Khanna Traders & Dairy Products Private Limited
About Khanna Traders & Dairy Products Private Limited
Data last updated: 17 February 2026
Khanna Traders & Dairy Products Private Limited is a private limited company based in Baharaich, Uttar Pradesh, India. It specialises in dairy products and milk processing, a part of the broader food and beverages sector. Incorporated on 21 November 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U52209UP2008PTC036337.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Kumar and Ramesh Chandr.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mohalla – Katri Pura, Baharaich, Uttar Pradesh, India – 271801.
As per MCA filings, the company has open charges of ₹3.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMohalla – Katri Pura, Baharaich, Uttar Pradesh, India – 271801
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IndustryFood and Beverages, Dairy Products & Milk Processing, Instant & Ready-to-Eat Foods
- Historical Financials and ratios
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Board of Directors of Khanna Traders & Dairy Products Private Limited
Khanna Traders & Dairy Products Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Umesh Kumar | Director | 29 Sep 2011 | 14 Years 10 Months | Current |
| Ramesh Chandr | Director | 29 Sep 2011 | 14 Years 10 Months | Current |
Financials of Khanna Traders & Dairy Products Private Limited FY 2013 filings available
Ten-year financial statements for Khanna Traders & Dairy Products Private Limited
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Charges & Borrowings of Khanna Traders & Dairy Products Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2009 | Allahabad Bank | ₹2.45 Cr | Open |
| 15 Jan 2009 | Allahabad Bank | ₹80 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Khanna Traders & Dairy Products Private Limited
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Employee and EPFO history for Khanna Traders & Dairy Products Private Limited
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GST Compliance of Khanna Traders & Dairy Products Private Limited
GST registrations and filing compliance for Khanna Traders & Dairy Products Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khanna Traders & Dairy Products Private Limited
Credit ratings, litigation, and regulatory alerts for Khanna Traders & Dairy Products Private Limited
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MSME Payment Delays by Khanna Traders & Dairy Products Private Limited
MSME payment history for Khanna Traders & Dairy Products Private Limited
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Subsidiaries & Group Companies of Khanna Traders & Dairy Products Private Limited
Corporate group structure for Khanna Traders & Dairy Products Private Limited
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MCA Filings & Documents of Khanna Traders & Dairy Products Private Limited
MCA filings and documents for Khanna Traders & Dairy Products Private Limited
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Recent Activity on Khanna Traders & Dairy Products Private Limited
Frequently Asked Questions about Khanna Traders & Dairy Products Private Limited
Khanna Traders & Dairy Products Private Limited is an active private limited company in the food and beverages sector based in Baharaich, Uttar Pradesh, India. It was incorporated on 21 November 2008 (18+ years old) and is registered under CIN U52209UP2008PTC036337.
The current directors of Khanna Traders & Dairy Products Private Limited are:
- Umesh Kumar - Director
- Ramesh Chandr - Director
The primary industry of Khanna Traders & Dairy Products Private Limited is food and beverages. The company specifically operates in dairy products and milk processing. The company is currently active in this sector.
Khanna Traders & Dairy Products Private Limited can be reached at the registered office: Mohalla – Katri Pura, Baharaich, Uttar Pradesh, India – 271801.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Mohalla – Katri Pura, Baharaich, Uttar Pradesh, India – 271801.