KHYATI COMMODITIES AND TRADING PRIVATE LIMITED

CIN :U65990DD1988PTC009781

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Office No.141, Center Point, Somnath

District: Daman

City: Daman

State: Daman and Diu

Country: India

Pincode: 396210

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:02-Feb-1988

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 6.43 Cr

PAID UP CAPITAL

₹ 6.20 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

KHYATI COMMODITIES AND TRADING PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U65990DD1988PTC009781. From a financial perspective, the company has an authorized share capital of INR 64300000 and a paid-up capital of INR 6,19,86,250. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

HARSHA HARENDRA SHAH

00012623

Director

02-Feb-1988

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Beneficial Owner	20-Jun-2022
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Beneficial Owner	18-Jun-2022
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Beneficial Owner	10-Sep-2022
NIRPAN SECURITIES PRIVATE LIMITED	U67120GJ1993PTC116315	Beneficial Owner	10-Sep-2022
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Beneficial Owner	10-Sep-2022
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	12-Sep-2022
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Whole-time director	01-Apr-2011

RAJENDRA DOLATRAI SHAH

00005013

Director

02-Feb-1988

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Company Name	CIN	Designation	Appointment Date
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Beneficial Owner	20-Jun-2022
VAIPAN SECURITIES PRIVATE LIMITED	U99999MH2001PTC131111	Director	05-Mar-2001
SEZAR MERCHANDISE PRIVATE LIMITED	U51900MH1999PTC120219	Director	07-Jun-1999
NETRA IMPEX PRIVATE LIMITED	U51900MH1999PTC120285	Director	29-Jul-1999
CITADELLE AGENCIES PRIVATE LIMITED	U51900DD1999PTC009780	Director	08-Dec-1999
POLYTREND IMPEX PRIVATE LIMITED	U52321MH1991PTC300480	Director	16-May-1991
L. C. RAHEJA FOREX PRIVATE LIMITED	U65923GJ2007PTC116314	Director	15-Nov-2007
DOLAT CAPITAL IFSC PRIVATE LIMITED	U65990GJ2017PTC095091	Director	12-Jan-2017
GIGANTIC INVESTMENTS P LTD	U65990MH1993PTC075187	Director	18-Nov-1993
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Director	31-May-2013
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Beneficial Owner	18-Jun-2022
RAMEDEVI INVESTMENTS PRIVATE LIMITED	U65993MH1988PTC047838	Director	27-Jun-1988
NIRPAN SECURITIES PRIVATE LIMITED	U67120GJ1993PTC116315	Director	12-Dec-2016
NIRPAN SECURITIES PRIVATE LIMITED	U67120GJ1993PTC116315	Beneficial Owner	16-Dec-2019
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED	U67120DD1994PTC009798	Director	08-Dec-1994
SHAILRAJ TRADING PRIVATE LIMITED	U67120MH2001PTC131100	Director	03-May-2001
AMISHI INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131108	Director	03-May-2001
PURVAG SECURITIES PRIVATE LIMITED	U67120MH2001PTC131109	Director	03-May-2001
VAISHA INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131110	Director	03-May-2001
JAINY SECURITIES PRIVATE LIMITED	U67120MH2001PTC131112	Director	03-May-2001
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED	U67120MH2001PTC131249	Director	15-Mar-2001
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED	U67120MH2001PTC131262	Director	16-Mar-2001
RAJPAN SECURITIES PRIVATE LIMITED	U67120MH2001PTC131372	Director	05-Apr-2007
NEWGEN TRADING PRIVATE LIMITED	U67120MH2001PTC131373	Director	27-Mar-2001
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Beneficial Owner	21-Dec-2019
VAIPAN TRADING PRIVATE LIMITED	U67120DD2001PTC009787	Director	12-Oct-2005
OPTIMA PROPERTIES PRIVATE LIMITED	U70100MH1999PTC121114	Director	08-Aug-1999
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Director	26-Sep-2005
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	12-Sep-2022
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Beneficial Owner	10-Sep-2022
SEZAR TRADE-LINK PRIVATE LIMITED	U51100MH1999PTC118484	Director	08-Apr-1999

PANKAJ DOLATRAI SHAH

00005023

Director

02-Feb-1988

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Company Name	CIN	Designation	Appointment Date
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SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Director	27-Jun-1988
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Beneficial Owner	20-Jun-2022
SEZAR TRADE-LINK PRIVATE LIMITED	U51100MH1999PTC118484	Director	08-Apr-1999
SEZAR MERCHANDISE PRIVATE LIMITED	U51900MH1999PTC120219	Director	07-Jun-1999
NETRA IMPEX PRIVATE LIMITED	U51900MH1999PTC120285	Director	29-Jul-1999
CITADELLE AGENCIES PRIVATE LIMITED	U51900DD1999PTC009780	Director	08-Dec-1999
L. C. RAHEJA FOREX PRIVATE LIMITED	U65923GJ2007PTC116314	Director	15-Nov-2007
DOLAT CAPITAL IFSC PRIVATE LIMITED	U65990GJ2017PTC095091	Director	12-Jan-2017
GIGANTIC INVESTMENTS P LTD	U65990MH1993PTC075187	Director	18-Nov-1993
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Director	30-Apr-2019
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Beneficial Owner	13-Dec-2019
RAMEDEVI INVESTMENTS PRIVATE LIMITED	U65993MH1988PTC047838	Director	27-Jun-1988
CHURCHGATE INVESTMENTS AND TRADING CO PVT LTD	U67120MH1981PTC025963	Beneficial Owner	28-Dec-2019
NIRPAN SECURITIES PRIVATE LIMITED	U67120GJ1993PTC116315	Beneficial Owner	16-Dec-2019
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED	U67120DD1994PTC009798	Director	08-Dec-1994
SHAILRAJ TRADING PRIVATE LIMITED	U67120MH2001PTC131100	Director	03-May-2001
AMISHI INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131108	Director	03-May-2001
PURVAG SECURITIES PRIVATE LIMITED	U67120MH2001PTC131109	Director	03-May-2001
VAISHA INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131110	Director	03-May-2001
JAINY SECURITIES PRIVATE LIMITED	U67120MH2001PTC131112	Director	03-May-2001
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED	U67120MH2001PTC131249	Director	15-Mar-2001
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED	U67120MH2001PTC131262	Director	16-Mar-2001
RAJPAN SECURITIES PRIVATE LIMITED	U67120MH2001PTC131372	Director	27-Mar-2001
NEWGEN TRADING PRIVATE LIMITED	U67120MH2001PTC131373	Director	27-Mar-2001
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Beneficial Owner	21-Dec-2019
VAIPAN TRADING PRIVATE LIMITED	U67120DD2001PTC009787	Director	12-Oct-2005
OPTIMA PROPERTIES PRIVATE LIMITED	U70100MH1999PTC121114	Director	08-Aug-1999
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	12-Sep-2022
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Director	26-Sep-2005
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Beneficial Owner	21-Dec-2019
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SHAILESH DOLATRAI SHAH

00005041

Director

02-Feb-1988

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SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Beneficial Owner	16-Dec-2019
SEZAR TRADE-LINK PRIVATE LIMITED	U51100MH1999PTC118484	Director	09-Apr-2000
SEZAR MERCHANDISE PRIVATE LIMITED	U51900MH1999PTC120219	Director	04-Sep-2000
NETRA IMPEX PRIVATE LIMITED	U51900MH1999PTC120285	Director	09-Apr-2000
CITADELLE AGENCIES PRIVATE LIMITED	U51900DD1999PTC009780	Director	09-Apr-2000
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DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Director	04-Dec-2020
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Beneficial Owner	13-Sep-2021
RAMEDEVI INVESTMENTS PRIVATE LIMITED	U65993MH1988PTC047838	Director	27-Jun-1988
NIRPAN SECURITIES PRIVATE LIMITED	U67120GJ1993PTC116315	Beneficial Owner	16-Dec-2019
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED	U67120DD1994PTC009798	Director	08-Dec-1994
SHAILRAJ TRADING PRIVATE LIMITED	U67120MH2001PTC131100	Director	03-May-2001
AMISHI INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131108	Director	03-May-2001
PURVAG SECURITIES PRIVATE LIMITED	U67120MH2001PTC131109	Director	03-May-2001
VAISHA INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131110	Director	03-May-2001
JAINY SECURITIES PRIVATE LIMITED	U67120MH2001PTC131112	Director	03-May-2001
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED	U67120MH2001PTC131249	Director	15-Mar-2001
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED	U67120MH2001PTC131262	Director	16-Mar-2001
RAJPAN SECURITIES PRIVATE LIMITED	U67120MH2001PTC131372	Director	27-Mar-2001
NEWGEN TRADING PRIVATE LIMITED	U67120MH2001PTC131373	Director	27-Mar-2001
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Director	30-Sep-2014
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Beneficial Owner	19-Mar-2021
VAIPAN TRADING PRIVATE LIMITED	U67120DD2001PTC009787	Director	12-Oct-2005
OPTIMA PROPERTIES PRIVATE LIMITED	U70100MH1999PTC121114	Director	09-Apr-2000
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Director	26-Sep-2005
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	13-Dec-2019
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Beneficial Owner	10-Sep-2022
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Managing Director	01-Apr-2011

HARENDRA DOLATRAI SHAH

00012601

Director

02-Feb-1988

Related Companies (34)

Company Name	CIN	Designation	Appointment Date
DOLAT ALGOTECH LIMITED	L67100GJ1983PLC126089	Director	30-Sep-2022
VAIPAN SECURITIES PRIVATE LIMITED	U99999MH2001PTC131111	Director	05-Mar-2001
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Beneficial Owner	16-Dec-2019
SEZAR TRADE-LINK PRIVATE LIMITED	U51100MH1999PTC118484	Director	09-Apr-2000
SEZAR MERCHANDISE PRIVATE LIMITED	U51900MH1999PTC120219	Director	04-Sep-2000
NETRA IMPEX PRIVATE LIMITED	U51900MH1999PTC120285	Director	09-Apr-2000
CITADELLE AGENCIES PRIVATE LIMITED	U51900DD1999PTC009780	Director	09-Apr-2000
POLYTREND IMPEX PRIVATE LIMITED	U52321MH1991PTC300480	Director	16-May-1991
L. C. RAHEJA FOREX PRIVATE LIMITED	U65923GJ2007PTC116314	Director	15-Nov-2007
DOLAT FINSERV PRIVATE LIMITED	U65929MH2017PTC357934	Individual Promoter	14-Aug-2017
GIGANTIC INVESTMENTS P LTD	U65990MH1993PTC075187	Director	18-Nov-1993
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Director	04-Dec-2020
DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Beneficial Owner	18-Jun-2022
RAMEDEVI INVESTMENTS PRIVATE LIMITED	U65993MH1988PTC047838	Director	27-Jun-1988
NIRPAN SECURITIES PRIVATE LIMITED	U67120GJ1993PTC116315	Managing Director	01-Apr-2011
NIRPAN SECURITIES PRIVATE LIMITED	U67120GJ1993PTC116315	Beneficial Owner	10-Sep-2022
DOLAT COMMODITIES AND TRADING PRIVATE LIMITED	U67120DD1994PTC009798	Director	08-Dec-1994
SHAILRAJ TRADING PRIVATE LIMITED	U67120MH2001PTC131100	Director	03-May-2001
AMISHI INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131108	Director	03-May-2001
PURVAG SECURITIES PRIVATE LIMITED	U67120MH2001PTC131109	Director	03-May-2001
VAISHA INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131110	Director	03-May-2001
JAINY SECURITIES PRIVATE LIMITED	U67120MH2001PTC131112	Director	03-May-2001
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED	U67120MH2001PTC131249	Director	15-Mar-2001
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED	U67120MH2001PTC131262	Director	16-Mar-2001
RAJPAN SECURITIES PRIVATE LIMITED	U67120MH2001PTC131372	Director	27-Mar-2001
NEWGEN TRADING PRIVATE LIMITED	U67120MH2001PTC131373	Director	27-Mar-2001
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Beneficial Owner	21-Dec-2019
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Whole-time director	07-Dec-2017
VAIPAN TRADING PRIVATE LIMITED	U67120DD2001PTC009787	Director	12-Oct-2005
OPTIMA PROPERTIES PRIVATE LIMITED	U70100MH1999PTC121114	Director	09-Apr-2000
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	12-Sep-2022
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Director	26-Sep-2005
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Beneficial Owner	21-Dec-2019
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Director	27-Jun-1988

Frequently Asked Questions

What is the CIN of KHYATI COMMODITIES AND TRADING PRIVATE LIMITED?

The Corporate Identification Number (CIN) of KHYATI COMMODITIES AND TRADING PRIVATE LIMITED is U65990DD1988PTC009781.

When was KHYATI COMMODITIES AND TRADING PRIVATE LIMITED incorporated?

KHYATI COMMODITIES AND TRADING PRIVATE LIMITED was incorporated on 02-Feb-1988 as per public records.

What is the registered office address of KHYATI COMMODITIES AND TRADING PRIVATE LIMITED?

Office No.141, Center Point, Somnath

What is the authorized and paid-up capital of KHYATI COMMODITIES AND TRADING PRIVATE LIMITED?

The company has an authorized capital of ₹ 64300000 and a paid-up capital of ₹ 6,19,86,250.

What is the current status of KHYATI COMMODITIES AND TRADING PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

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KHYATI COMMODITIES AND TRADING PRIVATE LIMITED

CIN :U65990DD1988PTC009781

About Company

AUTHORISED CAPITAL

₹ 6.43 Cr

PAID UP CAPITAL

₹ 6.20 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (7)

Related Companies (31)

Related Companies (34)

Related Companies (32)

Related Companies (34)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter