• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      KHATRI MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74140MH2002PTC137572 As on: 2026-07-13
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      KHATRI MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74140MH2002PTC137572) is a Private company incorporated on 16 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.KHATRI MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      SARAHBANU ALIMOHMED KHATRI is the director of KHATRI MANAGEMENT SERVICES PRIVATE LIMITED.

      KHATRI MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC137572 and its registration number is 137572. Users may contact KHATRI MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATRI MANAGEMENT SERVICES PRIVATE LIMITED is SONAWALA BLDG 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of KHATRI MANAGEMENT SERVICES PRIVATE LIMITED is - Strike Off.

      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 KHATRI MANAGEMENT SERVICES 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.

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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 KHATRI MANAGEMENT SERVICES 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 KHATRI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      03450586 SARAHBANU ALIMOHMED KHATRI Director 2003-01-09
      Past Directors & Key Managerial Personnel of KHATRI MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARAHBANU ALIMOHMED KHATRI
      Company Name CIN Designation Appointment Date Cessation
      A. T. KHATRI PRIVATE LIMITED U70109MH2022PTC390003 Director 2022-09-06 Ongoing

      CIN Company Name Company Address
      U70100MH2006PTC158754 THINK PEOPLE CORPORATE SERVICES PRIVATE LIMITED 3rd Floor, Sangli Bank Bldg, Opp. Amar Bldg Above ICICI Bank, 296 P.N. Street, Fort , Mumbai, Maharashtra, India - 400001
      U67190MH1996PTC100493 SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001
      U74999MH2011PTC217731 THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001
      ACQ-8206 TECHNET NEXTGEN LLP Flat.44,2 Flr,Khatav Bldg,Plot.30,Bank Street,Fort,Mumbai,Mumbai,Maharashtra,India-400001
      L70101MH2000PLC192613 ATISHAY LIMITED 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1982PTC026424 ASE-WESTERN TRADERS PRIVATE LIMITED SHALE BLDG , 2ND FLOOR, BANK STREET, , MUMBAI, Maharashtra, India - 400001
      U51900MH1971PTC015167 VELHARI TRADING COMPANY PRIVATE LIMITED 502 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U63010MH2005PTC156301 AVIO SHIPPING AND LOGISTICS PRIVATE LIMITED BLDG NO 207 2ND FLOORPERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1996PTC099445 TASS INVESTMENT ADVICE PRIVATE LIMITED KHATAN BLDG 1ST FLOOR44 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001
      U73200MH2006PTC158709 TECHNO EQUISEARCH INDIA PRIVATE LIMITED 1 VIKAS BLDG GROUND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001
      U29260MH2001PTC132463 SHREE RADHA TEXTILE MACHINERY PRIVATE LI MITED PARKAR BLDG 2ND FLOOR12 CASWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2004PTC147640 SAHOVAN PROPERTIES AND AGRICULTRAL PRODUCTS PRIVATE LIMITED 189/91 MILAN BLDG 2ND FLOORBAZOR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2002PTC136790 DHANISTA MERCANTILE PRIVATE LIMITED ROOM NO 206 2ND FLOORMADHUBAN BLDG COCHIN STREET FORT , MUMBAI, Maharashtra, India - 400001
      U65910MH1991PLC059677 FIDELITY ASSET MANAGEMENT LIMITED 15, UNION BANK BLDG., 4TH FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      AAA-0847 ELME ADVISORS LLP 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001
      U70100MH1996PLC104536 NIMBLE PROJECTS LIMITED 48, WADIA BLDG, 2ND FLOOR,9-B CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2007PTC174910 DAKSH INFRASTRUCTURE & DEVELOPMENT PRIVATE LIMITED 2A, 2nd Floor, City Ice Bldg., 298 Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U85320MH2016PTC281323 EHT HEALTHCARE PRIVATE LIMITED 2nd FLOOR, TEMA TERRACE, BEHIND CITI BANK 33/35 RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U85191MH2010PTC208878 FEDELTY HEALTHCARE PRIVATE LIMITED 2nd Floor, 40/42, Mulraj Pragji Harial Bldg Modi Street No. 12, Karva Khana, Masjid, Fort , Mumbai, Maharashtra, India - 400001
      U67190MH2010PTC202674 ANCHITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO-15,OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH2010PTC202716 ANANDITA SECURITIES PRIVATE LIMITED 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT , MUMBAI, Maharashtra, India - 400001
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U58200MH2024PTC426598 NEXBY AI SOLUTIONS PRIVATE LIMITED No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U65991MH1973PTC016296 HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
      ACO-5565 REZINATE VENTURES LLP R40, FGRD,KHATAU BUILDING,BANK STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH1989PTC051547 YATINDER EXPORTS PRIVATE LIMITED 11 & 13, KING LANE, M.K.AMINMARG, 2ND FLR MEHIR GOVINDJI BLDG., FORT, MUMBAI 400 0 01. , MUMBAI-400001, Maharashtra, India - 000000
      U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U46900MH2019PTC331067 IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      U99999MH1960PTC011844 CLOTH AND YARN SALES CORPORATION PRIVATE LIMITED SONAWALA BLDG., 2ND FLOOR 65,APOLLO ST., FORT, MUMBAI-400001 , NA, 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
      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

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