Khalsa Warehouse Private Limited
About Khalsa Warehouse Private Limited
Data last updated:
Khalsa Warehouse Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 26 September 2000, the company has been in operation for over 26 years.
Registered with ROC Chandigarh under CIN U63022PB2000PTC023985.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹2,000.
Office: # 630 – Lmodel Town Ludhiana, Punjab, Punjab, India.
As per MCA filings, the company has open charges of ₹2.13 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address# 630 – Lmodel Town Ludhiana, Punjab, Punjab, India
- IndustryTransportation, Transportation 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
Board of Directors of Khalsa Warehouse Private Limited
No directors are listed for Khalsa Warehouse in the MCA records available to us.
Financials of Khalsa Warehouse Private Limited
Ten-year financial statements for Khalsa Warehouse Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khalsa Warehouse
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2002 | Canara Bank | ₹39 Lakh | Open |
| 16 Jul 2002 | Canara Bank | ₹39 Lakh | Open |
| 06 Nov 2001 | Punjab Financial Corp; Bank | ₹1.35 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Khalsa Warehouse
Employment history and EPFO contributions of people linked to Khalsa Warehouse.
Employee and EPFO history for Khalsa Warehouse Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khalsa Warehouse
GST registrations and filing compliance for Khalsa Warehouse Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khalsa Warehouse
Credit ratings, litigation, and regulatory alerts for Khalsa Warehouse Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khalsa Warehouse
MSME payment history for Khalsa Warehouse Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khalsa Warehouse
Corporate group structure for Khalsa Warehouse Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khalsa Warehouse
MCA filings and documents for Khalsa Warehouse Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khalsa Warehouse
Frequently Asked Questions about Khalsa Warehouse Private Limited
Khalsa Warehouse is an active private limited company in the transportation sector based in Punjab, Punjab, India. It was incorporated on 26 September 2000 (26+ years old) and is registered under CIN U63022PB2000PTC023985.
The primary industry of Khalsa Warehouse is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Khalsa Warehouse can be reached at the registered office: # 630 – Lmodel Town Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹2,000.
The company has its registered office at # 630 – Lmodel Town Ludhiana, Punjab, Punjab, India.
Khalsa Warehouse was incorporated on 26 September 2000, making it 26+ years old. Registered with ROC Chandigarh.