Ask Prime Research about KHATRI-AND-KHATRI-BUILDCON-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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 AND KHATRI BUILDCON PRIVATE LIMITED
CIN: U45201DL2006PTC144821 As on: 2026-07-13
KHATRI AND KHATRI BUILDCON PRIVATE LIMITED (CIN: U45201DL2006PTC144821) is a Private company incorporated on 13 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KHATRI AND KHATRI BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KHATRI AND KHATRI BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of KHATRI AND KHATRI BUILDCON PRIVATE LIMITED are FAZLU REHMAN KHATRI, and ABDUL NASIR KHATRI.
KHATRI AND KHATRI BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC144821 and its registration number is 144821. Users may contact KHATRI AND KHATRI BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATRI AND KHATRI BUILDCON PRIVATE LIMITED is 13 IIND FLOORCOMMERCIAL COMPLEX SHEIKH SARAI II , DELHI, Delhi, India - 000000.
Current status of KHATRI AND KHATRI BUILDCON 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHATRI AND KHATRI BUILDCON 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.
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 AND KHATRI BUILDCON
Purchase full report of KHATRI AND KHATRI BUILDCON
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 AND KHATRI BUILDCON 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 AND KHATRI BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00379218 | FAZLU REHMAN KHATRI | Director | 2006-01-13 |
| 00431712 | ABDUL NASIR KHATRI | Director | 2006-01-13 |
Past Directors & Key Managerial Personnel of KHATRI AND KHATRI BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of FAZLU REHMAN KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FNS BUILDERS (INDIA) PRIVATE LIMITED | U74899DL1991PTC043425 | Director | 1991-03-11 | Ongoing |
| FNS AGRO FOODS LIMITED | U74899DL1994PLC061518 | Director | - | 2015-10-20 |
| FNS EXPORTS PRIVATE LIMITED | U74910DL1986PTC023273 | Director | 1991-03-11 | Ongoing |
| TECHNIC AUTOMOBILES LIMITED | U99999DL1990PLC039355 | Director | 1990-02-27 | Ongoing |
Other Directorships of ABDUL NASIR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FNS BUILDERS (INDIA) PRIVATE LIMITED | U74899DL1991PTC043425 | Director | 1991-03-11 | Ongoing |
| FNS AGRO FOODS LIMITED | U74899DL1994PLC061518 | Director | - | 2015-10-20 |
| FNS EXPORTS PRIVATE LIMITED | U74910DL1986PTC023273 | Director | 1991-03-11 | Ongoing |
| TECHNIC AUTOMOBILES LIMITED | U99999DL1990PLC039355 | Director | 1990-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL1988PTC033617 | BJV BUILDERS PRIVATE LIMITED | 9, LOCAL SHOPPING COMPLEX,IIND FLOOR, SHEIKH SARAI PHASE-II, NEW DELHI , NA, Delhi, India - 000000 |
| U65920DL1995PTC070694 | RMG CREDIT CAPITAL PRIVATE LIMITED | FLAT NO 16, IIND FLOOR LOCAL SHOPPING CENTRE,SHEIKH SARAI II , NEW DELHI, Delhi, India - 000000 |
| U51311DL1998PTC095453 | NAMOM OVERSEAS PRIVATE LIMITED | C-272 SHEIKH SARAI, PHASE-II PHASE-II , NEW DELHI, Delhi, India - 000000 |
| U00500DL2005PTC140179 | GSBC MEGA PROJECTS PRIVATE LIMITED | DLF CENTRE MEZZANIN FLOORSAVITRI CINEMA COMPLEX GK II,NEW DELHI , GK II,NEW DELHI, Delhi, India - 000000 |
| U27106DL2006PTC145743 | M. KAY MILD STEEL TUBES PRIVATE LIMITED | D-585/13 BHAJANPURA, DELHI-11D-585/13 BHAJANPURA DELHI-11 D-585/13 BHAJANPURA, DELHI-11 , D-585/13 BHAJANPURA, DELHI-11, Delhi, India - 000000 |
| U55204DL1997PTC086771 | AAP KI RASOI PRIVATE LIMITED | K-23H, SHEIKH SARAI-II , NEW DELHI, Delhi, India - 000000 |
| U64200DL1995PLC072289 | ASCENT COMMUNICATIONS LIMITED | L-26/E SHEIKH SARAI -II , NEW DELHI, Delhi, India - 000000 |
| U51909DL1998PTC094109 | AMITY IMPEX & TRADERS PRIVATE LIMITED | C-40 POCKET-KPHASE-II SHEIKH SARAI , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC071400 | SAI STAR FININVEST PRIVATE LIMITED | F-55, SHEIKH SARAI PHASE ISHOPPING COMPLEX, , NEW DELHI, Delhi, India - 000000 |
| U74210DL1987PTC029893 | B.E. SERVICES PRIVATE LIMITED | K-35E SHEIKH SARAI PHASE-II , NEW DELHI, Delhi, India - 000000 |
| U99999DL1990PLC039355 | TECHNIC AUTOMOBILES LIMITED | 113, 2ND FLOOR COMMERCIALCOMPLEX SHEIKH SARAI-II , NEW DELHI., Delhi, India - 000000 |
| U55101DL1999PTC099141 | VIVA TOURS AND CONSULTANTS PRIVATE LIMIT ED | G-36, DDA SHOPPING COMPLEX SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC068548 | ACHI PORTFOLIO PRIVATE LIMITED | SHOP NO 13, SARKAR COMPLEX, IIND FLOOR JWALAHERI MARKET , NEW DELHI, Delhi, India - 000000 |
| U60200DL1998PTC093203 | SANKALP CARRIERS PRIVATE LIMITED | B-136, PANCHSHEEL VIHAR,NEAR SHEIKH SARAI COMPLEX, PHASE I, N.D.17. , DELHI, Delhi, India - 000000 |
| U72900DL1997PTC089763 | UNISON TECHNOLOGIES (INDIA) PRIVATE LIMITED | MS. NEERAJA TALWAR 82-D, PKT.K SHEIKH SARAI, PHASE II , NEW DELHI, Delhi, India - 000000 |
| U93000DL1982PLC013774 | PANSY INVESTMENT AND TRADING LIMITED | FLAT NO-4,IIND FLOORCOMMERICAL COMPLEX,BEHIND SAVI TRI CINEMA,KAILASH -II , NEW DELHI, Delhi, India - 000000 |
| U63040DL1999PTC102512 | NIKHIL TRAVELS PRIVATE LIMITED | SHOP NO 23 & 32,LSC MARKET,SHEIKH SARAI II,TRIVENI , NEW DELHI.17., Delhi, India - 000000 |
| U51909DL2006PTC146074 | SWARNA DISTRIBUTORS PRIVATE LIMITED | 13-D DDA FLATSSARAI JULLENA, DELHI-25 SARAI JULLENA, DELHI-25 , DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142878 | SCARLET INFOSYSTEMS PRIVATE LIMITED | A-64 NIZAMUDDIN EASTNEW DELHI-13 NEW DELHI-13 , NEW DELHI-13, Delhi, India - 000000 |
| U52010DL2006PTC145214 | YELLOW SKY PROMOTERS PRIVATE LIMITED | B-3/65 ASHOK VIHARPHASE II,DELHI PHASE II,DELHI , PHASE II,DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142097 | SPEED NET INFOTECH PRIVATE LIMITED | FLAT NO 128 SWASTIK KUNJSECTOR 13 ROHINI, DELHI SECTOR 13 ROHINI, DELHI , SECTOR 13 ROHINI, DELHI, Delhi, India - 000000 |
| U63013DL2006PTC146648 | ALLIED LOGICARGO PRIVATE LIMITED | S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI , PHASE II NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC142284 | ABHINANDAN BUILDWELL PRIVATE LIMITED | 3A-2005 RANG RASAYAN APTTSSECTOR 13 ROHINI, DELHI SECTOR 13 ROHINI, DELHI , SECTOR 13 ROHINI, DELHI, Delhi, India - 000000 |
| U45201DL2006PTC146138 | YOG BUILDERS AND CONTRACTOR PRIVATE LIMI TED | 274/A POCKET C MAYUR VIHARPHASE II DELHI-92 PHASE II DELHI-92 , PHASE II DELHI-92, Delhi, India - 000000 |
| U51909DL2006PTC146169 | TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000 |
| U74899DL2005PTC143518 | JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 , PHASE II,NEW DELHI-20, Delhi, India - 000000 |
| U45201DL2006PTC145522 | PLEASANT HOUSING PRIVATE LIMITED | 29B POCKET A MAYUR VIHAR PHASEII, DELHI II, DELHI , II, DELHI, Delhi, India - 000000 |
| U45100DL2005PTC143345 | EKAUM BUILDCON PRIVATE LIMITED | E-40 GREATER KAILASH ENCLAVEII, NEW DELHI-48 II, NEW DELHI-48 , II, NEW DELHI-48, Delhi, India - 000000 |
| U72300DL2005PTC142906 | TECHSURE ON-LINE SERVICES PRIVATE LIMITE D | S-400 BASEMENT GREATER KAILASHII,NEW DELHI-48 II,NEW DELHI-48 , II,NEW DELHI-48, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10116591 | 2008-06-23 | - | 2018-09-28 | 1,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.