It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | ActiveKharbanda Estates Private Limited, a active private limited company, was established on 08 October 1997 in New Delhi, Delhi, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U70101DL1997PTC090083. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.85 M.
It upholds a compliant status. Its leadership includes Rakesh Kumar Kharbanda (Director), Achin Kharbanda (Director). Past directors included Veena Kharbanda. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2180/62, Aerens, Plaza Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.
U70101DL1997PTC090083
090083
08 October 1997
₹2.50 M
₹0.85 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Kharbanda Estates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Kumar Kharbanda | Director | 08 Oct 1997 | Current |
| Achin Kharbanda | Director | 01 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Kharbanda Estates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.58% decrease. The company also saw a substantial improvement in profitability, with a 80.04% increase in profit. The company's net worth dipped by a decrease of 1.79%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Kharbanda Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Kharbanda Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Kharbanda Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kharbanda Estates's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Kharbanda Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Kharbanda Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Achin Kharbanda was appointed as a Director was appointed as a Director on 01 Nov 2007 & has been associated with this company since 18 years 1 month . was completed.
Progress on Rakesh Kumar Kharbanda was appointed as a Director was appointed as a Director on 08 Oct 1997 & has been associated with this company since 28 years 1 month . was documented.
The activity Kharbanda Estates Private Limited was registered on 08 Oct 1997 with Roc Delhi & aged 28 years 1 month as per MCA records. was completed.
The CIN of Kharbanda Estates Private Limited is U70101DL1997PTC090083.
Kharbanda Estates Private Limited is headquartered at 2180/62, Aerens, Plaza Gurudwara Road Karol Bagh, New Delhi, Delhi, 110005.
Kharbanda Estates Private Limited was incorporated on 08 October 1997.
The current directors of Kharbanda Estates Private Limited are
The primary industry of Kharbanda Estates Private Limited is Transport And Storage.
Kharbanda Estates Private Limited is unlisted.
The authorized capital of Kharbanda Estates Private Limited is ₹2.50 M, and the paid-up capital is ₹0.85 M.
The compliance status of Kharbanda Estates Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX