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
KHATU INVESTMENT & TRADING CO LTD
CIN: L65993WB1979PLC032406 As on: 2026-07-13
KHATU INVESTMENT & TRADING CO LTD (CIN: L65993WB1979PLC032406) is a Public company incorporated on 10 Dec 1979. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
KHATU INVESTMENT & TRADING CO LTD's Annual General Meeting (AGM) was last held on 26 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.KHATU INVESTMENT & TRADING CO LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KHATU INVESTMENT & TRADING CO LTD are SUSMITA GHOSE, AVINASH KUMAR GUPTA, BIJENDRA KUMAR KANORIA, and RAKESH HIMATSINGKA.
KHATU INVESTMENT & TRADING CO LTD's Corporate Identification Number (CIN) is L65993WB1979PLC032406 and its registration number is 32406. Users may contact KHATU INVESTMENT & TRADING CO LTD on its Email address - [email protected]. Registered address of KHATU INVESTMENT & TRADING CO LTD is 6, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001.
Current status of KHATU INVESTMENT & TRADING CO LTD is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for KHATU INVESTMENT & TRADING CO 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.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHATU INVESTMENT & TRADING CO
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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 KHATU INVESTMENT & TRADING CO 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHATU INVESTMENT & TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07333557 | SUSMITA GHOSE | Director | 2021-08-26 |
| 08763153 | AVINASH KUMAR GUPTA | Additional Director | 2022-02-10 |
| 00113918 | BIJENDRA KUMAR KANORIA | Director | 2019-09-30 |
| 00632156 | RAKESH HIMATSINGKA | Director | 2017-09-26 |
Past Directors & Key Managerial Personnel of KHATU INVESTMENT & TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07063746 | SANGRAM KESHARI DAS | Additional Director | - | 2015-09-30 |
| 07063746 | SANGRAM KESHARI DAS | Director | - | 2017-05-09 |
| 07333557 | SUSMITA GHOSE | Additional Director | - | 2021-08-26 |
| 08417799 | SWETA AGARWAL | Company Secretary | - | 2020-11-12 |
| 00849772 | BIJOY KUMAR SARKAR | Additional Director | - | 2020-09-22 |
| 00849772 | BIJOY KUMAR SARKAR | Director | - | 2022-02-10 |
| 01689605 | MANJU JALAN | Additional Director | - | 2019-09-30 |
| 01689605 | MANJU JALAN | Director | - | 2021-03-19 |
| 01793062 | GOUTAM KUMAR DAS | Director | - | 2015-07-22 |
| 02457509 | JYOTISH CHANDRA GOSWAMI | Director | - | 2014-12-13 |
| 03040323 | SUJAY GHOSH | Director | - | 2019-05-14 |
| 07031279 | GAURAB DAS | Additional Director | - | 2015-09-30 |
| 07031279 | GAURAB DAS | Director | - | 2019-03-13 |
| 07716350 | DIPAK AGARWALA | Additional Director | - | 2019-09-30 |
| 08269801 | ANKIT SHARMA | Additional Director | - | 2019-05-14 |
| 00113918 | BIJENDRA KUMAR KANORIA | Additional Director | - | 2019-05-14 |
| 00113918 | BIJENDRA KUMAR KANORIA | Whole-time director | - | 2019-09-30 |
| 00632156 | RAKESH HIMATSINGKA | Additional Director | - | 2017-09-26 |
Other Directorships of SANGRAM KESHARI DAS
Other Directorships of SUSMITA GHOSE
Other Directorships of SWETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANTIA FINANCIAL SERVICES LTD | L51109WB1983PLC035938 | Company Secretary | - | 2019-06-15 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Additional Director | - | 2019-09-30 |
| SEVEN STAR STEELS LIMITED | U27102WB2004PLC140645 | Director | 2019-09-30 | Ongoing |
| PENGUIN TRADING & AGENCIES LIMITED | U28910WB1981PLC034036 | Additional Director | - | 2019-09-30 |
| PENGUIN TRADING & AGENCIES LIMITED | U28910WB1981PLC034036 | Director | 2019-09-30 | Ongoing |
| CHITRAL MERCHANTS PVT LTD | U51909WB1993PTC058444 | Company Secretary | - | 2020-04-27 |
Other Directorships of AVINASH KUMAR GUPTA
Other Directorships of BIJOY KUMAR SARKAR
Other Directorships of MANJU JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBARNA PLANTATION & TRADING CO LTD | L15491WB1976PLC030559 | Additional Director | - | 2019-09-30 |
| SUBARNA PLANTATION & TRADING CO LTD | L15491WB1976PLC030559 | Director | - | 2021-03-16 |
| JYOTSANA INVESTMENT CO LTD | L67120WB1974PLC029417 | Additional Director | - | 2019-09-30 |
| JYOTSANA INVESTMENT CO LTD | L67120WB1974PLC029417 | Director | - | 2021-03-19 |
| NEW LOOK INVESTMENT (BENGAL) LTD | L67120WB1975PLC030035 | Director | - | 2019-05-15 |
| SHAKUN CHEMICALS PVT LTD | U24119WB1979PTC032432 | Director | - | 2017-05-05 |
| APL HOLDINGS & INVESTMENTS LTD | U65922WB1991PLC053342 | Director | - | 2008-05-03 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Director | - | 2023-06-30 |
Other Directorships of GOUTAM KUMAR DAS
Other Directorships of JYOTISH CHANDRA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JYOTSANA INVESTMENT CO LTD | L67120WB1974PLC029417 | Director | - | 2014-12-13 |
| FUND-FLOW INVESTMENT & TRADING CO LTD | L67120WB1982PLC035482 | Director | - | 2014-12-13 |
| GONERIL INVESTMENT & TRADING CO LTD | L67120WB1982PLC035494 | Director | - | 2013-11-18 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Director | - | 2014-12-13 |
Other Directorships of SUJAY GHOSH
Other Directorships of GAURAB DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAJALGAON CARBON PRIVATE LIMITED | U23101AS2007PTC008416 | Additional Director | - | 2015-09-28 |
| KAJALGAON CARBON PRIVATE LIMITED | U23101AS2007PTC008416 | Director | - | 2017-11-20 |
| SUBHAG PROJECTS PRIVATE LIMITED | U45201AS2007PTC019507 | Additional Director | - | 2015-09-28 |
| SUBHAG PROJECTS PRIVATE LIMITED | U45201AS2007PTC019507 | Director | - | 2017-05-12 |
| AASHNA MARKETING PRIVATE LIMITED | U64990WB2009PTC267694 | Additional Director | - | 2015-09-29 |
| AASHNA MARKETING PRIVATE LIMITED | U64990WB2009PTC267694 | Director | - | 2017-05-15 |
| PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100015 | Additional Director | - | 2015-09-28 |
| PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100015 | Director | 2015-09-28 | Ongoing |
Other Directorships of DIPAK AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW LOOK INVESTMENT (BENGAL) LTD | L67120WB1975PLC030035 | Additional Director | - | 2019-09-30 |
| FUND-FLOW INVESTMENT & TRADING CO LTD | L67120WB1982PLC035482 | Additional Director | - | 2019-09-30 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Additional Director | - | 2019-09-30 |
| KAMRUP BUILDERS PVT LTD | U45309AS1987PTC002731 | Additional Director | - | 2017-09-23 |
| KAMRUP BUILDERS PVT LTD | U45309AS1987PTC002731 | Director | 2017-09-23 | Ongoing |
| MEGATECH HOSPITALS LIMITED | U85110AS1992PLC003780 | Additional Director | - | 2017-09-23 |
| MEGATECH HOSPITALS LIMITED | U85110AS1992PLC003780 | Director | 2017-09-23 | Ongoing |
Other Directorships of ANKIT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Additional Director | - | 2019-05-15 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | CFO(KMP) | - | 2021-02-11 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Director | - | 2021-02-11 |
| KALLOL INVESTMENTS LTD | L67120WB1982PLC035533 | Whole-time director | - | 2021-02-11 |
| UPPER ASSAM PETROCOKE PRIVATE LIMITED | U23101AS2007PTC008415 | Director | - | 2021-02-02 |
| PRABHUSHIL GROUP INVESTMENT LIMITED | U65100WB1995PLC071745 | Additional Director | - | 2019-09-23 |
| PRABHUSHIL GROUP INVESTMENT LIMITED | U65100WB1995PLC071745 | Director | - | 2021-03-03 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Additional Director | - | 2019-09-28 |
| BURLINGTON INVESTMENTS PVT LTD | U65999WB1983PTC036763 | Director | - | 2021-03-02 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Additional Director | - | 2019-09-28 |
| ASSAM PLYWOOD LTD | U74110WB1952PLC020483 | Director | - | 2021-01-31 |
Other Directorships of BIJENDRA KUMAR KANORIA
Other Directorships of RAKESH HIMATSINGKA
| CIN | Company Name | Company Address |
|---|---|---|
| U90056WB1999PTC090056 | MOKARA TRADING COMPANY PRIVATE LIMITED | 6 OLD POST OFFICE STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65100WB1995PLC071745 | PRABHUSHIL GROUP INVESTMENT LIMITED | 6, OLD POST OFFICE STREET, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB2000PTC092292 | ARGOS COMMUNICATIONS PRIVATE LIMITED | 6 OLD POST OFFICE STREET 3RDFLOOR R NO-79/15 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2022PTC255201 | SHIPPMO TECHNOLOGIES PRIVATE LIMITED | 6 OLD POST OFFICE STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U23101WB2007PTC272240 | UPPER ASSAM PETROCOKE PRIVATE LIMITED | TEMPLE CHAMBERS 6 OLD POST OFFICE STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U23101WB2007PTC275464 | NEW AGE PETCOKE PRIVATE LIMITED | TEMPLE CHAMBERS 6 OLD POST OFFICE STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U24100WB2000PTC272241 | B H ENTERPRISES PRIVATE LIMITED | TEMPLE CHAMBERS, 6 OLD POST OFFICE STREET,4TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACM-5408 | SHREE SHYAM ORCHID ESTATES LLP | TEMPLE CHAMBERS, 4TH FLOOR,,6 OLD POST OFFICE STREET,,Kolkata,Kolkata,West Bengal,India-700001 |
| U51909WB2004PTC098823 | RASIKA IMPEX PRIVATE LIMITED | Temple Chambers, 1st Floor, 6, Old Post Office Street, Kolkata 70000 1 , KOLKATA, West Bengal, India - 700001 |
| AAF-1602 | S S LEGAL SERVICES LLP | 6, OLD POST OFFICE STREET, KOLKATA, West Bengal, India - 700001 |
| U25209WB1947PLC014847 | BHARAT PLASTICS LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U27310WB1988PTC045233 | SAKET CEMENT PRODUCTS PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U00000WB1960PTC024565 | FINE PULVERISERS & AGENTS PRIVATE LIMITE D | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U36997WB1979PLC058481 | OLDHAM MONITORING SYSTEMS LTD. | 6, OLD POST OFFICE STREET, , KOLKATA, West Bengal, India - 700001 |
| U31101WB1986PTC041186 | MODI ELECTRICALS PVT.LTD. | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U29299WB1984PTC038187 | UNION TAP & DIE PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U27106WB1967PLC027090 | GENERAL ALLOY STEEL LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U45201WB2002PTC094692 | B S I L PROPERTIES PRIVATE LIMITED | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U50102WB1989PTC046105 | R.A.HIMATSINGKA & COMPANY PVT LTD. | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079205 | PINAL MERCANTILE PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1981PTC034210 | MAZUMEX PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1988PTC043588 | NEO SKINNER PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U65929WB1993PLC057959 | JANHIT INDIA SAVINGS AND INVESTMENT LTD. | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB1983PTC036763 | BURLINGTON INVESTMENTS PVT LTD | 6,OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U69100WB1972PTC015165 | SURVEYORS & SALVAGERS PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1974PTC029590 | ESTATES(INDIANA)PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PTC043555 | KAY PROPERTIES PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1960PLC024720 | TEMPLE PROPERTIES LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U70109WB1978PTC031571 | NDM & CO PVT LTD | 6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.