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KHATAU CAPITAL SERVICE PRIVATE LIMITED




Khatau Capital Service Private Limited is a Private incorporated on 23 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Khatau Capital Service Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2010.

Directors of Khatau Capital Service Private Limited are Pradip Haridas Udeshi and Pradeep Champaklal Dalal.

Khatau Capital Service Private Limited's Corporate Identification Number is (CIN) U65923MH1995PTC085849 and its registration number is 85849.Its Email address is [email protected] and its registered address is 4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE MUMBAI MH 400038 IN.

Current status of Khatau Capital Service Private Limited is - Amalgamated.

Company Details

CIN

U65923MH1995PTC085849

Company Name

KHATAU CAPITAL SERVICE PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

85849

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 1995

Age of Company

29 years, 2 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹20,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2010

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KHATAU CAPITAL SERVICE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE MUMBAI MH 400038 IN

Director Details

DIN Director Name Designation Appointment Date

00116500

PRADIP HARIDAS UDESHI

Director

20 November 2002

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YUCCA FINVEST PRIVATE LIMITED

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KHATAU STOCK AND INVESTMENTS PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00319948

PRADEEP CHAMPAKLAL DALAL

Director

23 February 1995

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Company Designation Appointment Date

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17 December 2002

KRISHABH CHEMICALS AND PLASTICS PVT LTD

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11 February 2000

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27 March 1989

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BRINAN EXIM PRIVATE LIMITED

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26 October 1990

KRISHABH TRADING & SERVICES PRIVATELIMITED

Additional Director

10 May 2010

STHIR TRADING COMPANY PRIVATE LIMITED

Director

01 June 2019

ALK HOLDINGS PVT LTD

Director

11 February 2000

KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED

Director

23 February 1995

SENTOUKI FINANCE AND INVESTMENT PVT LTD

Director

31 December 1990

ROMAP INDUSTRIES PRIVATE LIMITED

Director

10 June 1999

BRINAN INVESTMENTS PRIVATE LIMITED

Director

14 February 2000

JAYALAXMI HOLDINGS PVT LTD

Director

27 March 1995

PRAJAKTA HOLDINGS PVT LTD

Director

13 August 1990

RHIAKOH FINANCE AND INVESTMENT P LTD

Director

11 January 1995

PREMJYOT FINVEST AND TRADING LIMITED

Director

03 November 2005

YUCCA FINVEST PRIVATE LIMITED

Director

29 October 1996

KHATAU STOCK AND INVESTMENTS PRIVATE LIMITED

Director

23 October 1998

POONA BUILDING COMPANY PRIVATE LIMITED

Director

20 March 1997

KHATAU BROTHERS PRIVATE LIMITED

Director

21 October 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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