Khatu Naresh Agencies Private Limited
About Khatu Naresh Agencies Private Limited
Data last updated: 27 February 2026
Khatu Naresh Agencies Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 March 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51100MH2003PTC139642.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Sanjeev Murari Jalan and Kirti Sanjeev Jalan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/605 Samarpan Kanakia Spaces W.E Highway Next To Urban Tadka Borivali East, Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2025, the company reported a revenue of ₹11.3 Lakh, a decline of 80% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/605 Samarpan Kanakia Spaces W.E Highway Next To Urban Tadka Borivali East, Mumbai, Maharashtra, India – 400066
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Khatu Naresh Agencies Private Limited
Khatu Naresh Agencies Private Limited is audited by BANSAL BANSAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Khatu Naresh Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khatu Naresh Agencies Private Limited
Khatu Naresh Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjeev Murari Jalan
Also directs:
Khatu Naresh Dealers Private Limited
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Director | 20 Mar 2003 | 23 Years 4 Months | Current |
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Kirti Sanjeev Jalan
Also directs:
Khatu Naresh Dealers Private Limited
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Director | 20 Mar 2003 | 23 Years 4 Months | Current |
Financials of Khatu Naresh Agencies Private Limited FY 2025 filings available
Khatu Naresh Agencies Private Limited reported revenue of ₹11.3 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Khatu Naresh Agencies Private Limited
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Ownership and Shareholding of Khatu Naresh Agencies Private Limited
Shareholding and ownership data for Khatu Naresh Agencies Private Limited
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Charges & Borrowings Khatu Naresh Agencies Private Limited
Khatu Naresh Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatu Naresh Agencies Private Limited
View historical data on people associated with Khatu Naresh Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khatu Naresh Agencies Private Limited
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GST Compliance of Khatu Naresh Agencies Private Limited
GST registrations and filing compliance for Khatu Naresh Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khatu Naresh Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Khatu Naresh Agencies Private Limited
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MSME Payment Delays by Khatu Naresh Agencies Private Limited
MSME payment history for Khatu Naresh Agencies Private Limited
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Subsidiaries & Group Companies of Khatu Naresh Agencies Private Limited
Corporate group structure for Khatu Naresh Agencies Private Limited
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MCA Filings & Documents of Khatu Naresh Agencies Private Limited
MCA filings and documents for Khatu Naresh Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Khatu Naresh Agencies Private Limited
Frequently Asked Questions about Khatu Naresh Agencies Private Limited
Khatu Naresh Agencies Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2003 (23+ years old) and is registered under CIN U51100MH2003PTC139642.
Khatu Naresh Agencies Private Limited reported revenue of ₹11.3 Lakh for FY 2025 (down 80.00% YoY).
The current directors of Khatu Naresh Agencies Private Limited are:
- Sanjeev Murari Jalan - Director
- Kirti Sanjeev Jalan - Director
The primary industry of Khatu Naresh Agencies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Khatu Naresh Agencies Private Limited can be reached at the registered office: C605 Samarpan Kanakia Spaces W.E Highway Next To Urban Tadka Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.9 Lakh.