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RAJ KHATRI ENTERPRISE PRIVATE LIMITED

CIN : U15490UP2020PTC131482
|
ROC : RoC-Kanpur
Active
Last Updated On : 28-05-2021
CINU15490UP2020PTC131482
Company NameRAJ KHATRI ENTERPRISE PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number131482
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-07-2020
Registered AddressPlot No.46, Scheme 1 Block P and T Fazalganj Industrial Area Kanpur Kanpur UP 208012 IN
Email Idrajkhatri@omreels.co.uk
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02361330RAJESH JETHANAND KHATRI23-07-2020
07271244AMITABH CHANDRA23-07-2020
RAJ KHATRI ENTERPRISE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-07-2020. Its Corporate Identification Number (CIN) is U15490UP2020PTC131482, and it carries the registration number 131482. Currently, its eFiling status is listed as Active”.
From a financial standpoint, RAJ KHATRI ENTERPRISE PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Plot No.46, Scheme 1 Block P and T Fazalganj Industrial Area Kanpur Kanpur UP 208012 IN. Correspondence or inquiries may be sent to the official email address, rajkhatri@omreels.co.uk. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for RAJ KHATRI ENTERPRISE PRIVATE LIMITED?
    Plot No.46, Scheme 1 Block P and T Fazalganj Industrial Area Kanpur Kanpur UP 208012 IN
  • Who are the owners / directors of RAJ KHATRI ENTERPRISE PRIVATE LIMITED?
    • RAJESH JETHANAND KHATRI
    • AMITABH CHANDRA
  • How can I contact RAJ KHATRI ENTERPRISE PRIVATE LIMITED?
  • When was RAJ KHATRI ENTERPRISE PRIVATE LIMITED established?
    It was founded on 23-07-2020 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,37,300
MGT-74,22,300
DIR-3 KYC5,000 (Excluded)
Total Penalty8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)85,960

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.