CIN |
|
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Company Name |
KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
97165 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 October 2003 |
|
Age of Company |
20 years, 5 month, 26 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹17,103,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT 9A, 9TH FLOOR "TIRUMALA 22" 22 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00038489 |
Director |
30 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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00041007 |
Director |
23 October 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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00050754 |
Director |
10 February 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70109WB2010PTC151651 |
ACCORD INFRA PROPERTIES PRIVATE LIMITED | UNIT 9A, 9TH FLOOR "TIRUMALA 22" 22 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U51909WB1996PTC080389 |
ARATI MARKETING PVT LTD | UNIT 9A, 9TH FLOOR "TIRUMALA 22" 22 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U21098WB2010PTC152203 |
SHRADHA TECHNOPACK PRIVATE LIMITED | UNIT 9A, 9TH FLOOR, "TIRUMALA 22" 22, EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U36999WB1991PTC052008 |
KHAITAN PAPER & PACKAGING PVT LTD | UNIT 9A, 9TH FLOOR "TIRUMALA 22" 22 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U70109WB1993PLC058495 |
TRIBHUVAN PROPERTIES LTD. | UNIT 9A, 9TH FLOOR, "TIRUMALA 22" 22, EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U80301WB2008PTC125729 |
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED | UNIT 9A, 9TH FLOOR "TIRUMALA 22" 22 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U51909WB2008PTC129123 |
TIBREAWALA RETAIL PRIVATE LIMITED | UNIT 9A, 9TH FLOOR, TIRUMALA 22 22, EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
L27109WB1992PLC054108 |
SHRADHA PROJECTS LIMITED | UNIT 9A, 9TH FLOOR "TIRUMALA 22" 22 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
U70109WB2010PTC151649 |
LILAC PROPERTIES PRIVATE LIMITED | UNIT 9A, 9TH FLOOR, "TIRUMALA 22" 22 EAST TOPSIA ROAD KOLKATA Kolkata WB 700046 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10052380 |
2007-03-19 |
- |
2018-05-15 |
5,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10182597 |
2009-09-26 |
- |
2018-01-18 |
4,994,000 |
HDFC BANK LIMITED |
|
10235769 |
2010-07-14 |
- |
2018-01-18 |
1,600,000 |
HDFC BANK LIMITED |
|
10235770 |
2010-07-14 |
- |
2018-01-18 |
6,840,000 |
HDFC BANK LIMITED |
|
10238525 |
2010-07-30 |
- |
2018-05-24 |
5,000,000 |
HDFC BANK LIMITED |
|
10529048 |
2014-07-28 |
- |
2018-01-18 |
7,500,000 |
HDFC BANK LIMITED |
|
90255271 |
2004-05-31 |
- |
- |
4,625,000 |
GE CAPITAL TFS LTD. |
| Establishment Name | City | Pincode | Address |
KHAITAN COMMERCIAL SERVICES PVT.LTD |
INDORE |
451660 |
INDUSTRIAL AREA A.B. ROAD NIMRANI528MP |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250