Khatu Merchants Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Merged
Last Updated: January 17, 2025

Khatu Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020

About Khatu Merchants

Khatu Merchants Private Limited (KMPL) is Amalgamated company established on 12 Feb 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 11 Months with a paid up capital of 0.18 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2007PTC113290

  • Company No.

    113290

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2007

  • Date of AGM

    13 Nov 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services

Who are the key members and board of directors at Khatu Merchants?

Board Members (2)

Name Designation Appointment Date Status
Prem Solanki Country flag representing In Director 23-Mar-2018 Current
Devendra Goud Country flag representing In Director 11-Apr-2018 Current

Financial Performance of Khatu Merchants.

Khatu Merchants 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%.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khatu Merchants?

In 2017, Khatu Merchants had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Khatu Merchants?

Unlock and access historical data on people associated with Khatu Merchants, 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 Khatu Merchants, 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 Khatu Merchants's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Khatu Merchants

Recent activity within the organization

  • Annual General Meeting

    Khatu Merchants Private Limited last Annual general meeting of members was held on 13 Nov 2020 as per latest MCA records.

    13 Nov 2020

  • Balance Sheet

    Khatu Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • Director Appointment

    Devendra Singh Goud was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 6 years 9 months .

    11 Apr 2018

  • Director Appointment

    Prem Singh Solanki was appointed as a Director was appointed as a Director on 23 Mar 2018 & has been associated with this company since 6 years 10 months .

    23 Mar 2018

  • Company Incorporation

    Khatu Merchants Private Limited was registered on 12 Feb 2007 with Roc Kolkata & aged 17 years 11 months as per MCA records.

    12 Feb 2007

Frequently asked questions

  • Khatu Merchants Private Limited was incorporated on 12 Feb 2007.

  • The authorized share capital of Khatu Merchants Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.18 M.

  • Currently 2 directors are associated with Khatu Merchants Private Limited.

    • Prem Singh Solanki
    • Devendra Singh Goud
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khatu Merchants Private Limited is 27A Metcalfe Street 3Rd Floor Room No.305, India, Kolkata, West Bengal, 700013.

  • The corporate identification number (CIN) of Khatu Merchants Private Limited is U51109WB2007PTC113290 and the company number is 113290 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Khatu Merchants Private Limited was filed with the ROC on 31 Mar 2020.

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