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
KHATIWALA ENTERPRISES PRIVATE LIMITED
CIN: U65990MH1990PTC058846 As on: 2026-07-13
KHATIWALA ENTERPRISES PRIVATE LIMITED (CIN: U65990MH1990PTC058846) is a Private company incorporated on 06 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
KHATIWALA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHATIWALA ENTERPRISES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KHATIWALA ENTERPRISES PRIVATE LIMITED are VIJAY PARMANAND PANCHAL, and ASHA PRAKASH KHATIWALA.
KHATIWALA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC058846 and its registration number is 58846. Users may contact KHATIWALA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATIWALA ENTERPRISES PRIVATE LIMITED is G-1 HIRALAYA, 19TH ASHOKNAGAR CHSL, 10TH ROAD LAXMIKANT CHOWK, JVPD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049.
Current status of KHATIWALA ENTERPRISES 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 KHATIWALA ENTERPRISES 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 KHATIWALA ENTERPRISES
Purchase full report of KHATIWALA ENTERPRISES
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 KHATIWALA ENTERPRISES 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 KHATIWALA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164345 | VIJAY PARMANAND PANCHAL | Director | 2013-12-20 |
| 00200029 | ASHA PRAKASH KHATIWALA | Additional Director | 2014-03-21 |
Past Directors & Key Managerial Personnel of KHATIWALA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00149543 | VIPINCHANDRA BHAGWANDAS MALAVIA | Director | - | 2008-03-20 |
| 00163817 | BABUBHAI GOVINDJI MAKWANA | Director | - | 2013-12-20 |
| 02242458 | ASHUTOSH MOHAN PANDIT | Director | - | 2021-11-25 |
| 02279847 | VINODKUMAR SATYANARAYAN TIWARI | Director | - | 2013-12-20 |
Other Directorships of VIPINCHANDRA BHAGWANDAS MALAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARLABS LIMITED | L24114PN1954PLC009279 | Director | - | 2008-03-25 |
Other Directorships of BABUBHAI GOVINDJI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY PARMANAND PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYOLAN (INDIA) PRIVATE LIMITED | U92132MH1987PTC045125 | Director | 2004-03-29 | Ongoing |
Other Directorships of ASHA PRAKASH KHATIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRYOLAN (INDIA) LLP | ACB-8988 | Designated Partner | 2023-07-06 | Ongoing |
| ARLABS LIMITED | L24114PN1954PLC009279 | Additional Director | - | 2015-09-22 |
| PIGMENTS LAKES AND CHEMICALS MFG CO LTD | U24100MH1948PLC006793 | Director | 1986-09-15 | Ongoing |
| ARLEX INDUSTRIES PRIVATE LIMITED | U24100MH1989PTC054505 | Director | - | 2019-12-12 |
| INTEGRATED MEDICINES PRIVATE LIMITED | U24239MH1991PTC063322 | Additional Director | 2014-03-21 | Ongoing |
| PRABHAV PROPERTIES PRIVATE LIMITED | U45200MH2002PTC135982 | Additional Director | 2014-03-21 | Ongoing |
| PULSAR ENTERTAINMENTS PRIVATE LIMITED | U92110MH2003PTC142579 | Additional Director | - | 2023-11-30 |
| PULSAR ENTERTAINMENTS PRIVATE LIMITED | U92110MH2003PTC142579 | Director | 2014-03-21 | Ongoing |
| KRYOLAN (INDIA) PRIVATE LIMITED | U92132MH1987PTC045125 | Additional Director | 2014-03-21 | Ongoing |
Other Directorships of ASHUTOSH MOHAN PANDIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARLABS LIMITED | L24114PN1954PLC009279 | Director | - | 2015-01-15 |
| MOASH EDGE RESORTS PRIVATE LIMITED | U55101MH2011PTC221472 | Director | 2011-09-02 | Ongoing |
| JUST LEARNING PRIVATE LIMITED | U80900MH2019PTC326234 | Director | 2019-06-03 | Ongoing |
| JUSTHOLISTICSTEM FOUNDATION | U80902MH2021NPL359438 | Whole-time director | 2021-04-22 | Ongoing |
| STEM LEARNING PRIVATE LIMITED | U80903MH2011PTC250050 | Director | 2011-07-01 | Ongoing |
| PULSAR ENTERTAINMENTS PRIVATE LIMITED | U92110MH2003PTC142579 | Director | - | 2021-11-25 |
Other Directorships of VINODKUMAR SATYANARAYAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MH1991PTC063322 | INTEGRATED MEDICINES PRIVATE LIMITED | G-1 HIRALAYA, 19TH ASHOKNAGAR CHSL, 10TH ROAD LAXMIKANT CHOWK, JVPD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U92110MH2003PTC142579 | PULSAR ENTERTAINMENTS PRIVATE LIMITED | G-01, HIRALAYA, 10TH ROAD, 19 ASHOK NAGAR CHSL LAXMIKANT CHOWK, JVPD, VILEPARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U92132MH1987PTC045125 | KRYOLAN (INDIA) PRIVATE LIMITED | G-1, HIRALAY ,19TH ASHOK NAGAR, 10TH ROAD, LAXMIKANT CHOWK, JVPD VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U65100MH1994PLC170382 | YG CAPITAL LIMITED | 10th Floor, Gold Crest, Sub Plot No.12 of Plot No.3 N S Road No.10, JVPD Scheme, , Vile Parle west Mumbai, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| U45200MH1987PTC042109 | KWALITY CONSTRUCTIONS PVT LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC077046 | KABRA ESTATE P LTD | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1994PTC084068 | RIJUTA PROPERTIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U51399MH2003PTC140727 | KABRA INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1996PTC101383 | KABRA PROPERTIES AND SECURITIES PRIVATE LIMITED | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U70100MH1990PTC056260 | MAYURESH LAND DEVELOPERS PRIVATE LIMITED | 401,PARASMANI,LAXMIKANT CHOWK,10RH ROAD JUHU JVPD SCHEME, VILE PARLE,MUMBAI-49. , MUMBAI 400049. WEF 10.03.2003, Maharashtra, India - 400049 |
| ACI-1866 | VRAJVIHAR HOUSING LLP | A-31, Dakshina Park Society, 10TH N S Road,,JVPD Scheme, Opp JVPD Bus Depot, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACL-6615 | ARROWHEAD CAPITAL MANAGEMENT LLP | 1/ WING B/ 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME,NR. AMITABH BUNGLOW, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U31009MH2023OPC400686 | VISUAL MANTRA (OPC) PRIVATE LIMITED | Plot No.6, Flat 103, Floor 1, Wing 1, Kamal Kunj, JVPD Scheme, Vile Parle, Reshma CHSL,,Gulmohar Cross Road No. 9, Opp. Arya Vidya mandir School, Juhu,Mumbai,Mumbai,Maharashtra,400049-India |
| U65100MH1995PTC197277 | MARS FINCOM PRIVATE LIMITED | C/o Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near HSBC Bank, J VPD Scheme , Vile Parle West Mumbai, Maharashtra, India - 400049 |
| AAE-3498 | KARIA REALTY ADVISORS LLP | A-31, DAKSHINA PARK SOCIETY, 10TH N S ROAD JVPD SCHEME, OPP JVPD BUS DEPOT, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAU-3254 | VA3 VENTURES LLP | Apt. No.1, 1st/2Flr, 30 Saujanya, Vallabhnagar CHS N S Road No.3, JVPD Scheme, Juhu, Vile Parle West Mumbai, Maharashtra, India - 400049 |
| U67190MH2011PTC220268 | ARJAV FINSERV PRIVATE LIMITED | 1/ WING-B, 1ST FLOOR, PARIJAT VITHAL NAGAR SOCIETY, 10 N.S. ROAD, JVPD SCHEME, NR AMITABH BUNGLOW, VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| ACN-5049 | ARYAN GURJYOT REALTY LLP | Flat no. 32, 3rd Floor, Juhu Ashish CHS Ltd,JVPD Scheme, 10th Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACK-2006 | TREZONE FUND MANAGEMENT LLP | PLOT NO 37, 1-GROUND FLOOR, JUHU LANDMARK CHS,,GULMOHAR ROAD, JVPD SCHEME, NR CRITICARE HOSPITAL, VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U51909MH2021PTC359767 | TIGLON INFRRA PRIVATE LIMITED | 302,3rd Floor,Kamla Hub,Jvpd Scheme Juhu N S Road No.1, Vile Parle (West), Mumbai , Mumbai, Maharashtra, India - 400049 |
| U74900MH2014PTC252572 | YOURGUY CONCIERGE PRIVATE LIMITED | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai 4 00 049, , Mumbai, Maharashtra, India - 400049 |
| ABA-9131 | Noble Essential Services LLP | Shop no. 1 Ground Floor and 101 First Floor,Juhu Orchid, Gulmohar Road No. 01,CTS No. 3, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049 |
| AAI-9189 | KUVERA PARTNERS LLP | B/401 VASUNDHARA CHSL,PL NO 4A/7 CTS NO 19, JVPD SCHEME ROAD NO3 JUHU, OPP UTPAL SANGHAVI SCHOOL, VILE PARLE WEST, MUMBAI Mumbai, Maharashtra, India - 400049 |
| U70100MH1996PTC096878 | SONI SHELTERS LIMITED | 101 SONI HOUSE PLOOT N.34,GULMOHAR ROAD NO.1 J.V.P.D SCHEME VILE PARLE WEST. , MUMBAI 400049 W.E.F.18.11.2002, Maharashtra, India - 000000 |
| U72900MH2019PTC329113 | ESOTERIC TECHNOLOGIES PRIVATE LIMITED | D1-MANDAR SOCIETY,JUHU TARA ROAD OPP HARE KRISHNA MANDIR, JUHU, , VILE PARLE WEST, MUMBAI, Maharashtra, India - 400049 |
| U67200MH2020PTC348065 | BARTER CAPITAL PRIVATE LIMITED | 801 SHIVLING, JVPD 10TH ROAD VILE PARLE WEST , Mumbai, Maharashtra, India - 400049 |
| AAA-1104 | HARE DESIGNS LLP | 35, RAMESHWAR, NUTAN LAXMI SOCIETY JVPD SCHEME, 10TH ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAD-4215 | JASMA ENGINEERING LLP | 12th Floor, Kamla Hub, JVPD Road No.1, Vile Parle - West Mumbai, Maharashtra, India - 400049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90376067 | 1997-05-14 | - | - | 1,600,000.00 | SHISHAK SAHAKARI BANK LTD. | |
| 90387561 | 2001-03-30 | - | 2016-01-06 | 31,200,000.00 | PULSAR INTERNATIONAL 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.
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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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| 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.