Khataniar And Associates Private Limited

Khataniar And Associates Private Limited - real estate and construction in Guwahati, Assam, India. FY 2026 financials and compliance.
CIN U70101AS2001PTC006702 Incorporated 12 December 2001 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹10.06 Lakh
▼ 82.81% YoY
EBITDA · FY 2023
*****
▼ 75.33% YoY
Net profit · FY 2023
*****
▼ 88.94% YoY
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹14 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
25 yrs
Est. 2001
Last financials
Mar 2024
Balance sheet date

About Khataniar And Associates Private Limited

Data last updated: 23 December 2025

Khataniar And Associates Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 December 2001, the company has been in operation for over 25 years.

Registered with ROC Guwahati under CIN U70101AS2001PTC006702.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors including Monju Khataniar and Jyotirindra Narayan Khataniar.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5Th Floor Eureka Tower Near U – Turn Flyover Chandmari, Guwahati, Assam, India – 781003.

As per the financials filed for FY 2023, the company reported a revenue of ₹10.06 Lakh, a decline of 82.81% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Khataniar And Associates Private Limited
CIN U70101AS2001PTC006702
Registration Number 006702
Incorporation Date 12 December 2001
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Jyotirindra Narayan Khataniar Managing Director Monju Khataniar Director Abhimanyu Krishnatreya Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    5Th Floor Eureka Tower Near U – Turn Flyover Chandmari, Guwahati, Assam, India – 781003
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Khataniar And Associates 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 Khataniar And Associates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Khataniar And Associates Private Limited

Khataniar And Associates Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Construction ********* Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities *********
********* Construction ********* Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities *********

Auditor Details of Khataniar And Associates Private Limited

Khataniar And Associates Private Limited is audited by Gaurab & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Gaurab & Co blur-value blur-value blur-value

Board of Directors of Khataniar And Associates Private Limited

Khataniar And Associates Private Limited is currently managed by 4 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.

Current Directors
Name Designation Appointment Date Tenure Status
Monju Khataniar Director 12 Dec 2001 24 Years 6 Months Current
Jyotirindra Narayan Khataniar Managing Director 12 Dec 2001 24 Years 6 Months Current
Abhimanyu Krishnatreya Director 11 Mar 2021 5 Years 4 Months Current
Shrayasree Khataniar Additional Director 11 Mar 2021 5 Years 4 Months Current
View all directors

Financials of Khataniar And Associates Private Limited FY 2024 filings available

Khataniar And Associates Private Limited reported revenue of ₹10.06 Lakh (down -82.81% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹10.06 Lakh ▼ -82.81%
Profit
***** ▼ -88.94%
EBITDA
***** ▼ -75.33%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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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

Shareholding Pattern of Khataniar And Associates Private Limited

As of FY 2023, Khataniar And Associates Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Khataniar And Associates Private Limited

Khataniar And Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Khataniar And Associates Private Limited

View historical data on people associated with Khataniar And Associates Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Khataniar And Associates 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 Khataniar And Associates Private Limited

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

GSTIN & GST Filing Data of Khataniar And Associates 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 Khataniar And Associates 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 Khataniar And Associates 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 Khataniar And Associates Private Limited

MSME Payment Delays by Khataniar And Associates 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 Khataniar And Associates Private Limited

Subsidiaries & Group Companies of Khataniar And Associates Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Khataniar And Associates 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 Khataniar And Associates Private Limited

MCA Filings & Documents of Khataniar And Associates 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 Khataniar And Associates Private Limited

Activity
30 Sep 2024
Khataniar And Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Khataniar And Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Directors
11 Mar 2021
Abhimanyu Krishnatreya was appointed as a Director on 11 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
11 Mar 2021
Shrayasree Khataniar was appointed as a Additional Director on 11 Mar 2021 & has been associated with this company since 5 years 4 months.
Directors
12 Dec 2001
Monju Khataniar was appointed as a Director on 12 Dec 2001 & has been associated with this company since 24 years 6 months.
Directors
12 Dec 2001
Jyotirindra Narayan Khataniar was appointed as a Managing Director on 12 Dec 2001 & has been associated with this company since 24 years 6 months.

Frequently Asked Questions about Khataniar And Associates Private Limited

Khataniar And Associates Private Limited is an active private limited company in the real estate and construction sector based in Guwahati, Assam, India. It was incorporated on 12 December 2001 (25+ years old) and is registered under CIN U70101AS2001PTC006702.

Khataniar And Associates Private Limited reported revenue of ₹10.06 Lakh for FY 2023 (down 82.81% YoY).

The current directors of Khataniar And Associates Private Limited are:

The primary industry of Khataniar And Associates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Khataniar And Associates Private Limited can be reached at the registered office: 5Th Floor Eureka Tower Near U – Turn Flyover Chandmari, Guwahati, Assam, India – 781003.

The authorised capital is ₹20 Lakh, and the paid-up capital is ₹14 Lakh.

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