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
KATARIA TRADING & INVESTMENTS PVT. LTD.
CIN: U51109MP1989PTC005643
KATARIA TRADING & INVESTMENTS PVT. LTD. (CIN: U51109MP1989PTC005643) is a Private company incorporated on 28 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1102000.00.
KATARIA TRADING & INVESTMENTS PVT. LTD.'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.KATARIA TRADING & INVESTMENTS PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KATARIA TRADING & INVESTMENTS PVT. LTD. are RATAN RAJ JAIN, and RANJANA JAIN.
KATARIA TRADING & INVESTMENTS PVT. LTD.'s Corporate Identification Number (CIN) is U51109MP1989PTC005643 and its registration number is 5643. Users may contact KATARIA TRADING & INVESTMENTS PVT. LTD. on its Email address - [email protected]. Registered address of KATARIA TRADING & INVESTMENTS PVT. LTD. is 11/1 SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of KATARIA TRADING & INVESTMENTS PVT. LTD. 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 KATARIA TRADING & INVESTMENTS . 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 KATARIA TRADING & INVESTMENTS .
Purchase full report of KATARIA TRADING & INVESTMENTS .
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 KATARIA TRADING & INVESTMENTS . 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 KATARIA TRADING & INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00316010 | RATAN RAJ JAIN | Director | 1989-12-28 |
| 02982945 | RANJANA JAIN | Director | 2010-03-22 |
Past Directors & Key Managerial Personnel of KATARIA TRADING & INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00351711 | UTTAM RAJ JAIN | Managing Director | - | 2010-04-05 |
| 00351740 | ANAND RAJ JAIN | Director | - | 2010-04-05 |
Other Directorships of RATAN RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REJOICE PHARMA PRIVATE LIMITED | U17299WB1968PTC027394 | Director | - | 2010-04-16 |
Other Directorships of UTTAM RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REJOICE PHARMA PRIVATE LIMITED | U17299WB1968PTC027394 | Director | 2010-04-16 | Ongoing |
Other Directorships of ANAND RAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REJOICE PHARMA PRIVATE LIMITED | U17299WB1968PTC027394 | Director | - | 2010-04-16 |
| KK INFRAESTATE PRIVATE LIMITED | U70100MP2010PTC023512 | Director | 2010-05-09 | Ongoing |
Other Directorships of RANJANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31009MP2024PTC073993 | MYQUNO FURNITURE PRIVATE LIMITED | 309/1/1/11 Mangal Udyog,Nagar Gram Palda,Indore,Indore,Madhya Pradesh,452001-India |
| U20219MP2023PLC064936 | SAMRIDHDHI AGRITECH LIMITED | 1-113 SNEH NAGAR,SAPNA SANGEETA ROAD INDORE MP,Indore,Indore,Madhya Pradesh,452001-India |
| U47912MP2025PTC075776 | SANDSCREST INNOVATIONS PRIVATE LIMITED | SHOP NO-M 1,35 SNEH NAGAR,NAVRANG PLAZA, INDORE,,Indore,Indore,Madhya Pradesh,452001-India |
| U63022MP2002PTC014999 | SINGHAL VEG FROZE PRIVATE LIMITED | 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1990PTC006032 | SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1995PTC009367 | SHREYASH FISCAL SERVICES PVT LTD | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034518 | FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED | 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| ACI-2517 | REIMAGINED CRYSTALS CREATIONS LLP | 31, SNEH NAGAR,R/11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-7663 | PARSHVA INFRASOLUTIONS LLP | 31 SNEH NAGAR MAIN ROAD,F-11 VATSALYA CHAMBER,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2017PTC043963 | SEEP UP MARKETING PRIVATE LIMITED | OFFICE NO. 106 1ST FLOOR,MISHIKA TOWER 28 SNEH NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| ACM-0228 | DASTAN-E-SAFAR LLP | Shop No UG 11, Multhan Kothi,1/1, Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| U36939MP1994PTC008819 | SHIVAM TRACK IMPEX PRIVATE LIMITED | 11-B SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U63030MP2021PTC057575 | LOGI STORAGE SOLUTIONS PRIVATE LIMITED | 19/1 SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24320MP2024PTC073444 | GYANTECH INDUSTRIES PRIVATE LIMITED | 374/1/1 Udhyog Nagar,Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U45201MP1995PTC010064 | VINAR CONSTRUCTION PRIVATE LIMITED | 11-GULMARG COMPLEX, SNEH NAGAR MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U55201MP1998PTC012956 | MUNNAS CHHAPAN BHOG SWEETS PRIVATE LIMIT ED | 11-GULMARG COMPLEX SNEH NAGAR, MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028863 | IDEAL AASHIYANA PRIVATE LIMITED | 19/1, SNEH NAGAR, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U47711MP2023PTC068537 | SEVEN STONES VENTURES PRIVATE LIMITED | 501, Dey Tower,1/1 Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACG-3764 | AFTER CLAP PRODUCTIONS LLP | Flat No. 207, 1/1 Manoramaganj,,Mamta Tower Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U25202MP2012PTC028614 | SARTHAK PET INDUSTRIES (INDIA) PRIVATE LIMITED | F/11 Vatsalya Chamber 31, Sneh Nagar Main Road , Indore, Madhya Pradesh, India - 452001 |
| U51101MP2008PTC020607 | MAAN EXPORTS PRIVATE LIMITED | R-2/1, Vatsalya Chamber 31, Sneh Nagar Main Road, , Indore, Madhya Pradesh, India - 452001 |
| U51102MP1995PLC008902 | SHREYASH SECURITIES AND FINANCE LIMITED | 19/1, SNEH NAGAR MAIN ROAD, ABOVE BANK OF BARODA, , INDORE, Madhya Pradesh, India - 452001 |
| U55209MP2018PTC045235 | TALREJA HOSPITALITIES PRIVATE LIMITED | 35 Sneh Nagar, M-11 Navrang Plaza, Sapna Sangeeta Road , INDORE, Madhya Pradesh, India - 452001 |
| ABA-4292 | SACRED SAPLING CONSULTING LLP | F. No. 9, 1st Floor, Gulmarg Complex, Sneh Nagar Main Road, Indore, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC024407 | MAHALIFE TRADING AND CONSULTANTS PRIVATE LIMITED | 204 , PRINCE PLAZA , 11 C SNEH NAGAR SAPNA SANGEETA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028220 | UNITED INFRABULLS PRIVATE LIMITED | 1st Floor, 26-B Sneh Nagar Sapna Sangeeta Road, Opp. Gulmarg Comple x , Indore, Madhya Pradesh, India - 452001 |
| U66190MP2023PTC064621 | BRICKSOIN FINANCIAL SERVICES PRIVATE LIMITED | 1 E K, Scheme No. 54,Vijay Nagar Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| U45201MP1999PTC013484 | ANGAD HOUSING PRIVATE LIMITED | 20-SNEH NAGAR SNEH NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2002PTC015266 | P.C.TECHNOSOFT PRIVATE LIMITED | 11, SOBHAGYA BUILDING.1/1, NEW PLASIA , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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.