It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | Struck OffKhsv 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.
U51100MH2004PTC145379
145379
29 March 2004
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kunj Vishnu Shah | Director | 06 Jun 2013 | Current |
| Rishi Suryakant Shah | Director | 06 Jun 2013 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Khsv Trading Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.
The activity Khsv Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.
Progress on 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 6 months . was documented.
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 6 months . was recorded as a recent event.
Khsv Trading Private Limited was registered on 29 Mar 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Khsv Trading Private Limited is U51100MH2004PTC145379.
Khsv Trading Private Limited is headquartered at Lawrence & Mayo Bldg2Nd Floor 276 Dr D N Road Fort, Mumbai, Maharashtra, 400001.
Khsv Trading Private Limited was incorporated on 29 March 2004.
The current directors of Khsv Trading Private Limited are
The primary industry of Khsv Trading Private Limited is Financial Services.
Khsv Trading Private Limited is unlisted.
The authorized capital of Khsv Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Khsv Trading Private Limited is Compliant.
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