Khatau Textrade Private Limited
About Khatau Textrade Private Limited
Data last updated:
Khatau Textrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 15 March 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1984PTC032397.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neesha Sunit Khatau and Aparna Sunit Khatau.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Laxmi Bldg 2nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khatau Textrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLaxmi Bldg 2nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryAppreal & Fashion, Textile, Leather, Apparel
To see the full contact details of Khatau Textrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Khatau Textrade is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Khatau Textrade Private Limited, buy the company report.
Financials of Khatau Textrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khatau Textrade Private Limited, buy the company report.
Board of directors of Khatau Textrade Private Limited
Khatau Textrade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neesha Sunit Khatau Also directs: Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more | Director | 20 Aug 1991 | 35 Years 2 Months | Current |
| Aparna Sunit Khatau Also directs: S. C. Khatau Properties Limited, Khatau Trading and Services Private Limited, SCK International Private Limited and 5 more | Director | 22 Nov 2001 | 24 Years 11 Months | Current |
| Reena Sunit Khatau Also directs: Shanti Kiran Private Limited, Shantileena Private Limited, S. C. Khatau Properties Limited and 5 more | Director | 22 Nov 2001 | 24 Years 11 Months | Current |
| Panna Sunit Khatau Also directs: Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more | Director | 04 Apr 1994 | 32 Years 6 Months | Current |
Auditor
Khatau Textrade Private Limited is audited by S P DESAI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P DESAI | FY 2017 | 038843 |
Shareholding
The shareholding of Khatau Textrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khatau Textrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khatau Textrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khatau Textrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khatau Textrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatau Textrade Private Limited has 4 board changes on record since 1991: 4 appointments. The latest: Aparna Sunit Khatau was appointed as Director on 22 Nov 2001.
Frequently asked questions
Khatau Textrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 15 March 1984 (42+ years old) and is registered under CIN U67120MH1984PTC032397.
Khatau Textrade has 4 current directors:
- Neesha Sunit Khatau - Director
- Aparna Sunit Khatau - Director
- Reena Sunit Khatau - Director
- Panna Sunit Khatau - Director
The latest financial statements of Khatau Textrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khatau Textrade is U67120MH1984PTC032397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatau Textrade was incorporated on 15 March 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Aparna Sunit Khatau was appointed as Director on 22 Nov 2001. Reena Sunit Khatau was appointed as Director on 22 Nov 2001. Panna Sunit Khatau was appointed as Director on 04 Apr 1994. Khatau Textrade has 4 board changes on record in total.
The registered office of Khatau Textrade is at Laxmi Bldg 2nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Khatau Textrade operates in the apparel and fashion industry, in the textile segment.
The compliance status of Khatau Textrade is compliant as of 26 July 2026. The company is actively filing with the Registrar of Companies.
Khatau Textrade can be reached at its registered office: Laxmi Bldg 2nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.