• 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

      KHATTRI REAL ESTATES PRIVATE LIMITED

      CIN: U70101UP1997PTC022498
      Purchase Report

      KHATTRI REAL ESTATES PRIVATE LIMITED (CIN: U70101UP1997PTC022498) is a Private company incorporated on 18 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      KHATTRI REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KHATTRI REAL ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of KHATTRI REAL ESTATES PRIVATE LIMITED are VIVEK LAKSHMINATH MEHROTRA, and URMILA MEHROTRA.

      KHATTRI REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101UP1997PTC022498 and its registration number is 22498. Users may contact KHATTRI REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATTRI REAL ESTATES PRIVATE LIMITED is 39/70-B MAJID AHMED ROAD MESTON ROAD , KANPUR, Uttar Pradesh, India - 208001.

      Current status of KHATTRI REAL ESTATES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for KHATTRI REAL ESTATES 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

      All 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 KHATTRI REAL ESTATES

      Purchase full report of KHATTRI REAL ESTATES

      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 KHATTRI REAL ESTATES 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 KHATTRI REAL ESTATES
      DIN Director Name Designation Appointment Date
      00125388 VIVEK LAKSHMINATH MEHROTRA Director 1997-08-18
      00125489 URMILA MEHROTRA Director 1997-08-18
      Past Directors & Key Managerial Personnel of KHATTRI REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK LAKSHMINATH MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      KHATTRI MARKETING COMPANY LLP AAE-1886 Designated Partner 2015-06-16 Ongoing
      M.K.PERFUMERS LLP AAE-2645 Designated Partner 2015-06-26 Ongoing
      FAMOUS BUILDWELL LLP AAM-8425 Designated Partner 2019-12-20 Ongoing
      U V BUILDCON LLP AAM-8977 Designated Partner 2018-07-02 Ongoing
      LALLA PERFUMES AND COSMETICS TEST LAB LL P AAM-9633 Designated Partner 2019-12-20 Ongoing
      KHATTRI AROMAS LLP AAQ-3065 Designated Partner 2019-08-20 Ongoing
      VICKY CHEMICAL INDUSTRIES PRIVATE LIMITE D U24231UP1986PTC008096 Director 2001-05-01 Ongoing
      KHATTRI FRAGRANCES AND FLAVOURS LIMITED U24241UP1991PLC013154 Additional Director - 2019-09-19
      KHATTRI FRAGRANCES AND FLAVOURS LIMITED U24241UP1991PLC013154 Director 2019-09-19 Ongoing
      KHATTRI ESSENCE PRIVATE LIMITED U24245UP1996PTC019715 Additional Director - 2019-08-28
      KHATTRI ESSENCE PRIVATE LIMITED U24245UP1996PTC019715 Director 2019-08-28 Ongoing
      KHATTRI PERFUMERS PRIVATE LIMITED U24292UP1985PTC007478 Additional Director - 2020-12-14
      KHATTRI PERFUMERS PRIVATE LIMITED U24292UP1985PTC007478 Director 2020-12-14 Ongoing
      SOMU PROPERTIES PRIVATE LIMITED U45101KA1995PTC017550 Director 2007-04-01 Ongoing
      MATRIX ASSETS HOLDINGS PRIVATE LIMITED U45201UP2005PTC029581 Additional Director - 2019-09-30
      MATRIX ASSETS HOLDINGS PRIVATE LIMITED U45201UP2005PTC029581 Director 2019-09-30 Ongoing
      MATRIX ASSETS HOLDINGS PRIVATE LIMITED U45201UP2005PTC029581 Director - 2013-10-14
      KHUSHI GRAH NIRMAN PRIVATE LIMITED U45201UP2005PTC029655 Additional Director - 2019-08-27
      KHUSHI GRAH NIRMAN PRIVATE LIMITED U45201UP2005PTC029655 Director 2019-08-27 Ongoing
      WAVE NIRMAN PRIVATE LIMITED U45201UP2005PTC029659 Additional Director - 2019-09-30
      WAVE NIRMAN PRIVATE LIMITED U45201UP2005PTC029659 Director 2019-09-30 Ongoing
      LNM PROPERTIES PRIVATE LIMITED (OPC) U45309UP2016OPC083720 Director 2020-01-15 Ongoing
      LNM PROPERTIES PRIVATE LIMITED (OPC) U45309UP2016OPC083720 Nominee - 2019-12-19
      WAVE SALES PRIVATE LIMITED U51909DL2005PTC133264 Additional Director - 2019-09-27
      WAVE SALES PRIVATE LIMITED U51909DL2005PTC133264 Director 2019-09-27 Ongoing
      FRESH SALES PRIVATE LIMITED U51909DL2005PTC134207 Additional Director - 2019-09-27
      FRESH SALES PRIVATE LIMITED U51909DL2005PTC134207 Director 2019-09-27 Ongoing
      Other Directorships of URMILA MEHROTRA
      Company Name CIN Designation Appointment Date Cessation
      KHATTRI FLAVOURS LIMITED LIABILITY PARTN ERSHIP AAA-0433 Partner 2019-12-20 Ongoing
      RLM INFRAPROMOTERS LLP AAA-4226 Designated Partner - 2020-07-27
      KHATTRI MARKETING COMPANY LLP AAE-1886 Designated Partner - 2021-06-15
      KHATTRI MARKETING COMPANY LLP AAE-1886 Partner - 2017-10-15
      FAMOUS BUILDWELL LLP AAM-8425 Designated Partner 2018-06-20 Ongoing
      VICKY CHEMICAL INDUSTRIES PRIVATE LIMITE D U24231UP1986PTC008096 Director 1997-07-30 Ongoing
      KHATTRI FRAGRANCES AND FLAVOURS LIMITED U24241UP1991PLC013154 Additional Director - 2019-09-19
      KHATTRI FRAGRANCES AND FLAVOURS LIMITED U24241UP1991PLC013154 Director 2019-09-19 Ongoing
      KHATTRI ESSENCE PRIVATE LIMITED U24245UP1996PTC019715 Additional Director - 2019-08-28
      KHATTRI ESSENCE PRIVATE LIMITED U24245UP1996PTC019715 Director 2019-08-28 Ongoing
      KHATTRI PERFUMERS PRIVATE LIMITED U24292UP1985PTC007478 Director 1997-09-30 Ongoing
      KHUSHI GRAH NIRMAN PRIVATE LIMITED U45201UP2005PTC029655 Additional Director - 2019-08-27
      KHUSHI GRAH NIRMAN PRIVATE LIMITED U45201UP2005PTC029655 Director 2019-08-27 Ongoing
      WAVE NIRMAN PRIVATE LIMITED U45201UP2005PTC029659 Additional Director - 2019-09-30
      WAVE NIRMAN PRIVATE LIMITED U45201UP2005PTC029659 Director 2019-09-30 Ongoing
      WAVE SALES PRIVATE LIMITED U51909DL2005PTC133264 Additional Director - 2019-09-27
      WAVE SALES PRIVATE LIMITED U51909DL2005PTC133264 Director 2019-09-27 Ongoing
      FRESH SALES PRIVATE LIMITED U51909DL2005PTC134207 Additional Director - 2019-09-27
      FRESH SALES PRIVATE LIMITED U51909DL2005PTC134207 Director 2019-09-27 Ongoing

      CIN Company Name Company Address
      U19113UP1997PTC022729 TALAT INTERNATIONAL (INDIA) PRIVATE LIMITED 39/71MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      ACR-6850 SURVANAA KALA LLP WAL 28/90B BIRHANA ROAD,KANPUR,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      U22121UP1934PTC000764 GAUTAM BROTHERS AND COMPANY PRIVATE LIMITED 39/18, MESTON ROAD , KANPUR, Uttar Pradesh, India - 208001
      U24231UP1990PTC012437 GESU CHEMICALS PRIVATE LIMITED 39/22 MESTON ROAD , KANPUR, Uttar Pradesh, India - 208001
      U74101UP2025PTC219535 MOJOY WEAR PRIVATE LIMITED 39/74, MAIDA BAZAR,MESTON ROAD,Parade,Kanpur Nagar,Uttar Pradesh,208001-India
      U24304UP2018PTC102351 MES MEDIPHARM PRIVATE LIMITED 39/78 MAJEED AHMED ROAD TOP KHANA BAZAR , KANPUR, Uttar Pradesh, India - 208001
      U36910UP2020PTC132721 BRIJWASI CHAINS INDIA PRIVATE LIMITED 38/101, SHOP NO. 4B, MESTON ROAD , KANPUR, Uttar Pradesh, India - 208001
      U85300UP2022NPL166925 BHARATIYA MANAV SEWA FOUNDATION 38/164, OFFICE - B ,3rd FLOOR , CHITRA COMPLEX,MESTON ROAD , KANPUR, Uttar Pradesh, India - 208001
      U32119UP2025PTC215588 AVVYA MINERALS & METALS PRIVATE LIMITED 59/39,Birhana Road,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U46498UP2025PTC225989 VEVAYA BULLION PRIVATE LIMITED 59/39,BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U28292UP2024PTC200739 URBANDECCAN RAIL ENGINEERING PRIVATE LIMITED Office No. 210, 2nd Floor,,Kalpana Plaza, 24/147 B, BIRHANA ROAD,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U27203UP1991PTC012921 KAMAL JEWELLERS PRIVATE LIMITED 59/39BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U25191UP1998PTC023393 EXCEL RUB WORKS PRIVATE LIMITED 44/315MESTON ROAD KANPUR. , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15544UP1983PTC006274 SITA KOOLINGS PRIVATE LIMITED 37/54,MESTON ROAD, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U52335UP1992PTC014290 TRADECO SALES PRIVATE LIMITED 38/164MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U64120UP1997PTC021592 MAIRATHAN COURIERS PRIVATE LIMITED 38/164 MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65921UP1994PLC016394 BAID INVESTMENT SERVICES LIMITED 26/70BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U67120UP1999PTC024515 SARVAN SHARES PRIVATE LIMITED 59/39BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U74130UP1997PTC021361 KANPUR DISTRIBUTORS PRIVATE LIMITED 42/140 MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U27102UP1998PTC023316 GLOBAL ALLOYS PRIVATE LIMITED B-21 ROLAND TOWERMALL ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U17111UP1995PTC018061 CHOPRA TEXTILES PRIVATE LIMITED 39/3 MAJEED AHMAD ROADMESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U45400UP1989PTC010676 MRA MULTIPLEX PRIVATE LIMITED 38/164MESTON ROAD KANPUR , UTTAR P[RADESH, Uttar Pradesh, India - 208001
      U67120UP1989PTC011057 RAPID CONSULTANCY PRIVATE LIMITED CHITRA COMMERCIAL COMPLEX38/164 MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U65910UP1995PTC011687 PRISM FINANCE AND INVESTMENT PRIVATE LIM ITED CHITRA COMMERCIAL COMPLEX2ND-FLOOR 36/164 MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U46499UP2025PTC215410 AUMEKAA GLOBAL PRODUCTS PRIVATE LIMITED 25/4, Kanpur, Kanpur Nagar, Bara,VIRENDRA ESTATE, M.G ROAD,,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      U32111UP2009PTC037047 RADHA MOHAN PURSHOTTAM DAS JEWELS PRIVATE LIMITED 59/39, BIRHANA ROAD,,KANPUR,Kanpur,Uttar Pradesh,208001-India
      ABB-5002 RADHEY KNIT LLP Jain Market, 33/132,Meston Road, Kanpur,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,India-208001
      U46593UP2024PTC213449 PRIME BUILDCARE PRIVATE LIMITED 128 THE MALL KANPUR,,UTTAR PRADESH- 208001,Birhana Road,Kanpur Nagar,Uttar Pradesh,208001-India
      ACJ-9820 RADHVI NS LLP 63/1A, HEER PALACE,MALL ROAD, KANPUR NAGAR,Birhana Road,Kanpur Nagar,Uttar Pradesh,India-208001
      View all companies with similar address

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99