Khippal Trading Private Limited
About Khippal Trading Private Limited
Data last updated: 11 February 2026
Khippal Trading Private Limited is a private limited company based in Karnal, Haryana, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 May 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U52200HR2016PTC064346.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Dimple and Satpal Verma.
Last AGM: 24 August 2018. Financial statements filed for year ended 31 March 2018. Office: 5 Sant Nagar, Karnal, Haryana, India – 132001.
As per the financials filed for FY 2018, the company reported a revenue of ₹41.59 Lakh, a decline of 75% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address5 Sant Nagar, Karnal, Haryana, India – 132001
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Khippal Trading Private Limited
Khippal Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Khippal Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Khippal Trading Private Limited
Khippal Trading Private Limited is audited by HRN & ASSOCIATES LLP 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 |
|---|---|---|---|
| HRN & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Khippal Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Khippal Trading Private Limited
Khippal Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dimple | Additional Director | 17 Feb 2017 | 9 Years 6 Months | Current |
| Satpal Verma | Director | 31 May 2016 | 10 Years 2 Months | Current |
| Manveer Verma | Director | 31 May 2016 | 10 Years 2 Months | Current |
Financials of Khippal Trading Private Limited FY 2018 filings available
Khippal Trading Private Limited reported revenue of ₹41.59 Lakh (down 75.00% YoY) for FY 2018.
Ten-year financial statements for Khippal Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Khippal Trading Private Limited
Shareholding and ownership data for Khippal Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Khippal Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2016 | Others | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khippal Trading Private Limited
View historical data on people associated with Khippal Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khippal Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Khippal Trading Private Limited
GST registrations and filing compliance for Khippal Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Khippal Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Khippal Trading 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
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MSME Payment Delays by Khippal Trading Private Limited
MSME payment history for Khippal Trading 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
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Subsidiaries & Group Companies of Khippal Trading Private Limited
Corporate group structure for Khippal Trading Private Limited
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- Parent company
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MCA Filings & Documents of Khippal Trading Private Limited
MCA filings and documents for Khippal Trading 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
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Recent Activity on Khippal Trading Private Limited
Frequently Asked Questions about Khippal Trading Private Limited
Khippal Trading Private Limited is an active private limited company in the trading sector based in Karnal, Haryana, India. It was incorporated on 31 May 2016 (10+ years old) and is registered under CIN U52200HR2016PTC064346.
Khippal Trading Private Limited reported revenue of ₹41.59 Lakh for FY 2018 (down 75.00% YoY).
The current directors of Khippal Trading Private Limited are:
- Dimple - Additional Director
- Satpal Verma - Director
- Manveer Verma - Director
The primary industry of Khippal Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Khippal Trading Private Limited can be reached at the registered office: 5 Sant Nagar, Karnal, Haryana, India – 132001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.