Khyati Commodities And Trading Private Limited - Company Profile

It is a financial services private limited company based in Daman, Daman And Diu, India, established in 1988.
1988 Daman, Daman And Diu, India Amalgamated
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About Khyati Commodities And Trading Private Limited

Khyati Commodities And Trading Private Limited, a amalgamated private limited company, was established on 02 February 1988 in Daman, Daman And Diu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65990DD1988PTC009781. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹6.43 Cr and a paid-up capital of ₹6.20 Cr.

Its leadership includes Rajendra Dolatrai Shah (Director), Pankaj Dolatrai Shah (Director), Shailesh Dolatrai Shah (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Office No.141, Center Point, Somnath, Daman, Daman And Diu, 396210.

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

    U65990DD1988PTC009781

  • Registration Number

    009781

  • Incorporation Date

    02 February 1988

  • Authorized Capital

    ₹6.43 Cr

  • Paid-Up Capital

    ₹6.20 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 6.43 Cr
  • Paid Up Capital ₹ 6.20 Cr
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016
Company report

Khyati Commodities And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khyati Commodities And 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 Khyati Commodities And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajendra Dolatrai Shah Director 02 Feb 1988 Current
Pankaj Dolatrai Shah Director 02 Feb 1988 Current
Shailesh Dolatrai Shah Director 02 Feb 1988 Current
Harsha Harendra Shah Director 02 Feb 1988 Current
Harendra Dolatrai Shah Director 02 Feb 1988 Current

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Financial Performance of Khyati Commodities And Trading.

Khyati Commodities And Trading Private Limited, for the financial year ended 2016, 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%.

Khyati Commodities And Trading revenue growth over time
Khyati Commodities And 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
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What is the Ownership and Shareholding Structure of Khyati Commodities And Trading?

In 2016, Khyati Commodities And 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 Khyati Commodities And Trading?

Unlock and access historical data on people associated with Khyati Commodities And 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

Gain comprehensive insights into the Deals and Valuation data of Khyati Commodities And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khyati Commodities And Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Khyati Commodities And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Khyati Commodities And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Khyati Commodities And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa. was completed.

  • Director Appointment

    Progress on Rajendra Dolatrai Shah was appointed as a Director was appointed as a Director on 02 Feb 1988 & has been associated with this company since 38 years 1 month . was documented.

  • Director Appointment

    Pankaj Dolatrai Shah was appointed as a Director was appointed as a Director on 02 Feb 1988 & has been associated with this company since 38 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Shailesh Dolatrai Shah was appointed as a Director was appointed as a Director on 02 Feb 1988 & has been associated with this company since 38 years 1 month . was completed.

  • Director Appointment

    Progress on Harsha Harendra Shah was appointed as a Director was appointed as a Director on 02 Feb 1988 & has been associated with this company since 38 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Khyati Commodities And Trading Private Limited?

The CIN of Khyati Commodities And Trading Private Limited is U65990DD1988PTC009781.

Where is Khyati Commodities And Trading Private Limited headquartered?

Khyati Commodities And Trading Private Limited is headquartered at Office No.141, Center Point, Somnath, Daman, Daman And Diu, 396210.

When was Khyati Commodities And Trading Private Limited incorporated?

Khyati Commodities And Trading Private Limited was incorporated on 02 February 1988.

Who are the current directors of Khyati Commodities And Trading Private Limited?

The current directors of Khyati Commodities And Trading Private Limited are

What is the primary industry of Khyati Commodities And Trading Private Limited?

The primary industry of Khyati Commodities And Trading Private Limited is Financial And Insurance Service.

Is Khyati Commodities And Trading Private Limited a listed company?

Khyati Commodities And Trading Private Limited is unlisted.

What is the capital structure of Khyati Commodities And Trading Private Limited?

The authorized capital of Khyati Commodities And Trading Private Limited is ₹6.43 Cr, and the paid-up capital is ₹6.20 Cr.

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