Khatuwala Dataforms Private Limited - Company overview

Khatuwala Dataforms Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U21017AS1999PT…

1999-07-30 Guwahati Kamrup, Assam Active Unlisted Active Compliant
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KD Khatuwala Dataforms Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
27 Years 2 Months
since 1999-07-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-23 12:29:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Khatuwala Dataforms 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.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Khatuwala Dataforms Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khatuwala Dataforms Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U21017AS1999PTC005835). Business overview includes Wood (Furniture), incorporated on July 30, 1999 (27+ years old), based in Guwahati Kamrup. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Wood •••••••• •••••••• ••••••••
  • Location Apsara Cinema Compound, Ulubari, Guwahati Kamrup, Assam - 781007
Legal NameKhatuwala Dataforms Private Limited
CIN / LLPINU21017AS1999PTC005835
Company No.005835
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-07-30
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Khatuwala Dataforms Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2004-03-02 | DIN: 05341781
H
Director | Since 2004-03-02 | DIN: 00543900

Financial Performance of Khatuwala Dataforms Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100.00000000

Companies With Common Directors Of Khatuwala Dataforms Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Khatuwala Dataforms Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Khatuwala Dataforms Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Khatuwala Dataforms 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Khatuwala Dataforms 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Khatuwala Dataforms 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Khatuwala Dataforms Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Khatuwala Dataforms Private Limited?
The Corporate Identification Number (CIN) for Khatuwala Dataforms Private Limited is U21017AS1999PTC005835. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 005835 as per MCA.
When was Khatuwala Dataforms Private Limited incorporated?
Khatuwala Dataforms Private Limited was incorporated 27 years 2 months ago on 30 Jul 1999.
Who are the current board members and directors of Khatuwala Dataforms Private Limited?
Khatuwala Dataforms Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Khatuwala Dataforms Private Limited?
Khatuwala Dataforms Private Limited is registered in Guwahati Kamrup, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Khatuwala Dataforms Private Limited?
Khatuwala Dataforms Private Limited ROC code is Roc Guwahati.
What is the company classification of Khatuwala Dataforms Private Limited?
Khatuwala Dataforms Private Limited is classified as Private Limited Indian Non-Government Company.
Khatuwala Dataforms Private Limited - is it listed or unlisted?
Khatuwala Dataforms Private Limited is a Unlisted company.
What is the current status of Khatuwala Dataforms Private Limited?
Khatuwala Dataforms Private Limited is currently Active and registered in Guwahati Kamrup, Assam, India.
What industry or business activity is Khatuwala Dataforms Private Limited associated with?
Khatuwala Dataforms Private Limited lists activity aligned with: Wood - Furniture. See the Overview and Competition sections for fuller industry context.
Does Khatuwala Dataforms Private Limited have GST registrations on file?
Khatuwala Dataforms Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Khatuwala Dataforms Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Khatuwala Dataforms Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Khatuwala Dataforms Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.