You are here

KHAZINA DIGITAL PRIVATE LIMITED




Khazina Digital Private Limited is a Private incorporated on 12 September 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Khazina Digital Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Khazina Digital Private Limited are Jamil Qureshi Ahmed, Mohamad Asraf Salim Qureshi and Mohammad Mustafeezuddin.

Khazina Digital Private Limited's Corporate Identification Number is (CIN) U74900MH2015PTC268378 and its registration number is 268378.Its Email address is [email protected] and its registered address is 3RD FLNABIB BUX BLDG VAKOLA BRIDGE SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN.

Current status of Khazina Digital Private Limited is - Strike Off.

Company Details

CIN

U74900MH2015PTC268378

Company Name

KHAZINA DIGITAL PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

268378

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 2015

Age of Company

8 years, 7 month, 6 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of KHAZINA DIGITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLNABIB BUX BLDG VAKOLA BRIDGE SANTACRUZ (EAST) MUMBAI Mumbai City MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

02698589

JAMIL QURESHI AHMED

Director

12 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AMG WORLDWIDE ENTERTAINMENT PRIVATELIMITED

Director

14 August 2012

PARADISE HIEGHTS MANAGEMENT PRIVATELIMITED

Director

13 July 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03367609

MOHAMAD ASRAF SALIM QURESHI

Director

12 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Mohamad Asraf Salim Qureshi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07276637

MOHAMMAD MUSTAFEEZUDDIN

Director

12 September 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

08 December 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U52609MH2022PTC390849
PKSSK TRADERS PRIVATE LIMITED 210 C-WING, BLDG-3, KHANDWALA CHS LTD VAKOLA BRIDGE, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN
U74999MH2017PTC294835
INVESTERIA INSURANCE SERVICES PRIVATE LIMITED 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN
U74999MH2017PTC295528
INVESTERIA IMPEX PRIVATE LIMITED 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN
U45200MH2007PTC174577
KAIRO INFRASTRUCTURE AND DEVELOPMENT PRI VATE LIMITED B-307, 3RD FLOOR, FRIEND CO-OP HSG SOCIETY, DHOBIGHAT, VAKOLA BRIDGE, SANTACRUZ EAST MUMBAI Mumbai City MH 400055 IN
U74999MH2016PTC282480
LIMBRAS EXIM PRIVATE LIMITED 211,A WING,BLDG-4,DATTA MANDIR ROAD VAKOLA BRIDGE,NR. SAI BABA MANDIR,SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN
U51900MH2011PTC213555
DASH TRADEX PRIVATE LIMITED 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai Mumbai Mumbai City MH 400055 IN
U51909MH2010PTC205243
MARL STAR MULTITRADERS PRIVATE LIMITED 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai Mumbai Mumbai City MH 400055 IN
U67190MH2011PTC214371
GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai Mumbai Mumbai City MH 400055 IN
U45200MH2011PTC212160
INOX BUILDCON PRIVATE LIMITED 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai Mumbai Mumbai City MH 400055 IN
View all 2,388 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page