Khatu Merchants Private Limited
Founded in 2007 and headquartered in West Bengal, India.
2007 | Kolkata, West Bengal (India) | Merged
Khatu Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.18 M
- Company Age 18 Year, 29 Days
- 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 18 Year, 29 Days 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
Khatu Merchants Private Limited
Explore comprehensive data for Khatu Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khatu Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prem Solanki  | Director | 23-Mar-2018 | Current |
| Devendra Goud | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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.
Related Corporates (Common Directorship)
- Indore Agrisystem Private Limited
Prem Solanki is a mutual person
- Shubh - Laabh Infracon Private Limited
Devendra Goud is a mutual person
Charges (Loans)
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.
Deals i
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
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 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.
- Balance Sheet
Khatu Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- 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 11 months .
- 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 11 months .
- Company Incorporation
Khatu Merchants Private Limited was registered on 12 Feb 2007 with Roc Kolkata & aged 18 years 29 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khatu Merchants Private Limited?
Khatu Merchants Private Limited was incorporated on 12 Feb 2007.
What is authorized share capital and paid-up capital of Khatu Merchants Private Limited?
The authorized share capital of Khatu Merchants Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.18 M.
Who are the current board members & directors of Khatu Merchants Private Limited?
Currently 2 directors are associated with Khatu Merchants Private Limited.
- Prem Singh Solanki
- Devendra Singh Goud
What is the registered address of Khatu Merchants Private Limited?
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.
What is the corporate identification number (CIN) and company number of Khatu Merchants Private Limited?
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).
When was the last Balance Sheet of Khatu Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Khatu Merchants Private Limited was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
VK
Vikash KediaAdditional DirectorPB
Preeti BhandariDirectorGB
Gajendra BhandariDirectorLS
Lalit SarafDirectorMG
Manoj GuptaDirectorMS
Manish SurekaAdditional DirectorVP
Vinay PoddarDirector