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KHUKRI ENTERPRISES PRIVATE LIMITED




Khukri Enterprises Private Limited is a Private incorporated on 17 December 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Khukri Enterprises 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 31 March 2022.

Directors of Khukri Enterprises Private Limited are Vijay Kumar Raichand, Jyoti Vijaykumar Raichand and Rahul Vijay Raichand.

Khukri Enterprises Private Limited's Corporate Identification Number is (CIN) U67120MH1985PTC038350 and its registration number is 38350.Its Email address is [email protected] and its registered address is 210, Floor-2, Plot-14, Bake House Maharashtra Chamber of Commerce Lane, Fort Mumbai Mumbai City MH 400001 IN.

Current status of Khukri Enterprises Private Limited is - Active.

Company Details

CIN

U67120MH1985PTC038350

Company Name

KHUKRI ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

38350

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 1985

Age of Company

38 years, 4 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 KHUKRI ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

210, Floor-2, Plot-14, Bake House Maharashtra Chamber of Commerce Lane, Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00195251

VIJAY KUMAR RAICHAND

Director

29 April 2022

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Other Companies Associated with

Company Designation Appointment Date

RANVIJAY AGRO CHEMICALS PRIVATE LIMITED

Director

07 December 2010

KHUKRI PLASTICS PRIVATE LIMITED

Director

26 February 1991

UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED

Director

10 January 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00393253

JYOTI VIJAYKUMAR RAICHAND

Director

02 April 1987

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Other Companies Associated with

Company Designation Appointment Date

KHUKRI PLASTICS PRIVATE LIMITED

Director

01 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02350102

RAHUL VIJAY RAICHAND

Director

02 October 2013

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Other Companies Associated with

Company Designation Appointment Date

ARMADA SPORTS LLP

Designated Partner

21 July 2017

POLYGEL INDUSTRIES PRIVATE LIMITED

Director

19 March 2018

KHUKRI PLASTICS PRIVATE LIMITED

Director

02 October 2013

UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED

Additional Director

01 April 2017

PROBITY TECHNOLOGY FOR INTEGRITY INSPORTS PRIVATE LIMITED

Director

04 October 2021

PSL INDIA PRIVATE LIMITED

Director

21 November 2012

BOMBAY GYMKHANA LIMITED

Director

25 September 2009

PROBITY SPORTS INDIA PRIVATE LIMITED

Director

12 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24100MH1981PTC023801
AKOLA CHEMICALS (INDIA) PRIVATE LIMITED 207,FLOOR-2ND, PLOT-14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT. MUMBAI Mumbai City MH 400001 IN
U70200MH1999PTC121160
MECKRAI PRIVATE LIMITED 207,FLOOR-2ND, PLOT-14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT. MUMBAI Mumbai City MH 400001 IN
U74999MH2018PTC313905
PROBITY SPORTS INDIA PRIVATE LIMITED 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT, MUMBAI Mumbai City MH 400001 IN
U25200MH1991PTC060496
KHUKRI PLASTICS PRIVATE LIMITED 211, Floor- 1st, Plot-14, Bake House, Kala Ghoda Maharashtra Chamber of Commerce Lane, Fort Mumbai Mumbai City MH 400001 IN
U72900MH2021PTC368771
PROBITY TECHNOLOGY FOR INTEGRITY IN SPORTS PRIVATE LIMITED 210, 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT, MUMBAI Mumbai City MH 400001 IN
U74140MH1979PTC021825
PIKALE INDUSTRIAL ESTATE (DEVELOMENT AND COMMERCIAL CONSULTANCY SERV PVT LTD ) 302, 2ND FLOOR, 12 NEW BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI Mumbai City MH 400001 IN
U24230MH2004PLC149424
TAJ PHARMACEUTICALS LIMITED 214, 2nd Floor, BAKE HOUSE No. 16/22, Maharashtra Chamber of Commerce Lane, Fort Mumbai Mumbai City MH 400001 IN
ABZ-7871
FOLK EATERY LLP 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce Lane Kala Ghoda, Fort Mumbai G.P.O. Mumbai Mumbai Maharashtra 400001
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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

10537842

2014-12-06

-

2017-05-08

Immovable property or any interest therein

5,000,000

The Zoroastrian Co-operative Bank Limited

80051490

1998-02-16

-

2009-04-18

Book debts; Movable property (not being pledge)

8,400,000

The Zoroastrian Co-operative Bank Ltd.

80051491

2006-03-29

-

2009-04-18

Movable property (not being pledge)

160,000

The Zoroastrian Co-oprative Bank Ltd.

80053365

1995-02-24

-

2009-04-18

Movable property (not being pledge)

1,800,000

The Zoroastrain Co-Op. Bank Ltd.

90236505

2006-01-28

2006-06-06

2009-04-18

Immovable property or any interest therein

8,620,000

THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

KHUKRI ENTERPRISES PVT. LTD.

BANDRAMUMBAI-I

400023

11 BAKE HOUSE 2ND FLOOR MAHARASHTRACHAMBER OF COMMERCE LANEFORT599MH

*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.

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