Khemi Vanijya Private Limtied - Company Profile

It is a transport and logistics private limited company based in Darjeeling, West Bengal, India, established in 2008.
2008 Darjeeling, West Bengal, India Amalgamated
Last Updated:
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About Khemi Vanijya Private Limtied

Khemi Vanijya Private Limtied, a amalgamated private limited company, was established on 17 May 2008 in Darjeeling, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U51909WB2008PTC125800. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pradip Agarwal (Director), Vinay Kumar Goenka (Director), Sunil Kumar Goyal (Director). Past directors included Shakuntala Khandelwal, Girdhari Lal Tibrewal, Debasish Roy. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Deep Nagar, Panchkelguri P.O Matigara, Darjeeling, West Bengal, 734010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2008PTC125800

  • Registration Number

    125800

  • Incorporation Date

    17 May 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 96.39%
  • Profit Growth **** 5.57%
  • Ebitda **** -107.14%
  • Net Worth 0.58%
  • Total Assets **** 0.18%
Company report

Khemi Vanijya Private Limtied

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khemi Vanijya Private Limtied — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Khemi Vanijya Private Limtied?
Current Directors
Name Designation Appointment Date Status
Pradip Agarwal Director 10 Mar 2015 Current
Vinay Kumar Goenka Director 31 Dec 2020 Current
Sunil Kumar Goyal Director 10 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jun 2015 Past
Pramod Abcsdd Director 08 Jun 2015 Past
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Director 06 Apr 2018 Past
Pramod Abcsdd Director 08 Mar 2019 Past

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Financial Performance of Khemi Vanijya Limtied.

Khemi Vanijya Private Limtied, for the financial year ended 2020, experienced significant growth in revenue, with a 96.39% increase. The company also saw a slight improvement in profitability, with a 5.57% increase in profit. The company's net worth moved up by a moderate rise of 0.58%.

Khemi Vanijya Limtied revenue growth over time
Khemi Vanijya Limtied profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 96.39%
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Revenue from Operations
*******
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*******
*******
*******
*******
Total Assets
*******
 0.18%
*******
*******
*******
*******
Profit or Loss
*******
 5.57%
*******
*******
*******
*******
Net Worth
*******
 0.58%
*******
*******
*******
*******
EBITDA
*******
 -107.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khemi Vanijya Limtied?

In 2020, Khemi Vanijya Limtied had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Khemi Vanijya Limtied?

Unlock and access historical data on people associated with Khemi Vanijya Limtied, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khemi Vanijya Limtied, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khemi Vanijya Limtied's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Khemi Vanijya Limtied
Recent Activity within the Organization
  • Annual General Meeting

    The activity Khemi Vanijya Private Limtied last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Khemi Vanijya Private Limtied has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.

  • Director Appointment

    Vinay Kumar Goenka was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Pradip Agarwal was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Director Appointment

    Progress on Sunil Kumar Goyal was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 10 years 11 months . was documented.

  • Company Incorporation

    Progress on Khemi Vanijya Private Limtied was registered on 17 May 2008 with Roc Kolkata & aged 17 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Khemi Vanijya Private Limtied?

The CIN of Khemi Vanijya Private Limtied is U51909WB2008PTC125800.

Where is Khemi Vanijya Private Limtied headquartered?

Khemi Vanijya Private Limtied is headquartered at Deep Nagar, Panchkelguri P.O Matigara, Darjeeling, West Bengal, 734010.

When was Khemi Vanijya Private Limtied incorporated?

Khemi Vanijya Private Limtied was incorporated on 17 May 2008.

Who are the current directors of Khemi Vanijya Private Limtied?

The current directors of Khemi Vanijya Private Limtied are

What is the primary industry of Khemi Vanijya Private Limtied?

The primary industry of Khemi Vanijya Private Limtied is Transport And Logistics.

Is Khemi Vanijya Private Limtied a listed company?

Khemi Vanijya Private Limtied is unlisted.

What is the capital structure of Khemi Vanijya Private Limtied?

The authorized capital of Khemi Vanijya Private Limtied is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Khemi Vanijya Private Limtied?

The compliance status of Khemi Vanijya Private Limtied is Compliant.

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