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
KHATRI MINERALS AND CHEMICALS PRIVATE LIMITED
CIN: U24100MH1996PTC096941 As on: 2026-07-13
KHATRI MINERALS AND CHEMICALS PRIVATE LIMITED (CIN: U24100MH1996PTC096941) is a Private company incorporated on 06 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.KHATRI MINERALS AND CHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
KHATRI MINERALS AND CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH1996PTC096941 and its registration number is 96941. Users may contact KHATRI MINERALS AND CHEMICALS PRIVATE LIMITED on its Email address - . Registered address of KHATRI MINERALS AND CHEMICALS PRIVATE LIMITED is C-13 SANGREELA CO -OP.SOC.LTD,SECTOR 9-A, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000.
Current status of KHATRI MINERALS AND CHEMICALS PRIVATE LIMITED is - Strike Off.
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 KHATRI MINERALS AND CHEMICALS 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 KHATRI MINERALS AND CHEMICALS
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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 KHATRI MINERALS AND CHEMICALS 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 KHATRI MINERALS AND CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KHATRI MINERALS AND CHEMICALS
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1995PTC095390 | JAIN SOFTWARE INTERNET COMPUTERS PRIVATE LIMITED | FLAT NO.4A,ROHINI CO OP HSG.SOC.LTD. APT.NO.29 & 30 SECTOR 9A,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U22220MH1994PTC079659 | APPLIED PRINTING TECHNOLOGIES (INDIA) PRIVATE LIMITED | 13/3A NOOR CO OP HSG SOC.9A VASHI,NEW BOMBAY. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC104920 | GREENPEARL AGROTECH PRIVATE LIMITED | SEA VIEW APARTMENT,NOOR CO OP HSG SOC.PLOT NO.18 SECTOR 9A,4TH FLOOR, , VASHI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U99999MH1996PTC104129 | AQSA AGRO (INDIA) PRIVATE LIMITED | SNEH DEEP CO OP HSG SOC.C-4/113,SECTOR 19A, NERUL,NAVI MUMBAI 400 706. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74140MH1999PTC121287 | DND TECH COM SERVICES PRIVATE LIMITED | FLAT NOP.2, 3 BLDG, NO.G-27,SECTOR-29 PANCHJYOT CO.OP HSG SOC LTD,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U29299MH1998PTC116481 | MENON CHEMICALS PRIVATE LIMITED | SAMATA CO-OP.HSG.SOCIETY LTD.A-9, 2/3, SECTOR 24, NERUL WEST, , NAVI MUMBAI=400 706., Maharashtra, India - 000000 |
| U51900MH1996PTC103037 | GEMSTAR COMMERCE AND CREDIT PRIVATE LIMITED | A/4/3/4 ALAK CO.OP SOC.,PLOT NO. 15, SECTOR 19-A, NEURL, NEW MUMBAI- 400 706. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U32100MH1986PTC038597 | SUMANI AURAVISION PRODUCTS PVT LTD | 9, ROHINI CO-OP. HSG.SOCIETYLTD. SECTION 9-A, PLOT NO.29-30, VASHI, NEW , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51900MH1996PTC098209 | GEMSTAR TRADVEST PRIVATE LIMITED | C-8,GANGAJYOTI CO.OP.HSG.SO.LTD., BANGURNAGAR GOREGAON (W) MUMBAI-90. A/R - 28.9.2001 , MUMBAI -400090. MAHARASHTRA., Maharashtra, India - 000000 |
| U72100MH2001PTC134195 | SCL CONSULTANTS PRIVATE LIMITED | B-11, SINHAGAD CO OP SOC,SECTOR 6, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U67120MH1982PTC028514 | NALANDA HOLDINGS PRIVATE LIMITED | 9, PLOT NO-1/A, SECTOR NO-19/C VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U24239MH1996PTC097354 | PBS MEDICAL PRIVATE LIMITED | C/O MANASI MEDICAN, PLOT NO.1A, SECTOR.10, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U74210MH2002PTC137559 | SIMBA SOLUTIONS AND SERVICES PRIVATE LIMITED | JN-4/15/03 SECTOR-10BLUE HAVEN CO-OP HSG LTD VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U18010MH1996PTC102824 | FLORENTYNA FASHIONS (INDIA) PRIVATE LIMITED | C-5A N/9, MAHATAMA GANDHIHOUSING COMPLEX SECTOR 14 VASHI , NAVI MUMBAI 400 705, Maharashtra, India - 000000 |
| U51900MH1999PTC122019 | HUM MERCHANDISE PRIVATE LIMITED | G-13,A P M C MARKET-1PHASE II,SECTOR 19 VASHI , NAVI MUMBAI 705, Maharashtra, India - 000000 |
| U65990MH1991PTC063180 | SAMRIDHI MERCANTILE PVT LTD | C/O VINOD SABOO,A-54, ANAND CO-OP.HSG.SOC, JUHU LANE, MUMBAI , W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U45200MH1990PTC056089 | ISHAN CONSTRUCTIONS PRIVATE LIMITED | 10, VISHWA SECTOR, 9A,SECTOR 9, VASHI NEW BOMBAY , NAVI MUMBAI, Maharashtra, India - 000000 |
| U27107MH2006PTC161430 | S.P. SURFACE AND SYSTEM ENGINEERS PRIVATE LIMITED | 104/C, HARE KRISHNA CHS LTD.,SECTOR -4 VASHI NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U28900MH1997PTC111043 | SUJAY TECHNOCRATES PRIVATE LIMITED | H-26,MADHUBAN CO-OP.HSG.SOC.SECTOR 22 KOPAR KHAIRANE NAVI MUMBAI 400 705 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70100MH1992PTC066116 | JAI SANTOSHI REALTORS PVT.LTD. | B-3, ARTI CO OP HSG SOC LTD.,SECTOR 2, VASHI NEW BOMBAY. , NEW MUMBAI, Maharashtra, India - 000000 |
| U24130MH1997PTC111790 | CHINMAY POLYMERS PRIVATE LIMITED | BLOCK NO.A-1,NUTAN SHREE RAMCOOP HOUSING SCY LTD SECTOR NO.9-A,VASHI,NAVI MUMBAI , NA, Maharashtra, India - 000000 |
| U74999MH1991PTC064481 | D V WADHWA SERVICE COMPLEX P.LTD. | B-3 ARTI CO OP HSG SOC LTD.SECTOR 2 VASHI NEW BOMBAY 400 703. , NEW MUMBAI-4000703, Maharashtra, India - 000000 |
| U72900MH2000PTC125637 | CYBER AGRO PRIVATE LIMITED | A/13, HIRAKUTIR CO-OP.HSG.SOC.LTD., SHIVAJI CHOWK, DAFTARI ROAD, MALAD (E), , MUMBAI - 400 097., Maharashtra, India - 000000 |
| U51900MH1982PTC027630 | MONZA TRADING COMPANY | C/O SHRI R.K.SHAH, 201, AJAYSHOPPING CENTRE CO.OP.HSG.SOC. LTD. 2ND FLOOR T.H.KATARI A MG. , MATUNGA WEST MUMBAI-400016, Maharashtra, India - 000000 |
| U16000MH2005PTC150581 | PAKAALE TOBACCO PRIVATE LIMITED | NUTAN SHRIRAM HSG SOCROOM NO.-13A SEC-9A VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U70200MH1999PTC120278 | KUNNUNKAL ESTATES PRIVATE LIMITED | 16 VASHI SAPHALYA HSG.SOCIETY,SECTOR 9A, PLOT NO.10 VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U74220MH1998PTC115324 | SANDMAR ENGINEERING ASSOCIATES PRIVATE LIMITED | PLOT NO.26A,SECTOR 9AVISHWAW CO.OP.HSG.SOC. VASHI , NA, Maharashtra, India - 000000 |
| U15120MH1998PTC115343 | TARKESHWAR MINES AND PLANTATIONS PRIVATE LIMITED | F 17/2:1,ASHIRWAD CO.OP HSGSCY LTD,SECTOR 29,VASHI NAVI MUMBAI 400 703 , NA, Maharashtra, India - 000000 |
| U72900MH2001PTC130416 | UNITY INFO NET (INDIA) PRIVATE LIMITED | A/9, SARASWATI CO-OP HSG.SOC.LTD.,SECTOR 17 SHREE NAGAR, WAGLE SESTATE, , THENE- 400 604, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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