It is a trading private limited company based in Indore, Madhya Pradesh, India, established in 1989.
1989 | Indore, Madhya Pradesh, India | ActiveKataria Trading & Investments Pvt. Ltd., a active private limited company, was established on 28 December 1989 in Indore, Madhya Pradesh, India. Engaging in retailers within the trade sector, it holds CIN: U51109MP1989PTC005643. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.10 M.
It upholds a compliant status. Its leadership includes Ranjana Jain (Director), Ratan Raj Jain (Director). Past directors included Anand Raj Jain, Uttam Raj Jain, Bhim Sen Jain. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11/1 Sneh Nagar, Indore, Madhya Pradesh, 452001.
U51109MP1989PTC005643
005643
28 December 1989
₹1.50 M
₹1.10 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Kataria Trading & Investments Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjana Jain | Director | 22 Mar 2010 | Current |
| Ratan Raj Jain | Director | 28 Dec 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2010 | Past |
| Pramod Abcsdd | Managing Director | 05 Apr 2010 | Past |
| Pramod Abcsdd | Director | 05 Apr 2010 | Past |
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Kataria Trading & Investments Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Kataria Trading & Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Kataria Trading & Investments Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Kataria Trading & Investments Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.
Ranjana Jain was appointed as a Director was appointed as a Director on 22 Mar 2010 & has been associated with this company since 15 years 8 months . was recorded as a recent event.
Ratan Raj Jain was appointed as a Director was appointed as a Director on 28 Dec 1989 & has been associated with this company since 35 years 11 months . was recorded as a recent event.
Progress on Kataria Trading & Investments Pvt. Ltd. was registered on 28 Dec 1989 with Roc Gwalior & aged 35 years 11 months as per MCA records. was documented.
The CIN of Kataria Trading & Investments Pvt. Ltd. is U51109MP1989PTC005643.
Kataria Trading & Investments Pvt. Ltd. is headquartered at 11/1 Sneh Nagar, Indore, Madhya Pradesh, 452001.
Kataria Trading & Investments Pvt. Ltd. was incorporated on 28 December 1989.
The current directors of Kataria Trading & Investments Pvt. Ltd. are
The primary industry of Kataria Trading & Investments Pvt. Ltd. is Trade.
Kataria Trading & Investments Pvt. Ltd. is unlisted.
The authorized capital of Kataria Trading & Investments Pvt. Ltd. is ₹1.50 M, and the paid-up capital is ₹1.10 M.
The compliance status of Kataria Trading & Investments Pvt. Ltd. is Compliant.
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