It is a consumer goods private limited company based in Rohini, Delhi, India, established in 2007.
2007 | Rohini, Delhi, India | ActiveKhem Chand Pawan Kumar Sarraf Private Limited, a active private limited company, was established on 03 May 2007 in Rohini, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36911DL2007PTC162879. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹16.00 Cr and a paid-up capital of ₹12.71 Cr.
It upholds a compliant status. Its leadership includes Ajay Jain (Director), Rahul Jain (Director). Past directors included Pawan Kumar Jain, Rupali Jain, Rajni Jain. It holds ₹4.95 Cr open charges and ₹1.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 111, R.G. Complex-1 Sec-14, Rohini, Delhi, 110085.
U36911DL2007PTC162879
162879
03 May 2007
₹16.00 Cr
₹12.71 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Jain | Director | 03 May 2007 | Current |
| Rahul Jain | Director | 03 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
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Khem Chand Pawan Kumar Sarraf Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.64% increase. The company also saw a substantial improvement in profitability, with a 779.31% increase in profit. The company's net worth moved up by a moderate rise of 2.33%.
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In 2023, Khem Chand Pawan Kumar Sarraf had a promoter holding of 37.16% and a public holding of 62.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹49,500,000.00
₹12,512,119.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2023 | Others | ₹4.95 Cr | Open |
| 16 Feb 2024 | Others | ₹4.01 M | Satisfied |
| 03 Oct 2022 | Others | ₹8.51 M | Satisfied |
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Progress on A charge registered on 16 Feb 2024 via Charge ID 100904596 with Others was fully satisfied on 17 Apr 2025. was documented.
Progress on A charge with Others of Rs. 4.95 Cr registered on 11 Dec 2023 with Charge ID 100825189 was modified on 05 Oct 2024. was documented.
Progress on Khem Chand Pawan Kumar Sarraf Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Khem Chand Pawan Kumar Sarraf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 0.40 Cr with Charge ID 100904596 was registered on 16 Feb 2024. was recorded as a recent event.
A charge registered on 03 Oct 2022 via Charge ID 100647898 with Others was fully satisfied on 28 Dec 2023. was recorded as a recent event.
The CIN of Khem Chand Pawan Kumar Sarraf Private Limited is U36911DL2007PTC162879.
Khem Chand Pawan Kumar Sarraf Private Limited is headquartered at 111, R.G. Complex-1 Sec-14, Rohini, Delhi, 110085.
Khem Chand Pawan Kumar Sarraf Private Limited was incorporated on 03 May 2007.
The current directors of Khem Chand Pawan Kumar Sarraf Private Limited are
The primary industry of Khem Chand Pawan Kumar Sarraf Private Limited is Trade.
Khem Chand Pawan Kumar Sarraf Private Limited is unlisted.
The authorized capital of Khem Chand Pawan Kumar Sarraf Private Limited is ₹16.00 Cr, and the paid-up capital is ₹12.71 Cr.
The compliance status of Khem Chand Pawan Kumar Sarraf Private Limited is Compliant.
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