KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED (CIN: U70101MH1974PLC000022) is a Public company incorporated on 19 Oct 1974. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 23850800.00.
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED is 710 FLOOR GRD, PRAGRAJ GULLY MULJI JETHA MARKET KALBADEVI, SHAIKH MEM,ON STREET,Mumbai City,MUMBAI,Maharashtra,India,400000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101MH1974PLC000022
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/19/1974
Date of AGM:	09/25/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	710 FLOOR GRD, PRAGRAJ GULLY MULJI JETHA MARKET KALBADEVI, SHAIKH MEM,ON STREET,Mumbai City,MUMBAI,Maharashtra,India,400000

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	23850800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

Previous CIN

Previous CIN:

U70101MH1974PLC000022

Regulatory Filings for KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

Obtain a detailed list of all legal cases that KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00002830	NEESHA SUNIT KHATAU	Director	2008-03-29
00002832	APARNA SUNIT KHATAU	Director	2008-03-29
00002833	REENA SUNIT KHATAU	Director	2008-03-29
00002719	PANNA SUNIT KHATAU	Director	2008-03-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
80027265	Closed	09/21/1989	02/26/2021
80027266	Closed	12/13/1985	02/26/2021
80029929	Open	09/21/1989	No Data Available
80029930	Closed	09/21/1989	03/31/2022
80029932	Closed	06/04/1985	07/19/2021
80029933	Closed	08/01/1985	03/31/2022
80029934	Closed	08/29/1985	07/19/2021
80029935	Closed	08/30/1997	07/19/2021
80029936	Open	06/26/1985	No Data Available
80032032	Open	09/21/1989	No Data Available
80034832	Closed	11/10/1993	01/29/2021
80034833	Closed	08/22/1990	01/29/2021
90230124	Open	07/24/1887	No Data Available
90230126	Open	02/24/1937	No Data Available
90230130	Open	10/23/1939	No Data Available
90230133	Open	12/03/1941	No Data Available
90230139	Open	04/30/1952	No Data Available
90230141	Open	09/02/1954	No Data Available
90230142	Open	09/24/1954	No Data Available
90230143	Open	03/01/1957	No Data Available
90230144	Open	07/05/1958	No Data Available
90230152	Open	02/05/1961	No Data Available
90230166	Open	12/03/1963	No Data Available
90230186	Open	03/27/1967	No Data Available
90230190	Open	11/11/1967	No Data Available
90230201	Open	06/07/1969	No Data Available
90230217	Open	04/30/1971	No Data Available
90230220	Open	01/19/1972	No Data Available
90230229	Open	09/01/1972	No Data Available
90230232	Open	11/30/1972	No Data Available
90230241	Open	07/26/1973	No Data Available
90230242	Open	10/27/1973	No Data Available
90230243	Open	12/08/1973	No Data Available
90230283	Closed	06/08/1978	01/29/2021
90230284	Closed	06/15/1978	01/29/2021
90230293	Closed	01/12/1979	01/29/2021
90230295	Closed	04/03/1979	01/29/2021
90230300	Closed	07/18/1979	01/29/2021
90230302	Closed	12/26/1979	01/29/2021
90230316	Closed	09/11/1980	01/29/2021
90230384	Closed	03/19/1984	01/29/2021
90230419	Closed	04/23/1985	01/29/2021
90230424	Closed	06/04/1985	01/29/2021
90230427	Closed	06/26/1985	01/29/2021
90230431	Closed	08/01/1985	01/29/2021
90230433	Closed	08/29/1985	01/29/2021
90230456	Closed	05/19/1986	01/29/2021
90230459	Closed	06/21/1986	01/29/2021
90230467	Closed	10/08/1986	01/29/2021
90230472	Open	11/27/1986	No Data Available
90230522	Closed	02/25/1988	01/29/2021
90230596	Closed	09/21/1989	01/29/2021
90230605	Closed	01/23/1990	01/29/2021
90230635	Closed	09/24/1990	01/29/2021
90230662	Closed	06/20/1991	01/29/2021
90230690	Closed	01/23/1992	01/29/2021
90230740	Open	04/22/1993	No Data Available
90230846	Open	08/01/1995	No Data Available
90230920	Closed	01/10/1997	01/29/2021
90230949	Closed	08/30/1997	01/29/2021
90230956	Closed	09/26/1997	01/29/2021
90230966	Closed	01/01/1998	01/29/2021
90231234	Closed	09/01/2005	01/29/2021
80029931	Closed	09/21/1989	07/11/2022
90230444	Closed	12/13/1985	07/11/2022
90230436	Closed	10/08/1985	07/11/2022

Prosecution Details of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	710 FLOOR GRD, PRAGRAJ GULLY MULJI JETHA MARKET KALBADEVI, SHAIKH MEM,ON STREET,Mumbai City,MUMBAI,Maharashtra,India,400000

Auditors of KHATAU MAKANJI SPINNING AND WEAVING COMPANY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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