Khatau Trading and Services Private Limited
About Khatau Trading and Services Private Limited
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Khatau Trading and Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 February 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032124.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Neesha Sunit Khatau and Aparna Sunit Khatau.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Laxmi Building6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khatau Trading and Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLaxmi Building6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Khatau Trading and Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Khatau Trading and Services is manufacturing. In detail, this covers other manufacturing.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | 32 | Other manufacturing |
To see the full business activity and turnover split of Khatau Trading and Services Private Limited, buy the company report.
Financials of Khatau Trading and Services Private Limited
FY 2025 filings availableKhatau Trading and Services Private Limited reported revenue of ₹773 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹773 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Khatau Trading and Services Private Limited, buy the company report.
Board of directors of Khatau Trading and Services Private Limited
Khatau Trading and Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neesha Sunit Khatau Also directs: Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more | Director | 04 Sep 2000 | 26 Years 2 Months | Current |
| Aparna Sunit Khatau Also directs: S. C. Khatau Properties Limited, SCK International Private Limited, SCK Global Private Limited and 5 more | Director | 03 Mar 1999 | 27 Years 8 Months | Current |
| Reena Sunit Khatau Also directs: Shanti Kiran Private Limited, Shantileena Private Limited, S. C. Khatau Properties Limited and 5 more | Director | 03 Mar 1999 | 27 Years 8 Months | Current |
| Panna Sunit Khatau Also directs: Samarah Trading and Services Limited Liability Partnership, Shanti Kiran Private Limited, Shantileena Private Limited and 5 more | Director | 04 Apr 2000 | 26 Years 7 Months | Current |
Auditor
Khatau Trading and Services Private Limited is audited by S.P.Desai for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.P.Desai | FY 2017 | 038843 |
Shareholding
The shareholding of Khatau Trading and Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khatau Trading and Services Private Limited, buy the company report.
Legal cases
Khatau Trading and Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Khatau Industries Limited Previously Known As Pearl Thread Mills Ltd and 1 other | Pending |
To see the full case history of Khatau Trading and Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khatau Trading and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khatau Trading and Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatau Trading and Services Private Limited has 4 board changes on record since 1999: 4 appointments. The latest: Neesha Sunit Khatau was appointed as Director on 04 Sep 2000.
Frequently asked questions
Khatau Trading and Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 10 February 1984 (42+ years old) and is registered under CIN U51900MH1984PTC032124.
Khatau Trading and Services has 4 current directors:
- Neesha Sunit Khatau - Director
- Aparna Sunit Khatau - Director
- Reena Sunit Khatau - Director
- Panna Sunit Khatau - Director
The latest financial statements of Khatau Trading and Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khatau Trading and Services is U51900MH1984PTC032124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatau Trading and Services has 1 court case on record: 1 filed against it. 1 is pending.
Khatau Trading and Services was incorporated on 10 February 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Neesha Sunit Khatau was appointed as Director on 04 Sep 2000. Panna Sunit Khatau was appointed as Director on 04 Apr 2000. Aparna Sunit Khatau was appointed as Director on 03 Mar 1999. Khatau Trading and Services has 4 board changes on record in total.
The registered office of Khatau Trading and Services is at Laxmi Building6 Shoorji Vallabhdas Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
Khatau Trading and Services operates in the trading industry, in the wholesale segment.
The compliance status of Khatau Trading and Services is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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