Khem Chand Pawan Kumar Sarraf Private Limited
About Khem Chand Pawan Kumar Sarraf Private Limited
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Khem Chand Pawan Kumar Sarraf Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U36911DL2007PTC162879. Its GSTIN is 09AADCK1806G1ZR (Uttar Pradesh).
The company has an authorised share capital of ₹16 Cr and a paid-up capital of ₹12.71 Cr. It is led by directors Ajay Jain and Rahul Jain.
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 111 R.G. Complex – 1 Sec – 14, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹424.35 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹9.29 Cr (net margin 2.2%) and EBITDA of ₹13.87 Cr (EBITDA margin 3.3%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 27% over five years.
As per MCA filings, the company has open charges of ₹4.95 Cr and satisfied charges of ₹1.25 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khem Chand Pawan Kumar Sarraf Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address111 R.G. Complex – 1 Sec – 14, New Delhi, Delhi, India – 110085
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Khem Chand Pawan Kumar Sarraf 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 Khem Chand Pawan Kumar Sarraf 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 Khem Chand Pawan Kumar Sarraf Private Limited, buy the company report.
Financials of Khem Chand Pawan Kumar Sarraf Private Limited
FY 2024 filings availableKhem Chand Pawan Kumar Sarraf Private Limited reported revenue of ₹424.35 Cr (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 38% growth in the latest year. EBITDA rose 39% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹13.87 Cr | ||||
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| Net Profit (PAT) | ₹9.29 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of Khem Chand Pawan Kumar Sarraf Private Limited, buy the company report.
Board of directors of Khem Chand Pawan Kumar Sarraf Private Limited
Khem Chand Pawan Kumar Sarraf has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Jain Also directs: KP Shyama Ji Associates LLP, Shri Shyam Infra Private Limited, Daya Colonisers Private Limited and 1 more | Director | 03 May 2007 | 19 Years 6 Months | Current |
| Rahul Jain Also directs: KP Shyama Ji Associates LLP, Shri Shyam Infra Private Limited, Daya Colonisers Private Limited and 2 more | Director | 03 May 2007 | 19 Years 6 Months | Current |
Peer comparison
Khem Chand Pawan Kumar Sarraf Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Glossy Gems Private Limited | ₹425.34 Cr (FY 2025) | 38.0% | Surat, Gujarat, India | |||
| Khem Chand Pawan Kumar Sarraf Private Limitedthis company | ₹424.35 Cr (FY 2025) | ₹9.29 Cr | 2.2% | 38.0% | New Delhi, Delhi, India | |
| Chandana Brothers Silks and Jewellers Private Limited | ₹421.4 Cr (FY 2025) | 100.0% | Hyderabad, Telangana, India | |||
| Dhirsons Jewellers Private Limited | ₹418.47 Cr (FY 2025) | 94.0% | New Delhi, Delhi, India |
To see the full peer comparison of Khem Chand Pawan Kumar Sarraf Private Limited, buy the company report.
Auditor
Khem Chand Pawan Kumar Sarraf Private Limited is audited by SANJAY KUMAR & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KUMAR & CO. | FY 2023 | 005160C |
Shareholding
The shareholding of Khem Chand Pawan Kumar Sarraf Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khem Chand Pawan Kumar Sarraf Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Dec 2023 | 100825189 | Others | ₹4.95 Cr | Open | |
| 16 Feb 2024 | 100904596 | Others | ₹40.07 Lakh | Satisfied | |
| 03 Oct 2022 | 100647898 | Others | ₹85.05 Lakh | Satisfied |
To see the full charge records of Khem Chand Pawan Kumar Sarraf Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Khem Chand Pawan Kumar Sarraf Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Khem Chand Pawan Kumar Sarraf Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khem Chand Pawan Kumar Sarraf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Khem Chand Pawan Kumar Sarraf has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCK1806G1ZR | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Khem Chand Pawan Kumar Sarraf Private Limited, buy the company report.
Recent activity
Khem Chand Pawan Kumar Sarraf Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Pawan Kumar Jain ceased to be Director on 28 Mar 2014.
2 earlier events are in the company report.
Frequently asked questions
Khem Chand Pawan Kumar Sarraf is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 May 2007 (19+ years old) and is registered under CIN U36911DL2007PTC162879.
Khem Chand Pawan Kumar Sarraf has 2 current directors:
- Ajay Jain - Director
- Rahul Jain - Director
The latest financial statements of Khem Chand Pawan Kumar Sarraf on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Khem Chand Pawan Kumar Sarraf is 09AADCK1806G1ZR, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Khem Chand Pawan Kumar Sarraf is U36911DL2007PTC162879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khem Chand Pawan Kumar Sarraf has 2 court cases on record: 2 filed against it. 1 is pending.
Khem Chand Pawan Kumar Sarraf was incorporated on 03 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Khem Chand Pawan Kumar Sarraf by revenue are Glossy Gems Private Limited, Chandana Brothers Silks and Jewellers Private Limited, Dhirsons Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Pawan Kumar Jain ceased to be Director on 28 Mar 2014. Rajni Jain ceased to be Director on 28 Mar 2014. Rupali Jain ceased to be Director on 28 Mar 2014. Khem Chand Pawan Kumar Sarraf has 5 board changes on record in total.
The registered office of Khem Chand Pawan Kumar Sarraf is at 111 R.G. Complex – 1 Sec – 14, New Delhi, Delhi, India – 110085.
Khem Chand Pawan Kumar Sarraf operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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