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KHATWANI SALES & SERVICES PRIVATE LIMITED




Khatwani Sales & Services Private Limited is a Private incorporated on 08 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Maintenance and repair of motor vehicles [including washing and polishing etc.]

Khatwani Sales & Services 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 2022.

Directors of Khatwani Sales & Services Private Limited are Rohit Khatwani and Seema Khatwani.

Khatwani Sales & Services Private Limited's Corporate Identification Number is (CIN) U50200MP2005PTC017852 and its registration number is 17852.Its Email address is [email protected] and its registered address is 1655, WRIGHT TOWN JABALPUR MP 000000 IN.

Current status of Khatwani Sales & Services Private Limited is - Active.

Company Details

CIN

U50200MP2005PTC017852

Company Name

KHATWANI SALES & SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

17852

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 August 2005

Age of Company

18 years, 7 month, 21 days

Activity

Maintenance and repair of motor vehicles [including washing and polishing etc.]

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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

₹2,500,000

Paid up capital

₹2,500,000

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 2022

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 KHATWANI SALES & SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1655, WRIGHT TOWN JABALPUR MP 000000 IN

Director Details

DINDirector NameDesignationAppointment Date

01590529

ROHIT KHATWANI

Managing Director

08 August 2005

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Other Companies Associated with

CompanyDesignationAppointment Date

KHATWANI SALES AND SERVICES LLP

Designated Partner

10 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07103959

SEEMA KHATWANI

Director

02 March 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

KHATWANI SALES AND SERVICES LLP

Body Corporate DP Nominee

10 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U00222MP1996PTC010766
S.K.COMPRINTS PRIVATE LIMITED930/931,WRIGHT-TOWN,JABALPUR Jabalpur MP 000000 IN
U31300MP1994PTC008564
JABALPUR CABLES AND CONDUCTORS PVT LTD994-WRIGHT TOWN,JABALPUR M.P. MP 000000 IN
U01122MP1991PTC006316
JABALI FINANCE PVT. LTD.1663, WRIGHT TOWN,JABALPUR, M.P. MP 000000 IN
U24231MP1994PTC008423
VEE KAY MEDI PHARMACEUTICALS PVT LTD896-WRIGHT TOWN,OPP.TELEPHONE EXCHANGE,JABALPUR M.P. MP 000000 IN
U31102MP1974SGC001310
MADHYA PRADESH VIDYUT YANTRA LIMITEDGIRDHARI MANSION781-WRIGHT TOWN,GOL BAZAR JABALPUR M.P. MP 000000 IN
U52520MP1989PTC005225
KALCHURI TRADING & INVESTMENT COMPANY PRIVATE LIMITED637, OPP- STADIUM GATE NO. 1 WRIGHT TOWN JABALPUR Jabalpur MP 000000 IN
U03110MP2000PLC014239
STUPA POWER LIMITEDD-7, SHAKTI VIHAR COMPLEXNEAR WRIGHT TOWN STADIUM JABALPUR DISTT-JABALPUR MP 000000 IN
U74920MP2001PTC014533
SANTRI SECURITY SERVICES PRIVATE LIMITED2210/5A,KUKREJA BUILDINGBEHIND PREM MANDIR,WRIGHT TOWN,JABALPUR DISTT-JABALPUR MP 000000 IN
U45203MP2002PTC015248
NARSINGH THAKUR CONSTRUCTION COMPANY PRI VATE LIMITEDHOTAL SURYA NEAR BUSSTAND WRIGHT TOWN JABAL PUR DISTT-JABALPUR M.P. MP 000000 IN
View all 273,351 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10118419

2008-08-01

2009-12-31

-

10,000,000

ALLAHABAD BANK

10408485

2013-02-18

2016-10-14

-

vehicle stock, book debts & receivables

28,500,000

State Bank of India

100108282

2017-04-29

2022-06-15

-

Book debts; Floating charge; Movable property (not being pledge)

47,394,000

HDFC BANK LIMITED

100259504

2019-04-24

-

-

STOCKS

50,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100327302

2018-06-05

-

-

Immovable property or any interest therein; Book debts

65,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100332525

2020-03-09

-

-

Book debts; Floating charge; Current Assets as mentioned in Hypothecation Deed

60,000,000

Axis Bank Limited

100382539

2020-10-15

-

-

Book debts; Movable property (not being pledge); Current Assets as mentioned below

9,200,000

Axis Bank Limited

100592731

2022-06-30

-

-

Immovable property or any interest therein

100,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

KHATWANI SALES & SERVICES PVT LTD

JABALPUR

482002

1655, KHANHAIYA KUNJSUZUKI SHOWROOM, WRIGHT TOWNJABALPUR540MP

*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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