Khatri Designer Private Limited
About Khatri Designer Private Limited
Data last updated:
Khatri Designer Private Limited was a private limited company based in Jabalpur, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 17 January 2019.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U72900MP2019PTC047556. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Raheem and Mohammad Rafiq Khatri.
The registered office was at C/O Kanij Fatima Hajjan House No 902 Nalband Mohalla Charkhamba Hanumantal, Jabalpur, Madhya Pradesh, India – 482002.
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- Registered AddressC/O Kanij Fatima Hajjan House No 902 Nalband Mohalla Charkhamba Hanumantal, Jabalpur, Madhya Pradesh, India – 482002
- IndustryInformation Technology, Other Computer Related Activities
- 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
- One PDF report, delivered after checkout
Financials of Khatri Designer Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khatri Designer Private Limited
Khatri Designer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Raheem | Director | 17 Jan 2019 | 7 Years 8 Months | As last reported |
| Mohammad Rafiq Khatri | Director | 17 Jan 2019 | 7 Years 8 Months | As last reported |
Charges & Borrowings of Khatri Designer Private Limited
Khatri Designer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatri Designer Private Limited
Employment history and EPFO contributions of people linked to Khatri Designer.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Khatri Designer Private Limited
Khatri Designer Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Abdul Raheem was appointed as Director on 17 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Khatri Designer Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khatri Designer Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khatri Designer Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khatri Designer Private Limited
Khatri Designer has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khatri Designer Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khatri Designer Private Limited
Khatri Designer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khatri Designer was a private limited company based in Jabalpur, Madhya Pradesh, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 17 January 2019 and is registered under CIN U72900MP2019PTC047556. The company has been struck off by the Registrar of Companies and is no longer operational.
Khatri Designer had 2 directors:
- Abdul Raheem - Director
- Mohammad Rafiq Khatri - Director
The CIN (Corporate Identification Number) of Khatri Designer is U72900MP2019PTC047556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khatri Designer is at CO Kanij Fatima Hajjan House No 902 Nalband Mohalla Charkhamba Hanumantal, Jabalpur, Madhya Pradesh, India – 482002.
Khatri Designer was incorporated on 17 January 2019. It is registered with the Registrar of Companies, Gwalior.
Khatri Designer has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Khatri Designer has 1 GST registration on record and it is cancelled or inactive.
Khatri Designer operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Khatri Designer is not listed on any stock exchange. It is an unlisted company.