KHATUJI LOGISTICS AND FINANCE PVT LTD

Active    As on: 05 September, 2022    Update Info    Print    Share

OVERVIEW - KHATUJI LOGISTICS AND FINANCE PVT LTD

Khatuji Logistics And Finance Pvt Ltd is an unlisted private company incorporated on 22 April, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 6.75 cr and the total paid-up capital is INR 6.62 cr.

The current status of Khatuji Logistics And Finance Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Khatuji Logistics And Finance Pvt Ltd, per our records, was held on 30 November, 2021.

Khatuji Logistics And Finance Pvt Ltd has two directors - Suresh Manakchand Paharia and Ankit Suresh Paharia.

The Corporate Identification Number (CIN) of Khatuji Logistics And Finance Pvt Ltd is U99999MH1994PTC077924. The registered office of Khatuji Logistics And Finance Pvt Ltd is at ROOM NO C-4,GROUND FLOOR, BHAGYA APARTMENTS,, BHARDAWADI ROAD, ANDHERI (W)., MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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  • 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, 2021. 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 - KHATUJI LOGISTICS AND FINANCE PVT LTD


CIN

U99999MH1994PTC077924

Incorporation Date / Age

22 April, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 675.0 Lacs

Paidup Capital

INR 661.75 Lacs

industry*

Community, Personal and Social Services


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

ROOM NO C-4,GROUND FLOOR, BHAGYA APARTMENTS,
BHARDAWADI ROAD, ANDHERI (W).
MUMBAI - 400058
Maharashtra - India


How to download KHATUJI LOGISTICS AND FINANCE PVT LTD report

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KHATUJI LOGISTICS AND FINANCE PVT LTD - Registration Details
CINU99999MH1994PTC077924
Incorporation Date / Age22 April, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 675.0 Lacs
Paidup CapitalINR 661.75 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressROOM NO C-4,GROUND FLOOR, BHAGYA APARTMENTS, BHARDAWADI ROAD, ANDHERI (W). MUMBAI - 400058 Maharashtra - India

FINANCIAL HIGHLIGHTS - KHATUJI LOGISTICS AND FINANCE PVT LTD

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

* Company has reported to have approved financials for 31 March, 2021. 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 KHATUJI LOGISTICS AND FINANCE PVT LTD

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 - KHATUJI LOGISTICS AND FINANCE PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Suresh Manakchand Paharia who was appointed on 22 December, 2003. Suresh Manakchand Paharia has been on the board for more than 20 years. The most recently appointed director is Ankit Suresh Paharia, who was appointed on 30 November, 2021.


Suresh Manakchand Paharia has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH MANAKCHAND PAHARIA Director 22 December, 2003 Other directorships - YUVAN TRADING & CONSULTANCY LLP,  DESAI TRADING AND CONSULTANTS PVT LTD,  SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED,  LAXMIMANAK FINANCE PRIVATE LIMITED,  PAHARIA IMPEX PRIVATE LIMITED,  SURESQUARE TRADING AND CONSULTANCY LLP,  PAHARIA TRADING AND CONSULTANCY PRIVATE LIMITED, 
ANKIT SURESH PAHARIA Director 30 November, 2021 Other directorships - BULWARK BUSINESS SERVICES LLP,  YUVAN TRADING & CONSULTANCY LLP,  DURLABH CONSULTANCY LLP,  SURESQUARE TRADING AND CONSULTANCY PRIVATE LIMITED,  LAXMIMANAK FINANCE PRIVATE LIMITED,  QUALIGENS PHARMA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SURESH MANAKCHAND PAHARIA Director 22 December, 2003 View other directorships
ANKIT SURESH PAHARIA Director 30 November, 2021 View other directorships
22 December, 2003
30 November, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ATOP FASTENERS PRIVATE LIMITED It was formed in year 1997 in Chandigarh . The company currently has a paid up capital of INR 6.67 cr.
1997 Chandigarh 6.67 cr Buy financial reports
KARMYOGI DYEING PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 6.53 cr.
1991 Maharashtra 6.53 cr Buy financial reports
VIDHYA PHARMACHEM PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 6.50 cr.
1999 Maharashtra 6.50 cr Buy financial reports
LOTUS SHIELDERS (INDIA) PRIVATE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 6.47 cr.
1995 Telangana 6.47 cr Buy financial reports
DATALINE AND RESEARCH TECHNOLOGIES (INDIA) LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 6.76 cr.
1992 Maharashtra 6.76 cr Buy financial reports
BSI CAPITAL AND FINANCE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 6.85 cr.
1987 Maharashtra 6.85 cr Buy financial reports
SATYAM CONCAST PRIVATE LIMITED It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 6.87 cr.
1988 Maharashtra 6.87 cr Buy financial reports
PARICHAY COMMOTRADE PVT LTD It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 6.34 cr.
1994 Maharashtra 6.34 cr Buy financial reports
VISION DRUGS PRIVATE LIMITED It was formed in year 2005 in Telangana . The company currently has a paid up capital of INR 6.89 cr.
2005 Telangana 6.89 cr Buy financial reports
CITRIC INDIA LIMITED It was formed in year 1960 in Maharashtra . The company currently has a paid up capital of INR 6.90 cr.
1960 Maharashtra 6.90 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KHATUJI LOGISTICS AND FINANCE PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of KHATUJI LOGISTICS AND FINANCE PVT LTD

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 - KHATUJI LOGISTICS AND FINANCE PVT LTD

  • What is the Incorporation date of KHATUJI LOGISTICS AND FINANCE PVT LTD?

    The Incorporation Date of KHATUJI LOGISTICS AND FINANCE PVT LTD is 22 April, 1994.

  • What is authorized share capital of KHATUJI LOGISTICS AND FINANCE PVT LTD?

    The authorized share capital of KHATUJI LOGISTICS AND FINANCE PVT LTD is INR 675.0 Lacs.

  • What is the paid-up capital of KHATUJI LOGISTICS AND FINANCE PVT LTD?

    The paid up capital of the KHATUJI LOGISTICS AND FINANCE PVT LTD is INR 661.75 Lacs.

  • What is the registered address of KHATUJI LOGISTICS AND FINANCE PVT LTD?

    The registered address of KHATUJI LOGISTICS AND FINANCE PVT LTD is ROOM NO C-4,GROUND FLOOR, BHAGYA APARTMENTS,
    BHARDAWADI ROAD, ANDHERI (W).
    MUMBAI - 400058
    Maharashtra - India.

  • What is the CIN number of KHATUJI LOGISTICS AND FINANCE PVT LTD?

    The CIN number of KHATUJI LOGISTICS AND FINANCE PVT LTD is U99999MH1994PTC077924.

  • Who are the directors of KHATUJI LOGISTICS AND FINANCE PVT LTD?

    Khatuji Logistics And Finance Pvt Ltd has two directors - Suresh Manakchand Paharia and Ankit Suresh Paharia.

  • 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, 2021. 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



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