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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
KHETAN CONTAINERS PRIVATE LIMITED
CIN: U63000MH2009PTC189674
KHETAN CONTAINERS PRIVATE LIMITED (CIN: U63000MH2009PTC189674) is a Private company incorporated on 19 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 63495000.00.
KHETAN CONTAINERS 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.KHETAN CONTAINERS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of KHETAN CONTAINERS PRIVATE LIMITED are AANCHAL ASHOK KHETAN, and REKHA ASHOK KHETAN.
KHETAN CONTAINERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2009PTC189674 and its registration number is 189674. Users may contact KHETAN CONTAINERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHETAN CONTAINERS PRIVATE LIMITED is Office No. 708, 7th Floor, Parmeshwari Center Near Telephone Exhange, off M.M.Malviya Marg, , Mulund West, Maharashtra, India - 400080.
Current status of KHETAN CONTAINERS 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 KHETAN CONTAINERS 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 KHETAN CONTAINERS
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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 KHETAN CONTAINERS 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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Current Directors & Key Managerial Personnel of KHETAN CONTAINERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07924846 | AANCHAL ASHOK KHETAN | Director | 2018-06-29 |
| 01678246 | REKHA ASHOK KHETAN | Director | 2017-08-09 |
Past Directors & Key Managerial Personnel of KHETAN CONTAINERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01991432 | SAURABH JUGAL KHETAN | Director | - | 2016-03-31 |
| 01991476 | ANKIT SHRIRAM KHETAN | Director | - | 2016-03-31 |
| 07283578 | AYUSH ASHOK KHETAN | Director | - | 2017-08-10 |
| 07924846 | AANCHAL ASHOK KHETAN | Director | - | 2017-09-15 |
| 01450263 | ASHOK SEDULAL KHETAN | Director | - | 2019-01-16 |
Other Directorships of SAURABH JUGAL KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEARL PRINT PACK PRIVATE LIMITED | U27509DL2007PTC157609 | Director | - | 2022-06-22 |
| KHETAN PACK FINE PRIVATE LIMITED | U28992MH1997PTC107822 | Director | 2016-03-31 | Ongoing |
Other Directorships of ANKIT SHRIRAM KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAN PACK FINE PRIVATE LIMITED | U28992MH1997PTC107822 | Director | 2022-07-20 | Ongoing |
| KHETAN WELPACK PVT LTD | U99999MH1991PTC062305 | Director | - | 2022-07-20 |
Other Directorships of AYUSH ASHOK KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAN CORRU CASE PRIVATE LIMITED | U21099MH2016PTC281558 | Director | 2016-05-25 | Ongoing |
Other Directorships of AANCHAL ASHOK KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SEDULAL KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAN CORRU CASE PRIVATE LIMITED | U21099MH2016PTC281558 | Director | 2016-05-25 | Ongoing |
| KHETAN PACK FINE PRIVATE LIMITED | U28992MH1997PTC107822 | Managing Director | - | 2016-03-31 |
Other Directorships of REKHA ASHOK KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAN WELPACK PVT LTD | U99999MH1991PTC062305 | Whole-time director | - | 2016-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14292MH2008PTC187688 | SHREE GURUKRUPA MINERALS PRIVATE LIMITED | OFFICE NO. 708, 7TH FLOOR, PARMESHWARI CENTRE NEAR TELEPHONE EXCHANGE, OFF M. M. MALVI YA MARG, , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U93090MH2018OPC314981 | FALL FOR MADNESS (OPC) PRIVATE LIMITED | OFFICE NO. 604, 6TH FLOOR, PARMESHWARI CENTER, PT M M M ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACJ-4103 | AKIRATO MANAGEMENT LLP | Office No. 601, Parmeshwari Centre Premises,,Co Op Soc Ltd, Off PT M.M.M. RD Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ABB-2369 | HrFin TechnoServices LLP | Shop no. 703, 7th Floor, Parmeshweri,Centre, Off. M.M.M. Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,India-400080 |
| U52590MH2019PTC333540 | SUPERNORMAL CONCEPTS PRIVATE LIMITED | Office No408, 4th Flr,Parmeshwari Centre Dalmia Estate, Plot No18 off LBS Marg, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| U21099MH2016PLC281558 | CORRUCASE LIMITED | 711, 7TH floor, Parmeshwari Center, Off Madan Malviyan Marg,,Nahar Village, Mulund-West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U15400MH2014PTC256626 | SWEET CONFECTIONERY PRIVATE LIMITED | OFFICE NO. 504/505, 5TH FLOOR, PARMESHWARI CENTRE, OFF. LBS MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U72200MH2016PTC288890 | RAPIDQUBE DIGITAL SOLUTIONS PRIVATE LIMITED | Office No.415, Fourth floor, The Corporate Center Phase I, Nirmal Lifestyle, L B.S Marg, M ulund west , Mumbai, Maharashtra, India - 400080 |
| ABA-3881 | POPULAR FINECHEM LLP | A 1003,PARK ROYALE, M M MALVIYA ROAD, OFF LBS MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U70100MH2006PTC161720 | JNB PROPERTIES PRIVATE LIMITED | KAPEESH MALL, OFFICE NO. 41, 1ST FLOOR M.G. ROAD, , MULUND WEST, Maharashtra, India - 400080 |
| U70100MH2018PTC304948 | OM NAMAH SHIVAY INFRA PRIVATE LIMITED | 714-716, 7th Floor, Nirmal Corporate Center, Near Nirmal Lifestyle, LBS Marg, , Mulund West, Maharashtra, India - 400080 |
| AAM-4168 | SURE AND PURE AGRO PRODUCTS LLP | 105-106,Shobha Suman CHS Ltd.,1st Floor,Pt. M. M. Malviya Marg,Opp. MTNL Exchange,Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U74900MH2008PTC179102 | MALCONTEK SYSTEMS PRIVATE LIMITED | A-904, PARK ROYALE, CTS NO. 551/11 M.M.MALVIYA ROAD, OFF. L.B.S. MARG, MULU ND(WEST) , MUMBAI, Maharashtra, India - 400080 |
| F06369 | Hill International Inc | OFFICE NO. O-709, 7TH FLOOR, R SQUARE L.B.S MARG, MULUND(WEST) , MULUND, Maharashtra, India - 400080 |
| U55200MH2020PTC337323 | SIMPLE AND HOMELY PRIVATE LIMITED | G/10, 2ND FLOOR, SHIV DARSHAN CHS., M M MALAVIYA ROAD, NEAR ST PIUS CHURCH, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U93000MH2012PTC231004 | ACUITY HR SERVICES INDIA PRIVATE LIMITED | Office No.404,4th Flr,Parmeshwari Center, Plot No.18,Dalmia Estate,Opp. LBS Marg,M ulund(W) , Mumbai, Maharashtra, India - 400080 |
| U74999MH1991PTC063894 | MIT-MOL CONVEYORS PRIVATE LIMITED | A-903, PARK ROYALE, CST NO. 551/11 M.M.MALVIYA ROAD, OFF. L.B.S. MARG, MULU ND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74110MH2014PTC257573 | ASSURANCE FUTURE VENTURES PRIVATE LIMITED | F-101, First Floor, Colorscape Shopping Mall D D Upadhyay Marg, Off LBS Marg, Near Ch ecknaka , Mulund West, Maharashtra, India - 400080 |
| AAN-0816 | MENSA COMMERCE TUITIONS LLP | Off No. 3A, 3B, 3C, Keshav Bhavan Office, M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U51909MH2016PTC287764 | TURE TEX TRADING & AGENCY PRIVATE LIMITED | OFFICE NO 4, 2ND FLOOR, MEWAWALA NIWAS SHYAM VIHAR M.G. ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U66000MH2018PTC312114 | LIFEMART INSURANCE BROKERS PRIVATE LIMITED | Office No.336 3rd Floor, Avior Corporate Park CHSL Off L B S Marg, Mulund West , Mumbai, Maharashtra, India - 400080 |
| U45200MH2005PTC152224 | G.CORP NEERAV DEVELOPERS PRIVATE LIMITED | 701,7th Floor, 'Parmeshwari Centre', Plot No.18, Dalmia Estate, Off. L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74110MH2020PTC344340 | MONETHICS CONSULTANCY PRIVATE LIMITED | OFFICE NO-O 709, 7TH FLOOR, R SQUARE OPP VEENA NAGAR, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-6780 | ADJAS VENTURES LLP | A-1101,11th Floor, Park Royale, M.M.Malviya Road Mulund West Mumbai, Maharashtra, India - 400080 |
| U11100MH2023PTC396943 | CAN VIRTUS INTERNATIONAL ENERGY PRIVATE LIMITED | A/123, Anant Regency, M M Malviya Road, Opp. Telephone Exchange, Mulund West , Mumbai, Maharashtra, India - 400080 |
| AAE-7109 | SKY LUBELINES LLP | PARK ROYALE, 1302, B-WING, M M MALVIYA ROAD, NEAR SAMRUDDHI HALL, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U28920MH1997PTC111954 | JOBBY ENGINEERS PRIVATE LIMITED | FLAT NO. 25, NAHUR UDYOG CO-OP SOC. LTD. M. M. MALVIYA MARG, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10188174 | 2009-11-13 | 2020-07-02 | - | 18,200,000.00 | Indian Overseas Bank | |
| 10257182 | 2010-11-09 | 2011-01-11 | 2016-06-02 | 383,000.00 | INDIAN OVERSEAS BANK | |
| 100044083 | 2016-08-01 | - | - | 8,800,000.00 | SIDBI | |
| 100552648 | 2022-03-19 | - | - | 277,700,000.00 | Punjab National Bank | |
| 100598939 | 2022-07-25 | - | - | 36,300,000.00 | SIDBI | |
| 100623752 | 2022-10-21 | - | - | 33,000,000.00 | SIDBI | |
| 100752657 | 2023-07-24 | - | - | 12,000,000.00 | SIDBI | |
| 100808952 | 2023-09-30 | - | - | 315,700,000.00 | Punjab National Bank | |
| 100926459 | 2024-05-08 | - | - | 10,000,000.00 | PUNJAB NATIONAL BANK | |
| 100958675 | 2024-07-16 | - | - | 10,000,000.00 | SIDBI |
- 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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| 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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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.