Khatau Trading And Services Private Limited
Founded in 1984 and headquartered in Maharashtra, India.
1984 | Mumbai, Maharashtra (India) | Active
Khatau Trading And Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 41 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Khatau Trading And Services
Khatau Trading And Services Private Limited (KTASPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 1984 and has a history of 41 years and one month. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Panna Khatau, Neesha Khatau, Aparna Khatau, and One other member 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
U51900MH1984PTC032124
- Company No.
032124
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 1984
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Khatau Trading And Services Private Limited
Explore comprehensive data for Khatau Trading And Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khatau Trading And Services?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Panna Khatau  | Director | 04-Apr-2000 | Current |
| Neesha Khatau | Director | 04-Sep-2000 | Current |
| Aparna Khatau | Director | 03-Mar-1999 | Current |
| Reena Khatau | Director | 03-Mar-1999 | Current |
Financial Performance of Khatau Trading And Services.
Khatau Trading And Services Private Limited, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khatau Trading And Services?
In 2017, Khatau Trading And Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sukiran LimitedPanna Khatau, Neesha Khatau and 1 more are mutual person
Malaney Trading And Services Limited Lia Bility PartnershipNeesha Khatau is a mutual person
Khatau Investments Pvt LtdPanna Khatau and Aparna Khatau are mutual person
- Samarah Trading And Services Limited Lia Bility Partnership
Panna Khatau and Neesha Khatau are mutual person
- Shanti Kiran Private Limited
Panna Khatau, Neesha Khatau and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khatau Trading And Services?
Unlock and access historical data on people associated with Khatau Trading And Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Khatau Trading And Services, 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 Trading And Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Khatau Trading And Services
Recent activity within the organization
- Annual General Meeting
Khatau Trading And Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khatau Trading And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Neesha Sunit Khatau was appointed as a Director was appointed as a Director on 04 Sep 2000 & has been associated with this company since 24 years 6 months .
- Director Appointment
Panna Sunit Khatau was appointed as a Director was appointed as a Director on 04 Apr 2000 & has been associated with this company since 24 years 11 months .
- Director Appointment
Aparna Sunit Khatau was appointed as a Director was appointed as a Director on 03 Mar 1999 & has been associated with this company since 26 years 11 days .
- Director Appointment
Reena Sunit Khatau was appointed as a Director was appointed as a Director on 03 Mar 1999 & has been associated with this company since 26 years 11 days .
Frequently asked questions
What is the Incorporation or founding date of Khatau Trading And Services Private Limited?
Khatau Trading And Services Private Limited was incorporated on 10 Feb 1984.
What is authorized share capital and paid-up capital of Khatau Trading And Services Private Limited?
The authorized share capital of Khatau Trading And Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Khatau Trading And Services Private Limited?
Currently 4 directors are associated with Khatau Trading And Services Private Limited.
- Panna Sunit Khatau
- Neesha Sunit Khatau
- Aparna Sunit Khatau
- Reena Sunit Khatau
What is the registered address of Khatau Trading And Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khatau Trading And Services Private Limited is Laxmi Building6 Shoorji Vallabhdas Marg Ballard Estate India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Khatau Trading And Services Private Limited?
The corporate identification number (CIN) of Khatau Trading And Services Private Limited is U51900MH1984PTC032124 and the company number is 032124 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Khatau Trading And Services Private Limited filed with the ROC?
The most recent Balance Sheet for Khatau Trading And Services Private Limited was filed with the ROC on 31 Mar 2024.
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