• 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 POUCHES PRIVATE LIMITED

      CIN: U25202HR2001PTC034600 As on: 2026-07-13
      Purchase Report

      KHATRI POUCHES PRIVATE LIMITED (CIN: U25202HR2001PTC034600) is a Private company incorporated on 05 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

      KHATRI POUCHES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KHATRI POUCHES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

      Directors of KHATRI POUCHES PRIVATE LIMITED are KUNDAN LAL KHATRI, HARBANS LAL KHATRI, and BALVINDER KHATRI.

      KHATRI POUCHES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25202HR2001PTC034600 and its registration number is 34600. Users may contact KHATRI POUCHES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATRI POUCHES PRIVATE LIMITED is 2-J/52 B.P. NITFARIDABAD , HARYANA, Haryana, India - 121001.

      Current status of KHATRI POUCHES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KHATRI POUCHES 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 Report

      All 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.

      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 POUCHES

      Purchase full report of KHATRI POUCHES

      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 POUCHES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KHATRI POUCHES
      DIN Director Name Designation Appointment Date
      00424523 KUNDAN LAL KHATRI Director 2001-02-05
      00424565 HARBANS LAL KHATRI Director 2001-02-05
      00424637 BALVINDER KHATRI Director 2001-02-05
      Past Directors & Key Managerial Personnel of KHATRI POUCHES
      DIN Director Name Designation Appointment Date Cessation
      00424597 SURINDER KUMAR KHATRI Director - 2019-03-31
      00424453 JAIMAL SINGH KHATRI Director - 2013-12-29
      Other Directorships of KUNDAN LAL KHATRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARBANS LAL KHATRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURINDER KUMAR KHATRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALVINDER KHATRI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAIMAL SINGH KHATRI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35300HR1989PTC030709 GOYAL INDUSTRIAL PRODUCTS PVT LTD 2J/51 B P NITFARIDABAD , HARYANA, Haryana, India - 121001
      U20221HR1997PTC033605 GOPAL JEE FURNITURES PVT LTD 1-D 2B P NIT FARIDABAD , HARYANA, Haryana, India - 121001
      U65992HR1988PTC030396 NAMIT CHIT FUND PRIVATE LIMITED 2-A /4 B P N I TFARIDABAD , HARYANA, Haryana, India - 121001
      U47721HR2024PTC117890 PHARMADIAN HEALTHCARE SOLUTIONS PRIVATE LIMITED 2N-67 B.P,2N-BLOCK, NIT-2,Faridabad,Faridabad,Haryana,121001-India
      U72502HR2006PTC036406 BHAYANA COMPUTER STATIONERY FORMS PRIVATE LIMITED 2N/14B, B.P. N.I.T. , FRIDABAD, Haryana, India - 121001
      U51420HR2003PTC035152 ASHOKA SCRAP TRADERS PRIVATE LIMITED Shop no. 11, Plot no. 1D/2B, B.P, 1st Floor, NIT , Faridabad, Haryana, India - 121001
      U65910HR1995PTC032646 PALUK LEASING & FINANCE PRIVATE LIMITED 2J -27 NIT FARIDABAD , HARYANA, Haryana, India - 121001
      U34300HR1986PTC023879 SOURABH ENGINEERS PRIVATE LIMITED 321-322-B NEHRU GROUND NITFARIDABAD , HARYANA, Haryana, India - 121001
      U65992HR2000PTC034407 RAM CHANDRA CHITS PRIVATE LIMITED 2J/WH/50NIT FARIDABAD , HARYANA, Haryana, India - 121001
      U65992HR1989PTC030769 GLORIOUS CHITS PRIVATE LIMITED SE/50B P NIT , FARIDABAD HARYANA, Haryana, India - 121001
      U65992HR1991PTC031182 ALONE CHITS PVT LTD B-496 2ND FLOORNEHRU GROUND FARIDABAD , HARYANA, Haryana, India - 121001
      U65992HR1996PTC033286 KARISHMA CHITS PVT LTD B-496 2ND FLOOR NEHRU GROUNDFARIDABAD , HARYANA, Haryana, India - 121001
      U65992HR1997PTC033586 UMTA CHIT FUND PRIVATE LIMITED 1-H - 60B P NIT FARIDABAD , HARYANA, Haryana, India - 121001
      U65992HR1992PTC031572 KIND CHITS PVT.LTD. B - 606, 2ND FLOOR, NEHRU GROUND, FARIDABAD, , HARYANA, Haryana, India - 121001
      AAP-3421 COHERENT EXPERIENTIAL MARKETING LLP 2L/59 B.P., NIT FARIDABAD, Haryana, India - 121001
      ABB-8739 BIG DADDY CAR WASH LLP 5E/1A, B.P. NITFaridabad Faridabad, Haryana, India - 121001
      ABB-9293 BASO FRESH FOODLABS LLP 5E/1A, B.P. NITFaridabad Faridabad, Haryana, India - 121001
      U63030HR2017PTC071835 YADAV TOUR & PRAKSHI TRAVELS PRIVATE LIMITED 2N/72 B.P. , NIT FARIDABAD, Haryana, India - 121001
      U68200HR2023PTC110052 WAY RELOCATIONS PRIVATE LIMITED 1G-43, B.P, 2nd Floor NIT,Faridabad,Faridabad,Haryana,121001-India
      U70103HR2021PTC096772 SHIV AND NEER INFRAESTATE PRIVATE LIMITED PLOT NO.2H/82 B.P NIT FARIDABAD , FARIDABAD, Haryana, India - 121001
      U74140HR2012PTC047130 BABA SAI BENEFIT CHITS PRIVATE LIMITED I-H-60, 2ND FLOOR B.P., NIT , FARIDABAD, Haryana, India - 121001
      U74900HR2015PTC055011 MAJESTIC HOLIDAYS INDIA PRIVATE LIMITED 2N/72, GROUND FLOOR, B.P. NIT FARIDABAD , FARIDABAD, Haryana, India - 121001
      U65992HR1991PTC031418 BABA SAI CHITS PRIVATE LIMITED I-H-60 , 2ND FLOOR, B.P., NIT , FARIDABAD, Haryana, India - 121001
      U50120HR2025PTC132875 SEA PANTHER SHIP MANAGEMENT PRIVATE LIMITED 5E-12, B.P., 2ND FLOOR,NIT - 5, FARIDABAD,Faridabad,Faridabad,Haryana,121001-India
      U62099HR2024PTC119977 SARK IV TECHNO PARTNER PRIVATE LIMITED P No. 1767, 2nd Floor B-F,Sainik Colony Sector- 49,,Faridabad,Faridabad,Haryana,121001-India
      AAL-3442 PRIMEFOX LLP 1G-43 B.P. 3rd FLOOR, UNIT NO.2, N.I.T FARIDABAD, Haryana, India - 121001
      U74999HR2020PTC085072 ASSUROUS INVESTMENTS PRIVATE LIMITED 5E-12, B.P., 2nd floor NIT - 5, Railway Road, , Faridabad, Haryana, India - 121001
      U46593HR2026PTC140856 ATMOS COMPONENTS PRIVATE LIMITED 5R-8B P, Shop No. 211,2nd Floor, NIT-5 , Farida,Faridabad,Faridabad,Haryana,121001-India
      U74999HR2020OPC088109 NIYA WEALTHMATIC (OPC) PRIVATE LIMITED 5E-11 B.P, 2nd Floor, NH-5 Near Shiv Mani Hospital, Neelam Chowk , Faridabad, Haryana, India - 121001
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99