Kharakia Trading Private Limited
About Kharakia Trading Private Limited
Data last updated:
Kharakia Trading Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74999HR2018PTC073750. Its GSTIN is 06AAHCK0765A1ZX (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gopal Jindal and Aman Jindal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1509/26 Mahohar Nagar, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Kharakia Trading Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.
- Email
- Registered Address1509/26 Mahohar Nagar, Gurgaon, Haryana, India – 122001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Kharakia Trading 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 Kharakia Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Kharakia Trading Private Limited, buy the company report.
Financials of Kharakia Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kharakia Trading Private Limited, buy the company report.
Board of directors of Kharakia Trading Private Limited
Kharakia Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Jindal | Director | 24 Apr 2018 | 8 Years 6 Months | Current |
| Aman Jindal | Director | 24 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Kharakia Trading 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 Kharakia Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kharakia Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAHCK0765A1ZX | Haryana | Active | 25 Apr 2018 |
To see the full GST registrations and return filing status of Kharakia Trading Private Limited, buy the company report.
Recent activity
Kharakia Trading Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Aman Jindal was appointed as Director on 24 Apr 2018.
Frequently asked questions
Kharakia Trading is an active private limited company based in Gurgaon, Haryana, India. The company works in other services, within the business services industry. It was incorporated on 24 April 2018 (8+ years old) and is registered under CIN U74999HR2018PTC073750.
Kharakia Trading has 2 current directors:
- Gopal Jindal - Director
- Aman Jindal - Director
The latest financial statements of Kharakia Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Kharakia Trading is 06AAHCK0765A1ZX, registered in Haryana.
The CIN (Corporate Identification Number) of Kharakia Trading is U74999HR2018PTC073750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kharakia Trading was incorporated on 24 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Haryana.
Aman Jindal was appointed as Director on 24 Apr 2018. Gopal Jindal was appointed as Director on 24 Apr 2018.
The registered office of Kharakia Trading is at 150926 Mahohar Nagar, Gurgaon, Haryana, India – 122001.
Kharakia Trading operates in the business services industry, in the other services segment.
Kharakia Trading can be reached at its registered office: 150926 Mahohar Nagar, Gurgaon, Haryana, India – 122001.
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