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
KHATU NARESH DEALERS PRIVATE LIMITED
CIN: U51909MH2004PTC147012 As on: 2026-07-13
KHATU NARESH DEALERS PRIVATE LIMITED (CIN: U51909MH2004PTC147012) is a Private company incorporated on 17 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 949500.00.
KHATU NARESH DEALERS 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.KHATU NARESH DEALERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KHATU NARESH DEALERS PRIVATE LIMITED are SANJEEV MURARI JALAN, and KIRTI SANJEEV JALAN.
KHATU NARESH DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC147012 and its registration number is 147012. Users may contact KHATU NARESH DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATU NARESH DEALERS PRIVATE LIMITED is C/605,SAMARPAN,KANAKIA SPACES,W.E HIGHWAY, NEXT TO URBAN TADKA,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066.
Current status of KHATU NARESH DEALERS PRIVATE LIMITED 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 KHATU NARESH DEALERS 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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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 KHATU NARESH DEALERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHATU NARESH DEALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00135055 | SANJEEV MURARI JALAN | Director | 2004-06-17 |
| 00543502 | KIRTI SANJEEV JALAN | Director | 2004-06-17 |
Past Directors & Key Managerial Personnel of KHATU NARESH DEALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV MURARI JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA PAPERS INDIA LIMITED | L21012MH1985PTC035575 | Director | 2006-12-02 | Ongoing |
| KHATU NARESH AGENCIES PRIVATE LIMITED | U51100MH2003PTC139642 | Director | 2003-03-20 | Ongoing |
| RADIANCE EXIM PRIVATE LIMITED | U51900MH2000PTC123595 | Director | - | 2015-11-20 |
| LAKHDATAR AGENCIES PRIVATE LIMITED | U52390MH2012PTC233545 | Director | 2012-07-19 | Ongoing |
| PRIYAMVAD TRADEINVEST PRIVATE LIMITED | U65190MH2007PTC174930 | Director | - | 2008-05-30 |
| KEEMAYA BUILD PRIVATE LIMITED | U70102MH2007PTC175140 | Director | - | 2009-02-01 |
Other Directorships of KIRTI SANJEEV JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHATU NARESH AGENCIES PRIVATE LIMITED | U51100MH2003PTC139642 | Director | 2003-03-20 | Ongoing |
| LAKHDATAR AGENCIES PRIVATE LIMITED | U52390MH2012PTC233545 | Director | 2012-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85490MH2012PTC233545 | SHIKSHAN SUTRA PRIVATE LIMITED | C/605,SAMARPAN, KANAKIA SPACES,W.E HIGHWAY, NEXT TO URBAN TADKA,BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U51100MH2003PTC139642 | KHATU NARESH AGENCIES PRIVATE LIMITED | C/605,SAMARPAN,KANAKIA SPACES,W.E HIGHWAY, NEXT TO URBAN TADKA,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC327727 | ZECRUITERS JOBCONNECT PRIVATE LIMITED | 335, Bluerose Industrial Estate, Next to metro mall,W.E Highway, , BORIVALI EAST, MUMBAI, Maharashtra, India - 400066 |
| ABB-3610 | GOHEL BROS IT & LEGAL CONSULTING LLP | FLAT NO.1102, WING C, FLOOR NO.11 CLARION-C, VASANT MARVEL,W E HIGHWAY , NEAR MTNL BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066 |
| AAK-7775 | MELT FITNESS LLP | C-702, Samarpan CHS LTD, W.E. Highway, Borivali (E), Near Vasant Marvel, Mumbai - 400066. Mumbai, Maharashtra, India - 400066 |
| U78100MH2025PTC452726 | NEELVITA CONSULTING PRIVATE LIMITED | C-804 SAMARPAN VASANT,MARVEL W.E. HIGHWAY,Borivali East,Mumbai,Maharashtra,400066-India |
| U10300MH2023PTC415426 | SIDDHITA AGRO FOOD PRODUCTS PRIVATE LIMITED | C-1005 SAMARPAN CHS,,KANAKIA SPACE W.E HIGHWAY,Borivlai East,Mumbai,Maharashtra,400066-India |
| U28120MH2002PTC136451 | PBS WATERTECH PRIVATE LIMITED | A-007, WESTERN EDGE II, KANAKIA SPACES, W.E. HIGHWAY, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| ACJ-5955 | PXM DIGIMEDIA LLP | D-405, Samarpan (Kanakia Spaces), Nr. Magathane,Tel Excg, W.E. Highway,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U85300MH2020NPL352502 | INDIAN KETTLEBELL SPORT FOUNDATION | C-702, SAMARPAN CHS LTD, W.E.HIGHWAY, NEAR VASANT MARVEL, BORIVALI (EAST), , MUMBAI, Maharashtra, India - 400066 |
| U92490MH2021PTC367922 | VISHOK FILMS PRIVATE LIMITED | A/1702, 17 FLR, KANAKIA SAMARPAN EXOTICA OFF W.E HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U28920MH1992PTC065315 | SHREE KHODIYAR ENGINEERS (INDIA) PVT.LTD. | B-14, Western Edge II, Kanakia Spaces, W.E.Highway Behind Metro Mall, Magathane, Borivali ( East) , Mumbai, Maharashtra, India - 400066 |
| F02263 | SILICON APPLICATION PTE LIMITED | C/4 COUNTRY PARK DATTAPADA ROAD W E HIGHWAY , BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ACM-9441 | JADORE JEWELS LLP | Flat No. 1302, 13th Floor, C Wing, Raheja Serenity (D2),,Off W E Highway, CTS No 168/6, Village at Magathane Bus, Borivali East,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAI-3691 | FOOD DEN HOSPITALITY SERVICES LLP | 1802 SAMARPAN ROYALE CHS OFF W E HIGHWAY BORIVALI EAST MUMBAI 400066 MUMBAI, Maharashtra, India - 400066 |
| AAL-5976 | ZECRUITERS PEOPLETECH LLP | 335, BLUE ROSE INDUSTRIAL ESTATE NEXT TO METRO MALL, W E HIGHWAY, BORIVALI EAST mumbai, Maharashtra, India - 400066 |
| U85300MH2023NPL397150 | ZECRUITERS FOUNDATION | 335, Bluerose Industrial Estate, Next to Metro Mall, W.E. Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U51502MH2015PTC261704 | AJEETS SECURITY SERVICES PRIVATE LIMITED | UNIT 407 WESTERN EDGE II, FOURTH FLOOR OFF W.E HIGHWAY, KANAKIA SPACES BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2015PTC262804 | NIL PRA TOLLS PRIVATE LIMITED | A - 007, Western Edge II, Kanakia Spaces, off. W.E. Highway, Magathane, Borivali ( E) , MUMBAI, Maharashtra, India - 400066 |
| U51506MH2002PTC137426 | QUESTA SOFTWARE SYSTEMS PRIVATE LIMITED | 3RD FLOOR,UNIT NO.308,BLUE ROSE INDUSTRIAL ESTATE, OFF.W.E.HIGHWAY,NEXT TO KANAKIA EDGE,BOR IVALI (E), , MUMBAI, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CAPITAL SERVICES LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U50500MH2016PTC286875 | AUTODEN WHEELS PRIVATE LIMITED | 802 8th Floor Royal Samarpan off W.E.Highway Borivali East Mumbai , Mumbai, Maharashtra, India - 400066 |
| AAH-2990 | MORPHOSIS ONE LLP | DHEERAJ ENCLAVE, 3A-605, OPP BHOR INDUSTRIES OFF W.E. HIGHWAY, BORIVALI- (EAST), MUMBAI MUMBAI, Maharashtra, India - 400066 |
| U14101MH2024PTC418191 | VISHOK ENTERPRISES PRIVATE LIMITED | A1702,KANAKIA SAMARPAN,EXOTICA,OFF W.E HIGHWAY,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U55100MH2016PTC286402 | FOODVILLE HOSPITALITY SERVICES PRIVATE LIMITED | 1802, Samarpan Royale CHS Off. W. E. Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U74999MH2021PTC366718 | ROOP RAJAT MANAGEMENT CONSULTANCY PRIVATE LIMITED | FLT NO- C/506, CROWN VASANT MARVEL W.E HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U55209MH2021PTC363116 | BLUESKY RESORTS & RECREATIONS PRIVATE LIMITED | 802, ROYAL SAMARPAN, OFF W. E. HIGHWAY NEAR CCI, NEAR METRO, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U55101MH1996PTC103500 | SHREE BALAJI RESORTS PRIVATE LIMITED | 605, 6th Floor, Ekta Meadows, A- Wing, W-E Highway, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U85300MH2021NPL352972 | GIREVOY SPORT INDIA FEDERATION | D-901,Samarpan CHSL, Off W. E. Highway Opp. Cable Corporation,Borivali (East), , MUMBAI, Maharashtra, India - 400066 |
| 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.