Nathuni Detergent Cake Private Limited
About Nathuni Detergent Cake Private Limited
Data last updated: 22 December 2025
Nathuni Detergent Cake Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in soaps and detergents, a part of the broader FMCG sector. Incorporated on 18 December 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U24233UP2012PTC054218.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Moolchand Traders Private Limited. It is led by directors including Rajgopal Brahm Khatri and Rajmohan Brahm Khatri.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kanpur, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.19 Cr, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 8 Block – I, Ispat Nagar, Kanpur, Uttar Pradesh, India – 208020
-
IndustryFMCG, Soaps & Detergents
- 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
Business Activity of Nathuni Detergent Cake Private Limited
Nathuni Detergent Cake Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Nathuni Detergent Cake Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nathuni Detergent Cake Private Limited
Nathuni Detergent Cake Private Limited is audited by SANJEEVANI RAIZADA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEVANI RAIZADA & CO. | Locked | Locked | Locked |
Complete auditor history for Nathuni Detergent Cake Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nathuni Detergent Cake Private Limited
Nathuni Detergent Cake Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajgopal Brahm Khatri | Director | 09 Jun 2020 | 6 Years 1 Months | Current |
| Rajmohan Brahm Khatri | Director | 09 Jun 2020 | 6 Years 1 Months | Current |
| Romaan Brahm Khatri | Director | 12 Jul 2021 | 5 Years 0 Months | Current |
| Ujjwal Khatri | Director | 28 Mar 2023 | 3 Years 4 Months | Current |
| Hemang Khatri | Director | 28 Mar 2023 | 3 Years 4 Months | Current |
Financials of Nathuni Detergent Cake Private Limited FY 2024 filings available
Nathuni Detergent Cake Private Limited reported revenue of ₹1.19 Cr (down 21.00% YoY) for FY 2025.
Ten-year financial statements for Nathuni Detergent Cake Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nathuni Detergent Cake Private Limited
Shareholding and ownership data for Nathuni Detergent Cake Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nathuni Detergent Cake Private Limited
Nathuni Detergent Cake Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nathuni Detergent Cake Private Limited
View historical data on people associated with Nathuni Detergent Cake Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nathuni Detergent Cake Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nathuni Detergent Cake Private Limited
GST registrations and filing compliance for Nathuni Detergent Cake Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nathuni Detergent Cake Private Limited
Credit ratings, litigation, and regulatory alerts for Nathuni Detergent Cake Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Nathuni Detergent Cake Private Limited
MSME payment history for Nathuni Detergent Cake Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Nathuni Detergent Cake Private Limited
Corporate group structure for Nathuni Detergent Cake Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nathuni Detergent Cake Private Limited
MCA filings and documents for Nathuni Detergent Cake Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nathuni Detergent Cake Private Limited
Frequently Asked Questions about Nathuni Detergent Cake Private Limited
Nathuni Detergent Cake Private Limited is an active private limited company in the FMCG sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 18 December 2012 (14+ years old) and is registered under CIN U24233UP2012PTC054218.
Nathuni Detergent Cake Private Limited reported revenue of ₹1.19 Cr for FY 2025 (down 21.00% YoY).
The current directors of Nathuni Detergent Cake Private Limited are:
- Rajgopal Brahm Khatri - Director
- Rajmohan Brahm Khatri - Director
- Romaan Brahm Khatri - Director
- Ujjwal Khatri - Director
- Hemang Khatri - Director
The primary industry of Nathuni Detergent Cake Private Limited is FMCG. The company specifically operates in soaps and detergents. The company is currently active in this sector.
Nathuni Detergent Cake Private Limited can be reached at the registered office: Plot No. 8 Block – I, Ispat Nagar, Kanpur, Uttar Pradesh, India – 208020.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.