Kataria Trading & Investments Pvt. Ltd.

Founded in 1989 and headquartered in Madhya Pradesh, India.

1989 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Kataria Trading & Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Kataria Trading & Investments

Kataria Trading & Investments Pvt. Ltd. (KTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 December 1989 and has a history of 35 years and four months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ratan Jain and Ranjana Jain serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MP1989PTC005643

  • Company No.

    005643

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Dec 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading
Company report

Kataria Trading & Investments Pvt. Ltd.

Explore comprehensive data for Kataria Trading & Investments Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Kataria Trading & Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Ratan Jain Country flag representing In Director 28-Dec-1989Current
Ranjana Jain Country flag representing In Director 22-Mar-2010Current

Financial Performance of Kataria Trading & Investments.

Kataria Trading & Investments Pvt. Ltd., for the financial year ended 2017, 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%.

Kataria Trading & Investments revenue growth over time
Kataria Trading & Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Kataria Trading & Investments?

In 2017, Kataria Trading & Investments 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 Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Kataria Trading & Investments?

Unlock and access historical data on people associated with Kataria Trading & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Kataria Trading & Investments Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kataria Trading & Investments, 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 Kataria Trading & Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Kataria Trading & Investments

Recent activity within the organization

  • Annual General Meeting

    Kataria Trading & Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Kataria Trading & Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Ranjana Jain was appointed as a Director was appointed as a Director on 22 Mar 2010 & has been associated with this company since 15 years 1 month .

  • Director Appointment

    Ratan Raj Jain was appointed as a Director was appointed as a Director on 28 Dec 1989 & has been associated with this company since 35 years 4 months .

  • Company Incorporation

    Kataria Trading & Investments Pvt. Ltd. was registered on 28 Dec 1989 with Roc Gwalior & aged 35 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kataria Trading & Investments Pvt. Ltd.?

    Kataria Trading & Investments Pvt. Ltd. was incorporated on 28 Dec 1989.

  • What is authorized share capital and paid-up capital of Kataria Trading & Investments Pvt. Ltd.?

    The authorized share capital of Kataria Trading & Investments Pvt. Ltd. is ₹ 1.50 M and paid-up capital is ₹ 1.10 M.

  • Who are the current board members & directors of Kataria Trading & Investments Pvt. Ltd.?

    Currently 2 directors are associated with Kataria Trading & Investments Pvt. Ltd..

    • Ratan Raj Jain
    • Ranjana Jain

  • What is the registered address of Kataria Trading & Investments Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kataria Trading & Investments Pvt. Ltd. is 11/1 Sneh Nagar India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Kataria Trading & Investments Pvt. Ltd.?

    The corporate identification number (CIN) of Kataria Trading & Investments Pvt. Ltd. is U51109MP1989PTC005643 and the company number is 005643 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kataria Trading & Investments Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Kataria Trading & Investments Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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