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
K.D.KHATRI STOCKS PRIVATE LIMITED
CIN: U65991UP1997PTC022980 As on: 2026-07-13
K.D.KHATRI STOCKS PRIVATE LIMITED (CIN: U65991UP1997PTC022980) is a Private company incorporated on 18 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.
K.D.KHATRI STOCKS 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.K.D.KHATRI STOCKS 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 K.D.KHATRI STOCKS PRIVATE LIMITED are HARISH KHATRI, TULSI DAS KHATRI, and KHUSHAL DAS.
K.D.KHATRI STOCKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991UP1997PTC022980 and its registration number is 22980. Users may contact K.D.KHATRI STOCKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K.D.KHATRI STOCKS PRIVATE LIMITED is 126/9 P BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of K.D.KHATRI STOCKS 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 K.D.KHATRI STOCKS 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 K.D.KHATRI STOCKS
Purchase full report of K.D.KHATRI STOCKS
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 K.D.KHATRI STOCKS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K.D.KHATRI STOCKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00307653 | HARISH KHATRI | Director | 1997-12-18 |
| 00309279 | TULSI DAS KHATRI | Director | 2022-01-05 |
| 01109408 | KHUSHAL DAS | Director | 1997-12-18 |
Past Directors & Key Managerial Personnel of K.D.KHATRI STOCKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00307569 | GOVERDHAN KHATRI | Director | - | 2022-01-15 |
| 00309231 | ATMA PRAKASH KHATRI | Director | - | 2018-01-22 |
| 00309356 | JAGDISH KHATRI | Director | - | 2008-07-24 |
Other Directorships of GOVERDHAN KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHUNI DETERGENT CAKE PRIVATE LIMITED | U24233UP2012PTC054218 | Director | - | 2020-06-10 |
| MOOL CHAND PRODUCT PRIVATE LIMITED | U24241UP2002PTC026926 | Director | - | 2022-01-15 |
| GOVERDHAN HOME PROPERTY PRIVATE LIMITED | U45201UP2003PTC028011 | Director | - | 2022-01-15 |
| A. R. CITY DEVELOPERS PRIVATE LIMITED | U45400UP2009PTC038137 | Director | - | 2022-01-15 |
| GOVERDHAN HOMEBUILDER PRIVATE LIMITED | U45400UP2009PTC038305 | Director | - | 2022-01-15 |
| SHYAM LEELA FASHION HOUSE PRIVATE LIMITED | U52322UP2009PTC038630 | Director | - | 2022-01-15 |
| MARUTI HI-TECH BUILDER PRIVATE LIMITED | U70102UP2013PTC057958 | Director | - | 2022-01-15 |
| SHYAM LEELA DEVELOPMENT PRIVATE LIMITED | U85110UP1988PTC009805 | Director | - | 2022-01-15 |
Other Directorships of HARISH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHUNI DETERGENT CAKE PRIVATE LIMITED | U24233UP2012PTC054218 | Director | - | 2020-06-10 |
| MOOL CHAND PRODUCT PRIVATE LIMITED | U24241UP2002PTC026926 | Director | 2004-07-28 | Ongoing |
| GOVERDHAN HOME PROPERTY PRIVATE LIMITED | U45201UP2003PTC028011 | Director | 2008-02-15 | Ongoing |
| A. R. CITY DEVELOPERS PRIVATE LIMITED | U45400UP2009PTC038137 | Director | 2009-09-03 | Ongoing |
| GOVERDHAN HOMEBUILDER PRIVATE LIMITED | U45400UP2009PTC038305 | Director | 2009-09-24 | Ongoing |
| SHYAM LEELA FASHION HOUSE PRIVATE LIMITED | U52322UP2009PTC038630 | Director | 2010-02-26 | Ongoing |
| MARUTI HI-TECH BUILDER PRIVATE LIMITED | U70102UP2013PTC057958 | Director | 2013-06-25 | Ongoing |
| SHYAM LEELA DEVELOPMENT PRIVATE LIMITED | U85110UP1988PTC009805 | Director | 2004-08-04 | Ongoing |
Other Directorships of ATMA PRAKASH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHUNI DETERGENT CAKE PRIVATE LIMITED | U24233UP2012PTC054218 | Director | - | 2018-01-22 |
| MOOL CHAND PRODUCT PRIVATE LIMITED | U24241UP2002PTC026926 | Director | - | 2018-01-22 |
| GOVERDHAN HOME PROPERTY PRIVATE LIMITED | U45201UP2003PTC028011 | Director | - | 2018-01-22 |
| R. A. BUILD HOMES PRIVATE LIMITED | U45201UP2009PTC038140 | Director | - | 2012-02-16 |
| A. R. CITY DEVELOPERS PRIVATE LIMITED | U45400UP2009PTC038137 | Director | - | 2018-01-23 |
| GOVERDHAN HOMEBUILDER PRIVATE LIMITED | U45400UP2009PTC038305 | Director | - | 2018-01-23 |
| MAHASHANKER REAL ESTATES UDHYOG PRIVATE LIMITED | U45400UP2010PTC041223 | Director | - | 2018-01-22 |
| SHRI GOPALJI NIKETAN PRIVATE LIMITED | U45400UP2010PTC041510 | Director | - | 2011-05-12 |
| SHYAM LEELA FASHION HOUSE PRIVATE LIMITED | U52322UP2009PTC038630 | Director | - | 2018-01-23 |
| MARUTI HI-TECH BUILDER PRIVATE LIMITED | U70102UP2013PTC057958 | Director | - | 2018-01-24 |
| SHYAM LEELA DEVELOPMENT PRIVATE LIMITED | U85110UP1988PTC009805 | Director | - | 2018-01-23 |
Other Directorships of TULSI DAS KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATHUNI DETERGENT CAKE PRIVATE LIMITED | U24233UP2012PTC054218 | Director | - | 2020-06-10 |
| MOOL CHAND PRODUCT PRIVATE LIMITED | U24241UP2002PTC026926 | Director | 2004-07-28 | Ongoing |
| GOVERDHAN HOME PROPERTY PRIVATE LIMITED | U45201UP2003PTC028011 | Director | 2008-02-15 | Ongoing |
| R. A. BUILD HOMES PRIVATE LIMITED | U45201UP2009PTC038140 | Director | - | 2012-02-16 |
| A. R. CITY DEVELOPERS PRIVATE LIMITED | U45400UP2009PTC038137 | Director | 2009-09-03 | Ongoing |
| GOVERDHAN HOMEBUILDER PRIVATE LIMITED | U45400UP2009PTC038305 | Director | 2009-09-24 | Ongoing |
| MAHASHANKER REAL ESTATES UDHYOG PRIVATE LIMITED | U45400UP2010PTC041223 | Director | - | 2021-10-09 |
| SHYAM LEELA FASHION HOUSE PRIVATE LIMITED | U52322UP2009PTC038630 | Director | 2009-11-10 | Ongoing |
| MARUTI HI-TECH BUILDER PRIVATE LIMITED | U70102UP2013PTC057958 | Director | 2013-06-25 | Ongoing |
| SHYAM LEELA DEVELOPMENT PRIVATE LIMITED | U85110UP1988PTC009805 | Director | 2010-01-30 | Ongoing |
Other Directorships of JAGDISH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARILEELA HOUSING DEVELOPMENT PRIVATE LIMITED | U45400UP2015PTC072198 | Director | 2015-07-22 | Ongoing |
Other Directorships of KHUSHAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM-LILA PRINTS PRIVATE LIMITED | U17119GJ1991PTC015123 | Director | 1991-02-27 | Ongoing |
| LAV KUSH VATIKA PRIVATE LIMITED | U55101UP1994PTC016376 | Director | 1994-04-26 | Ongoing |
| K S S SALES PRIVATE LIMITED | U70200UP1999PTC024587 | Director | 1999-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203UP1991PTC012817 | RAGHUVIR PLASTIC PRODUCTS PRIVATE LIMITED | 126/P-6, GOVIND NAGAR,KANPUR ,KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65993UP1995PLC017585 | S.A.B. FINANCE AND INVESTMENT COMPANY LIMITED | 86/1 9-BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65922UP1998PLC023746 | S.A.B. CONSUMER SERVICES LIMITED | 86/1 9 BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1994PLC016383 | GAHARWAR CREDITS INDIA LIMITED | 126/28,S- BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74920UP1978PTC004704 | STAR DETECTIVE AND SECURITY SERVICES (P) LTD | 126/ 1H BLOCKGOVIND NAGAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15331UP1990PTC012084 | J.J.FARMS PRIVATE LIMITED | 9/80,ARYA NAGAR,KANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16008UP1998PTC024033 | K.P. PAN FLAVOURS PRIVATE LIMITED | P/211TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18202UP1994PLC017129 | JAY YARN LIMITED | 9/68ARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1985PTC007019 | UTSAV AUTO PRIVATE LIMITED | 9/72ARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17116UP1987PTC008707 | JRP TEX EXPORTS PRIVATE LIMITED | 9/68ARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U52322UP1987PTC008904 | OBEROI INTERNATIONAL EXPORTERS PRIVATE L IMITED | 9/54ARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U85110UP1990PTC012049 | CHANDNI HOSPITAL PRIVATE LIMITED | 9/60ARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U91990UP1941NPL001025 | GANGES CLUB LIMITED | 9/50 AARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U16003UP1992PTC014345 | PARAS TOBACCO PRIVATE LIMITED | 133/6T.P. NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1983PTC006122 | GARG AUTO GEARS PRIVATE LIMITED | H-126/62,GOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1984PTC006538 | SPARKLE LABORATORIES PRIVATE LIMITED | MUSKAN 126/55 GOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24111UP1990PTC012253 | MOOLDOT SURFACTANTS PRIVATE LIMITED | 125/75 K BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24112UP1999PTC024771 | VARANASI SILICATES AND CHEMICALS PRIVATE LIMITED | 124/38 D BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25201UP1982PTC005645 | ARIHANT PRECISION WORKS PRIVATE LIMITED | 9/1 ALLENGANJ ROADARYA NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1999PTC024188 | RASHID REFREGERATION PRIVATE LIMITED | 133/84-AT P NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15311UP2002PTC026729 | FARUKHABAD FLOOR MILLS PRIVATE LIMITED | 133/84T P NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17115UP1987PTC008698 | AKSHARA TEXTILES PRIVATE LIMITED | 124/7 D BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U29261UP1999PTC024850 | UNITECH TEXSPARES PRIVATE LIMITED | 124/182 C BLOCKGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45201UP1993PTC015100 | SAMIT NIRMAN PRIVATE LIMITED | 126/7 BLOCK-RGOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55201UP1994PTC016429 | NASEEB RACE CLUB PRIVATE LIMITED | 133/P/229TRANSPORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1995PLC019250 | M. R. CAPITALS LIMITED | 126/H/63GOVIND NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23201UP1979PTC004765 | SETHI ROADWAYS PRIVATE LIMITED | 133/229 P RATTU PURWATRANSPSORT NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U28111UP1995PLC018219 | GAHARWAR AGRO TECH (INDIA )LIMITED | 126/28,S-BLOCK,GOVIND NAGAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27114UP2001PTC025914 | MARKANDE ALLOY INDUSTRIES PRIVATE LIMITE D | 128/169(9) K-BLOCKKIDWAI NAGAR KANPUR , UTTAR PRADESH., Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.