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 TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED
CIN: U60231GJ2001PTC039520 As on: 2026-07-13
KATARIA TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED (CIN: U60231GJ2001PTC039520) is a Private company incorporated on 10 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 70500000.00 and its paid up capital is Rs. 70002600.00.
KATARIA TRANSPORT COMPANY (GUJARAT) 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 TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of KATARIA TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED are SANTOSH S KATARIA, and HARDIK SANTOSH KATARIA.
KATARIA TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231GJ2001PTC039520 and its registration number is 39520. Users may contact KATARIA TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATARIA TRANSPORT COMPANY (GUJARAT) PRIVATE LIMITED is KATARIA PREMISESINSIDE PREM DARWAJA , AHMEDABAD, Gujarat, India - 380001.
Current status of KATARIA TRANSPORT COMPANY (GUJARAT) 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 KATARIA TRANSPORT COMPANY (GUJARAT) 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 TRANSPORT COMPANY (GUJARAT)
Purchase full report of KATARIA TRANSPORT COMPANY (GUJARAT)
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 TRANSPORT COMPANY (GUJARAT) 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 KATARIA TRANSPORT COMPANY (GUJARAT)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00140123 | SANTOSH S KATARIA | Director | 2001-05-10 |
| 02154512 | HARDIK SANTOSH KATARIA | Director | 2005-09-01 |
Past Directors & Key Managerial Personnel of KATARIA TRANSPORT COMPANY (GUJARAT)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH S KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJENDRA ROADLINES PVT LTD | U63090GJ1981PTC004158 | Director | - | 2014-03-22 |
Other Directorships of HARDIK SANTOSH KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJENDRA ROADLINES PVT LTD | U63090GJ1981PTC004158 | Additional Director | - | 2018-08-21 |
| RAJENDRA ROADLINES PVT LTD | U63090GJ1981PTC004158 | Director | 2018-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24202GJ2025PTC158407 | REVAALCO INDUSTRIES PRIVATE LIMITED | 5, S.NO.0211/1/31, BABAKA,DELA, OPP. PREM DARWAJA,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U94110GJ2023NPL144117 | ALUMINIUM EXTRUSION MANUFACTURERS ASSOCIATION OF INDIA | 5, S.NO.211/1/31, BABAKA,DELA, OPP. PREM DARWAJA,,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U62200GJ1979PTC003365 | SKYJET AVIATION PRIVATE LIMITED | VAKIL CHAMBERS,36,LAL DARWAJA AHMEDABAD , AHMEDABAD, Gujarat, India - 380001 |
| U63000GJ1983PTC006292 | GUJARAT BRIQUETTES PRIVATE LIMITED | C/O.CAMA MOTORS PVT.LTD.LAL DARWAJA, AHMEDABAD , AHMEDABAD, Gujarat, India - 380001 |
| AAM-6829 | APSON DATA MATRIX LIMITED LIABILITY PART NERSHIP | 3 SECOND FLOOR, OPPOSITE HOTEL NATRAJ OPP. GUJARAT CLUB, BHADRA, LAL DARWAJA AHMEDABAD, Gujarat, India - 380001 |
| U34201GJ1942PTC000161 | AHMEDABAD MOTORS PRIVATE LIMITED | LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U51420GJ1977PTC003038 | AVANTI AGENCIES PRIVATE LIMITED | 36 LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| L51909GJ1913PLC003726 | TORRENT POWER AEC LIMITED | ELECTRICITY HOUSE LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| AAB-1209 | CAMA FARMS & ORCHARDS LLP | Rustom Cama Marg Lal Darwaja Ahmedabad, Gujarat, India - 380001 |
| AAW-8222 | SUPER ORGANISERS LLP | C/G BUNGLOW, LAL DARWAJA AHMEDABAD, Gujarat, India - 380001 |
| ACR-4316 | MAHA HOSPITALITY AND REALTY LLP | 1765,nr LAL DARWAJA,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U60100GJ1983PTC006546 | SKYJET(DELHI) PRIVATE LIMITED | 36 - LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U21093GJ2007PTC050179 | RAHUL PAPERS INDIA PRIVATE LIMITED | 641, NAWA DARWAJA ROAD, KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U45201GJ2010PTC061060 | SUPER ORGANISERS PRIVATE LIMITED | C/G BUNGLOW, LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U50101GJ1959PTC000924 | MERCURY MOTORS PVT LTD | SHETH C G BUNGLOWLAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U58201GJ2025PTC161269 | MUSTANG SOLUTIONS PRIVATE LIMITED | 3605 DARWAJA S KHANCHA,SHAHPUR,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U51909GJ1935PTC000120 | CAMA FARMS & ORCHARDS PRIVATE LIMITED | RUSTAM CAMA MARG,LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1945PTC000207 | R J CAMA AND CO PVT LTD | RUSTOM CAMA MARG LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U65910GJ1982PTC005772 | DONNY INVESTMENT PVT LTD | Vakil Chambers, 3, Lal Darwaja, , AHMEDABAD, Gujarat, India - 380001 |
| U74140GJ1993PTC019335 | SARPIN CONSULTANCY PRIVATE LIMITED | MAZANINE FLOOR SAHYOG BLDGLAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U51900GJ1997PTC056942 | TANIYA TRADING COMPANY PRIVATE LIMITED | B64570153 Lal Darwaja, Relief Road, , Ahmedabad, Gujarat, India - 380001 |
| U25206GJ2007PTC050366 | WAVE POLYMER TECHNOLOGY PRIVATE LIMITED | 4TH FLOOR, SAHAYOG BUILDING LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U70101GJ2012PTC071487 | DEVSHILP PROPERTIES PRIVATE LIMITED | 687, Nava Darwaja, Nr. Mahadev Mandir, Khadia , Ahmedabad, Gujarat, India - 380001 |
| U85300GJ2023NPL138447 | KHALAK CHARITABLE FOUNDATION | 296/1, SALATWADA, KOTNI RANG, DELHI DARWAJA, , AHMEDABAD, Gujarat, India - 380001 |
| U26100GJ1994PTC023464 | NISU GLASS PRIVATE LIMITED | R D HOUSE B/H HAVABANDER HOTELSHAHPUR DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U24230GJ1982PTC005749 | SHAH PHARMACEUTICALS PRIVATE LIMITED | 66 SHANTI SADAN ESTATESOPP DINBAI TOWER LAL DARWAJA , AHMEDABAD, Gujarat, India - 380001 |
| U25193GJ2011PTC065717 | SHRI SHYAM CAPSAS PRIVATE LIMITED | 687, NAWA DARWAJA ROAD, NR. MAHADEV MANDIR, KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U25202GJ2011PTC065730 | SHRI GOVIND CAPSAS PRIVATE LIMITED | 687, NAWA DARWAJA ROAD, NR. MAHADEV MANDIR, KHADIA , AHMEDABAD, Gujarat, India - 380001 |
| U17299GJ2020PTC119090 | EXALT KNITWELL INDUSTRIES PRIVATE LIMITED | 147 NEW CLOTH MARKET O/S SARANGPUR DARWAJA , Ahmedabad, Gujarat, India - 380001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008285 | 2006-04-29 | - | - | 3,450,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10008286 | 2006-04-29 | - | - | 2,300,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10014892 | 2006-07-28 | - | 2007-12-03 | 24,500,000.00 | DENA BANK | |
| 10016316 | 2006-08-31 | - | 2018-11-26 | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016318 | 2006-08-31 | - | - | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016319 | 2006-08-31 | - | 2018-09-19 | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016321 | 2006-08-31 | - | 2018-09-19 | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016323 | 2006-08-31 | - | 2018-11-26 | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016326 | 2006-08-31 | - | 2018-11-26 | 300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016327 | 2006-08-31 | - | - | 143,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016348 | 2006-08-31 | - | 2018-09-19 | 143,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016349 | 2006-08-31 | - | 2018-09-19 | 143,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016350 | 2006-08-31 | - | 2018-09-19 | 143,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016351 | 2006-08-31 | - | 2018-09-19 | 143,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016353 | 2006-08-31 | - | - | 239,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016354 | 2006-08-31 | - | 2018-09-19 | 239,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016355 | 2006-08-31 | - | 2018-09-19 | 239,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016358 | 2006-08-31 | - | 2018-09-19 | 177,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016359 | 2006-08-31 | - | 2018-09-19 | 177,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10016361 | 2006-08-31 | - | - | 150,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10018495 | 2006-08-31 | - | 2018-11-26 | 239,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10042238 | 2007-02-22 | 2012-04-23 | 2018-09-12 | 30,000,000.00 | CANARA BANK | |
| 10078808 | 2007-10-29 | - | - | 35,000,000.00 | HDFC BANK LIMITED | |
| 10095595 | 2008-03-31 | - | - | 1,000,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10099876 | 2008-03-25 | - | - | 3,600,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10101926 | 2008-03-18 | - | - | 4,800,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10108738 | 2008-06-16 | - | - | 2,010,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10108740 | 2008-06-16 | - | - | 1,680,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10115420 | 2008-08-11 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10115421 | 2008-08-11 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10115422 | 2008-08-11 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10119691 | 2008-08-14 | - | 2018-10-26 | 3,783,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10119692 | 2008-08-14 | - | 2018-10-26 | 3,783,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10119693 | 2008-08-14 | - | 2018-10-26 | 3,783,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10121904 | 2008-06-30 | - | - | 3,465,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED | |
| 10126958 | 2008-10-21 | - | - | 7,166,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10128877 | 2008-08-11 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10128882 | 2008-08-11 | - | - | 1,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10232853 | 2010-08-04 | - | - | 13,925,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10431381 | 2013-05-17 | 2017-03-02 | - | 40,000,000.00 | BANK OF BARODA | |
| 90104214 | 2003-07-30 | 2012-04-25 | 2018-09-12 | 30,000,000.00 | CANARA BANK | |
| 90105776 | 2000-03-28 | - | - | 350,000.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90105807 | 2001-07-14 | 2002-10-11 | - | 43,500,000.00 | SYNDICATE BANK | |
| 90105819 | 2001-09-28 | - | 2018-11-26 | 850,000.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90105836 | 2002-03-28 | - | 2018-09-19 | 850,000.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90105847 | 2002-07-15 | - | 2018-09-18 | 25,000,000.00 | NUTAN NAGRIK SAHAKARI BANK LTD. | |
| 90105850 | 2002-08-12 | - | 2018-09-18 | 10,000,000.00 | NUTAN NAGRIK SAHAKARI BANK LTD. | |
| 90105860 | 2002-09-28 | - | - | 850,000.00 | KOTAK MAHINDRA FINANCE LTD. | |
| 90105892 | 2003-03-31 | - | 2018-09-18 | 4,000,000.00 | NUTAN NAGRIK SAHAKARI BANK LTD. | |
| 90105973 | 2004-09-28 | - | - | 350,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90106645 | 2002-08-07 | - | - | 13,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90106730 | 2003-03-31 | - | 2018-09-18 | 11,700,000.00 | NUTAN NAGRIK SAHAKARI BANK LTD. | |
| 90106960 | 2004-08-26 | - | - | 271,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90107016 | 2004-11-19 | - | 2018-09-19 | 495,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90107040 | 2004-12-30 | - | 2018-09-19 | 450,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90107076 | 2005-03-08 | - | - | 480,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90107092 | 2005-03-28 | - | - | 400,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90107094 | 2005-03-29 | - | - | 480,000.00 | KOTAK MAHINDRA BANK LTD. | |
| 90107284 | 2001-12-18 | 2003-03-31 | 2018-11-01 | 140,000,000.00 | BANK OF BARODA | |
| 100193782 | 2018-02-06 | - | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100464333 | 2021-06-08 | 2022-07-18 | - | 30,000,000.00 | HDFC BANK LIMITED |
- 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.