Khatau Holdings And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1982.
1982 Mumbai, Maharashtra, India Active
Last Updated:
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About Khatau Holdings And Trading Company Private Limited

Khatau Holdings And Trading Company Private Limited, a active private limited company, was established on 13 July 1982 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1982PTC027791. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.48 Cr.

Formerly known as Sweet Holdings & Trading Co Pvt Ltd. It upholds a compliant status. Its leadership includes Manish Mahendra Khatau (Director), Anil Kishore Khatau (Director), Mahendra Kishore Khatau (Director). Past directors included Leelabai Kishore Khatau, Devaki Jayantilal Jariwala. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 410/411, Khatau House, Mogul Lane, Mahim (West),, Mumbai, Maharashtra, 400016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1982PTC027791

  • Registration Number

    027791

  • Incorporation Date

    13 July 1982

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹3.48 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 3.48 Cr
  • Company Age 43 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 22.35%
  • Ebitda **** 27.56%
  • Net Worth -0.10%
  • Total Assets -0.11%
Company report

Khatau Holdings And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khatau Holdings And Trading Company Private Limited — 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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Who are the key members and board of directors at Khatau Holdings And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Manish Mahendra Khatau Director 30 Sep 2022 Current
Anil Kishore Khatau Director 27 Jan 1993 Current
Mahendra Kishore Khatau Director 05 Jan 1995 Current
Leelabai Kishore Khatau Director 13 Jun 2012 Current
Asha Mahendra Khatau Director 30 Sep 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 18 Jun 2012 Past

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Financial Performance of Khatau Holdings And Trading Company.

Khatau Holdings And Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 22.35% increase in profit. The company's net worth dipped by a decrease of 0.1%.

Khatau Holdings And Trading Company revenue growth over time
Khatau Holdings And Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.11%
*******
*******
*******
*******
Profit or Loss
*******
 22.35%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 27.56%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Khatau Holdings And Trading Company?

Unlock access to Khatau Holdings And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Khatau Holdings And Trading Company?

Unlock and access historical data on people associated with Khatau Holdings And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khatau Holdings And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khatau Holdings And Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Khatau Holdings And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Khatau Holdings And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Khatau Holdings And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Manish Mahendra Khatau was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.

  • Director Appointment

    Asha Mahendra Khatau was appointed as a Director was appointed as a Director on 30 Sep 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Leelabai Kishore Khatau was appointed as a Director was appointed as a Director on 13 Jun 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    The activity Mahendra Kishore Khatau was appointed as a Director was appointed as a Director on 05 Jan 1995 & has been associated with this company since 31 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Khatau Holdings And Trading Company Private Limited?

The CIN of Khatau Holdings And Trading Company Private Limited is U67120MH1982PTC027791.

Where is Khatau Holdings And Trading Company Private Limited headquartered?

Khatau Holdings And Trading Company Private Limited is headquartered at 410/411, Khatau House, Mogul Lane, Mahim (West),, Mumbai, Maharashtra, 400016.

When was Khatau Holdings And Trading Company Private Limited incorporated?

Khatau Holdings And Trading Company Private Limited was incorporated on 13 July 1982.

Who are the current directors of Khatau Holdings And Trading Company Private Limited?

The current directors of Khatau Holdings And Trading Company Private Limited are

What is the primary industry of Khatau Holdings And Trading Company Private Limited?

The primary industry of Khatau Holdings And Trading Company Private Limited is Financial And Insurance Service.

Is Khatau Holdings And Trading Company Private Limited a listed company?

Khatau Holdings And Trading Company Private Limited is unlisted.

What is the capital structure of Khatau Holdings And Trading Company Private Limited?

The authorized capital of Khatau Holdings And Trading Company Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.48 Cr.

What is the compliance status of Khatau Holdings And Trading Company Private Limited?

The compliance status of Khatau Holdings And Trading Company Private Limited is Compliant.

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