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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KATIRA ADVISORY PRIVATE LIMITED
CIN: U74140GJ2015PTC082657
KATIRA ADVISORY PRIVATE LIMITED (CIN: U74140GJ2015PTC082657) is a Private company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KATIRA ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KATIRA ADVISORY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of KATIRA ADVISORY PRIVATE LIMITED are NEHAL MILANKUMAR THAKKAR, AVANI KEYUR THAKKAR, MILANKUMAR SURESHBHAI THAKKAR, and KEYUR SURESHBHAI THAKKAR.
KATIRA ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2015PTC082657 and its registration number is 82657. Users may contact KATIRA ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATIRA ADVISORY PRIVATE LIMITED is ''Keshav'' Plot No 20 Abhay Society Nr.Collage Road, Behind Vaibhav Building Material , Deesa, Gujarat, India - 385535.
Current status of KATIRA ADVISORY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for KATIRA ADVISORY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KATIRA ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KATIRA ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08174450 | NEHAL MILANKUMAR THAKKAR | Director | 2019-01-07 |
| 08566589 | AVANI KEYUR THAKKAR | Director | 2019-12-02 |
| 06844693 | MILANKUMAR SURESHBHAI THAKKAR | Director | 2015-03-23 |
| 06844699 | KEYUR SURESHBHAI THAKKAR | Director | 2019-12-02 |
Past Directors & Key Managerial Personnel of KATIRA ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06844699 | KEYUR SURESHBHAI THAKKAR | Director | - | 2019-01-07 |
Other Directorships of NEHAL MILANKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXIUS PROJECTS PRIVATE LIMITED | U43900GJ2023PTC146871 | Director | 2023-12-12 | Ongoing |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Additional Director | - | 2020-12-31 |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Director | 2020-12-31 | Ongoing |
Other Directorships of AVANI KEYUR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATIRA ADVISORS LLP | AAU-4384 | Designated Partner | 2020-10-27 | Ongoing |
| ADWAIT AYURVEDA PRIVATE LIMITED | U24239GJ2021PTC124155 | Director | 2021-07-16 | Ongoing |
| ALEXIUS PROJECTS PRIVATE LIMITED | U43900GJ2023PTC146871 | Director | 2023-12-12 | Ongoing |
Other Directorships of MILANKUMAR SURESHBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATIRA ADVISORS LLP | AAU-4384 | Designated Partner | 2020-10-27 | Ongoing |
| ALEXIUS ADVISORS LLP | ACB-7517 | Designated Partner | 2023-06-27 | Ongoing |
| PAPERLINK INDUSTRIES PRIVATE LIMITED | U36900GJ2021PTC124034 | Director | 2021-07-12 | Ongoing |
| ALEXIUS GLOBAL SERVICES PRIVATE LIMITED | U62099GJ2023PTC142300 | Director | 2023-06-22 | Ongoing |
| KATIRA NIDHI LIMITED | U65990GJ2020PLN115261 | Director | 2020-08-03 | Ongoing |
| ALTIMUS FINSERV PRIVATE LIMITED | U65999GJ2019PTC111339 | Director | 2019-12-11 | Ongoing |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Additional Director | - | 2020-12-31 |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Director | 2020-12-31 | Ongoing |
| ALTIMUS ADVISORY PRIVATE LIMITED | U93000GJ2018PTC104381 | Director | - | 2019-03-01 |
Other Directorships of KEYUR SURESHBHAI THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEXIUS PROJECTS PRIVATE LIMITED | U43900GJ2023PTC146871 | Additional Director | 2024-01-17 | Ongoing |
| KATIRA NIDHI LIMITED | U65990GJ2020PLN115261 | Director | 2020-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990GJ2020PLN115261 | KATIRA NIDHI LIMITED | PLOT NO. 20, ABHAY SOCIETY, COLLEGE ROAD AT DEESA VILLAGE DEESA , DEESA, Gujarat, India - 385535 |
| U65999GJ2019PTC111339 | ALTIMUS FINSERV PRIVATE LIMITED | Plot No. 20, Abhay Society College Road Dessa B. K. Village Deesa, Banas Kantha , DESSA, Gujarat, India - 385535 |
| U24130GJ2005PTC046248 | RAMA GUMS PRIVATE LIMITED | R.S. NO. 125, PLOT NO. 16-17, 33-34, NR. GIDC, PATAN ROAD, , DEESA, Gujarat, India - 385535 |
| AAZ-5596 | DHIYAAN MEDIA AND COMMUNICATION LLP | Nr Hills, Survey No.215 Plot No. 17,18,19,20 & 21, Opp. Pinak Petrol Pump, Near Apmc Market Yard deesa, Gujarat, India - 385535 |
| AAU-2455 | DHIYAAN BUILDSPACE LLP | NR HILLS, SURVEY NO.215 PLOT NO. 17,18,19,20 & 21, OPP. PINAK PETROL PUMP, NEAR APMC MARKET YARD, DEESA, Gujarat, India - 385535 |
| U74999GJ2017PTC095346 | DHIYAAN AUTO PRIVATE LIMITED | Nr Hills, Survey No.215 Plot No. 17,18,19,20 & 21, Opp. Pinak Petrol Pump, Near Apmc Market Yard, , Deesa, Gujarat, India - 385535 |
| U15549GJ2019PTC110580 | INSIGHT FOOD PRIVATE LIMITED | SURVEY NO. 264, PLOT NO. 9, AKHOL NANI OPP. AMARNATH COLD STORAGE, BHILDI ROAD, DEESA , DEESA, Gujarat, India - 385535 |
| U46301GJ2024PTC150972 | SAGEGREENWAY IMPORT EXPORT PRIVATE LIMITED | B-20, KANT ROAD, ANKIT SOCIETY,,BEHIND DIPAK HOTEL, DEESA,,Disa,Banaskantha,Gujarat,385535-India |
| U55204GJ2011PTC067277 | PRUTHVIRAJ CATERING & HOSPITALITY PRIVATE LIMITED | 12, Abhay Society, Near Chandralok Society, Chandralok Road , , Deesa, Gujarat, India - 385535 |
| U74900GJ2012PTC071333 | PRUTHVIRAJ MANAGEMENT CONSULTANCY PRIVATE LIMITED | 12, Abhay Society, Near Chandralok Society, Chandralok Road , , Deesa, Gujarat, India - 385535 |
| U15549GJ2019PTC109862 | FUSION FOODTECH PRIVATE LIMITED | SURVEY NO. 264, PLOT NO 8/9, OPP. AMARNATH COLD STORAGE, BHILDI ROAD, , DEESA, Gujarat, India - 385535 |
| U24139GJ2013PLC074306 | RAMA GUM INDUSTRIES (INDIA) LIMITED | R. S. NO. 125, PLOT NO. 10 TO 15 & 31 TO 36 NEAR GIDC, PATAN ROAD , DEESA, Gujarat, India - 385535 |
| U15141GJ2017PTC098933 | VAISHNODEVI REFOILS PRIVATE LIMITED | Plot No.35 &36, B D Park , Teen Hanuman Road, , Deesa, Gujarat, India - 385535 |
| U46305GJ2023PTC139310 | TIRUPATI AGROCOM PRIVATE LIMITED | Plot No-5, Opp. Ambica way bridge, Deesa Patan Highway Road,Deesa,Disa,Banaskantha,Gujarat,385535-India |
| U74999GJ2021PTC120757 | MBS BUSINESS PRIVATE LIMITED | Panchratna Building, Behind V. J. Patel Vegetable Market, Col lage Road, , Deesa, Gujarat, India - 385535 |
| AAT-7892 | DHIYAAN INFRACON LLP | NR HILLS, SURVEY NO.215 PLOT NO. 17,18,19,20 & 21, OPP. PINAK PETROL PUMP, NEAR APMC MARKET YARD, DESSA, Gujarat, India - 385535 |
| AAW-5858 | RAJESHREE MOTORS LLP | Plot No 6/7, Aashapuri Complex, Survey No. 45P1 Opp Hotel Excellency NH 27, Deesa Palanpur Highway Deesa, Gujarat, India - 385535 |
| ABC-0017 | AQUAAIR EXIM LLP | 20 BALAJI BUNGLOWS,,NR. SHUBHAM PARTY PLOT, DEESA,Disa,Banaskantha,Gujarat,India-385535 |
| U51909GJ2020PTC118453 | NEWELL HEALTHCARE PRIVATE LIMITED | PLOT NO - 54, SWAGAT BUNGLOWS THREE HANUMAN ROAD, DEESA , DISTRICT BANASKANTHA, Gujarat, India - 385535 |
| U01404GJ2020OPC114274 | ARBUDABIO AGRI (OPC) PRIVATE LIMITED | PLOT NO 48,49, SHUKAN PARK RAJPUR DEESA (M) TALUKA DEESA DIST BANASKANTHA , DEESA, Gujarat, India - 385535 |
| U92412GJ2006GAT049640 | HIMALAYA SPORTS CLUB PRIVATE LIMITED | SURVEY NO. 85, PLOT NO. 3, , DEESA, Gujarat, India - 385535 |
| U74999GJ2019PTC111514 | TOP-NOTCH TILES EXPORTERS PRIVATE LIMITED | SURVEY NO 18P PLOT NO 45, NH 27 , DEESA, Gujarat, India - 385535 |
| U36999GJ2017PTC095229 | RAJESHWARI BULLION PRIVATE LIMITED | Shop No 4, Lekhraj Cross Road, Parsi Chali, Vadi Road, , Deesa, Gujarat, India - 385535 |
| U45200GJ1993PTC019239 | KESAR BUILDCON PRIVATE LIMITED | 1ST FLOOR SHRI KESAR COLD STORAGE PLT NO B 2 TO 9 REV SUR NO 85/2 PAIKI NR HOTEL JYOT VIL RAJPUR , DEESA, Gujarat, India - 385535 |
| AAT-8821 | SADBHAV SURGICAL LLP | RAJENDRA SOCIETY HIGHWAY ROAD, Deesa Deesa, Gujarat, India - 385535 |
| U24117GJ2022PTC137785 | AUSTOREX LABORATORIES PRIVATE LIMITED | SHOP NO SF 5 NR SCW SCHOOL , DEESA, Gujarat, India - 385535 |
| ACH-8152 | THAKKAR & THAKKAR ASSOCIATES LLP | PLOT 65, CHUNIKAKA PARK,,3 HANUMAN ROAD, DEESA,Deesa,Banaskantha,Gujarat,India-385535 |
| U52605GJ2017PTC099033 | KALPGIRI SOLAR POWER PRIVATE LIMITED | SHOP NO 1, FIRST FLOOR JOGKRUPA SOCIETY , DEESA, Gujarat, India - 385535 |
| U67200GJ2015PTC084492 | NEWBIZ CAPITAL SERVICES PRIVATE LIMITED | 3, JAY BHARAT SOCIETY, BLOCK NO 3 , DEESA, Gujarat, India - 385535 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.