KHD Trading Private Limited
About KHD Trading Private Limited
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KHD Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC302378.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kartik Harish Damani and Jimmy Kartik Damani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 19 Floor – 7 Plot – 99A Mangalam Apartment Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.04 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address19 Floor – 7 Plot – 99A Mangalam Apartment Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- 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
Board of Directors of KHD Trading Private Limited
KHD Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Harish Damani | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
| Jimmy Kartik Damani Also directs: Neelikon Food Dyes and Chemicals Limited | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
Financials of KHD Trading Private Limited FY 2025 filings available
KHD Trading Private Limited reported revenue of ₹3.04 Lakh (up 5970.00% YoY) for FY 2020.
Ten-year financial statements for KHD Trading Private Limited
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.
Ownership and Shareholding of KHD Trading
Shareholding and ownership data for KHD Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of KHD Trading
KHD Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KHD Trading
Employment history and EPFO contributions of people linked to KHD Trading.
Employee and EPFO history for KHD Trading Private Limited
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.
GST Compliance of KHD Trading
GST registrations and filing compliance for KHD Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for KHD Trading
Credit ratings, litigation, and regulatory alerts for KHD Trading Private Limited
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 Trading
MSME payment history for KHD Trading Private Limited
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 Trading
Corporate group structure for KHD Trading Private Limited
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.
MCA Filings & Documents of KHD Trading
MCA filings and documents for KHD Trading Private Limited
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.
Recent Activity on KHD Trading
Frequently Asked Questions about KHD Trading Private Limited
KHD Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 December 2017 (9+ years old) and is registered under CIN U51909MH2017PTC302378.
KHD Trading reported revenue of ₹3.04 Lakh for FY 2020 (up 5970.00% YoY).
KHD Trading has 2 current directors:
- Kartik Harish Damani - Director
- Jimmy Kartik Damani - Director
The CIN (Corporate Identification Number) of KHD Trading is U51909MH2017PTC302378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KHD Trading was incorporated on 01 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of KHD Trading is at 19 Floor – 7 Plot – 99A Mangalam Apartment Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
KHD Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
KHD Trading operates in the trading industry, in the specialty segment.
No. KHD Trading is not listed on any stock exchange. It is an unlisted company.