Katni Fuels Pvt Ltd
About Katni Fuels Pvt Ltd
Data last updated: 22 July 2025
Katni Fuels Pvt Ltd is a private limited company based in Katni, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 June 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U23109MP1995PTC009511.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.51 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: M.I.G. Housing Board Colony, Katni, Madhya Pradesh, India – 483501.
As per the financials filed for FY 2017, the company reported a revenue of ₹92,100.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressM.I.G. Housing Board Colony, Katni, Madhya Pradesh, India – 483501
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Katni Fuels Pvt Ltd
Katni Fuels Pvt Ltd is audited by SUSHILKUMARSHARM& COMPANY 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 |
|---|---|---|---|
| SUSHILKUMARSHARM& COMPANY | Locked | Locked | Locked |
Complete auditor history for Katni Fuels Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Katni Fuels Pvt Ltd
Katni Fuels Pvt Ltd has had 4 former directors who have contributed to the organization's development.
Financials of Katni Fuels Pvt Ltd FY 2018 filings available
Katni Fuels Pvt Ltd reported revenue of ₹92,100 for FY 2017.
Ten-year financial statements for Katni Fuels Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Katni Fuels Pvt Ltd
Shareholding and ownership data for Katni Fuels Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Katni Fuels Pvt Ltd
Katni Fuels Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katni Fuels Pvt Ltd
View historical data on people associated with Katni Fuels Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Katni Fuels Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Katni Fuels Pvt Ltd
GST registrations and filing compliance for Katni Fuels Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Katni Fuels Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Katni Fuels Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Katni Fuels Pvt Ltd
MSME payment history for Katni Fuels Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Katni Fuels Pvt Ltd
Corporate group structure for Katni Fuels Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Katni Fuels Pvt Ltd
MCA filings and documents for Katni Fuels Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Katni Fuels Pvt Ltd
Frequently Asked Questions about Katni Fuels Pvt Ltd
Katni Fuels Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Katni Fuels Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Katni, Madhya Pradesh, India. It was incorporated on 02 June 1995 and is registered under CIN U23109MP1995PTC009511. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Katni Fuels Pvt Ltd is U23109MP1995PTC009511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Katni Fuels Pvt Ltd is trading. The company specifically operates in other wholesale.
Katni Fuels Pvt Ltd was incorporated on 02 June 1995. Registered with ROC Gwalior.
Katni Fuels Pvt Ltd can be reached at the registered office: M.I.G. Housing Board Colony, Katni, Madhya Pradesh, India – 483501.