Khatuwala Nirman Private Limited - Company overview

Khatuwala Nirman Private Limited was incorporated on 20 March 2012 and is registered with ROC Kolkata.

2012-03-20 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -30.4%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -10.5%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -6.9%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -0.4%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
110.00 cr

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

Health scores for Khatuwala Nirman 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIJAY KUMAR SWAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khatuwala Nirman Private Limited was incorporated on 20 March 2012 and is registered with ROC Kolkata. It is an active private limited company, now about 14 years old. The registered office is at 109 Park Street 2Nd Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities with own or leased property.

It has two directors: Bijay Kumar Swain and Sumanta Saha. The longest-serving is Sumanta Saha, on the board since 2015; the most recent to join is Bijay Kumar Swain, appointed in September 2020. Two former directors are on record; the most recent to leave was Vivek Diwan in October 2020. Between them, the directors also sit on the boards of 36 other companies, including Khatuwala Infrastructure Private Limited and Banke Bihari Constructions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, 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. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 109 Park Street 2Nd Floor, Kolkata, West Bengal - 700016
Legal NameKhatuwala Nirman Private Limited
CIN / LLPINU70109WB2012PTC176271
Company No.176271
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bijay Kumar Swain
Director | Since 2020-09-30 | DIN: 08067464
S
Sumanta Saha
Director | Since 2015-02-09 | DIN: 07065008

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -30.4%
EBITDA Loss · Under ₹1 Lakh ▼ -10.5%
Net worth Under ₹1 Lakh ▼ -6.9%

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Verified entity values are shown only after access is granted.

Charges of Khatuwala Nirman Private Limited Open and satisfied charges registered against the company with MCA.

Tata Capital Housing Finance Limited : 110.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 110.00 cr
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 10 Aug 2019
 110.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property0

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

Board Overlap From MCA / Compliance Filings

Khatuwala Infrastructure Private Limited 2 Shared Directors
Banke Bihari Constructions Private Limited 1 Shared Director
Banke Bihari Griha Nirman Private Limited 1 Shared Director
Banke Bihari Housing Private Limited 1 Shared Director
Banke Bihari Infradev Private Limited 1 Shared Director
Brightman Developer Private Limited 1 Shared Director
Gopalpriya Housing Private Limited 1 Shared Director
Gopalpriya Infracon Private Limited 1 Shared Director
Gopalpriya Promoters Private Limited 1 Shared Director
Gyaneshwar Promoters Private Limited 1 Shared Director
Kamlapati Housing Private Limited 1 Shared Director
Kamlapati Promoters Private Limited 1 Shared Director
Khatuwala Buildcon Private Limited 1 Shared Director
Khatuwala Builders Private Limited 1 Shared Director
Khatuwala Griha Nirman Private Limited 1 Shared Director
Khatuwala Housing Private Limited 1 Shared Director
Khatuwala Infracon Private Limited 1 Shared Director
Magnitude Constructions Private Limited 1 Shared Director
Magnitude Developers Private Limited 1 Shared Director
Magnitude Nirman Private Limited 1 Shared Director
Magnitude Realestate Private Limited 1 Shared Director
Magnitude Tower Private Limited 1 Shared Director
Megabyte Constructions Private Limited 1 Shared Director
Megabyte Infracon Private Limited 1 Shared Director
Megabyte Realestate Private Limited 1 Shared Director
Pacify Nirman Private Limited 1 Shared Director
Pacify Realestate Private Limited 1 Shared Director
Popstar Realestate Private Limited 1 Shared Director
Shaktidhar Properties Private Limited 1 Shared Director
Siddhidata Merchants Private Limited 1 Shared Director
Snehsil Tie Up Private Limited 1 Shared Director
Snehsil Tracom Private Limited 1 Shared Director
Someshwara Complex Private Limited 1 Shared Director
Someshwara Enclave Private Limited 1 Shared Director
Trilokpati Enclave Private Limited 1 Shared Director
Vishwaraja Infradev Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Khatuwala Nirman 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

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MCA Filings & Documents of Khatuwala Nirman 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

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Frequently Asked Questions about Khatuwala Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khatuwala Nirman Private Limited?
MCA does not publish an "owner" field. Khatuwala Nirman Private Limited is run by its directors, Bijay Kumar Swain and Sumanta Saha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Khatuwala Nirman Private Limited?
Khatuwala Nirman Private Limited has two current directors: Bijay Kumar Swain (since September 2020) and Sumanta Saha (since February 2015).
What is CIN of Khatuwala Nirman Private Limited?
The CIN of Khatuwala Nirman Private Limited is U70109WB2012PTC176271. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 176271 is its registration number.
When was Khatuwala Nirman Private Limited incorporated?
Khatuwala Nirman Private Limited was incorporated on 20 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Khatuwala Nirman Private Limited?
The registered office on MCA records is 109 Park Street 2Nd Floor, Kolkata, West Bengal - 700016.
What is the current status of Khatuwala Nirman Private Limited?
MCA shows Khatuwala Nirman Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Khatuwala Nirman Private Limited?
You can post to its registered office at 109 Park Street 2Nd Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Khatuwala Nirman Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property.
What is paid-up capital and authorised share capital of Khatuwala Nirman Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Khatuwala Nirman Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Khatuwala Nirman Private Limited?
No charge is open. The one charge registered against Khatuwala Nirman Private Limited has been satisfied. Lenders named in the filings include Tata Capital Housing Finance Limited.
Have any directors left Khatuwala Nirman Private Limited?
Yes, two former directors are on record. The most recent to leave were Vivek Diwan (October 2020) and Vishal Diwan (February 2015).
Which companies share directors with Khatuwala Nirman Private Limited?
36 companies share directors with Khatuwala Nirman Private Limited. Among them are Khatuwala Infrastructure Private Limited, Banke Bihari Constructions Private Limited, Banke Bihari Griha Nirman Private Limited and 33 more.
What is the net worth of Khatuwala Nirman Private Limited?
For FY 2022, the net worth of Khatuwala Nirman Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Khatuwala Nirman Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Khatuwala Nirman Private Limited - is it listed or unlisted?
Khatuwala Nirman Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Khatuwala Nirman Private Limited?
Khatuwala Nirman Private Limited is registered with ROC Kolkata.
What is the company classification of Khatuwala Nirman Private Limited?
MCA classifies Khatuwala Nirman Private Limited as: Private Limited Indian Non-Government Company.

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.