Khatau Textrade Private Limited
About Khatau Textrade Private Limited
Data last updated: 23 February 2026
Khatau Textrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile, a part of the broader apparel and fashion sector. Incorporated on 15 March 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U67120MH1984PTC032397.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neesha Sunit Khatau and Aparna Sunit Khatau.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Laxmi Bldg 2 Nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLaxmi Bldg 2 Nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryAppreal & Fashion, Textile, Leather, Apparel
- 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
Business Activity of Khatau Textrade Private Limited
Khatau Textrade Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Khatau Textrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Khatau Textrade Private Limited
Khatau Textrade Private Limited is audited by S P DESAI 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 |
|---|---|---|---|
| S P DESAI | Locked | Locked | Locked |
Complete auditor history for Khatau Textrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Khatau Textrade Private Limited
Khatau Textrade Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neesha Sunit Khatau
Also directs:
Samarah Trading And Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more
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Director | 20 Aug 1991 | 34 Years 11 Months | Current |
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Aparna Sunit Khatau
Also directs:
S. C. Khatau Properties Limited, Khatau Trading And Services Private Limited, Sck International Private Limited and 5 more
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Director | 22 Nov 2001 | 24 Years 8 Months | Current |
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Reena Sunit Khatau
Also directs:
Shanti Kiran Private Limited, Shantileena Private Limited, S. C. Khatau Properties Limited and 5 more
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Director | 22 Nov 2001 | 24 Years 8 Months | Current |
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Panna Sunit Khatau
Also directs:
Samarah Trading And Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more
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Director | 04 Apr 1994 | 32 Years 3 Months | Current |
Financials of Khatau Textrade Private Limited FY 2025 filings available
Ten-year financial statements for Khatau Textrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Khatau Textrade Private Limited
Shareholding and ownership data for Khatau Textrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Khatau Textrade Private Limited
Khatau Textrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatau Textrade Private Limited
View historical data on people associated with Khatau Textrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khatau Textrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khatau Textrade Private Limited
GST registrations and filing compliance for Khatau Textrade Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Khatau Textrade Private Limited
Credit ratings, litigation, and regulatory alerts for Khatau Textrade Private Limited
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
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MSME Payment Delays by Khatau Textrade Private Limited
MSME payment history for Khatau Textrade Private Limited
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
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Subsidiaries & Group Companies of Khatau Textrade Private Limited
Corporate group structure for Khatau Textrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khatau Textrade Private Limited
MCA filings and documents for Khatau Textrade Private Limited
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
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Recent Activity on Khatau Textrade Private Limited
Frequently Asked Questions about Khatau Textrade Private Limited
Khatau Textrade Private Limited is an active private limited company in the appreal and fashion sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 1984 (42+ years old) and is registered under CIN U67120MH1984PTC032397.
The current directors of Khatau Textrade Private Limited are:
- Neesha Sunit Khatau - Director
- Aparna Sunit Khatau - Director
- Reena Sunit Khatau - Director
- Panna Sunit Khatau - Director
The primary industry of Khatau Textrade Private Limited is apparel and fashion. The company specifically operates in textile. The company is currently active in this sector.
Khatau Textrade Private Limited can be reached at the registered office: Laxmi Bldg 2 Nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Laxmi Bldg 2 Nd Floors V Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.