Katariya Pet Private Limited
About Katariya Pet Private Limited
Data last updated:
Katariya Pet Private Limited was a private limited company based in Urali, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the rubber-based products segment of the manufacturing sector. It was incorporated on 30 September 2016.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2016PTC166634. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Payal Mahesh Katariya and Aditya Mahesh Katariya.
Its last annual general meeting (AGM) was held on 30 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gat No 3/4/1A Milkat No. 2253 Urali Devachi, Maharashtra, India – 412308.
As per MCA filings, the company had open charges of ₹9.14 Cr on record. Court records list 7 cases involving the company, including 7 filed against it.
Company details
Contact details
Katariya Pet Private Limited's registered office is in Urali, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGat No 3/4/1A Milkat No. 2253 Urali Devachi, Maharashtra, India – 412308
- IndustryManufacturing, Rubber-Based Products, Plastic-Based Products
To see the full contact details of Katariya Pet 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 Katariya Pet is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
Financials of Katariya Pet Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Katariya Pet Private Limited, buy the company report.
Board of directors of Katariya Pet Private Limited
Katariya Pet has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Payal Mahesh Katariya | Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
| Aditya Mahesh Katariya | Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
| Mahesh Radhakishan Katariya | Director | 30 Sep 2016 | 10 Years 1 Months | As last reported |
Auditor
Katariya Pet Private Limited is audited by WANI & PURANIK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| WANI & PURANIK | FY 2017 | 140802W |
Shareholding
The shareholding of Katariya Pet Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Katariya Pet Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2018 | 100166234 | Others | ₹1.96 Cr | Open | |
| 09 Mar 2018 | 100166106 | Others | ₹92 Lakh | Open | |
| 27 Feb 2018 | 100166215 | Others | ₹6.26 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Katariya Pet Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Hemantkumar M Varshiwala Orthorise Person of Monit Trading Pvt Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by M/S Rasayano | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Hemantkumar R Varshiwala Autho of Mont Trading Pvt Ltd | Disposed |
To see the full case history of Katariya Pet Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Katariya Pet Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Katariya Pet has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Katariya Pet Private Limited, buy the company report.
Recent activity
Katariya Pet Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Aditya Mahesh Katariya was appointed as Director on 30 Sep 2016.
Frequently asked questions
Katariya Pet has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Katariya Pet was a private limited company based in Urali, Maharashtra, India. The company worked in rubber-based products, within the manufacturing industry. It was incorporated on 30 September 2016 and is registered under CIN U74999PN2016PTC166634. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Katariya Pet was incorporated on 30 September 2016. It is registered with the Registrar of Companies, Pune.
Katariya Pet had 3 directors:
- Payal Mahesh Katariya - Director
- Aditya Mahesh Katariya - Director
- Mahesh Radhakishan Katariya - Director
The CIN (Corporate Identification Number) of Katariya Pet is U74999PN2016PTC166634. 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 Katariya Pet is at Gat No 341A Milkat No. 2253 Urali Devachi, Maharashtra, India – 412308.
The latest financial statements of Katariya Pet on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 December 2017. Year-wise statements from FY 2017 are in the company report.
No. Katariya Pet has 1 GST registration on record and it is cancelled or inactive.
Katariya Pet operated in the manufacturing industry, in the rubber-based products segment.
Katariya Pet has 7 court cases on record: 7 filed against it. Most are in the district courts.
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