Khetan Commodities Private Limited
About Khetan Commodities Private Limited
Data last updated:
Khetan Commodities Private Limited was a private limited company based in Akola, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 August 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC173032.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Vishwanath Prabhudayal Bachhuka and Rajesh Nandkishore Khetan.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 101 Yamuna Sankul New Radhakisan Plot, Akola, Maharashtra, India – 444001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address101 Yamuna Sankul New Radhakisan Plot, Akola, Maharashtra, India – 444001
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Khetan Commodities Private Limited
Khetan Commodities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishwanath Prabhudayal Bachhuka | Whole-Time Director | 10 Aug 2007 | 19 Years 1 Months | As last reported |
| Rajesh Nandkishore Khetan | Managing Director | 10 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Khetan Commodities Private Limited FY 2011 filings available
Ten-year financial statements for Khetan Commodities 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.
Charges & Borrowings of Khetan Commodities
Khetan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khetan Commodities
Employment history and EPFO contributions of people linked to Khetan Commodities.
Employee and EPFO history for Khetan Commodities 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 Khetan Commodities
GST registrations and filing compliance for Khetan Commodities 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 Khetan Commodities
Credit ratings, litigation, and regulatory alerts for Khetan Commodities 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 Khetan Commodities
MSME payment history for Khetan Commodities 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 Khetan Commodities
Corporate group structure for Khetan Commodities 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 Khetan Commodities
MCA filings and documents for Khetan Commodities 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 Khetan Commodities
Frequently Asked Questions about Khetan Commodities Private Limited
Khetan Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khetan Commodities is a struck-off private limited company in the trading sector based in Akola, Maharashtra, India. It was incorporated on 10 August 2007 and is registered under CIN U51909MH2007PTC173032. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khetan Commodities are:
- Vishwanath Prabhudayal Bachhuka - Whole-Time Director
- Rajesh Nandkishore Khetan - Managing Director
The CIN (Corporate Identification Number) of Khetan Commodities is U51909MH2007PTC173032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khetan Commodities is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 101 Yamuna Sankul New Radhakisan Plot, Akola, Maharashtra, India – 444001.