Khanna Traders & Dairy Products Private Limited - Company Profile

It is a food and beverages private limited company based in Baharaich, Uttar Pradesh, India, established in 2008.
2008 Baharaich, Uttar Pradesh, India Active
Last Updated:
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About Khanna Traders & Dairy Products Private Limited

Khanna Traders & Dairy Products Private Limited, a active private limited company, was established on 21 November 2008 in Baharaich, Uttar Pradesh, India. Engaging in dairy products & milk processing within the food and beverages sector, it holds CIN: U52209UP2008PTC036337. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Umesh Kumar (Director), Ramesh Chandr (Director). Past directors included Shalabh Khanna, Seema Khanna, Kaushik Khanna. It holds ₹3.25 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Mohalla -Katri Pura, Baharaich, Uttar Pradesh, 271801.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52209UP2008PTC036337

  • Registration Number

    036337

  • Incorporation Date

    21 November 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 3.25 Cr
Company report

Khanna Traders & Dairy Products Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Khanna Traders & Dairy Products Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Kumar Director 29 Sep 2011 Current
Ramesh Chandr Director 29 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Sep 2011 Past
Pramod Abcsdd Director 29 Sep 2011 Past
Pramod Abcsdd Director 29 Dec 2011 Past

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Financial Performance of Khanna Traders & Dairy Products.

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Khanna Traders & Dairy Products revenue growth over time
Khanna Traders & Dairy Products profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Khanna Traders & Dairy Products?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹32,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 3.25 Cr
Latest Charge Details
Date Lender Amount Status
15 Jan 2009 Allahabad Bank ₹2.45 Cr Open
15 Jan 2009 Allahabad Bank ₹8.00 M Open

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How Many Employees Work at Khanna Traders & Dairy Products?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Khanna Traders & Dairy Products
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khanna Traders & Dairy Products Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Khanna Traders & Dairy Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Uttar Pradesh I. was completed.

  • Director Appointment

    Progress on Umesh Kumar was appointed as a Director was appointed as a Director on 29 Sep 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Progress on Ramesh Chandr was appointed as a Director was appointed as a Director on 29 Sep 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Charges

    The activity A charge with Allahabad Bank of Rs. 24.50 M registered on 15 Jan 2009 with Charge ID 10140144 was modified on 13 May 2009. was completed.

  • Charges

    A charge with Allahabad Bank of Rs. 8.00 M registered on 15 Jan 2009 with Charge ID 10140571 was modified on 13 May 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Khanna Traders & Dairy Products Private Limited?

The CIN of Khanna Traders & Dairy Products Private Limited is U52209UP2008PTC036337.

Where is Khanna Traders & Dairy Products Private Limited headquartered?

Khanna Traders & Dairy Products Private Limited is headquartered at Mohalla -Katri Pura, Baharaich, Uttar Pradesh, 271801.

When was Khanna Traders & Dairy Products Private Limited incorporated?

Khanna Traders & Dairy Products Private Limited was incorporated on 21 November 2008.

Who are the current directors of Khanna Traders & Dairy Products Private Limited?

The current directors of Khanna Traders & Dairy Products Private Limited are

What is the primary industry of Khanna Traders & Dairy Products Private Limited?

The primary industry of Khanna Traders & Dairy Products Private Limited is Food And Beverages.

Is Khanna Traders & Dairy Products Private Limited a listed company?

Khanna Traders & Dairy Products Private Limited is unlisted.

What is the capital structure of Khanna Traders & Dairy Products Private Limited?

The authorized capital of Khanna Traders & Dairy Products Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Khanna Traders & Dairy Products Private Limited?

The compliance status of Khanna Traders & Dairy Products Private Limited is Active Non-Compliant.

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