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
KATARIYA AGRO PRIVATE LIMITED
CIN: U01110MH2002PTC138359
KATARIYA AGRO PRIVATE LIMITED (CIN: U01110MH2002PTC138359) is a Private company incorporated on 20 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2743000.00.
KATARIYA AGRO 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.KATARIYA AGRO PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of KATARIYA AGRO PRIVATE LIMITED are BHARAT MANHARLAL KATARIA, and DISHANT BHARAT KATARIA.
KATARIYA AGRO PRIVATE LIMITED's Corporate Identification Number (CIN) is U01110MH2002PTC138359 and its registration number is 138359. Users may contact KATARIYA AGRO PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATARIYA AGRO PRIVATE LIMITED is PLOT NO C-90/1, M.I.D.C, HINGANA , NAGPUR, Maharashtra, India - 400028.
Current status of KATARIYA AGRO 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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Previous CINs
ZaubaCorp's company report for KATARIYA AGRO 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 KATARIYA AGRO 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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Current Directors & Key Managerial Personnel of KATARIYA AGRO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01567177 | BHARAT MANHARLAL KATARIA | Director | 2002-12-20 |
| 07168677 | DISHANT BHARAT KATARIA | Director | 2015-05-20 |
Past Directors & Key Managerial Personnel of KATARIYA AGRO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01931331 | KETAN MANHARLAL KATARIA | Director | - | 2017-12-06 |
| 01955616 | MANHARLAL NARBHERAM KATARIA | Director | - | 2019-11-08 |
| 07168679 | CHANDAN BHARAT KATARIA | Director | - | 2020-12-11 |
Other Directorships of BHARAT MANHARLAL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADAS DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC181634 | Director | - | 2012-01-04 |
Other Directorships of KETAN MANHARLAL KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWARKADAS DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC181634 | Director | - | 2012-01-04 |
Other Directorships of MANHARLAL NARBHERAM KATARIA
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Other Directorships of DISHANT BHARAT KATARIA
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Other Directorships of CHANDAN BHARAT KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PLC181062 | INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | Arena House, 2nd Floor, Gate No.3, Plot No.103 Road No.12, Marol, M.I.D.C., Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400093 |
| ACM-2534 | IMMACULOUS HR & COMPLIANCE SERVICES LLP | Shop -1 Floor 0, Plot 364C/D, Parvati Bhuvan,N C Kelkar Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U72300MH2016PTC273896 | K-TECHNOCRATS PRIVATE LIMITED | A-103, FLOOR-1, PLOT NO-16C, A-WING, AMRIT BHAVAN, KW CHITALE PATH, KUMBHARWADA,PORTUGESE C HURCH, , DADAR WEST, Maharashtra, India - 400028 |
| U80301MH2011PTC215761 | JUMPING GENIUS SCHOOL PRIVATE LIMITED | C/o Shilpa Estate & Developers Corpn, Shilpa Apt. Shop No.1, Plot No.968/1, S.G. Marg, Dad ar West , Mumbai, Maharashtra, India - 400028 |
| U41001MH2025PTC455577 | APUS INFRA PRIVATE LIMITED | 104, FLOOR 1,PLOT-417,C.S,NO. 1/1277, SAMARTHA,Mumbai,Mumbai,Maharashtra,400028-India |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| U45309MH2020PTC348568 | TEAM OF BRILLIANTS PRIVATE LIMITED | OFFICE NO. 1, GROUND FLOOR, PLOT NO. 405 MATRUKRUPA C.H.S LTD, BP MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2018PTC317362 | NDONCO CARE PRIVATE LIMITED | Office No.C/202, 2nd Floor, Kohinoor Apartment, Plot No. 380, N C Kelkar Road, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| ACS-7050 | KATDARE INNOVATION LLP | Flat No.2202, 22nd Floor, C Wing, East Tower,,Plot No.46, N.C..Ketkar Marg, Opp Shivsena Bhavan, Dadar West,,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-9630 | VALORIA VENTURES LLP | 1st Floor, Leslico House, Plot No 87-C,,Prof Agashe Marg, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U17299MH2020PTC349453 | FASHION GRAB (INDIA) PRIVATE LIMITED | 38, 1st Floor,Plot-39,Vijay Nagar Bldg, M C Jawale Marg, Dadar(W) , Mumbai, Maharashtra, India - 400028 |
| AAH-3631 | JAYAWANT HOLIDAYS LLP | 17, 1st Floor, Plot No. 354B,2, Khandake Building, N C Kelkar Road, Patilwadi Lane, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| U72300MH2013PTC239993 | MAPLETON INFOTECH PRIVATE LIMITED | 11, FLOOR-1, PLOT-113, MADHAV APARTMENTS, GANESH PETH LANE, OFF N C KELKAR ROAD, D ADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74120MH2012PTC231088 | MARQUIS FLOWERS PRIVATE LIMITED | SHOP NO.1, C/O SUNNY FLOWERS, OLD FLOWER MARKET, OPP. AVANTI APT., SENAPATI BAPAT MARG, D ADAR-WEST , MUMBAI, Maharashtra, India - 400028 |
| U85100MH2015NPL262053 | THE CONVERGING WORLD INDIA FOUNDATION | 1301, FLOOR-13. PLOT-417, C.S.NO 1/1277 SAMARTHA RAGHUKUL GOKHALE ROAD (SOUTH), SAITAN CHOWKY, DADAR (W) , Mumbai, Maharashtra, India - 400028 |
| U36999MH2009PTC192506 | UNIQUE COOKWARE (INDIA) PRIVATE LIMITED | HAROON RANARI CHAWL 1ST FLOOR ROOM NO - , 22, 23, 24, M. C. JAWLE MARG DADAR - WE ST , MUMBAI, Maharashtra, India - 400028 |
| U24239MH1994PTC082492 | VITANIC PRODUCTS PRIVATE LIMITED | C/o. Supreme Properties and Developers Private Limited 4, 1st Floor, Plot 102, Yashwant Sadan (Anandi), Dr. M B Raut Marg, Shivaji Park, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U74720MH1983PTC029623 | CERAMET CONSULTANTS PVT LTD | C/o. Supreme Properties and Developers Private Limited 4, 1st Floor, Plot 102, Yashwant Sadan (Anandi) Dr. M. B. Raut Marg, Shivaji Park, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| ACL-7525 | SICUREZZA TECHNOLOGY SOLUTIONS AND SYSTEMS LLP | KOHINOOR SQUARE, PLOT NO 46, C WING, 1602, EAST TOWER,N C KELKAR MARG, OPP SHIVSENA BHAVAN, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400028 |
| U51909MH2007PTC172987 | TITANIUM EXIM PRIVATE LIMITED | C/o Gemini Furniture, Dadar Department Store, Shop No.36 Dr M C Jwale Marg,Opp Kabootar kha na Dadar W , MUMBAI, Maharashtra, India - 400028 |
| U74900MH2011PTC222857 | SEA BIZZ LOGISTICS PRIVATE LIMITED | C-201, FLOOR-2,PLOT-380, KOHINOOR APARTMENT, C&D Wing CHSL,NC KELKAR ROAD,NEAR A DSILVA H IGH SCHOOL , DADAR, Maharashtra, India - 400028 |
| U65999MH1989PTC469539 | TRIMUDRA TRADE & HOLDINGS P LTD | C-201, 2nd Floor, Kohinoor Apartment C & D wing CHSL,,Ranade Road, Dadar (West), Mumbai - 400028 India,Mumbai,Mumbai,Maharashtra,400028-India |
| U74900MH2012PTC235991 | PECOPP PEST CONTROL SERVICES PRIVATE LIMITED | OFFICE NO. B-1311, KOHINOOR SQUARE, PLOT NO. 46, N.C. KELKAR MARG, OPP. SHIVSENA BHAVAN, DADAR (WEST), , Mumbai, Maharashtra, India - 400028 |
| AAY-5709 | RECHTHEIM BUILDERS LLP | Flat No 20 Floor No 2 Vidya Vihar CHSL Harish chandra Yelve Road,Opp. B.M.C Office Dadar West MUMBAI, Maharashtra, India - 400028 |
| AAP-3125 | NETTHEIM BUILDERS LLP | Flat No 20 ,Floor No 2 ,VIDYA VIHAR CHSL, HARISH CHANDRA YELVE ROAD OPP B.M.C OFFICE DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| ACL-7264 | AKAYDA REALTORS LLP | Plot No 123, Meraki Chs Ltd, Flat No G-1, Ground Floor,,Dr M B Raut Marg, Shivaji park, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U51109MH2009PTC189746 | MRINAL EXIM PRIVATE LIMITED | FLAT NO.1301, 13TH FLOOR,JANSAKTI C.H.S.LTD. PLOT NO.547, W.S.MATKAR ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2017PTC290421 | FOXTROT INTERACTIVE PRIVATE LIMITED | OFFICE NO 4505, B WING, 45TH FLOOR, PLOT NO 46 KOHINOOR SQUARE, N.C. KELKAR MARG. OPP SHIVSENA BHAVAN , Mumbai, Maharashtra, India - 400028 |
| AAI-8819 | SAVVY EXPORTS LLP | SHOP NO. 303, 3RD FLOOR,PLOT FP-618, C S No. 1386, EARTH VINTAGESENAPATI BAPAT MARG, NEAR MCGM PUMPING STATION,, DADAR WEST Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10105496 | 2008-05-14 | - | 2012-12-06 | 27,500,000.00 | BANK OF BARODA | |
| 10324625 | 2011-11-28 | - | 2015-06-26 | 1,000,000.00 | L&T FINANCE HOLDINGS LIMITED | |
| 10340661 | 2012-02-21 | 2021-07-26 | - | 70,200,000.00 | IndusInd Bank Limited | |
| 10400695 | 2013-01-10 | - | 2020-06-18 | 17,845,000.00 | INDUSIND BANK LTD. | |
| 10400868 | 2013-01-10 | - | 2020-06-18 | 23,156,000.00 | INDUSIND BANK LTD. |
- 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) after Extraordinary Items |
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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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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.