Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Katariya Agencies Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Katariya Agencies Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Katariya Agencies Private Limited is an active private limited company registered with ROC Mumbai on 28 June 2017, about 9 years ago. The registered office is at Hatte Nagar, Road No. 1, Latur, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
Suresh Radhakishan Katariya, Karan Suresh Katariya and Sandhya Suresh Katariya are its three directors, all appointed when the company was incorporated. No director has left so far.
Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, and four more have been paid off.
- Location Hatte Nagar, Road No. 1, Latur, Maharashtra - 413512
Current Directors of Katariya Agencies Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Katariya Agencies Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Katariya Agencies Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Dec 2023 |
5.00 cr | Open |
|
Others
Creation Date: 12 May 2023 |
4.50 cr | Closed |
|
Others
Creation Date: 14 Mar 2019 |
50.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Katariya Agencies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Katariya Agencies Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Katariya Agencies Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Katariya Agencies Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Katariya Agencies Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Katariya Agencies Private Limited?
Who are the current board members and directors of Katariya Agencies Private Limited?
What is CIN of Katariya Agencies Private Limited?
When was Katariya Agencies Private Limited incorporated?
What is the registered address of Katariya Agencies Private Limited?
What is the current status of Katariya Agencies Private Limited?
What is the contact number or email for Katariya Agencies Private Limited?
What industry or business activity is Katariya Agencies Private Limited associated with?
What is paid-up capital and authorised share capital of Katariya Agencies Private Limited?
When did Katariya Agencies Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Katariya Agencies Private Limited?
Have any directors left Katariya Agencies Private Limited?
What is the turnover or revenue of Katariya Agencies Private Limited?
What is the net worth of Katariya Agencies Private Limited?
How can I get the financial details of Katariya Agencies Private Limited?
Katariya Agencies Private Limited - is it listed or unlisted?
What is the ROC code of Katariya Agencies Private Limited?
What is the company classification of Katariya Agencies Private Limited?
Does Katariya Agencies Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
