Khsv Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Khsv Trading Private Limited

Khsv Trading Private Limited, a struck off private limited company, was established on 29 March 2004 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U51100MH2004PTC145379. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kunj Vishnu Shah (Director), Rishi Suryakant Shah (Director). Past directors included Suryakant Matulal Shah, Kunj Vishnu Shah, Rishi Suryakant Shah. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Lawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH2004PTC145379

  • Registration Number

    145379

  • Incorporation Date

    29 March 2004

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Khsv Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khsv Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Khsv Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Kunj Vishnu Shah Director 06 Jun 2013 Current
Rishi Suryakant Shah Director 06 Jun 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Aug 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 10 Aug 2013 Past
Pramod Abcsdd Director 10 Aug 2013 Past

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Financial Performance of Khsv Trading.

Khsv Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khsv Trading revenue growth over time
Khsv Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Khsv Trading?

In 2017, Khsv Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Khsv Trading?

Unlock and access historical data on people associated with Khsv Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Khsv Trading
Recent Activity within the Organization
  • Annual General Meeting

    Khsv Trading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Khsv Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    Kunj Vishnu Shah was appointed as a Director was appointed as a Director on 06 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rishi Suryakant Shah was appointed as a Director was appointed as a Director on 06 Jun 2013 & has been associated with this company since 12 years 8 months . was documented.

  • Company Incorporation

    Khsv Trading Private Limited was registered on 29 Mar 2004 with Roc Mumbai & aged 21 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Khsv Trading Private Limited?

The CIN of Khsv Trading Private Limited is U51100MH2004PTC145379.

Where is Khsv Trading Private Limited headquartered?

Khsv Trading Private Limited is headquartered at Lawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, 400001.

When was Khsv Trading Private Limited incorporated?

Khsv Trading Private Limited was incorporated on 29 March 2004.

Who are the current directors of Khsv Trading Private Limited?

The current directors of Khsv Trading Private Limited are

What is the primary industry of Khsv Trading Private Limited?

The primary industry of Khsv Trading Private Limited is Financial Services.

Is Khsv Trading Private Limited a listed company?

Khsv Trading Private Limited is unlisted.

What is the capital structure of Khsv Trading Private Limited?

The authorized capital of Khsv Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Khsv Trading Private Limited?

The compliance status of Khsv Trading Private Limited is Compliant.

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