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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHALAW HOLDINGS PRIVATE LIMITED
CIN: U67120MH1970PTC014707
KHALAW HOLDINGS PRIVATE LIMITED (CIN: U67120MH1970PTC014707) is a Private company incorporated on 15 Jul 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.KHALAW HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
KHALAW HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1970PTC014707 and its registration number is 14707. Users may contact KHALAW HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of KHALAW HOLDINGS PRIVATE LIMITED is LAXMI BUILDING, 6, SHOORJIVALLABHADAS MARG, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000.
Current status of KHALAW HOLDINGS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KHALAW HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHALAW HOLDINGS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHALAW HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHALAW HOLDINGS
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Past Directors & Key Managerial Personnel of KHALAW HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1991PTC064058 | SPOON-BILL MARITIME AGENCIES P.LTD. | 174,HORNBY BUILDING,1ST FLOOR,FLAT NO.5, D.N.ROAD,MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U32111MH2026PTC468436 | LENCOMP MULTIVENTURE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U67120MH1980PTC022342 | BRINAN INVESTMENTS PRIVATE LIMITED | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG , MUMBAI, Maharashtra, India - 400001 |
| ABC-6642 | 365 PLANET SQUARE LLP | OFFICE NO. 5, FLOOR NO.1, 1/14, DEVELOPMENT BANK BUILDING,LOKMANYA TILAK MARG, CRAWFORT MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U24110MH1981PTC025710 | KRISHABH CHEMICALS AND PLASTICS PVT LTD | LAXMI BLDG 6SHOORJIVALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1982PTC027904 | ALK HOLDINGS PVT LTD | LAXMI BLDG 6 SHOORJIVALLABHADAS MARG BALARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63999MH2026FTC467053 | DOSH GAMING INDIA PRIVATE LIMITED | 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India |
| U24245MH1982PTC028419 | SUNBEAM TALC PRIVATE LIMITED | LAXMI BUILDING 6SHOORJI VALLABDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1996PTC100343 | CHEERFUL PROPERTIES PRIVATE LIMITED | LAXMI BUILDING 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC208659 | VARUN RESOURCES LIMITED | LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2016PTC283197 | VARUN LPG CARRIERS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC208582 | VARUN MARITIME LIMITED | LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2010PLC209141 | VARUN GLOBAL LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2016PTC274556 | VARUN GAS LOGISTICS PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U61200MH2016PTC280431 | BENTHIC GAS TRANSPORTATION PRIVATE LIMITED | Laxmi Building,6, Shoorji Vallabhdas Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U61200MH2016PTC284617 | BENTHIC GAS INFRASTRUCTURAL FACILITIES PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1984PTC032124 | KHATAU TRADING AND SERVICES PRIVATE LIMITED | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC059614 | SENTOUKI FINANCE AND INVESTMENT PVT LTD | LAXMI BUILDING 6SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1991PTC061995 | DELAGE FINANCE AND INVESTMENTS PRIVATE LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHADAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1984PTC033055 | PRAJAKTA HOLDINGS PVT LTD | LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1949PTC007325 | CARONA SHOE COMPANY PRIVATE LIMITED | LAXMI BUILDING6 SHOORJI VALLABHADAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1975PLC018327 | BRINDAVAN ABRASIVES LIMITED | LAXMI BUILDING, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1980PLC022643 | PROMISING INVESTMENT AND TRADING COMPANY LIMITED | LAXMI BUILDING 6, S V MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PTC167423 | APSTER PROPERTIES AND ESTATES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400001 |
| U45203MH2010PTC204571 | FUTURE DEAL PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U45202MH2010PTC205263 | GROW HIGH PROPERTIES PRIVATE LIMITED | Laxmi Building, 6, Shoorji Vallabhdas Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
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