CIN |
|
|
Company Name |
KHUSHI AANYA COMMODITIES PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
191623 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
11 April 2009 |
|
Age of Company |
15 years, 0 month, 5 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,500,000 |
|
Paid up capital |
₹7,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KHUSHI AANYA COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
305, Vikas Building, 3rd Floor Bank Street, Fort. Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00393773 |
Director |
11 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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02922873 |
Director |
20 February 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999MH2009PTC191623 |
KHUSHI AANYA COMMODITIES PRIVATE LIMITED | 305, Vikas Building, 3rd Floor Bank Street, Fort. Mumbai Mumbai City MH 400001 IN |
U74140MH2009PTC193952 |
CAMPUS YIELD SOLUTIONS PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort MUMBAI Mumbai City MH 400001 IN |
U55201MH2020PTC343940 |
ARKAN HERMES PROJECTS PRIVATE LIMITED | Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U74999MH2017PTC294901 |
ABS CLASSIFICATION AND TECHNICAL SERVICES PRIVATE LIMITED | 3RD FLOOR, CITY ICE BUILDING, 298, PERIN NARIMAN STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U67120MH1993PTC071423 |
MONEY CARE SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | 50-A, 3rd Floor, 308 Hanuman building Perin Nariman Street, Fort Market, Fort Mumbai Mumbai City MH 400001 IN |
U70100MH2006PTC158754 |
THINK PEOPLE CORPORATE SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Bldg, Opp. Amar Bldg Above ICICI Bank, 296 P.N. Street, Fort Mumbai Mumbai City MH 400001 IN |
L70101MH2000PLC192613 |
ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort Mumbai Mumbai City MH 400001 IN |
AAX-0732 |
JAISONS REALTY (ASIA) LIMITED LIABILITY PARTNERSHIP | 9, BOTAWALA BUILDING., 3RD FLOOR, 11/13, HORNIMAN CIRCLE, FORT. MUMBAI MH 400001 IN NA MUMBAI Mumbai City Maharashtra 400001 |
AAG-3294 |
PI CAPITAL ADVISORS LLP | 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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