Khatu Shyam Impex Private Limited
About Khatu Shyam Impex Private Limited
Data last updated: 24 July 2025
Khatu Shyam Impex Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 04 June 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51103DL2007PTC164332.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5.17 Lakh. It is led by directors Prem Gupta and Subhash Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 2862 3Rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2862 3Rd Floor Bazar Sirkiwlan Hauz Qazi, Delhi, Delhi, India – 110006
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Khatu Shyam Impex Private Limited
Khatu Shyam Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Khatu Shyam Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Khatu Shyam Impex Private Limited
Khatu Shyam Impex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Prem Gupta | Director | 13 Sep 2021 | 4 Years 10 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 1 Months | As last reported |
Financials of Khatu Shyam Impex Private Limited FY 2023 filings available
Khatu Shyam Impex Private Limited reported revenue of ₹90,571 (down 70.00% YoY) for FY 2023.
Ten-year financial statements for Khatu Shyam Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khatu Shyam Impex Private Limited
Shareholding and ownership data for Khatu Shyam Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Khatu Shyam Impex Private Limited
Khatu Shyam Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatu Shyam Impex Private Limited
View historical data on people associated with Khatu Shyam Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khatu Shyam Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khatu Shyam Impex Private Limited
GST registrations and filing compliance for Khatu Shyam Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khatu Shyam Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Khatu Shyam Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khatu Shyam Impex Private Limited
MSME payment history for Khatu Shyam Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khatu Shyam Impex Private Limited
Corporate group structure for Khatu Shyam Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khatu Shyam Impex Private Limited
MCA filings and documents for Khatu Shyam Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khatu Shyam Impex Private Limited
Frequently Asked Questions about Khatu Shyam Impex Private Limited
Khatu Shyam Impex Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. 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 Private Limited is U51103DL2007PTC164332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Khatu Shyam Impex Private Limited are:
- Prem Gupta - Director
- Subhash Gupta - Director
The primary industry of Khatu Shyam Impex Private Limited is trading. The company specifically operates in retail trading.
Khatu Shyam Impex Private Limited was incorporated on 04 June 2007. Registered with ROC Delhi.