KHD Commodities India Private Limited
About KHD Commodities India Private Limited
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KHD Commodities India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC337114.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Hemendra Kumar Shah and Harish Kumar Shah.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.58 Flat No. 301 Shiddhi Vinayak Apptr. Farm Land Layout, Nagpur, Maharashtra, India – 440010.
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- Registered AddressPlot No.58 Flat No. 301 Shiddhi Vinayak Apptr. Farm Land Layout, Nagpur, Maharashtra, India – 440010
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of KHD Commodities India Private Limited FY 2024 filings available
Financial Statement Summary of KHD Commodities India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of KHD Commodities India Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of KHD Commodities India are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of KHD Commodities India Private Limited
KHD Commodities India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemendra Kumar Shah Also directs: Hopewave Foundation | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
| Harish Kumar Shah Also directs: Parasnath Industries Private Limited, Hopewave Foundation | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
| Kalpesh Pravinchand Shah Also directs: Parasnath Industries Private Limited, Hopewave Foundation | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
| Anish Pravinchand Shah Also directs: Parasnath Industries Private Limited, Hopewave Foundation | Director | 04 Feb 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of KHD Commodities India Private Limited
KHD Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KHD Commodities India Private Limited
Employment history and EPFO contributions of people linked to KHD Commodities India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on KHD Commodities India Private Limited
KHD Commodities India Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Anish Pravinchand Shah was appointed as Director on 04 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for KHD Commodities India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 KHD Commodities India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 KHD Commodities India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of KHD Commodities India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of KHD Commodities India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about KHD Commodities India Private Limited
KHD Commodities India is an active private limited company based in Nagpur, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 04 February 2020 (6+ years old) and is registered under CIN U51909MH2020PTC337114.
KHD Commodities India has 4 current directors:
- Hemendra Kumar Shah - Director
- Harish Kumar Shah - Director
- Kalpesh Pravinchand Shah - Director
- Anish Pravinchand Shah - Director
The CIN (Corporate Identification Number) of KHD Commodities India is U51909MH2020PTC337114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KHD Commodities India was incorporated on 04 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anish Pravinchand Shah was appointed as Director on 04 Feb 2020. Harish Kumar Shah was appointed as Director on 04 Feb 2020. Hemendra Kumar Shah was appointed as Director on 04 Feb 2020. KHD Commodities India has 4 board changes on record in total.
The registered office of KHD Commodities India is at Plot No.58 Flat No. 301 Shiddhi Vinayak Apptr. Farm Land Layout, Nagpur, Maharashtra, India – 440010.
KHD Commodities India has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
KHD Commodities India operates in the trading industry, in the specialty segment.
No. KHD Commodities India is not listed on any stock exchange. It is an unlisted company.
KHD Commodities India can be reached at its registered office: Plot No.58 Flat No. 301 Shiddhi Vinayak Apptr. Farm Land Layout, Nagpur, Maharashtra, India – 440010.