KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

Active    As on: 01 March, 2023    Update Info    Print    Share

OVERVIEW - KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

Khatau Holdings And Trading Company Private Limited is an unlisted private company incorporated on 13 July, 1982. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3.50 cr and the total paid-up capital is INR 3.48 cr.

The current status of Khatau Holdings And Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Khatau Holdings And Trading Company Private Limited, per our records, was held on 30 September, 2022.

Khatau Holdings And Trading Company Private Limited has five directors - Mahendra Kishore Khatau, Anil Kishore Khatau, and others.

The Corporate Identification Number (CIN) of Khatau Holdings And Trading Company Private Limited is U67120MH1982PTC027791. The registered office of Khatau Holdings And Trading Company Private Limited is at 410/411, KHATAU HOUSE, MOGUL LANE,, MAHIM (WEST),, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED


CIN

U67120MH1982PTC027791

Incorporation Date / Age

13 July, 1982 / 42 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 350.0 Lacs

Paidup Capital

INR 348.275 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

410/411, KHATAU HOUSE, MOGUL LANE,
MAHIM (WEST),
MUMBAI - 400016
Maharashtra - India

How to download KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED report

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KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU67120MH1982PTC027791
Incorporation Date / Age13 July, 1982 / 42 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 350.0 Lacs
Paidup CapitalINR 348.275 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST), MUMBAI - 400016 Maharashtra - India

FINANCIAL HIGHLIGHTS - KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Anil Kishore Khatau who was appointed on 27 January, 1993. Anil Kishore Khatau has been on the board for more than 31 years. The most recently appointed directors are Asha Mahendra Khatau and Manish Mahendra Khatau, who were appointed on 30 September, 2022.


Mahendra Kishore Khatau has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KISHORE KHATAU Director 05 January, 1995 Other directorships - KHATAU AGROTECH LIMITED,  PRISM PLANTATIONS PVT LTD,  MKK HOLDINGS PVT LTD,  CHEMRON TEXCHEM LLP,  PRIYANILGIRI HOLDINGS PVT LTD,  ASHA MARINE PRODUCTS PRIVATE LIMITED,  SOVEREIGN TRADING ENTERPRISES LIMITED,  PRIYAMVADA HOLDINGS LTD,  VINDHYAPRIYA HOLDINGS PVT LTD,  REACTIVE ENGINEERING PVT.LTD.,  ROYALTERN FINANCE AND INVESTMENTS PRIVAT E LIMITED,  TRACKLIGHTNING FINANCE AND INVESTMENTS L IMITED,  EMERALD CAPITAL SERVICES PRIVATE LIMITED,  INDOKEM EXPORTS LIMITED,  KHATAU MAKANJI AND COMPANY PRIVATE LIMITED,  MULRAJ KHATAU AND SONS PRIVATE LIMITED,  REFNOL RESINS AND CHEMICALS LIMITED,  PRERANA LEASING & FINVEST PRIVATE LIMITED,  KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED,  INDOKEM LIMITED, 
ANIL KISHORE KHATAU Director 27 January, 1993 Other directorships - CARONA EXIM LIMITED,  MKK HOLDINGS PVT LTD,  PRIYANILGIRI HOLDINGS PVT LTD,  CHEERFUL PROPERTIES PRIVATE LIMITED,  KHATAU INDUSTRIES PRIVATE LIMITED,  SOVEREIGN TRADING ENTERPRISES LIMITED,  VINDHYAPRIYA HOLDINGS PVT LTD,  CARONA LIMITED,  KHATAU MAKANJI AND COMPANY PRIVATE LIMITED,  PRERANA LEASING & FINVEST PRIVATE LIMITED,  KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED, 
LEELABAI KISHORE KHATAU Director 13 June, 2012 Other directorships - MKK HOLDINGS PVT LTD,  PRIYANILGIRI HOLDINGS PVT LTD,  ASHA MARINE PRODUCTS PRIVATE LIMITED,  PRIYAMVADA HOLDINGS LTD,  PRIYAMVADA HOLDINGS LTD,  VINDHYAPRIYA HOLDINGS PVT LTD,  EMERALD CAPITAL SERVICES PRIVATE LIMITED,  PRERANA LEASING & FINVEST PRIVATE LIMITED,  KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED, 
ASHA MAHENDRA KHATAU Director 30 September, 2022 Other directorships - PRISM PLANTATIONS PVT LTD,  CHEMRON TEXCHEM LLP,  ASHA MARINE PRODUCTS PRIVATE LIMITED,  PRIYAMVADA HOLDINGS LTD,  PRIYAMVADA HOLDINGS LTD,  VINDHYAPRIYA HOLDINGS PVT LTD,  REACTIVE ENGINEERING PVT.LTD.,  EMERALD CAPITAL SERVICES PRIVATE LIMITED,  REFNOL RESINS AND CHEMICALS LIMITED,  PRERANA LEASING & FINVEST PRIVATE LIMITED,  RADIO COMPONENTS AND TRANSISTORS COMPANY LIMITED,  KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED,  INDOKEM LIMITED, 
MANISH MAHENDRA KHATAU Director 30 September, 2022 Other directorships - ASHA MARINE PRODUCTS PRIVATE LIMITED,  VINDHYAPRIYA HOLDINGS PVT LTD,  EMERALD CAPITAL SERVICES PRIVATE LIMITED,  INDOKEM EXPORTS LIMITED,  PRERANA LEASING & FINVEST PRIVATE LIMITED,  KHATAU LEASING AND FINANCE COMPANY PRIVATE LIMITED,  INDOKEM LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHENDRA KISHORE KHATAU Director 05 January, 1995 View other directorships
ANIL KISHORE KHATAU Director 27 January, 1993 View other directorships
LEELABAI KISHORE KHATAU Director 13 June, 2012 View other directorships
ASHA MAHENDRA KHATAU Director 30 September, 2022 View other directorships
MANISH MAHENDRA KHATAU Director 30 September, 2022 View other directorships
27 January, 1993

ANIL KISHORE KHATAU

Director

05 January, 1995

MAHENDRA KISHORE KHATAU

Director

13 June, 2012

LEELABAI KISHORE KHATAU

Director

30 September, 2022

ASHA MAHENDRA KHATAU

Director

30 September, 2022

MANISH MAHENDRA KHATAU

Director

Previous Names

SWEET HOLDINGS AND TRADING CO PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
UNIWORTH SECFIN PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 3.48 cr.
1996 Delhi 3.48 cr Buy financial reports
STARLINK FINSEC LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 3.49 cr.
1995 Gujarat 3.49 cr Buy financial reports
PKB CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 3.48 cr.
2014 Delhi 3.48 cr Buy financial reports
NAYSAA SECURITIES LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 3.48 cr.
2007 Maharashtra 3.48 cr Buy financial reports
HANDFUL INVESTRADE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 3.49 cr.
1995 Maharashtra 3.49 cr Buy financial reports
PATANGI TRADE & HOLDINGS PVT. LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.48 cr.
1992 West Bengal 3.48 cr Buy financial reports
T.RAM FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 3.49 cr.
2011 Tamil Nadu 3.49 cr Buy financial reports
FINALEAP FINSERV PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 3.47 cr.
2021 Maharashtra 3.47 cr Buy financial reports
ARETE CAPITAL SERVICE PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 3.47 cr.
1996 Maharashtra 3.47 cr Buy financial reports
SHAKUN HOLDINGS PVT LTD It was formed in year 1992 in Himachal Pradesh . The company currently has a paid up capital of INR 3.50 cr.
1992 Himachal Pradesh 3.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED is 13 July, 1982.

  • What is authorized share capital of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED is INR 350.0 Lacs.

  • What is the paid-up capital of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED is INR 348.275 Lacs.

  • What is the registered address of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED?

    The registered address of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED is 410/411, KHATAU HOUSE, MOGUL LANE,
    MAHIM (WEST),
    MUMBAI - 400016
    Maharashtra - India.

  • What is the CIN number of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED?

    The CIN number of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED is U67120MH1982PTC027791.

  • Who are the directors of KHATAU HOLDINGS AND TRADING COMPANY PRIVATE LIMITED?

    Khatau Holdings And Trading Company Private Limited has five directors - Mahendra Kishore Khatau, Anil Kishore Khatau, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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