Shri Khatushyam Business Activities Private Limited

U51909UP2022PTC174985ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shri Khatushyam Business Activities Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Sarita, Sumitra, and Satya. Shri Khatushyam Business Activities Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2023-24, the company reported revenue of ₹59.5K and profit after tax of ₹4.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹59.5K
2023-24
PAT (latest FY)
₹4.5K
Margin 7.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
m*************(at)gmail.com
Registered Office
Flat No. 205, 2nd Floor Lotus Apartment A P Sen Road, Hussain Ganj Lucknow Lucknow UP 206001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Flat No. 205, 2nd Floor Lotus Apartment A P Sen Road, Hussain Ganj Lucknow Lucknow UP 206001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Dec 2022 ·

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
6.5y · Mumbai · DIN 3972739
RK
Rajesh Kumar Sharma
Director
1.8y · Ahmedabad · DIN 6687817
PN
Priya Nair
Whole-time Director
6.5y · Ahmedabad · DIN 1849951
SI
Suresh Iyer
Whole-time Director
7.6y · New Delhi · DIN 6023783
Get the full board of directors

Directors, DINs & appointment history for Shri Khatushyam Business Activities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shri Khatushyam Business Activities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
401348182Kotak Mahindra Bank Ltd(Bank)₹14.93 Cr27 Jan 2020Satisfied
475887135State Bank of India(Bank)₹10.34 Cr19 Sep 2019Satisfied
199561951Axis Bank Ltd(Bank)₹16.52 Cr12 Mar 2022Open
603592690ICICI Bank Ltd(Bank)₹20.71 Cr04 Jul 2021Open
323462712State Bank of India(Bank)₹2.88 Cr19 Sep 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shri Khatushyam Business Activities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.1K₹56.3K₹84.4K₹80.4K2023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹87.32 Cr+32.1%+6.9%+8.5%
Profit after Tax₹9.02 Cr+15.1%+18.6%-0.8%
Net Worth₹52.39 Cr+8.2%-3.1%+11.9%
Employees137-1.0%+26.1%+10.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Shri Khatushyam Business Activities Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24+7.56%+0.09%+0.09%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,11,73,46576.10%
Institutional Investors316,64,71511.34%
Public & Others2018,43,93012.56%
See the full shareholding pattern

Promoter, institutional & public holding for Shri Khatushyam Business Activities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

339 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P42
PAT (latest FY)
2nd quartile · P65
Employees
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
22 Feb 2023
Mukul appointed as Director
13 Dec 2022
Company incorporated
Shri Khatushyam Business Activities Private Limited registered with RoC-Kanpur; year 2022
13 Dec 2022
Sarita appointed as Director
13 Dec 2022
Sumitra appointed as Director
13 Dec 2022
Satya appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shri Khatushyam Business Activities Private Limited

When was Shri Khatushyam Business Activities Private Limited incorporated?
Shri Khatushyam Business Activities Private Limited was incorporated in 2022 (around 13 Dec 2022). Its CIN is U51909UP2022PTC174985 and it is registered with RoC-Kanpur.
Where is Shri Khatushyam Business Activities Private Limited located?
Shri Khatushyam Business Activities Private Limited is headquartered in Uttar Pradesh, at: Flat No. 205, 2nd Floor Lotus Apartment A P Sen Road, Hussain Ganj Lucknow Lucknow UP 206001 IN .
What sector does Shri Khatushyam Business Activities Private Limited operate in?
Shri Khatushyam Business Activities Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shri Khatushyam Business Activities Private Limited?
Director details for Shri Khatushyam Business Activities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shri Khatushyam Business Activities Private Limited?
Shri Khatushyam Business Activities Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Shri Khatushyam Business Activities Private Limited have any open charges?
Shri Khatushyam Business Activities Private Limited has no open MCA-registered charges on record.
What is Shri Khatushyam Business Activities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shri Khatushyam Business Activities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.