 2024) | 30.0% | Udaipur, Rajasthan, India | |||
| End to End Infotech Private Limited | ₹11.84 Lakh (FY 2025) | -70.0% | Noida, Uttar Pradesh, India | |||
| Superior Retail Private Limited | ₹11.84 Lakh (FY 2024) | -77.0% | Kolkata, West Bengal, India | |||
| Gvap Fashions Private Limited | ₹11.84 Lakh (FY 2015) | 26.0% | Madurai, Tamil Nadu, India | |||
| Khwaish Traders Private Limitedthis company | ₹11.84 Lakh (FY 2022) | ₹1.7 Lakh | 14.4% | 90.0% | Delhi, India | |
| Sembi Mineral and Resources Private Limited | ₹11.84 Lakh (FY 2018) | -90.0% | Chennai, Tamil Nadu, India | |||
| Veerayur Private Limited | ₹11.84 Lakh (FY 2024) | 4.0% | Nagpur, Maharashtra, India | |||
| Nibu X Brands Private Limited | ₹11.84 Lakh (FY 2025) | -87.0% | Bangalore, Karnataka, India | |||
| Rawon Private Limited | ₹11.83 Lakh (FY 2021) | Sultanpur, Uttar Pradesh, India | ||||
| Onestop Remedies Private Limited | ₹11.83 Lakh (FY 2025) | -19.0% | New Delhi, Delhi, India |
To see the full peer comparison of Khwaish Traders Private Limited, buy the company report.
Auditor
Khwaish Traders Private Limited is audited by SAMARTH M.SURANA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMARTH M.SURANA & CO. | FY 2017 | 10295N |
Shareholding
The shareholding of Khwaish Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khwaish Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khwaish Traders 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 Khwaish Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khwaish Traders has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQFS4882C1ZU | Delhi | Active | 01 Jul 2017 |
| 03AAQFS4882C1Z2 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khwaish Traders Private Limited, buy the company report.
Recent activity
Khwaish Traders Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Honey Khandelwal ceased to be Director on 20 Mar 2015.
Frequently asked questions
Khwaish Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Khwaish Traders was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 28 July 2008 and is registered under CIN U51909DL2008PTC181417. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khwaish Traders is U51909DL2008PTC181417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khwaish Traders had 2 directors:
- Naveen Khandelwal - Whole-Time Director
- Honey Khandelwal - Whole-Time Director
Khwaish Traders was incorporated on 28 July 2008. It is registered with the Registrar of Companies, Delhi.
Khwaish Traders can be reached through the website samarathmsuranaco.icai.org.in. Its registered office is in Delhi, India.
The registered office of Khwaish Traders is at 240 3rd Floor Roop Nagar, Delhi, India – 110007.
The latest financial statements of Khwaish Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 23 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Khwaish Traders is 07AAQFS4882C1ZU, registered in Delhi. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 03AAQFS4882C1Z2 (Punjab).
Khwaish Traders operated in the trading industry, in the retailers segment.
The peers of Khwaish Traders by revenue are Nach Formulations Private Limited, DSS Energy Private Limited, End to End Infotech Private Limited, Superior Retail Private Limited, Gvap Fashions Private Limited and 5 more, all in the same principal business activity (retail trading).