Khush Commodities Private Limited
About Khush Commodities Private Limited
Data last updated:
Khush Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 03 March 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U52110MH1998PTC214037.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors Suresh Shankar Bande and Dilipbhai Natvarlal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 358/360 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address358/360 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Khush Commodities
Khush Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52110MH1998PTC214037, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110MH1998PTC214037 | Current |
| U52110TN1998PTC040016 | Previous |
| U52110TN1998PLC040016 | Previous |
Business Activity of Khush Commodities
The main business activity of Khush Commodities is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Khush Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khush Commodities
Khush Commodities Private Limited is audited by A R DUDHANALE & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A R DUDHANALE & CO | Locked | Locked | Locked |
Complete auditor history for Khush Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khush Commodities Private Limited
Khush Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Shankar Bande Also directs: Tapi Exports Private Limited | Director | 29 Apr 2008 | 18 Years 5 Months | Current |
| Dilipbhai Natvarlal Shah Also directs: Tapi Exports Private Limited | Director | 10 Jan 2018 | 8 Years 8 Months | Current |
Financials of Khush Commodities Private Limited FY 2025 filings available
Khush Commodities Private Limited reported revenue of ₹2.55 Cr (up 244.00% YoY) for FY 2025.
Ten-year financial statements for Khush Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khush Commodities
Shareholding and ownership data for Khush Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khush Commodities
Khush Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khush Commodities
Employment history and EPFO contributions of people linked to Khush Commodities.
Employee and EPFO history for Khush Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khush Commodities
GST registrations and filing compliance for Khush Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khush Commodities
Credit ratings, litigation, and regulatory alerts for Khush Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khush Commodities
MSME payment history for Khush Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khush Commodities
Corporate group structure for Khush Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khush Commodities
MCA filings and documents for Khush Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khush Commodities
Frequently Asked Questions about Khush Commodities Private Limited
Khush Commodities is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 1998 (28+ years old) and is registered under CIN U52110MH1998PTC214037.
Khush Commodities reported revenue of ₹2.55 Cr for FY 2025 (up 244.00% YoY).
The current directors of Khush Commodities are:
- Suresh Shankar Bande - Director
- Dilipbhai Natvarlal Shah - Director
The primary industry of Khush Commodities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Khush Commodities can be reached at the registered office: 358360 Narshi Natha Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1.7 Cr, and the paid-up capital is ₹1.1 Cr.