Katariya Ventures Private Limited

Katariya Ventures Private Limited - business services in Sarasnagar Road Ahmedngar, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999PN2018PTC174297 Incorporated 11 January 2018 ROC Pune HQ Sarasnagar Road Ahmedngar, Maharashtra, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2025
Balance sheet date

About Katariya Ventures Private Limited

Data last updated: 26 February 2026

Katariya Ventures Private Limited is a private limited company based in Sarasnagar Road Ahmedngar, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 11 January 2018, the company has been in operation for over 8 years.

Registered with ROC Pune under CIN U74999PN2018PTC174297.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Suresh Hiralal Katariya and Sanjay Nathmal Katariya.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gala No 25 1St Floor Market Yard Shopping Complex Mahatma Phule Chowk, Sarasnagar Road Ahmedngar, Maharashtra, India – 414001.

Company Details of Katariya Ventures Private Limited
CIN U74999PN2018PTC174297
Registration Number 174297
Incorporation Date 11 January 2018
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Suresh Hiralal Katariya Director Sanjay Nathmal Katariya Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Gala No 25 1St Floor Market Yard Shopping Complex Mahatma Phule Chowk, Sarasnagar Road Ahmedngar, Maharashtra, India – 414001
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Company report
Katariya Ventures Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Katariya Ventures Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Katariya Ventures Private Limited

Katariya Ventures Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Suresh Hiralal Katariya Director 09 Jan 2024 2 Years 6 Months Current
Sanjay Nathmal Katariya Director 11 Jan 2018 8 Years 6 Months Current
View all directors

Financials of Katariya Ventures Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Katariya Ventures Private Limited

Katariya Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Katariya Ventures Private Limited

View historical data on people associated with Katariya Ventures Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Katariya Ventures Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Katariya Ventures Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Katariya Ventures Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Katariya Ventures Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Katariya Ventures Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Katariya Ventures Private Limited

MSME Payment Delays by Katariya Ventures Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Katariya Ventures Private Limited

Subsidiaries & Group Companies of Katariya Ventures Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Katariya Ventures Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Katariya Ventures Private Limited

MCA Filings & Documents of Katariya Ventures Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Katariya Ventures Private Limited

Activity
30 Sep 2025
Katariya Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Katariya Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Directors
09 Jan 2024
Suresh Hiralal Katariya was appointed as a Director on 09 Jan 2024 & has been associated with this company since 2 years 6 months.
Directors
11 Jan 2018
Sanjay Nathmal Katariya was appointed as a Director on 11 Jan 2018 & has been associated with this company since 8 years 6 months.
Activity
11 Jan 2018
Katariya Ventures Private Limited was registered on 11 Jan 2018 with Roc Pune & aged 8 years 6 months as per MCA records.

Frequently Asked Questions about Katariya Ventures Private Limited

Katariya Ventures Private Limited is an active private limited company in the business services sector based in Sarasnagar Road Ahmedngar, Maharashtra, India. It was incorporated on 11 January 2018 (8+ years old) and is registered under CIN U74999PN2018PTC174297.

The current directors of Katariya Ventures Private Limited are:

The primary industry of Katariya Ventures Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.

Katariya Ventures Private Limited can be reached at the registered office: Gala No 25 1St Floor Market Yard Shopping Complex Mahatma Phule Chowk, Sarasnagar Road Ahmedngar, Maharashtra, India – 414001.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.

The company has its registered office at Gala No 25 1St Floor Market Yard Shopping Complex Mahatma Phule Chowk, Sarasnagar Road Ahmedngar, Maharashtra, India – 414001.

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