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
KHATORE EARTH MOVERS PRIVATE LIMITED
CIN: U51909WB2004PTC100719 As on: 2026-07-13
KHATORE EARTH MOVERS PRIVATE LIMITED (CIN: U51909WB2004PTC100719) is a Private company incorporated on 15 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2040000.00.
KHATORE EARTH MOVERS 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.KHATORE EARTH MOVERS 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 KHATORE EARTH MOVERS PRIVATE LIMITED are AJAY KUMAR KHATORE, and SUMAN KHATORE.
KHATORE EARTH MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100719 and its registration number is 100719. Users may contact KHATORE EARTH MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATORE EARTH MOVERS PRIVATE LIMITED is 1/72 CAL, JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO.:115 , KOLKATA, West Bengal, India - 700055.
Current status of KHATORE EARTH MOVERS 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
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 KHATORE EARTH MOVERS 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 KHATORE EARTH MOVERS
Purchase full report of KHATORE EARTH MOVERS
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 KHATORE EARTH MOVERS 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 KHATORE EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00884343 | AJAY KUMAR KHATORE | Director | 2006-10-19 |
| 00884385 | SUMAN KHATORE | Director | 2006-10-19 |
Past Directors & Key Managerial Personnel of KHATORE EARTH MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY KUMAR KHATORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA SHYAM MINERALS PRIVATE LIMITED | U13100JH2004PTC011012 | Director | - | 2008-05-27 |
| NAARAAYANI MINERALS PRIVATE LIMITED | U13100JH2009PTC013597 | Director | 2009-05-28 | Ongoing |
| JHARKHAND SPONGE IRON PRIVATE LIMITED | U27102WB2001PTC093007 | Director | 2011-10-10 | Ongoing |
| TRINITY VINCOM PRIVATE LIMITED | U51909WB2008PTC123279 | Director | 2011-05-19 | Ongoing |
| TRINITY VINCOM PRIVATE LIMITED | U51909WB2008PTC123279 | Director | - | 2011-05-13 |
| NAARAAYANI SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030WB2022PTC251333 | Director | 2022-02-02 | Ongoing |
| KHATORE IT SOLUTIONS PRIVATE LIMITED | U72900OR2020PTC032737 | Director | 2020-02-19 | Ongoing |
Other Directorships of SUMAN KHATORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC123279 | TRINITY VINCOM PRIVATE LIMITED | 1/72 CAL JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO: 115 , KOLKATA, West Bengal, India - 700055 |
| AAD-7861 | JAYSUM TRADE CENTRE LLP | DIAMOND ARCADE 1/72 CAL, JESSORE ROAD, 1ST FLOOR, ROOMNO.115 KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC129258 | ALOKNANDA VANIJYA PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147489 | ANTARATMA MARKETING PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147521 | KARUNA DEALTRADE PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI, 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| AAP-1039 | STARMARK STONES LLP | 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055 |
| U15400WB2020PTC240757 | ALBREV INDIA PRIVATE LIMITED | ROOM NO 105 , 1st FLOOR , PREMISES NO 1/72 , JESSORE ROAD , DIAMON D ARCADE , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC226200 | KIYAL PROFESSIONALS PRIVATE LIMITED | 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055 |
| U60230WB2011PTC168371 | RAJDOOT ROADWAYS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055 |
| U45400WB2009PTC132774 | RAJDOOT DEVELOPERS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055 |
| U63010WB2009PTC132773 | RAJDOOT LOGISTICS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond Arcade,3rd floor,Room No.303 , KOLKATA, West Bengal, India - 700055 |
| U80301WB2020PTC238219 | EBOARD ACADEMY PRIVATE LIMITED | 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055 |
| AAI-9809 | MANGALRASHI COMPLEX LLP | 68, Jessore Road, 1st Floor, Room No. 111 Diamond Arcade Kolkata, West Bengal, India - 700055 |
| U70102WB2015PTC206560 | KG NIRMAN PRIVATE LIMITED | DIAMOND ARCADE, 4TH FLOOR, ROOM NO- 418 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70100WB1996PTC079859 | KHUSHALI SERVICES PRIVATE LIMITED | DIAMOND ARCADE, 1ST FLOOR, FL-105, 1/72 JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| AAG-9221 | DBP CONSULTANTS LLP | Diamond Arcade, Unit No.615 1/72, Cal Jessore Road (Shyam Nagar Road) KOLKATA, West Bengal, India - 700055 |
| AAX-7250 | YASH DECOR LLP | DIAMOND ARCADE 5TH FLOOR, 1/72 CAL JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| AAI-9347 | FASTSPEED DEALMARK LLP | 68, Jessore Road,1st Floor, Room No-111, Diamond Arcade KOLKATA, West Bengal, India - 700055 |
| AAI-9362 | WATERLINK SALES LLP | 68,JESSORE ROAD,1ST FLOOR ROOM NO-111,DIAMOND ARCADE KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC191974 | SHITIJ REAL ESTATES PRIVATE LIMITED | ROOM NO. 503, 5TH FLOOR 1/72, CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U70102WB2013PTC192317 | SHAAN ENCLAVE PRIVATE LIMITED | ROOM NO. 503, 5TH FLOOR 1/72 CAL JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| AAG-8985 | VISIONGROWTH ADVISORY & SERVICES LLP | 1/72 JESSORE ROAD, DIAMOND ARCADE, 3RD FLOOR, UNIT NO. 301B KOLKATA, West Bengal, India - 700055 |
| AAI-0278 | RS BAGS LLP | 68 Cal Jessore Road Shyamnagar Road Diamond Arcade 6th Floor, Room no.-601 Kolkata, West Bengal, India - 700055 |
| U25203WB2008PTC125278 | PRAK CONSULTANCY PRIVATE LIMITED. | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.407, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U63090WB2010PTC147037 | PRAK PROPERTIES PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2009PTC137892 | SHALIMAR COMMOSALES PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC160070 | ALPINE COMMOSALES PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2011PTC160072 | AMBROSE VANIJYA PRIVATE LIMITED | 68, JESSORE ROAD, DIAMOND ARCADE, ROOM NO.401, 4TH FLOOR, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC121807 | VORICA TRADERS PRIVATE LIMITED | DIAMOND ARCADE, ROOM NO 411 1/72 CAL JESSORE ROAD , North 24 Pgs, West Bengal, India - 700055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10429427 | 2013-04-08 | - | - | 4,500,000.00 | INDUSIND BANK LTD. |
- 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.