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 EMPIRE PRIVATE LIMITED
CIN: U51430DL2008PTC178985 As on: 2026-07-13
KATARIA EMPIRE PRIVATE LIMITED (CIN: U51430DL2008PTC178985) is a Private company incorporated on 03 Jun 2008. 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.
KATARIA EMPIRE 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.KATARIA EMPIRE PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of KATARIA EMPIRE PRIVATE LIMITED are DINESH KATARIA, and SACHIN KATARIA.
KATARIA EMPIRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51430DL2008PTC178985 and its registration number is 178985. Users may contact KATARIA EMPIRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATARIA EMPIRE PRIVATE LIMITED is FLAT NO.427 SECTOR-A-6, POCKET-1, DDA, NARELA , DELHI, Delhi, India - 110040.
Current status of KATARIA EMPIRE PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KATARIA EMPIRE 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 EMPIRE
Purchase full report of KATARIA EMPIRE
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 EMPIRE 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 EMPIRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01746862 | DINESH KATARIA | Director | 2008-06-03 |
| 08052269 | SACHIN KATARIA | Additional Director | 2018-01-16 |
Past Directors & Key Managerial Personnel of KATARIA EMPIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01940258 | PROMILA DEVI | Director | - | 2017-04-24 |
| 07786635 | RAJESH KUMAR . | Director | - | 2018-01-17 |
Other Directorships of DINESH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM AUTODEAL PRIVATE LIMITED | U17291DL2007PTC169812 | Director | - | 2013-06-15 |
| SAGAR REALTECH PRIVATE LIMITED | U45100DL2008PTC182509 | Director | 2018-01-30 | Ongoing |
| SAGAR REALTECH PRIVATE LIMITED | U45100DL2008PTC182509 | Director | - | 2018-01-16 |
| LORD SHANKARA BUILDWELL PRIVATE LIMITED | U45200DL2007PTC160189 | Additional Director | 2012-10-03 | Ongoing |
| PARAS PROMOTERS PRIVATE LIMITED | U70101DL1996PTC083052 | Director | - | 2018-03-23 |
| ABANI TRADEXIM PRIVATE LIMITED | U74140DL2014PTC273451 | Additional Director | - | 2017-10-14 |
Other Directorships of PROMILA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR REALTECH PRIVATE LIMITED | U45100DL2008PTC182509 | Director | - | 2018-02-01 |
| ABANI TRADEXIM PRIVATE LIMITED | U74140DL2014PTC273451 | Additional Director | - | 2017-10-14 |
Other Directorships of RAJESH KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR REALTECH PRIVATE LIMITED | U45100DL2008PTC182509 | Additional Director | 2018-01-13 | Ongoing |
| PARAS PROMOTERS PRIVATE LIMITED | U70101DL1996PTC083052 | Director | - | 2018-03-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45100DL2008PTC182509 | SAGAR REALTECH PRIVATE LIMITED | FLAT NO.427 SECTOR-A-6, POCKET-1, DDA, NARELA , DELHI, Delhi, India - 110040 |
| U60100DL2004PTC131031 | NEELAM SHIPPING AND PACKERS PRIVATE LIMITED | FLAT NO - 381, POCKET - 1 SECTOR - A-6, DDA NARELA , DELHI, Delhi, India - 110040 |
| U15100DL2019PTC346795 | LANCERS COUNSEL SERVICES PRIVATE LIMITED | Flat No E1-6 Additional Floor, Portion Ground Floor,Block E1 Pocket 1C, Section A1, to A4 Narela City,,Delhi,North West Delhi,Delhi,110040-India |
| U46639DC2026PTC471381 | LUMORISE INFRA PRIVATE LIMITED | FLAT NO. 523 POCKET 1,NARELA SECTOR A6,Delhi,North West Delhi,Delhi,110040-India |
| U63000DL2013PTC250894 | AMAN BUS SERVICES PRIVATE LIMITED | Flat No. 114, 1ST FLOOR, POCKET 13, SECTOR A-5 DDA FLAT, NARELA , DELHI, Delhi, India - 110040 |
| U74999DL2017PTC312667 | SHREEJAIDURGE BHAWANI AGRO FOODS TRADE PRIVATE LIMITED | FLAT NO. 411,GROUND FLOOR POCKET - 1, SECTOR - A6, , NARELA, DELHI, Delhi, India - 110040 |
| U92400DL2022NPL406386 | HARD-CORE SPORTS WELFARE FOUNDATION | H. No-194, Pocket 1, Sector A-6 DDA, Narela , Delhi, Delhi, India - 110040 |
| U74999DL2018PTC333814 | WELLBEING FOODS PRIVATE LIMITED | FLAT NO. 450, GROUND FLOOR, POCKET-7, SECTOR A-6, DDA FLATS, NARELA, , NEW DELHI, Delhi, India - 110040 |
| U47721DL2025PTC456880 | NUOMARK LABORATORIES PRIVATE LIMITED | FLAT NO 97,1ST FLOOR, BLOCK-A1,SECTOR A1-A4,Narela,,Delhi,North West Delhi,Delhi,110040-India |
| U45300DL2025PTC441303 | BCI SALVAGE CAR PRIVATE LIMITED | FLAT NO 404, BLOCK A,POCKET 1B, SECTOR A1-A4,Delhi,North West Delhi,Delhi,110040-India |
| U86900DL2024PTC438872 | RESTROEDGE PRIVATE LIMITED | FLAT NO 185,POCKET 1, SECTOR A-6,Delhi,North West Delhi,Delhi,110040-India |
| U85500DL2023PTC418929 | RISHA EDUSHARK AND DATA MANAGEMENT PRIVATE LIMITED | Flat No 327, PKT-1, DDA, Flats, Sector A-6,Delhi,North West Delhi,Delhi,110040-India |
| U10790DL2025PTC440875 | SYNTHYVET PRIVATE LIMITED | Flat Bearing No 164 GF,Pocket-1, Sec A-6, Narela,Delhi,North West Delhi,Delhi,110040-India |
| U01400DL2010PTC205315 | NANDAL DAIRY AND RURAL INTEGRATIONS PRIV ATE LIMITED | MIG FLAT NO.8, SECOND FLOOR, POCKET-1, GROUP-1, SECTOR-A-9, NARELA , NEW DELHI, Delhi, India - 110040 |
| U45201DL2006PTC148158 | NASTURTIUM BUILDERS & DEVELOPERS PRIVATE LIMITED | Flat No. 524, Ground Floor, Type - A, Pocket - 7, Sector A-6, Narela, Landmark near Devra Property , Delhi, Delhi, India - 110040 |
| U52290DL2024PTC435443 | MODCON TECH PRIVATE LIMITED | FLAT NO 643 1ST FLOOR DDA,GRP-1 TYPE-A PKT A SECA-6,Delhi,North West Delhi,Delhi,110040-India |
| U46909DL2023PTC421817 | BROSI EXPORTS HIND PRIVATE LIMITED | H.No. 1814, Additional Floor Portion 18th floor, Blk-E-2,,Pocket-1C, Sector A1-A4, Narela,Delhi,North West Delhi,Delhi,110040-India |
| U74999DL2015OPC288870 | LIBERAL HOTEL PROMOTERS OPC PRIVATE LIMITED | FLAT NO.450, FIRST FLOOR POCKET-7, SECTOR A-6, DDA FLATS , NARELA, Delhi, India - 110040 |
| U15490DL2021PTC383441 | AIDALAZAA FOODZ PRIVATE LIMITED | 195, Sector A 6, Pocket 1 DDA Flats, Narela , DELHI, Delhi, India - 110040 |
| U45200DL2011PTC226374 | RAKSHA ASSOCIATES PRIVATE LIMITED | Flat No.-709, Sector-A-6 Pocket-7, Narela , Delhi, Delhi, India - 110040 |
| U74999DL2017PTC326457 | RLB LABORATORIES PRIVATE LIMITED | Flat No 395 Sec A6 Pocket 1,Narela , DELHI, Delhi, India - 110040 |
| U74140DL2015PTC281251 | CAPRICE SERVICES PRIVATE LIMITED | FLAT NO 236 ,POCKET 7,SECTOR A-6 NARELA , DELHI, Delhi, India - 110040 |
| U24100DL2010PTC204603 | JNM RESINTECH PRIVATE LIMITED | FLAT NO. 470, PKT-1, SECTOR A-6, NEAR OM GANESH PROPERTIES, NARELA , DELHI, Delhi, India - 110040 |
| U34300DL2016PTC307062 | JOSH TRACTORS PRIVATE LIMITED | FLAT NO.58, POCKET-6, GROUP-2 SECTOR A-10, NARELA , NEW DELHI, Delhi, India - 110040 |
| U40106DL2018PTC337411 | PUNDEEP SOLAR ENERGY PRIVATE LIMITED | FLAT NO. 260, DDA REFUJI COLONY, PKT-1 SEC-A-6, NEAR KENDRIYA VIDYALYA, NARELA , DELHI, Delhi, India - 110040 |
| U93000DL2013PTC258557 | ACTIVE PLACEMENT SERVICES PRIVATE LIMITED | FLAT NO.2, GROUND FLOOR, SECTOR B-2, GROUP-1, POCKET-B, DDA FLATS, NARELA , DELHI, Delhi, India - 110040 |
| U24304DL2019PTC350978 | PHARMASYS PRIVATE LIMITED | PLOT NO-6, 1ST FLOOR, LSC POCKET-5, SECTOR A-10, OPP. SPORTS COMPLEX NARELA , DELHI, Delhi, India - 110040 |
| U46497DL2023PTC410518 | AMBITION LIFESCIENCE PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 393 1ST FLOOR PKT 6 CATEGORY- A DDA FLATS SEC B-4 NARELA , Delhi, Delhi, India - 110040 |
| U15122DL2019PTC356264 | FINDISH INDIA PRIVATE LIMITED | FLAT NO-58, FLOOR 1ST,PKT-6, SECTOR A-10 NEAR RAJA HARISH CHANDER HOSPITAL,NARELA , NEW DELHI, Delhi, India - 110040 |
| 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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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.