Khp Enterprises Private Limited
About Khp Enterprises Private Limited
Data last updated: 12 March 2026
Khp Enterprises Private Limited is a private limited company based in Hoshiarpur, Punjab, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 September 2016, the company has been in operation for over 10 years.
Registered with ROC Chandigarh under CIN U52339PB2016PTC045713.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Harwinder Kumar and Pardeep Kumar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Above Shiv Shakti Traders Naloian Chowk Near Ashok Leyland, Hoshiarpur, Punjab, India – 146001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.72 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAbove Shiv Shakti Traders Naloian Chowk Near Ashok Leyland, Hoshiarpur, Punjab, India – 146001
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IndustryTrading, Retailers, Retail Trading
- 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 Khp Enterprises Private Limited
Khp Enterprises 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 Khp Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Khp Enterprises Private Limited
Khp Enterprises Private Limited is audited by JAIN SHARMA AND CHAWLA 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 |
|---|---|---|---|
| JAIN SHARMA AND CHAWLA | Locked | Locked | Locked |
Complete auditor history for Khp Enterprises 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
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Board of Directors of Khp Enterprises Private Limited
Khp Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harwinder Kumar | Director | 12 Sep 2016 | 9 Years 11 Months | Current |
| Pardeep Kumar | Director | 12 Sep 2016 | 9 Years 11 Months | Current |
| Avtar Chand | Director | 12 Sep 2016 | 9 Years 11 Months | Current |
Financials of Khp Enterprises Private Limited FY 2019 filings available
Khp Enterprises Private Limited reported revenue of ₹2.72 Lakh for FY 2017.
Ten-year financial statements for Khp Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Khp Enterprises Private Limited
Shareholding and ownership data for Khp Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Khp Enterprises Private Limited
Khp Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khp Enterprises Private Limited
View historical data on people associated with Khp Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khp Enterprises 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
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GST Compliance of Khp Enterprises Private Limited
GST registrations and filing compliance for Khp Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Khp Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Khp Enterprises 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 Khp Enterprises Private Limited
MSME payment history for Khp Enterprises 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
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Subsidiaries & Group Companies of Khp Enterprises Private Limited
Corporate group structure for Khp Enterprises 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
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MCA Filings & Documents of Khp Enterprises Private Limited
MCA filings and documents for Khp Enterprises 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 Khp Enterprises Private Limited
Frequently Asked Questions about Khp Enterprises Private Limited
Khp Enterprises Private Limited is an active private limited company in the trading sector based in Hoshiarpur, Punjab, India. It was incorporated on 12 September 2016 (10+ years old) and is registered under CIN U52339PB2016PTC045713.
Khp Enterprises Private Limited reported revenue of ₹2.72 Lakh for FY 2017.
The current directors of Khp Enterprises Private Limited are:
- Harwinder Kumar - Director
- Pardeep Kumar - Director
- Avtar Chand - Director
The primary industry of Khp Enterprises Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Khp Enterprises Private Limited can be reached at the registered office: Above Shiv Shakti Traders Naloian Chowk Near Ashok Leyland, Hoshiarpur, Punjab, India – 146001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.