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      • Complaints
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      KHATUWALA SHARES PRIVATE LIMITED

      CIN: U74899DL1998PTC092633
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      KHATUWALA SHARES PRIVATE LIMITED (CIN: U74899DL1998PTC092633) is a Private company incorporated on 09 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      KHATUWALA SHARES 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.KHATUWALA SHARES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of KHATUWALA SHARES PRIVATE LIMITED are TARUN MITTAL, and MANISH GADODIA.

      KHATUWALA SHARES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1998PTC092633 and its registration number is 92633. Users may contact KHATUWALA SHARES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATUWALA SHARES PRIVATE LIMITED is 882A KEDAR BUILDING, OLD SUBZI MANDI, GHANTA GHAR , NEW DELHI, Delhi, India - 110007.

      Current status of KHATUWALA SHARES 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 Names

      Previous CINs

      ZaubaCorp's company report for KHATUWALA SHARES 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 KHATUWALA SHARES 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 KHATUWALA SHARES
      DIN Director Name Designation Appointment Date
      05104830 TARUN MITTAL Director 2012-09-28
      00439744 MANISH GADODIA Director 1998-03-09
      Past Directors & Key Managerial Personnel of KHATUWALA SHARES
      DIN Director Name Designation Appointment Date Cessation
      05104830 TARUN MITTAL Additional Director - 2012-09-28
      00439798 ANIL KUMAR GADODIA Director - 2012-06-06
      00965798 ROHIT JAIN Director - 2009-01-28
      Other Directorships of TARUN MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MODERN REALTECH PRIVATE LIMITED U70101DL2010PTC208006 Additional Director - 2012-09-29
      MODERN REALTECH PRIVATE LIMITED U70101DL2010PTC208006 Director 2012-09-29 Ongoing
      Other Directorships of MANISH GADODIA
      Company Name CIN Designation Appointment Date Cessation
      CAPTOR POLYMERS PRIVATE LIMITED U24139DL2005PTC144292 Director 2014-12-19 Ongoing
      ECOWARE SOLUTIONS PRIVATE LIMITED U37100DL2007PTC170626 Director - 2012-12-27
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director 2015-09-30 Ongoing
      G J SECURITIES PRIVATE LIMITED U67120DL1998PTC094843 Director 2001-08-20 Ongoing
      JSEL SECURITIES LIMITED U67120RJ2000PLC016337 Additional Director - 2015-09-30
      JSEL SECURITIES LIMITED U67120RJ2000PLC016337 Director 2015-09-30 Ongoing
      MODERN REALTECH PRIVATE LIMITED U70101DL2010PTC208006 Additional Director - 2018-09-30
      MODERN REALTECH PRIVATE LIMITED U70101DL2010PTC208006 Director 2018-09-30 Ongoing
      CLEARPACK AUTOMATION PRIVATE LIMITED U74110DL2007PTC170599 Director - 2016-01-18
      Other Directorships of ANIL KUMAR GADODIA
      Company Name CIN Designation Appointment Date Cessation
      G J FRAGRANCE & AROMATICS LIMITED U24229AS2004PLC007389 Director - 2018-04-01
      KRISHNA PERFUMERY PRIVATE LIMITED U51109DL2008PTC173550 Director - 2013-01-01
      G.J. COLD STORAGE PVT.LTD. U63022DL1998PTC095405 Director - 2020-01-29
      JAIPUR STOCK SECURITIES LIMITED U67110RJ1983PLC002861 Director - 2013-03-09
      CLEARPACK AUTOMATION PRIVATE LIMITED U74110DL2007PTC170599 Director - 2016-01-18
      Other Directorships of ROHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NX Financial Management Services IFSC LLP ABZ-6237 Designated Partner 2022-12-27 Ongoing
      SIGNOR HISEC PACKAGING PRIVATE LIMITED U25203UP2010PTC183089 Additional Director - 2014-09-30
      SIGNOR HISEC PACKAGING PRIVATE LIMITED U25203UP2010PTC183089 Director 2014-09-30 Ongoing
      AANCHAL MARKETING PRIVATE LIMITED U51909DL1996PTC083912 Director - 2009-07-10
      CLEAVE GLOBAL E SERVICES PRIVATE LIMITED U51909UP1998PTC088338 Director - 2013-12-03
      ALPINE VACATION PRIVATE LIMITED U55101UP1997PTC088336 Director - 2016-05-02
      VRV FINSERV PRIVATE LIMITED U65990UP2020PTC137083 Director 2020-10-28 Ongoing
      SUDH REAL ESTATE DEVELOPERS PRIVATE LIMITED U67190DL2005PTC142590 Director 2024-04-23 Ongoing
      SUDH INFRATECH PRIVATE LIMITED U70109UP2023PTC177168 Director 2023-01-18 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Additional Director - 2022-09-30
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Director - 2008-09-03
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Whole-time director 2022-04-25 Ongoing
      NX BLOCK TRADES PRIVATE LIMITED U74110UP2007PTC089557 Whole-time director - 2015-12-23
      VRV STOCK TRADES PRIVATE LIMITED U74120DL2003PTC120492 Director 2010-12-16 Ongoing
      UNIQUE COMPUTECH PRIVATE LIMITED U74899DL2005PTC143321 Director - 2016-05-02
      SUPERIOR PORTFOLIO PRIVATE LIMITED U74899UP1986PTC088340 Director - 2016-03-14
      EXTRAMARKS EDUCATION FOUNDATION U80301DL2008NPL184288 Director - 2015-08-18
      EXTRAMARKS EDUCATION INDIA PRIVATE LIMITED U80900DL2015FTC283323 Director - 2016-05-02

      CIN Company Name Company Address
      U45200DL2007PTC158379 MITTAL INFRABUILD PRIVATE LIMITED 33K, KEDAR BUILDING SUBZI MANDI, GHANTA GHAR , NEW DELHI, Delhi, India - 110007
      AAI-4432 NVM INTRADE LLP HOUSE NO-900,L-6, KEDAR BUILDING, SUBZI MANDI, GHANTA GHAR, NEW DELHI, Delhi, India - 110007
      U72900DL2017PTC322889 THANGJING TECHNOLOGIES PRIVATE LIMITED House No -5720/3, 1st Floor, Ghanta Ghar New Chandrawal Subzi Mandi,Delhi,New Delhi,Delhi,110007-India
      U74999DL2022PTC393960 LEINEX CONSULTING PRIVATE LIMITED House no 886 BLock L Landmark L20 Kedar Building Subzi Mandi Ghanta Ghar , Delhi, Delhi, India - 110007
      AAD-2943 SUKRITI COMMERICIAL LLP 1/905, KEDAR BUILDING, CLOCK TOWER SUBZI MANDI NEW DELHI, Delhi, India - 110007
      U74899DL1993PLC056158 A S INTERNATIONAL LIMITED 95POST OFFICE BUILDING OLD SUBZI MANDI , NEW DELHI, Delhi, India - 110007
      U45201DL2003PTC118707 BHAVNA INFRASTRUCTURE PRIVATE LIMITED 488 , 2ND FLOOR MAIN BAZAR SUBZI MANDI GHANTA GHAR , NEW DELHI, Delhi, India - 110007
      U74140DL2010PTC207900 DIVYANSH EXIM PRIVATE LIMITED K-40, IInd Floor, Kedar Building Ghanta Ghar, Subji Mandi , Delhi, Delhi, India - 110007
      U72300DL2016PTC292277 INFRABEAT INFOTECH PRIVATE LIMITED L-11, New No 895, 1st Floor, Clock Tower Kedar Building, Subzi Mandi , Delhi, Delhi, India - 110007
      U72200DL2013PTC254851 SHOOGLOO TELECOM PRIVATE LIMITED Plot No. 5574-A, Portion Front Floor 1st, Kohlapur Road,Landmark Telephone Exchang e, , New Chandrawal Subzi Mandi New Delhi, Delhi, India - 110007
      U52100DL2012PTC238606 MEDALLIOUS BUSINESSES PRIVATE LIMITED 94, POST OFFICE BUILDING OLD SUBZI MANDI, DELHI , DELHI, Delhi, India - 110007
      U62090DL2024PTC438689 TAN HUNG HA INDIA PRIVATE LIMITED 5100-B, Harphool Singh,Ghanta Ghar, Subzi Mandi,Delhi,North Delhi,Delhi,110007-India
      AAP-6848 INCREDIBLE MEDTECH LLP HOUSE NO-909, FLOOR 3RD LANDMARK KEDAR BUILDING, SUBZI MANDI, DELHI DELHI, Delhi, India - 110007
      ACJ-8071 AJNA DRISHTI ESTATE LLP House no 5595, old-7409/313, 1st Floor,Kohlapur Road New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007
      U24100DL2013PTC249253 NORTON CHEMTECH PRIVATE LIMITED 3386, ARYA PURA, OLD SUBZI MANDI, , NEW DELHI, Delhi, India - 110007
      U51513DL2007PTC157376 LEXI IMPEX PRIVATE LIMITED 140, INDIRA MARKET OLD SUBZI MANDI , NEW DELHI, Delhi, India - 110007
      U74899DL1988PTC030639 PAWAN ADHESIVE AND BINDER MANUFACTURINGP RIVATE LIMITED L 1 KEDAR BUILDINGCLOCK TOWER SUBZI MANDI , NEW DELHI, Delhi, India - 110007
      U50100DL2013PTC249827 KAAR AUTO PRIVATE LIMITED K-14, KEDAR BUILDING, CLOCK TOWER SABZI MANDI , New delhi, Delhi, India - 110007
      U74899DL1988PTC030194 OSWAL PROMOTERS PRIVATE LIMITED 930 FIRST FLOOR PUNJABI LANESUBZI MANDI GHANTA GHAR , NEW DELHI, Delhi, India - 110007
      U74999DL2011PTC224001 ALVI STORAGE SYSTEM PRIVATE LIMITED 16 NEAR-GURDWARA MALKA GANJ, OLD SUBZI MANDI , NEW DELHI, Delhi, India - 110007
      U74999DL2017PTC327190 GROUND SAFE SECURITY PRIVATE LIMITED Room No. 1, 1st Floor, 808 Old Subzi Mandi, Clock Tower , New Delhi, Delhi, India - 110007
      U45209DL2018PTC330419 ARSHIA PASSION BUILDERS PRIVATE LIMITED House no.5781-82,old 7543, Groumd Floor, New Chandrawal Subzi Mandi Landmark Near Chandrawal Chowk Delhi , Delhi, Delhi, India - 110007
      U74300DL1997PTC090776 YASH PRESS PRIVATE LIMITED 91,POST OFFICE BUILDING OLD SUBZI MANDI , DELHI, Delhi, India - 110007
      U28992DL2005PTC134781 SHIVA DRUMS PRIVATE LIMITED K-33, KEDAR BUILDING, SUBZI MANDI, CLOCK TOWER , DELHI, Delhi, India - 110007
      AAJ-9044 V3 PARTNERS LLP 1015 GROUND FLOOR SHORA KOTHI SUBZI MANDI GHANTA GHAR DELHI, Delhi, India - 110007
      U36911DL2008PTC172196 SHIVA CHAINS PRIVATE LIMITED K-33 KEDAR BUILDING SUBZI MANDI CLOCK TOWER , DELHI, Delhi, India - 110007
      U74900DL2009PTC196506 OCTOPUS OUTSOURCING PRIVATE LIMITED 5696, NEW CHANDRAWAL ROAD, NEAR OLD SUBZI MANDI , DELHI, Delhi, India - 110007
      U18101DL1997PTC084613 EMIR INDIA PRIVATE LIMITED 91, POST OFFICE BUILDING MAIN BAZAR, OLD SUBZI MANDI , DELHI, Delhi, India - 110007
      U24100DL2021PTC389606 THOMSON CHEMTECH PRIVATE LIMITED HOUSE NO 2393, BASTI PUNJABIAN SUBZI MANDI CITY, DELHI, New Delhi , Delhi, Delhi, India - 110007
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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

      As on: 2026-07-13

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