Kshitij Commodities Private Limited
About Kshitij Commodities Private Limited
Data last updated:
Kshitij Commodities Private Limited is a private limited company based in New 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U51101DL2007PTC161423.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 16 Dda Commercial Complex Plot No. 38 G – Block Vikas Puri, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.29 Cr, reflecting significant growth 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.
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- Registered AddressShop No. 16 Dda Commercial Complex Plot No. 38 G – Block Vikas Puri, New Delhi, Delhi, India – 110018
- 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
Business Activity of Kshitij Commodities
The main business activity of Kshitij Commodities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Kshitij 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 Kshitij Commodities
Kshitij Commodities Private Limited is audited by J KHATTER & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J KHATTER & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kshitij 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 Kshitij Commodities Private Limited
Kshitij Commodities has 3 former directors on record and no current directors listed.
Financials of Kshitij Commodities Private Limited FY 2017 filings available
Kshitij Commodities Private Limited reported revenue of ₹2.29 Cr (up 270.00% YoY) for FY 2017.
Ten-year financial statements for Kshitij 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 Kshitij Commodities
Shareholding and ownership data for Kshitij 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 Kshitij Commodities
Kshitij Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kshitij Commodities
Employment history and EPFO contributions of people linked to Kshitij Commodities.
Employee and EPFO history for Kshitij 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 Kshitij Commodities
GST registrations and filing compliance for Kshitij 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 Kshitij Commodities
Credit ratings, litigation, and regulatory alerts for Kshitij 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 Kshitij Commodities
MSME payment history for Kshitij 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 Kshitij Commodities
Corporate group structure for Kshitij 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 Kshitij Commodities
MCA filings and documents for Kshitij 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 Kshitij Commodities
Frequently Asked Questions about Kshitij Commodities Private Limited
Kshitij Commodities 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.
Kshitij Commodities is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2007 and is registered under CIN U51101DL2007PTC161423. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Kshitij Commodities is U51101DL2007PTC161423. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Kshitij Commodities is financial services. The company specifically operates in brokerage and trading services.
Kshitij Commodities was incorporated on 30 March 2007. Registered with ROC Delhi.
Kshitij Commodities can be reached at the registered office: Shop No. 16 Dda Commercial Complex Plot No. 38 G – Block Vikas Puri, New Delhi, Delhi, India – 110018.