KHSV Trading Private Limited
About KHSV Trading Private Limited
Data last updated:
KHSV Trading Private Limited was a private limited company based in Mumbai, 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 29 March 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC145379.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunj Vishnu Shah and Rishi Suryakant Shah.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Lawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
CIN history
KHSV Trading has one previous CIN (Corporate Identification Number): U51909MH2004PTC145379. The current CIN is U51100MH2004PTC145379, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2004PTC145379 | Current |
| U51909MH2004PTC145379 | Previous |
Contact details
KHSV Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Activities
To see the full contact details of KHSV Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KHSV Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KHSV Trading Private Limited, buy the company report.
Board of directors of KHSV Trading Private Limited
KHSV Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunj Vishnu Shah | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
| Rishi Suryakant Shah | Director | 06 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
KHSV Trading Private Limited is audited by Jakhelia&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jakhelia&Associates | FY 2017 | 128099W |
Shareholding
The shareholding of KHSV Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of KHSV Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving KHSV Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KHSV Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for KHSV Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KHSV Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Kunj Vishnu Shah ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
KHSV Trading 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.
KHSV Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 March 2004 and is registered under CIN U51100MH2004PTC145379. The company has been struck off by the Registrar of Companies and is no longer operational.
KHSV Trading had 2 directors:
- Kunj Vishnu Shah - Director
- Rishi Suryakant Shah - Director
The CIN (Corporate Identification Number) of KHSV Trading is U51100MH2004PTC145379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of KHSV Trading is at Lawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, India – 400001.
KHSV Trading was incorporated on 29 March 2004. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of KHSV Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
KHSV Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Kunj Vishnu Shah ceased to be Additional Director on 30 Sep 2013. Rishi Suryakant Shah ceased to be Additional Director on 30 Sep 2013. Dwarkadas Jamnadas Kapadia ceased to be Director on 10 Aug 2013. KHSV Trading has 7 board changes on record in total.
The compliance status of KHSV Trading is compliant as of 10 September 2026.