Khatu Shyam Impex Private Limited
About Khatu Shyam Impex Private Limited
Data last updated:
Khatu Shyam Impex Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 04 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL2007PTC164332.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5.17 Lakh. It was led by directors Prem Gupta and Subhash Gupta.
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 2862 3rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹90,571, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹9.07 Lakh and EBITDA of -₹9.05 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 121% over three years and 7% over five years.
Company details
Contact details
Khatu Shyam Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2862 3rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, India – 110006
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Khatu Shyam Impex 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 Khatu Shyam Impex 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 Khatu Shyam Impex Private Limited, buy the company report.
Financials of Khatu Shyam Impex Private Limited
FY 2023 filings availableKhatu Shyam Impex Private Limited reported revenue of ₹90,571 (down 70% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 70% fall 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 | -₹9.05 Lakh | ||||
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| Net Profit (PAT) | -₹9.07 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Khatu Shyam Impex Private Limited, buy the company report.
Board of directors of Khatu Shyam Impex Private Limited
Khatu Shyam Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Gupta | Director | 13 Sep 2021 | 5 Years 1 Months | As last reported |
| Subhash Gupta Also directs: Ishika Commercial LLP, Manbhari Electrical LLP, Prateek Consultants Private Limited and 5 more | Director | 04 Jun 2007 | 19 Years 5 Months | As last reported |
Peer comparison
Khatu Shyam Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moto Port Private Limited | ₹90,750 (FY 2019) | Gurugram, Haryana, India | ||||
| Nogozo Private Limited | ₹90,701 (FY 2024) | -74.0% | Agra, Uttar Pradesh, India | |||
| Online Gehna Collections Private Limited | ₹90,630 (FY 2025) | -25.0% | Hyderabad, Telangana, India | |||
| Vancure Pharma Private Limited | ₹90,594 (FY 2021) | 192.0% | Unchahar, Uttar Pradesh, India | |||
| Chitra Multitrade Private Limited | ₹90,590 (FY 2021) | 8.0% | Mumbai, Maharashtra, India | |||
| Khatu Shyam Impex Private Limitedthis company | ₹90,571 (FY 2023) | -₹9.07 Lakh | -70.0% | Delhi, India | ||
| Kuheli Garmants (OPC) Private Limited | ₹90,548 (FY 2020) | Howrah Bally, West Bengal, India | ||||
| Zaks Electricals and Suppliers Private Limited | ₹90,525 (FY 2025) | -80.0% | Lucknow, Uttar Pradesh, India | |||
| Aakriti Commosales Private Limited | ₹90,463 (FY 2018) | -3.0% | Kolkata, West Bengal, India | |||
| Sambhav Rocks India Private Limited | ₹90,406 (FY 2024) | -100.0% | Bangalore, Karnataka, India | |||
| Harman Private Limited | ₹90,266 (FY 2025) | 3.0% | Jammu and Kashmir, India |
To see the full peer comparison of Khatu Shyam Impex Private Limited, buy the company report.
Shareholding
The shareholding of Khatu Shyam Impex Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Khatu Shyam Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khatu Shyam Impex 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 Khatu Shyam Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khatu Shyam Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatu Shyam Impex Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Prem Gupta was appointed as Director on 13 Sep 2021.
Frequently asked questions
Khatu Shyam Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Khatu Shyam Impex was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 04 June 2007 and is registered under CIN U51103DL2007PTC164332. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khatu Shyam Impex is U51103DL2007PTC164332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatu Shyam Impex had 2 directors:
- Prem Gupta - Director
- Subhash Gupta - Director
Khatu Shyam Impex was incorporated on 04 June 2007. It is registered with the Registrar of Companies, Delhi.
The registered office of Khatu Shyam Impex is at 2862 3rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, India – 110006.
The latest financial statements of Khatu Shyam Impex 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.
Khatu Shyam Impex operated in the trading industry, in the retail trading segment.
The peers of Khatu Shyam Impex by revenue are Moto Port Private Limited, Nogozo Private Limited, Online Gehna Collections Private Limited, Vancure Pharma Private Limited, Chitra Multitrade Private Limited and 5 more, all in the same principal business activity (retail trading).
Prem Gupta was appointed as Director on 13 Sep 2021. Kishor Gutpa ceased to be Additional Director on 30 Sep 2017. Prem Gupta ceased to be Director on 26 Jun 2017. Khatu Shyam Impex has 4 board changes on record in total.
The compliance status of Khatu Shyam Impex is compliant as of 28 September 2026.
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