Khatuwala Impex Limited Company Logo

Khatuwala Impex Limited - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 2013.

2013 | Kolkata, West Bengal, India | Active
Last Updated:

About Khatuwala Impex Limited

Khatuwala Impex Limited, a active public limited company, was established on 03 May 2013 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909WB2013PLC193021. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sunil Mandal (Director), Pooja Kumari (Director), Debanand Singh (Director). Past directors included Gunanand Chowdary, Arjun Singh, Chanda Shaw. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 70, Nalini Seth Road, 1St Floor,, Kolkata, West Bengal, 700007.

Company Details

  • CIN/LLPIN

    U51909WB2013PLC193021

  • Registration Number

    193021

  • Incorporation Date

    03 May 2013

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -23.95%
  • Profit Growth 26.74%
  • Ebitda 29.37%
  • Net Worth 0.29%
  • Total Assets -3.11%
Company report

Khatuwala Impex Limited

Company Report FY 2025-2026

Explore comprehensive insights into Khatuwala Impex 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 Khatuwala Impex Limited?

Current Directors

NameDesignationAppointment DateStatus
Sunil MandalDirector15 Jul 2015Current
Pooja KumariDirector08 Jul 2021Current
Debanand SinghDirector08 Jul 2021Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Feb 2017Past
Pramod AbcsddDirector03 Jan 2020Past
Pramod AbcsddDirector28 Feb 2017Past
Pramod AbcsddDirector18 Aug 2014Past
Pramod AbcsddDirector21 Jul 2015Past
Pramod AbcsddDirector21 Jul 2015Past

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Financial Performance of Khatuwala Impex.

Khatuwala Impex Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 23.95% decrease. The company also saw a substantial improvement in profitability, with a 26.74% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Khatuwala Impex revenue growth over time
Khatuwala Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-23.95%
Revenue from Operations
-23.95%
Total Assets
-3.11%
Profit or Loss
26.74%
Net Worth
0.29%
EBITDA
29.37%

What is the Ownership and Shareholding Structure of Khatuwala Impex?

In 2016, Khatuwala Impex had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Khatuwala Impex?

Unlock and access historical data on people associated with Khatuwala Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Khatuwala Impex Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khatuwala Impex, 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 Khatuwala Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Khatuwala Impex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Khatuwala Impex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Khatuwala Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Pooja Kumari was appointed as a Director was appointed as a Director on 08 Jul 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    Progress on Debanand Singh was appointed as a Director was appointed as a Director on 08 Jul 2021 & has been associated with this company since 4 years 6 months . was documented.

  • Director Appointment

    Progress on Sunil Mandal was appointed as a Director was appointed as a Director on 15 Jul 2015 & has been associated with this company since 10 years 6 months . was documented.

  • Company Incorporation

    Progress on Khatuwala Impex Limited was registered on 03 May 2013 with Roc Kolkata & aged 12 years 8 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Khatuwala Impex Limited?

    The CIN of Khatuwala Impex Limited is U51909WB2013PLC193021.

  • Where is Khatuwala Impex Limited headquartered?

    Khatuwala Impex Limited is headquartered at 70, Nalini Seth Road, 1St Floor,, Kolkata, West Bengal, 700007.

  • When was Khatuwala Impex Limited incorporated?

    Khatuwala Impex Limited was incorporated on 03 May 2013.

  • Who are the current directors of Khatuwala Impex Limited?

    The current directors of Khatuwala Impex Limited are

  • What is the primary industry of Khatuwala Impex Limited?

    The primary industry of Khatuwala Impex Limited is Trade.

  • Is Khatuwala Impex Limited a listed company?

    Khatuwala Impex Limited is unlisted.

  • What is the capital structure of Khatuwala Impex Limited?

    The authorized capital of Khatuwala Impex Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Khatuwala Impex Limited?

    The compliance status of Khatuwala Impex Limited is Compliant.

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