Khatu Merchants Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
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About Khatu Merchants Private Limited

Khatu Merchants Private Limited, a amalgamated private limited company, was established on 12 February 2007 in Kolkata, West Bengal, India. Engaging in wholesale within the business services sector, it holds CIN: U51109WB2007PTC113290. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.

It upholds a compliant status. Its leadership includes Prem Singh Solanki (Director), Devendra Singh Goud (Director). Past directors included Manish Sureka, Gajendra Parasraj Bhandari, Vikash Kumar Kedia. Its latest AGM occurred on 13 November 2020, with the balance sheet filed on 31 March 2020. It is based at 27A, Metcalfe Street, 3Rd Floor,Room No.305,, Kolkata, West Bengal, 700013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2007PTC113290

  • Registration Number

    113290

  • Incorporation Date

    12 February 2007

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 19 Year, 14 Days
  • Last Filing with ROC 31 Mar 2020
Company report

Khatu Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khatu Merchants 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 Khatu Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Prem Singh Solanki Director 23 Mar 2018 Current
Devendra Singh Goud Director 11 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 12 May 2010 Past
Pramod Abcsdd Director 25 Jul 2018 Past
Pramod Abcsdd Additional Director 26 Jul 2012 Past
Pramod Abcsdd Director 25 Jul 2018 Past
Pramod Abcsdd Director 26 Sep 2007 Past
Pramod Abcsdd Director 26 Sep 2007 Past

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Financial Performance of Khatu Merchants.

Khatu Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khatu Merchants revenue growth over time
Khatu Merchants 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
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What is the Ownership and Shareholding Structure of Khatu Merchants?

In 2017, Khatu Merchants had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Khatu Merchants?

Unlock and access historical data on people associated with Khatu Merchants, 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 Khatu Merchants, 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 Khatu Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Khatu Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Khatu Merchants Private Limited last Annual general meeting of members was held on 13 Nov 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Khatu Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Devendra Singh Goud was appointed as a Director was appointed as a Director on 11 Apr 2018 & has been associated with this company since 7 years 10 months . was documented.

  • Director Appointment

    Prem Singh Solanki was appointed as a Director was appointed as a Director on 23 Mar 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Khatu Merchants Private Limited was registered on 12 Feb 2007 with Roc Kolkata & aged 19 years 14 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Khatu Merchants Private Limited?

The CIN of Khatu Merchants Private Limited is U51109WB2007PTC113290.

Where is Khatu Merchants Private Limited headquartered?

Khatu Merchants Private Limited is headquartered at 27A, Metcalfe Street, 3Rd Floor,Room No.305,, Kolkata, West Bengal, 700013.

When was Khatu Merchants Private Limited incorporated?

Khatu Merchants Private Limited was incorporated on 12 February 2007.

Who are the current directors of Khatu Merchants Private Limited?

The current directors of Khatu Merchants Private Limited are

What is the primary industry of Khatu Merchants Private Limited?

The primary industry of Khatu Merchants Private Limited is Business Services.

Is Khatu Merchants Private Limited a listed company?

Khatu Merchants Private Limited is unlisted.

What is the capital structure of Khatu Merchants Private Limited?

The authorized capital of Khatu Merchants Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Khatu Merchants Private Limited?

The compliance status of Khatu Merchants Private Limited is Compliant.

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