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      KHATAU CAPITAL SERVICE PRIVATE LIMITED

      CIN: U65923MH1995PTC085849 As on: 2026-07-13
      Purchase Report

      KHATAU CAPITAL SERVICE PRIVATE LIMITED (CIN: U65923MH1995PTC085849) is a Private company incorporated on 23 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      KHATAU CAPITAL SERVICE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.KHATAU CAPITAL SERVICE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of KHATAU CAPITAL SERVICE PRIVATE LIMITED are PRADEEP CHAMPAKLAL DALAL, and PRADIP HARIDAS UDESHI.

      KHATAU CAPITAL SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH1995PTC085849 and its registration number is 85849. Users may contact KHATAU CAPITAL SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATAU CAPITAL SERVICE PRIVATE LIMITED is 4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.

      Current status of KHATAU CAPITAL SERVICE PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KHATAU CAPITAL SERVICE 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 Report

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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 KHATAU CAPITAL SERVICE 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 KHATAU CAPITAL SERVICE
      DIN Director Name Designation Appointment Date
      00319948 PRADEEP CHAMPAKLAL DALAL Director 1995-02-23
      00116500 PRADIP HARIDAS UDESHI Director 2002-11-20
      Past Directors & Key Managerial Personnel of KHATAU CAPITAL SERVICE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRADEEP CHAMPAKLAL DALAL
      Company Name CIN Designation Appointment Date Cessation
      VELOX INDUSTRIES LIMITED L52242MH1983PLC029364 Director - 2011-08-17
      KHATAU INDUSTRIES PRIVATE LIMITED U17231MH1941PTC003281 Director 2002-12-17 Ongoing
      KRISHABH CHEMICALS AND PLASTICS PVT LTD U24110MH1981PTC025710 Director 2000-02-11 Ongoing
      SILVERN COSMETICS PVT LTD U24240MH1982PTC028408 Director 1989-03-27 Ongoing
      SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director 2002-11-20 Ongoing
      CHEERFUL PROPERTIES PRIVATE LIMITED U45200MH1996PTC100343 Director 1999-08-16 Ongoing
      GROW HIGH PROPERTIES PRIVATE LIMITED U45202MH2010PTC205263 Director 2019-06-01 Ongoing
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director 2016-02-29 Ongoing
      CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director 2007-12-11 Ongoing
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director 2010-09-17 Ongoing
      BRINAN EXIM PRIVATE LIMITED U51900MH1990PTC058015 Director 1990-10-26 Ongoing
      KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Additional Director 2010-05-10 Ongoing
      STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director 2019-06-01 Ongoing
      ALK HOLDINGS PVT LTD U65920MH1982PTC027904 Director 2000-02-11 Ongoing
      KHATAU FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC085843 Director 1995-02-23 Ongoing
      SENTOUKI FINANCE AND INVESTMENT PVT LTD U65990MH1990PTC059614 Director 1990-12-31 Ongoing
      ROMAP INDUSTRIES PRIVATE LIMITED U65990MH1993PTC072821 Director 1999-06-10 Ongoing
      BRINAN INVESTMENTS PRIVATE LIMITED U67120MH1980PTC022342 Director 2000-02-14 Ongoing
      JAYALAXMI HOLDINGS PVT LTD U67120MH1982PTC026684 Director 1995-03-27 Ongoing
      PRAJAKTA HOLDINGS PVT LTD U67120MH1984PTC033055 Director 1990-08-13 Ongoing
      RHIAKOH FINANCE AND INVESTMENT P LTD U67120MH1990PTC059613 Director 1995-01-11 Ongoing
      PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director 2005-11-03 Ongoing
      YUCCA FINVEST PRIVATE LIMITED U67120MH1995PTC088353 Director 1996-10-29 Ongoing
      KHATAU STOCK AND INVESTMENTS PRIVATE LIMITED U67190MH1995PTC085844 Director 1998-10-23 Ongoing
      THE GOURMET ONLINE PRIVATE LIMITED U72900MH2000PTC126977 Director - 2009-09-30
      POONA BUILDING COMPANY PRIVATE LIMITED U99999MH1921PTC000878 Director 1997-03-20 Ongoing
      KHATAU BROTHERS PRIVATE LIMITED U99999MH1946PTC005421 Director 1990-10-21 Ongoing
      Other Directorships of PRADIP HARIDAS UDESHI
      Company Name CIN Designation Appointment Date Cessation
      KHATAU INDUSTRIES PRIVATE LIMITED U17231MH1941PTC003281 Director - 2023-07-26
      KRISHABH CHEMICALS AND PLASTICS PVT LTD U24110MH1981PTC025710 Director 2004-05-05 Ongoing
      SAIPREM HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U45200MH1995PTC095300 Director - 2022-06-08
      FUTURE DEAL PROPERTIES PRIVATE LIMITED U45203MH2010PTC204571 Director - 2023-08-26
      CCI REALTORS PRIVATE LIMITED U45400MH2007PTC176025 Director - 2023-08-26
      GREAT VIEW PROPERTIES PRIVATE LIMITED U45400MH2010PTC204410 Director - 2023-07-26
      KRISHABH TRADING & SERVICES PRIVATE LIMITED U52100MH2010PTC199358 Additional Director - 2023-08-26
      STHIR TRADING COMPANY PRIVATE LIMITED U52190MH2009PTC193176 Director - 2023-08-26
      ALK HOLDINGS PVT LTD U65920MH1982PTC027904 Director 2005-01-28 Ongoing
      KHATAU FINANCE AND INVESTMENTS PRIVATE L IMITED U65920MH1995PTC085843 Director 2002-11-20 Ongoing
      SENTOUKI FINANCE AND INVESTMENT PVT LTD U65990MH1990PTC059614 Director 2002-11-20 Ongoing
      ROMAP INDUSTRIES PRIVATE LIMITED U65990MH1993PTC072821 Director 2005-11-03 Ongoing
      BRINAN INVESTMENTS PRIVATE LIMITED U67120MH1980PTC022342 Director 2004-05-05 Ongoing
      JAYALAXMI HOLDINGS PVT LTD U67120MH1982PTC026684 Director 2005-11-03 Ongoing
      PRAJAKTA HOLDINGS PVT LTD U67120MH1984PTC033055 Director 2004-05-05 Ongoing
      RHIAKOH FINANCE AND INVESTMENT P LTD U67120MH1990PTC059613 Director 2005-11-20 Ongoing
      PREMJYOT FINVEST AND TRADING LIMITED U67120MH1992PLC068701 Director - 2023-07-26
      YUCCA FINVEST PRIVATE LIMITED U67120MH1995PTC088353 Director 2002-11-20 Ongoing
      KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED U67190MH1995PTC085844 Director 2002-11-20 Ongoing

      CIN Company Name Company Address
      U67190MH1995PTC085844 KHATAU STOCK AND INVESTMENTS PRIVATE LIM ITED 4TH FLOOR LAXMI BLDG6 SHOORJI VALLABH MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAP-8709 RUSTOM DUBASH FINANCIAL ADVISORS LLP 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      U29290MH1959PTC011331 SHANTILEENA PRIVATE LIMITED LAXMI BUILDING 2ND FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51900MH1954PLC009400 SUKIRAN LIMITED LAXMI BUILDING2ND FLOOR 6 SHOORJI VALLABHD MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51909MH2004PTC148466 SCK TRADING AND AGENCIES PRIVATE LIMITED LAXMI BLDG 2ND FLOOR NO 6SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAD-9726 TRANS IMPEX LLP FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
      U45200MH1988PTC049879 NIRBHAV PROPERTIES PRIVATE LIMITED MARSHALL BLDG 2ND FLOOR S V MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000
      U65990MH1984PTC032712 SUNFIELD INVESTMENTS PVT LTD LAXMI BLDG 2 ND FLOORS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U65990MH1984PTC032713 SUNRIVER HOLDINGS PVT LTD LAXMI BLDG 2 ND FLS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U67120MH1984PTC032511 KEDARKIRAN INVESTMENTS PVT LTD LAXMI BLDG 2ND FLOORS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U67120MH1984PTC032397 KHATAU TEXTRADE PRIVATE LIMITED LAXMI BLDG 2 ND FLOORS V MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51900MH1977PTC019796 SALSABA TRADING COMPANY PRIVATE LIMITED MACKINNON MACKENZIE BLDG.3RD FLOOR SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U51900MH2007PTC172358 SCK INTERNATIONAL PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038
      U51900MH2008PTC179406 SCK GLOBAL PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
      U70100MH2010PTC200932 SCK REALTY PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
      U70102MH2010PTC202283 SCK ESTATE AGENCIES PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
      U74992MH2010PTC200934 SCK SHARES TRADING PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD EST ATE, , MUMBAI, Maharashtra, India - 400038
      U85110MH2002PTC134732 ENCORE HEALTHCARE PRIVATE LIMITED 3RD and 4TH FLOOR, MEHER CHAMBERS, KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAR-9578 MINDWAVE CONSULTANTS SERVICES LLP 401 to 406, 4th Floor, Kay Building 24 Walchand Hirachand Marg, Ballard Estate, Fort Mumbai, Maharashtra, India - 400038
      F02156 EVERGREEN MARINE CORPORATION TAIWAN LIMI TED HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038
      U67100MH2018PTC318579 VINDHYAVASINI CASH PRIVATE LIMITED 23, FLOOR-G, LAXMI OFFSET AND PRINTING WORKS, DR. SUNDERLAL BAHL MARG, GOA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      U93000MH2019PTC334996 PRICKPUNCHLASER TECHNOLOGIES PRIVATE LIMITED 25 FLOOR 2 12/14 CONTRACTOR BUILDING , VAJU KOTAK MARG OFF SHAHID BHAGATSINGH R , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      U62200MH2020PTC348777 KALPANA SAROJ GLOBAL AVIATION PRIVATE LIMITED FLOOR-GRD 32 KAMANI CHAMBERS RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038
      U24240MH1982PTC028408 SILVERN COSMETICS PVT LTD LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , BOMBAY, Maharashtra, India - 400038
      U19200MH1989PTC050438 SAHASRAJIT FOOTWEARS LIMITED LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD, ESTATE,BOMBAY , MUMBAI 400038, Maharashtra, India - 000000
      U19202MH1989PTC050437 SHRUTHISAGAR FOOTWEAR LIMITED LAXMI BUILDING,6,SHOORJIVALLABHDAS MARG,BALLARD ESTATE BOMBAY , MUMBAI-400038, Maharashtra, India - 000000
      U45202MH1966PLC013414 ASIA INVESTMENTS LIMITED 4TH FLOOR MAGNET HOUSEDOUGALL ROAD BALLARD ESTATE FORT MUMBAI , MUMBAI, Maharashtra, India - 400038
      U92419MH1987PTC042710 KHATAU AMRITRAJ SPORTS INTERNATIONAL PVT LTD LAXMI BUILDING 6, SHOORJIVALLABHDAS MARG, BALLARD ESTATE, BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000
      U70100MH1989PTC052296 SADBHAKTI PRAKASH PROPERTIES PVT. LTD. MARSHALL BLDG. 2ND FLOOR,SHOORJI VALLABHDAS ROAD, BALLARD ESTATE , MUMBAI-400038, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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

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