Khanewal Traders Private Limited
About Khanewal Traders Private Limited
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Khanewal Traders Private Limited was a private limited company based in Panipat, Haryana, 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 diversified business activities segment of the business services sector. It was incorporated on 04 March 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900HR1994PTC082285. Its GSTIN is 06AABCK9491R1ZN (Haryana).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.43 Lakh. It was led by directors including Harbans Lal Taluja and Gaurav Taluja.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Shop No. 451 Railway Road, Panipat, Haryana, India – 132103.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.43 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹3.2 Lakh (net margin -30.7%) and EBITDA of -₹3.17 Lakh (EBITDA margin -30.4%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 39% over five years.
As per MCA filings, the company had satisfied charges of ₹40 Lakh on record.
Company details
CIN history
Khanewal Traders has one previous CIN (Corporate Identification Number): U74900DL1994PTC057708. The current CIN is U74900HR1994PTC082285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900HR1994PTC082285 | Current |
| U74900DL1994PTC057708 | Previous |
Contact details
Khanewal Traders Private Limited's registered office is in Panipat, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 451 Railway Road, Panipat, Haryana, India – 132103
- IndustryBusiness Services, Miscellaneous Business Activities
To see the full contact details of Khanewal 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 Khanewal Traders 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 Khanewal Traders Private Limited, buy the company report.
Financials of Khanewal Traders Private Limited
FY 2023 filings availableKhanewal Traders Private Limited reported revenue of ₹10.43 Lakh (down 80% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 80% fall in the latest year. EBITDA fell 188% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹3.17 Lakh | ||||
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| Net Profit (PAT) | -₹3.2 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -30.4% | ||||
| Net Profit Margin | -30.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Khanewal Traders Private Limited, buy the company report.
Board of directors of Khanewal Traders Private Limited
Khanewal Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbans Lal Taluja | Director | 04 Mar 1994 | 32 Years 7 Months | As last reported |
| Gaurav Taluja | Director | 04 Mar 1994 | 32 Years 7 Months | As last reported |
| Priyanka Taluja | Director | 21 Nov 2014 | 11 Years 11 Months | As last reported |
Peer comparison
Khanewal Traders 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 |
|---|---|---|---|---|---|---|
| Vedic Hivery Private Limited | ₹10.43 Lakh (FY 2024) | Nellore, Andhra Pradesh, India | ||||
| Vedere Impex Private Limited | ₹10.43 Lakh (FY 2025) | 33.0% | Kolkata, West Bengal, India | |||
| Manju Modern Rice Mills Private Limited | ₹10.43 Lakh (FY 2025) | -65.0% | Patna, Bihar, India | |||
| Lhi Impex Private Limited | ₹10.43 Lakh (FY 2025) | 124.0% | New Delhi, Delhi, India | |||
| Splatter Retails Private Limited | ₹10.43 Lakh (FY 2023) | -34.0% | Ahmedabad, Gujarat, India | |||
| Khanewal Traders Private Limitedthis company | ₹10.43 Lakh (FY 2023) | -₹3.2 Lakh | -30.7% | -80.0% | Panipat, Haryana, India | |
| Anikedix Pharma Private Limited | ₹10.43 Lakh (FY 2024) | 160.0% | Lucknow, Uttar Pradesh, India | |||
| Arslent Agmin Private Limited | ₹10.42 Lakh (FY 2021) | -12.0% | Chennai, Tamil Nadu, India | |||
| Medicamento Private Limited | ₹10.42 Lakh (FY 2025) | 204.0% | Delhi, India | |||
| Casmolife Universal Private Limited | ₹10.42 Lakh (FY 2024) | 364.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Devan Agrotech Private Limited | ₹10.42 Lakh (FY 2024) | -47.0% | Mehsana, Gujarat, India |
To see the full peer comparison of Khanewal Traders Private Limited, buy the company report.
Auditor
Khanewal Traders Private Limited is audited by MIDAS & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MIDAS & CO. | FY 2017 | 023358N |
Shareholding
The shareholding of Khanewal 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 Khanewal Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2010 | 10209616 | Union Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Khanewal Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Khanewal 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 Khanewal Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khanewal Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCK9491R1ZN | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khanewal Traders Private Limited, buy the company report.
Recent activity
Khanewal Traders Private Limited has 5 board changes on record since 1994: 3 appointments and 2 cessations. The latest: Neelam Taluja ceased to be Director on 10 Jun 2015.
Frequently asked questions
Khanewal Traders 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.
Khanewal Traders was a private limited company based in Panipat, Haryana, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 04 March 1994 and is registered under CIN U74900HR1994PTC082285. The company has been struck off by the Registrar of Companies and is no longer operational.
Khanewal Traders had 3 directors:
- Harbans Lal Taluja - Director
- Gaurav Taluja - Director
- Priyanka Taluja - Director
The CIN (Corporate Identification Number) of Khanewal Traders is U74900HR1994PTC082285. 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 Khanewal Traders is at Shop No. 451 Railway Road, Panipat, Haryana, India – 132103.
Khanewal Traders was incorporated on 04 March 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Khanewal Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Khanewal Traders is 06AABCK9491R1ZN, registered in Haryana.
Khanewal Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
The peers of Khanewal Traders by revenue are Vedic Hivery Private Limited, Vedere Impex Private Limited, Manju Modern Rice Mills Private Limited, Lhi Impex Private Limited, Splatter Retails Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Neelam Taluja ceased to be Director on 10 Jun 2015. Subhash Taluja ceased to be Director on 10 Jun 2015. Priyanka Taluja was appointed as Director on 21 Nov 2014. Khanewal Traders has 5 board changes on record in total.