Kherapati Commodities Private Limited
About Kherapati Commodities Private Limited
Data last updated: 22 February 2026
Kherapati Commodities Private Limited is a private limited company based in Dadri, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 31 July 2008, the company has been in operation for over 18 years.
Registered with ROC Uttar Pradesh under CIN U15100UP2008PTC164976.
Capital: an authorised share capital of ₹34.31 Lakh and a paid-up capital of ₹11.21 Lakh. Formerly known as Shree Kherapati Balaji Consultants Private Limited. It is led by directors Madhu Keyal and Nishi Bharti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dadri, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹17.44 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP – 001 & 2 Site – 5 Kasna, Industrial Area Greater Noida, Dadri, Uttar Pradesh, India – 201310
-
IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Kherapati Commodities Private Limited
Kherapati Commodities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15100UP2008PTC164976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100UP2008PTC164976 | Current |
| U74140WB2008PTC128083 | Previous |
| U74140UP2008PTC164976 | Previous |
Business Activity of Kherapati Commodities Private Limited
Kherapati Commodities Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Kherapati Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Kherapati Commodities Private Limited
Kherapati Commodities Private Limited is audited by R.PAUL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.PAUL & CO. | Locked | Locked | Locked |
Complete auditor history for Kherapati Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Kherapati Commodities Private Limited
Kherapati Commodities Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhu Keyal
Also directs:
Fibreshakti Cement Limited, Fairfacts Industries Limited
|
Director | 01 Jan 2020 | 6 Years 6 Months | Current |
|
Nishi Bharti
Also directs:
Fibreshakti Cement Limited, Fairfacts Industries Limited, Fair Facts Infra Private Limited and 1 more
|
Director | 02 May 2011 | 15 Years 2 Months | Current |
Financials of Kherapati Commodities Private Limited FY 2025 filings available
Kherapati Commodities Private Limited reported revenue of ₹17.44 Lakh for FY 2017.
Ten-year financial statements for Kherapati Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kherapati Commodities Private Limited
Shareholding and ownership data for Kherapati Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Kherapati Commodities Private Limited
Kherapati Commodities Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Kherapati Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kherapati Commodities Private Limited
Kherapati Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kherapati Commodities Private Limited
View historical data on people associated with Kherapati Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kherapati Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kherapati Commodities Private Limited
GST registrations and filing compliance for Kherapati Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kherapati Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Kherapati Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Kherapati Commodities Private Limited
MSME payment history for Kherapati Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Kherapati Commodities Private Limited
Corporate group structure for Kherapati Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kherapati Commodities Private Limited
MCA filings and documents for Kherapati Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kherapati Commodities Private Limited
Frequently Asked Questions about Kherapati Commodities Private Limited
Kherapati Commodities Private Limited is an active private limited company in the trading sector based in Dadri, Uttar Pradesh, India. It was incorporated on 31 July 2008 (18+ years old) and is registered under CIN U15100UP2008PTC164976.
Kherapati Commodities Private Limited reported revenue of ₹17.44 Lakh for FY 2017.
The current directors of Kherapati Commodities Private Limited are:
- Madhu Keyal - Director
- Nishi Bharti - Director
The primary industry of Kherapati Commodities Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Kherapati Commodities Private Limited can be reached at the registered office: P – 001 & 2 Site – 5 Kasna, Industrial Area Greater Noida, Dadri, Uttar Pradesh, India – 201310.
The authorised capital is ₹34.31 Lakh, and the paid-up capital is ₹11.21 Lakh.