About Khwaish Traders Private Limited
Data last updated: 26 July 2025
Khwaish Traders Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC181417.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1 Cr. It is led by directors Naveen Khandelwal and Honey Khandelwal.
Last AGM: 23 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2/40 3Rd Floor Roop Nagar, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2022, the company reported a revenue of ₹11.84 Lakh, a growth of 90% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is samarathmsuranaco.icai.org.in.
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Registered Address2/40 3Rd Floor Roop Nagar, Delhi, Delhi, India – 110007
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IndustryTrading, Retailers, Other Wholesale, Wholesale, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Khwaish Traders Private Limited
Khwaish Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Khwaish Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Khwaish Traders Private Limited
Khwaish Traders Private Limited is audited by SAMARTH M.SURANA & CO. 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 |
|---|---|---|---|
| SAMARTH M.SURANA & CO. | Locked | Locked | Locked |
Complete auditor history for Khwaish Traders Private Limited
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Board of Directors of Khwaish Traders Private Limited
Khwaish Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Naveen Khandelwal
Also directs:
Khwaish Traders Llp
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Whole-Time Director | 28 Jul 2008 | 18 Years 0 Months | As last reported |
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Honey Khandelwal
Also directs:
Khwaish Traders Llp
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Whole-Time Director | 28 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Khwaish Traders Private Limited FY 2022 filings available
Khwaish Traders Private Limited reported revenue of ₹11.84 Lakh (up 90.00% YoY) for FY 2022.
Ten-year financial statements for Khwaish Traders Private Limited
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Ownership and Shareholding of Khwaish Traders Private Limited
Shareholding and ownership data for Khwaish Traders Private Limited
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Charges & Borrowings Khwaish Traders Private Limited
Khwaish Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khwaish Traders Private Limited
View historical data on people associated with Khwaish Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khwaish Traders Private Limited
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GST Compliance of Khwaish Traders Private Limited
GST registrations and filing compliance for Khwaish Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khwaish Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Khwaish Traders Private Limited
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MSME Payment Delays by Khwaish Traders Private Limited
MSME payment history for Khwaish Traders Private Limited
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Subsidiaries & Group Companies of Khwaish Traders Private Limited
Corporate group structure for Khwaish Traders Private Limited
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MCA Filings & Documents of Khwaish Traders Private Limited
MCA filings and documents for Khwaish Traders Private Limited
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Recent Activity on Khwaish Traders Private Limited
Frequently Asked Questions about Khwaish Traders Private Limited
Khwaish Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Khwaish Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 28 July 2008 and is registered under CIN U51909DL2008PTC181417. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khwaish Traders Private Limited is U51909DL2008PTC181417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Khwaish Traders Private Limited are:
- Naveen Khandelwal - Whole-Time Director
- Honey Khandelwal - Whole-Time Director
The primary industry of Khwaish Traders Private Limited is trading. The company specifically operates in retailers.
Khwaish Traders Private Limited was incorporated on 28 July 2008. Registered with ROC Delhi.