Khatunaresh Impex Private Limited
About Khatunaresh Impex Private Limited
Data last updated:
Khatunaresh Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2020PTC238131.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar Dhanania and Sudha Dhanania.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.02 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹1 Lakh (net margin -2%) and EBITDA of -₹4,793 (EBITDA margin -0.1%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years.
Court records list 3 cases involving the company, including 2 filed by the company; 1 case is pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address6th Floor Unit No – 6F, 22 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Khatunaresh Impex Private Limited
The main business activity of Khatunaresh Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Khatunaresh Impex Private Limited FY 2025 filings available
Khatunaresh Impex Private Limited reported revenue of ₹50.02 Lakh (down 94% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Khatunaresh Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 77% over three years, including a 94% fall in the latest year. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Khatunaresh Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4,793 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Khatunaresh Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khatunaresh Impex are in the company report.
Financial statements from FY 2021
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.
Peer Comparison of Khatunaresh Impex Private Limited
Khatunaresh Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Painite Locks Private Limited | ₹50.04 Lakh (FY 2024) | •••• | •••• | 19.0% | •••• | Aligarh, Uttar Pradesh, India |
| Nirvahan Nivida Private Limited | ₹50.04 Lakh (FY 2024) | •••• | •••• | -15.0% | •••• | Indore, Madhya Pradesh, India |
| Heaven Fresh Products Private Limited | ₹50.03 Lakh (FY 2024) | •••• | •••• | 670.0% | •••• | Hyderabad, Telangana, India |
| Hys Homedecore Private Limited | ₹50.02 Lakh (FY 2024) | •••• | •••• | 188.0% | •••• | Ahmedabad, Gujarat, India |
| Innovative Tastant Technologies Private Limited | ₹50.02 Lakh (FY 2025) | •••• | •••• | 35.0% | •••• | Mumbai, Maharashtra, India |
| Khatunaresh Impex Private Limited this company | ₹50.02 Lakh (FY 2025) | •••• | •••• | -94.0% | •••• | Kolkata, West Bengal, India |
| Nirdesh Technology Private Limited | ₹50 Lakh (FY 2025) | •••• | •••• | 194.0% | •••• | Ahmedabad, Gujarat, India |
| Green Petal Agri Private Limited | ₹50 Lakh (FY 2023) | •••• | •••• | 69.0% | •••• | Gurgaon, Haryana, India |
| Indigenous Apparels Private Limited | ₹50 Lakh (FY 2024) | •••• | •••• | 463.0% | •••• | Villupuram, Tamil Nadu, India |
| Maegler Ventures Private Limited | ₹50 Lakh (FY 2025) | •••• | •••• | -60.0% | •••• | Perumbavoor, Kerala, India |
| Agro & Organic Power Private Limited | ₹50 Lakh (FY 2017) | •••• | •••• | •••• | Pune, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Khatunaresh Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Khatunaresh Impex Private Limited
Khatunaresh Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Dhanania | Director | 17 Jul 2020 | 6 Years 2 Months | Current |
| Sudha Dhanania | Director | 17 Jul 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Khatunaresh Impex Private Limited
Khatunaresh Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Khatunaresh Impex Private Limited
Khatunaresh Impex Private Limited has 3 court cases on record: 2 filed by Khatunaresh Impex, 1 where it is another party. 1 case is pending and 2 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CRR) | Filed by the company against State of West Bengal | Pending |
| District court, North Twenty Four Parganas, West Bengal | Court case (MS (Com)) | Company is another party | Disposed |
| Calcutta High Court | Criminal miscellaneous application | Filed by the company against State of West Bengal | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Khatunaresh Impex Private Limited
Employment history and EPFO contributions of people linked to Khatunaresh Impex.
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 Khatunaresh Impex Private Limited
Khatunaresh Impex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Pawan Kumar Dhanania was appointed as Director on 17 Jul 2020.
Credit Ratings, Litigation & Regulatory Alerts for Khatunaresh Impex 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 Khatunaresh Impex 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 Khatunaresh Impex 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 Khatunaresh Impex Private Limited
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 Khatunaresh Impex 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 Khatunaresh Impex Private Limited
Khatunaresh Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 17 July 2020 (6+ years old) and is registered under CIN U51909WB2020PTC238131.
Khatunaresh Impex reported revenue of ₹50.02 Lakh for FY 2025 (down 94% YoY).
Khatunaresh Impex has 2 current directors:
- Pawan Kumar Dhanania - Director
- Sudha Dhanania - Director
Khatunaresh Impex reported a net loss of ₹1 Lakh (net margin -2%) and EBITDA of -₹4,793 (EBITDA margin -0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Khatunaresh Impex is -77% over three years. In the latest year (FY 2025) revenue fell 94%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Khatunaresh Impex is U51909WB2020PTC238131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatunaresh Impex has 3 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.
Khatunaresh Impex was incorporated on 17 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Khatunaresh Impex by revenue are Painite Locks Private Limited, Nirvahan Nivida Private Limited, Heaven Fresh Products Private Limited, Hys Homedecore Private Limited, Innovative Tastant Technologies Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Pawan Kumar Dhanania was appointed as Director on 17 Jul 2020. Sudha Dhanania was appointed as Director on 17 Jul 2020.
The registered office of Khatunaresh Impex is at 6th Floor Unit No – 6F, 22 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.