About Khadaria International Private Limited
Data last updated: 07 July 2025
Khadaria International Private Limited is a private limited company based in Bangaluru, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business support services, a part of the broader business services sector. Incorporated on 12 October 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U21093KA2006PTC040722.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Khadaria Internatioanal Private Limited and Daiei Papers (India) Private Limited. It is led by directors Ajay Kumar Gupta and Arjun Gupta.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bangalore, Karnataka.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.02 Lakh, a growth of 4% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is khadaria.com.
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Registered AddressA – 501 Vaishnavi Terraces 4Th Phase Jp Nagar, Dollars Colony India, Bangalore, Karnataka, India – 560078
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IndustryBusiness Services, Business Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Khadaria International Private Limited
Khadaria International Private Limited has undergone 3 name changes throughout its history. The company was previously known as Khadaria Internatioanal Private Limited, Daiei Papers (India) Private Limited, and Khadaria International Private Limited. The current legal name is Khadaria International Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Khadaria International Private Limited | Current |
| Khadaria Internatioanal Private Limited | Previous |
| Daiei Papers (India) Private Limited | Previous |
Auditor Details of Khadaria International Private Limited
Khadaria International Private Limited is audited by RAMRAJ & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMRAJ & CO | Locked | Locked | Locked |
Complete auditor history for Khadaria International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khadaria International Private Limited
Khadaria International Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Kumar Gupta
Also directs:
Agranta Consultants Llp, Aashriya International Llp, Prime Inputs (India) Private Limited. and 2 more
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Managing Director | 12 Oct 2006 | 19 Years 9 Months | As last reported |
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Arjun Gupta
Also directs:
Agranta Consultants Llp, Asia Pulp And Papers Private Limited, Khadaria Marketing Private Limited and 2 more
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Director | 29 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Khadaria International Private Limited FY 2024 filings available
Khadaria International Private Limited reported revenue of ₹45.02 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Khadaria International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khadaria International Private Limited
Shareholding and ownership data for Khadaria International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Khadaria International Private Limited
Khadaria International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khadaria International Private Limited
Khadaria International Private Limited has a workforce of 2 employees as of Apr 10, 2024.
Employee and EPFO history for Khadaria International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khadaria International Private Limited
GST registrations and filing compliance for Khadaria International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khadaria International Private Limited
Credit ratings, litigation, and regulatory alerts for Khadaria International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khadaria International Private Limited
MSME payment history for Khadaria International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khadaria International Private Limited
Corporate group structure for Khadaria International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khadaria International Private Limited
MCA filings and documents for Khadaria International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khadaria International Private Limited
Frequently Asked Questions about Khadaria International Private Limited
Khadaria International Private Limited 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.
Khadaria International Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Bangaluru, Karnataka, India. It was incorporated on 12 October 2006 and is registered under CIN U21093KA2006PTC040722. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khadaria International Private Limited is U21093KA2006PTC040722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Khadaria International Private Limited are:
- Ajay Kumar Gupta - Managing Director
- Arjun Gupta - Director
The primary industry of Khadaria International Private Limited is business services. The company specifically operates in business support services.
Khadaria International Private Limited was incorporated on 12 October 2006. Registered with ROC Bangalore.