Startup India Government of India
Khatri Enterprises Private Limited
Khatri Enterprises Private Limited - agriculture in Delhi, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Khatri Enterprises Private Limited
Data last updated:
Khatri Enterprises Private Limited is a private limited company based in Delhi, India, recognised as a startup by DPIIT. It operates in the agriculture and horticulture segment of the agriculture sector. It was incorporated on 03 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01100DL2017PTC317181.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sunil Kumar Khatri and Salil Bhardwaj.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Old No B 3/596 Ff New No E 3/591 Kh No 591 Gali No 24 Sadh Nagar, Delhi, India – 110045.
The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Khatri Enterprises Private Limited
CIN U01100DL2017PTC317181
Registration Number 317181
Incorporation Date 03 May 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Khatri Enterprises
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOld No B 3/596 Ff New No E 3/591 Kh No 591 Gali No 24 Sadh Nagar, Delhi, India – 110045
- IndustryAgriculture, Market Gardening, Horticulture
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Financials of Khatri Enterprises Private Limited FY 2019 filings available
Financial Statement Summary of Khatri Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Khatri Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khatri Enterprises are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khatri Enterprises Private Limited
Khatri Enterprises has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Khatri | Director | 03 May 2017 | 9 Years 5 Months | Current |
| Salil Bhardwaj | Director | 03 May 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Khatri Enterprises Private Limited
Khatri Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatri Enterprises Private Limited
Employment history and EPFO contributions of people linked to Khatri Enterprises.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Khatri Enterprises Private Limited
Khatri Enterprises Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Salil Bhardwaj was appointed as Director on 03 May 2017.
AGM
Khatri Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Khatri Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Salil Bhardwaj was appointed as Director.
Appointed
Sunil Kumar Khatri was appointed as Director.
Incorporation
03 May 2017
Khatri Enterprises Private Limited was registered on 03 May 2017 with Roc Delhi & aged 9 years 5 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Khatri Enterprises Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Khatri Enterprises Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Khatri Enterprises Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khatri Enterprises Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khatri Enterprises Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khatri Enterprises Private Limited
Khatri Enterprises is an active private limited company based in Delhi, India. The company works in market gardening, within the agriculture industry. It was incorporated on 03 May 2017 (9+ years old) and is registered under CIN U01100DL2017PTC317181.
Khatri Enterprises has 2 current directors:
- Sunil Kumar Khatri - Director
- Salil Bhardwaj - Director
The CIN (Corporate Identification Number) of Khatri Enterprises is U01100DL2017PTC317181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khatri Enterprises was incorporated on 03 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Salil Bhardwaj was appointed as Director on 03 May 2017. Sunil Kumar Khatri was appointed as Director on 03 May 2017.
Yes, Khatri Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Khatri Enterprises is at Old No B 3596 Ff New No E 3591 Kh No 591 Gali No 24 Sadh Nagar, Delhi, India – 110045.
Khatri Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Khatri Enterprises operates in the agriculture industry, in the market gardening segment.
No. Khatri Enterprises is not listed on any stock exchange. It is an unlisted company.