Khatau Holdings And Trading Company Private Limited

Provides financing services, incorporated in 1982, based in Mumbai.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: January 17, 2025

Khatau Holdings And Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.48 Cr
  • Company Age 42 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 22.35%
  • Ebitda 27.56%
  • Net Worth -0.10%
  • Total Assets -0.11%

About Khatau Holdings And Trading Company

Khatau Holdings And Trading Company Private Limited (KHATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 1982 and has a history of 42 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Sweet Holdings & Trading Co Pvt Ltd. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 Cr and a paid-up capital of Rs 3.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mahendra Khatau, Anil Khatau, Leelabai Khatau, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1982PTC027791

  • Company No.

    027791

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 1982

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Khatau Holdings And Trading Company?

Board Members (5)

NameDesignationAppointment DateStatus
Manish Khatau Country flag representing In Director 30-Sep-2022Current
Mahendra Khatau Country flag representing In Director 05-Jan-1995Current
Anil Khatau Country flag representing In Director 27-Jan-1993Current
Leelabai Khatau Country flag representing In Director 13-Jun-2012Current
Asha Khatau Country flag representing In Director 30-Sep-2022Current

Financial Performance of Khatau Holdings And Trading Company.

Khatau Holdings And Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.35% increase in profit. The company's net worth dipped by a decrease of 0.1%.

Graph illustrating revenue growth over time
Graph showing 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
-0.11%
Profit or Loss
22.35%
Net Worth
-0.10%
EBITDA
27.56%

What is the Ownership and Shareholding Structure of Khatau Holdings And Trading Company?

Unlock access to Khatau Holdings And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Khatau Holdings And Trading Company?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khatau Holdings And Trading Company, 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 Khatau Holdings And Trading Company's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Khatau Holdings And Trading Company

Recent activity within the organization

  • Annual General Meeting

    Khatau Holdings And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Khatau Holdings And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Asha Mahendra Khatau was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 4 months .

    30 Sep 2022

  • Director Appointment

    Manish Mahendra Khatau was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 2 years 4 months .

    30 Sep 2022

  • Director Appointment

    Leelabai Kishore Khatau was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 12 years 8 months .

    13 Jun 2012

  • Director Appointment

    Mahendra Kishore Khatau was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 30 years 1 month .

    05 Jan 1995

Frequently asked questions

  • Khatau Holdings And Trading Company Private Limited was incorporated on 13 Jul 1982.

  • The authorized share capital of Khatau Holdings And Trading Company Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.48 Cr.

  • Currently 5 directors are associated with Khatau Holdings And Trading Company Private Limited.

    • Mahendra Kishore Khatau
    • Anil Kishore Khatau
    • Leelabai Kishore Khatau
    • Asha Mahendra Khatau
    • Manish Mahendra Khatau
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khatau Holdings And Trading Company Private Limited is 410/411 Khatau House Mogul Lane Mahim (West), India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of Khatau Holdings And Trading Company Private Limited is U67120MH1982PTC027791 and the company number is 027791 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Khatau Holdings And Trading Company Private Limited has experienced an downturn of -0.10%.

  • The most recent Balance Sheet for Khatau Holdings And Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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