Khyati Tradecom Private Limited
About Khyati Tradecom Private Limited
Data last updated: 13 March 2026
Khyati Tradecom Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 25 October 2007, the company has been in operation for over 19 years.
Registered with ROC Jaipur under CIN U52190RJ2007PTC025229.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Suresh Dewan and Manoj Dewan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 5 Jeevan Vihar Complex New Colony M.I.Road, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.41 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹14.34 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressS – 5 Jeevan Vihar Complex New Colony M.I.Road, Jaipur, Rajasthan, India – 302001
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Business Activity of Khyati Tradecom Private Limited
Khyati Tradecom 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 Khyati Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khyati Tradecom Private Limited
Khyati Tradecom Private Limited is audited by GUPTA GARG & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GARG & CO | Locked | Locked | Locked |
Complete auditor history for Khyati Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khyati Tradecom Private Limited
Khyati Tradecom Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Suresh Dewan
Also directs:
Subh Laxmi Cold Storage Private Limited
|
Director | 23 Jun 2011 | 15 Years 1 Months | Current |
| Manoj Dewan | Director | 23 Jun 2011 | 15 Years 1 Months | Current |
| Harshit Dewan | Additional Director | 27 Aug 2025 | 0 Years 10 Months | Current |
Financials of Khyati Tradecom Private Limited FY 2025 filings available
Khyati Tradecom Private Limited reported revenue of ₹3.41 Cr (up 195.00% YoY) for FY 2025.
Ten-year financial statements for Khyati Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khyati Tradecom Private Limited
Shareholding and ownership data for Khyati Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khyati Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2025 | Others | ₹75 Lakh | Open |
| 17 Dec 2021 | Others | ₹35 Lakh | Open |
| 25 Aug 2021 | Others | ₹1.5 Cr | Open |
| 08 Jun 2020 | Others | ₹30 Lakh | Open |
| 08 Jun 2020 | Others | ₹20 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Khyati Tradecom Private Limited
Khyati Tradecom Private Limited has a workforce of 1 employees as of Mar 22, 2024.
Employee and EPFO history for Khyati Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khyati Tradecom Private Limited
GST registrations and filing compliance for Khyati Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Khyati Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Khyati Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Khyati Tradecom Private Limited
MSME payment history for Khyati Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Khyati Tradecom Private Limited
Corporate group structure for Khyati Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Khyati Tradecom Private Limited
MCA filings and documents for Khyati Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khyati Tradecom Private Limited
Frequently Asked Questions about Khyati Tradecom Private Limited
Khyati Tradecom Private Limited is an active private limited company in the consumer services sector based in Jaipur, Rajasthan, India. It was incorporated on 25 October 2007 (19+ years old) and is registered under CIN U52190RJ2007PTC025229. The company has 1 employees.
Khyati Tradecom Private Limited reported revenue of ₹3.41 Cr for FY 2025 (up 195.00% YoY).
The current directors of Khyati Tradecom Private Limited are:
- Suresh Dewan - Director
- Manoj Dewan - Director
- Harshit Dewan - Additional Director
The primary industry of Khyati Tradecom Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Khyati Tradecom Private Limited can be reached at the registered office: S – 5 Jeevan Vihar Complex New Colony M.I.Road, Jaipur, Rajasthan, India – 302001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.87 Cr.