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KATHRANI EXPORTS (INDIA) PRIVATE LIMITED

CIN: U74999MH2012PTC228191 As on: 2026-07-13

KATHRANI EXPORTS (INDIA) PRIVATE LIMITED (CIN: U74999MH2012PTC228191) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

KATHRANI EXPORTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KATHRANI EXPORTS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of KATHRANI EXPORTS (INDIA) PRIVATE LIMITED are SWATI AMAR KATHARANI, MEGHA SUNIL KATHARANI, DEEPA ANIL KATHARANI, SUNIL SANJAY PINGALE, CHHAYA VISHAL BARKE, and BELA AMIT KATHARANI.

KATHRANI EXPORTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC228191 and its registration number is 228191. Users may contact KATHRANI EXPORTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KATHRANI EXPORTS (INDIA) PRIVATE LIMITED is 5 & 6 GREENFIELD BUILDING, DR. RAIKAR MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016.

Current status of KATHRANI EXPORTS (INDIA) 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 KATHRANI EXPORTS (INDIA) 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 KATHRANI EXPORTS (INDIA) 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 KATHRANI EXPORTS (INDIA)
DIN Director Name Designation Appointment Date
10269562 SWATI AMAR KATHARANI Director 2023-10-16
10269794 MEGHA SUNIL KATHARANI Director 2023-10-16
10269993 DEEPA ANIL KATHARANI Director 2023-10-16
09828114 SUNIL SANJAY PINGALE Director 2022-12-19
09828263 CHHAYA VISHAL BARKE Director 2022-12-19
10269664 BELA AMIT KATHARANI Director 2023-10-16
Past Directors & Key Managerial Personnel of KATHRANI EXPORTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
05195688 SUNIL JAYANTILAL KATHARANI Director - 2023-08-19
07930202 RAJSHREE AMOL JADHAV Director - 2022-12-19
10269562 SWATI AMAR KATHARANI Additional Director - 2023-09-29
10269794 MEGHA SUNIL KATHARANI Additional Director - 2023-09-29
10269993 DEEPA ANIL KATHARANI Additional Director - 2023-09-29
05195669 AMIT HARSHAD KATHARANI Director - 2023-08-19
05195681 ANIL JAYANTILAL KATHARANI Director - 2023-08-19
05207647 RAJENDRA PRAKASHCHAND CHORDIYA Director - 2022-03-01
06768449 SANDEEP SUBHASH LUNAWAT Director - 2022-03-01
10269664 BELA AMIT KATHARANI Additional Director - 2023-09-29
05195663 AMAR HARSHAD KATHARANI Director - 2023-08-19
Other Directorships of SUNIL JAYANTILAL KATHARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJSHREE AMOL JADHAV
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI AMAR KATHARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHA SUNIL KATHARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPA ANIL KATHARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT HARSHAD KATHARANI
Company Name CIN Designation Appointment Date Cessation
CONTINENTAL BPO SERVICES PRIVATE LIMITED U74120MH2012PTC229350 Director 2018-08-17 Ongoing
Other Directorships of ANIL JAYANTILAL KATHARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJENDRA PRAKASHCHAND CHORDIYA
Company Name CIN Designation Appointment Date Cessation
S M AGROZONE LLP AAG-1424 Designated Partner 2016-04-11 Ongoing
KRAFTZ RENEWABLES PRIVATE LIMITED U24299GJ2020PTC114466 Director 2024-04-26 Ongoing
VAKRATUNDA LEISURE RESORTS PRIVATE LIMITED U55209MH2014PTC252434 Director - 2021-07-20
Other Directorships of SANDEEP SUBHASH LUNAWAT
Company Name CIN Designation Appointment Date Cessation
S M AGROZONE LLP AAG-1424 Designated Partner 2016-04-11 Ongoing
CLS ENGGINEERING WORKS PRIVATE LIMITED U29248MH2014PTC257836 Director - 2019-07-08
VAKRATUNDA LEISURE RESORTS PRIVATE LIMITED U55209MH2014PTC252434 Director - 2021-07-20
Other Directorships of SUNIL SANJAY PINGALE
Company Name CIN Designation Appointment Date Cessation
MORAYA SLP NIDHI (INDIA) LIMITED U65999MH2017PLC292195 Director 2023-09-16 Ongoing
Other Directorships of CHHAYA VISHAL BARKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BELA AMIT KATHARANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAR HARSHAD KATHARANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAU-9466 YUVA ROZGAR IMPEX LLP 1, FLOOR 1ST , 23/25 , SHALIMAR BUILDING DR R.A RAIKAR MARG KAPAD BAZAR MAHIM MUMBAI MUMBAI, Maharashtra, India - 400016
ABB-0280 KALPATARU TEKSQUARE LLP SHOP NO.6, HARESH MAHESH BHAVAN, SHREE BHAGWATI,MAHIM CHS LTD, SENAPATI BAPAT MARG, OPP MAHIM STATION, MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016
U74140MH2007PTC174170 TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED 5, NATALWALA BUILDING, 110, S V S MARG, MAHIM(WEST) , MUMBAI, Maharashtra, India - 400016
U74999MH2019PTC333124 ACCOUNSTRING MANAGEMENT PRIVATE LIMITED UNIT NO.121, 1ST FLOOR, NATIONAL STORAGE BUILDING, SENAPATI BAPA T MARG, , MAHIM WEST MUMBAI, Maharashtra, India - 400016
ACK-7262 BIMLESH A MEMORIAL HOSPITAL LLP Floor-0, 28, Adanwala Building, Senapati Bapat Marg,Near Mahim Railway Station, Mahim West,Mumbai,Mumbai,Maharashtra,India-400016
U85499MH2023NPL399363 ANVESHANAM FOUNDATION 501 5th Floor C Wing Padmavati Apartment,T H Kataria Marg Matunga West Mahim,Mumbai,Mumbai,Maharashtra,400016-India
U74999MH2015PTC261094 AUGUSTA TRADECOM & EXIM PRIVATE LIMITED OFFICE NO. 51 NATIONAL STORAGE BUILDING SITUATED 424/B, SENAPATI BAPAT MARG, MAHIM (WEST) MUMBAI  , Mumbai, Maharashtra, India - 400016
U22219MH1997PTC112644 JAI AMBE PRINTERS PRIVATE LIMITED 6,TRAVASSO MANSION2ND FLOOR,BLOCK NO.12 SITALADEVI TEMPLE,CROSS ROAD , MAHIM WEST MUMBAI-400016, Maharashtra, India - 000000
U55101MH2012PTC235366 CRESUS HERITAGE & THEME PARK INDIA PRIVATE LIMITED C/o FORTPOINT AUTOMOTIVE PVT LTD, AT FLOOR G GENRAL ARUNKUMAR VAIDYA MARG, MAHIM BES T TERMINAL , MAHIM WEST MUMBAI, Maharashtra, India - 400016
U24239MH2008PTC180716 INDIPHARM (INDIA) PRIVATE LIMITED 1/5 Shah Building, 115 Kataria Marg, Mahim , Mumbai, Maharashtra, India - 400016
U74999MH2014FTC251624 IPM SAFETY SERVICES (INDIA) PRIVATE LIMITED 1/5 Shah Building 115, Kataria Marg, Mahim , MUMBAI, Maharashtra, India - 400016
U17120MH2004PTC147227 ELITE INTERNATIONAL PRIVATE LIMITED 1/9 FATIMA BLDG66 DR RAIKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016
U74120MH2011PTC223039 FOLKSY ENERGY PRIVATE LIMITED 115 NATIONAL STORAGE BUILDING, SENAPATI BAPAT MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
ACH-5592 ANJANEYA CLIMATE CONTROL SYSTEMS LLP Meghdoot Dr. Raikar Marg Opp Ram Mandir, Kapad bazaar,Mahim,Mumbai City,Maharashtra,India-400016
U74999MH2016PTC281575 MENTAL WELLNESS COUNSELLING PRIVATE LIMITED 5, TRADE CENTER, PLOT NO. 555-556, OLYMPUS BUILDING COMPOUND, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
U85191MH2011PTC219859 RCARE INTERNATIONAL PRIVATE LIMITED Shop No. 1, Greenfields Society, Dr. Raikar Marg, Near Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016
AAU-9147 VIJNANA HEALTHTECH LLP 148, 124, Bala Prasad Building, Senapati Bapat Marg, Matunga Rd Railway Station, Mahim(West) Mumbai, Maharashtra, India - 400016
U85100MH2009PTC195780 INDUS WELLBEING PRIVATE LIMITED 3, DEVDARSHAN BUILDING, S. KEER MARG, OPP. T. H. KATIARA ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
ABA-8164 AARAF DEVELOPERS LLP 6/c,Green Lawns Building, Opposite Al Saudia Hotel Opposite Paradise Cinema Lane, Mahim West Mumbai, Maharashtra, India - 400016
AAW-6953 MAY MANAGEMENT ADVISORY LLP 601, Floor 6, Plot 105A, Himgiri Building, T H Kataria Marg, Karnatak Nattyagruha,Mahim, Mumbai, Maharashtra, India - 400016
AAZ-6147 R TREE INFRA INDIA LLP Ground Floor, Plot 698, Ram Shyam Niwas, Dr R A Raikar Marg, Kapad Bazar, Mahim Mumbai, Maharashtra, India - 400016
U74999MH2016PTC281982 AZCOR TABLEWARE INDIA PRIVATE LIMITED Gala No. 10,Green Field Society, Dr. R A Raikar Marg, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016
U74999MH2018PTC313882 THALESTRIS PRIVATE LIMITED Flat No. 51, Delta Apartment, 5th Floor, M. M. Chhotani Marg, Mahim West , MUMBAI, Maharashtra, India - 400016
U74999MH2019PTC325374 FRESHHOMEZ BUILDERSMART TECH PRIVATE LIMITED 5 VAGDEVI BUILDING, 369 B SENAPATI BAPAT MARG NEAR SARASWATI MANDIR SCHOOL MAHIM , MUMBAI CITY, Maharashtra, India - 400016
U74999MH2016OPC271614 RV RENOVA PRIVATE LIMITED (OPC) 138/34, 5TH FLOOR, SHREE SADGURU KRUPA S.B. MARG MATUNGA ROAD, MATUNGA WEST, MAHIM , MUMBAI, Maharashtra, India - 400016
U01100MH2021PTC366935 AMAZONIA PLANTATION PRIVATE LIMITED 2,Floor-Grd, Plot No 698, RamShyam Nivas Dr R A Raikar Marg, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016
AAC-2938 FRAME REDEFINED LLP 3, GROUND FLOOR, PLOT NO - 651, SURAJ SADAN DR. R. A. RAIKAR MARG, KAPAD BAZAR, MAHIM (W) MUMBAI, Maharashtra, India - 400016
U36109MH2018PTC309951 Y.Z TIMBER MART PRIVATE LIMITED Flat No.1, 1st Floor, Nigahe Karam Building, 48, Veer Savarkar Marg, Cadel Road,Mahim (West), , Mumbai, Maharashtra, India - 400016
U74900MH2011PTC255296 DHARMRAJ ALUMINIUM INDUSTRIES PRIVATE LIMITED A-31, Floor-3rd, Plot-553/556, A, Green Field, Dr R A Raikar Marg, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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