Kataria Empire Private Limited
About Kataria Empire Private Limited
Data last updated: 07 March 2026
Kataria Empire Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 June 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51430DL2008PTC178985.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kataria Properties Private Limited and Kataria Building Material Suppliers Private Limited. It is led by directors Sachin Kataria and Dinesh Kataria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 61 Kh. No. 24/28, 1St Floor Lal Dora Village Nithari, New Delhi, Delhi, India – 110041.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 61 Kh. No. 24/28, 1St Floor Lal Dora Village Nithari, New Delhi, Delhi, India – 110041
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Kataria Empire Private Limited
Kataria Empire Private Limited has undergone 2 name changes throughout its history. The company was previously known as Kataria Properties Private Limited, and Kataria Building Material Suppliers Private Limited. The current legal name is Kataria Empire Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Kataria Empire Private Limited | Current |
| Kataria Properties Private Limited | Previous |
| Kataria Building Material Suppliers Private Limited | Previous |
Business Activity of Kataria Empire Private Limited
Kataria Empire Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Kataria Empire Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Kataria Empire Private Limited
Kataria Empire Private Limited is audited by C VOHRA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C VOHRA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kataria Empire Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kataria Empire Private Limited
Kataria Empire Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Kataria
Also directs:
Diamond Stone Developers Llp, Kataria Empire Llp, Batcon Infratech Private Limited and 1 more
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Additional Director | 16 Jan 2018 | 8 Years 5 Months | Current |
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Dinesh Kataria
Also directs:
Black Rock Urban Realtors Llp, Diamond Stone Developers Llp, Diamond Keystone Realty Llp and 3 more
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Director | 03 Jun 2008 | 18 Years 1 Months | Current |
Financials of Kataria Empire Private Limited FY 2025 filings available
Ten-year financial statements for Kataria Empire Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kataria Empire Private Limited
Shareholding and ownership data for Kataria Empire Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Kataria Empire Private Limited
Kataria Empire Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kataria Empire Private Limited
View historical data on people associated with Kataria Empire Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kataria Empire Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Kataria Empire Private Limited
GST registrations and filing compliance for Kataria Empire Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kataria Empire Private Limited
Credit ratings, litigation, and regulatory alerts for Kataria Empire Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Kataria Empire Private Limited
MSME payment history for Kataria Empire Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Kataria Empire Private Limited
Corporate group structure for Kataria Empire Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kataria Empire Private Limited
MCA filings and documents for Kataria Empire Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Kataria Empire Private Limited
Frequently Asked Questions about Kataria Empire Private Limited
Kataria Empire Private Limited is an active private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 03 June 2008 (18+ years old) and is registered under CIN U51430DL2008PTC178985.
The current directors of Kataria Empire Private Limited are:
- Sachin Kataria - Additional Director
- Dinesh Kataria - Director
The primary industry of Kataria Empire Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Kataria Empire Private Limited can be reached at the registered office: House No. 61 Kh. No. 2428, 1St Floor Lal Dora Village Nithari, New Delhi, Delhi, India – 110041.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 61 Kh. No. 2428, 1St Floor Lal Dora Village Nithari, New Delhi, Delhi, India – 110041.