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
KHALIS INDUSTRIES PRIVATE LIMITED
CIN: U01100DL1999PTC097836 As on: 2026-07-13
KHALIS INDUSTRIES PRIVATE LIMITED (CIN: U01100DL1999PTC097836) is a Private company incorporated on 07 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4511020.00.
KHALIS INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHALIS INDUSTRIES PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of KHALIS INDUSTRIES PRIVATE LIMITED are TAUFIQUE AHMED KHAN, SIDDIQUA TAUFIQUE AHMED KHAN, and FARAZ TAUFIQUE AHMED KHAN.
KHALIS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100DL1999PTC097836 and its registration number is 97836. Users may contact KHALIS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHALIS INDUSTRIES PRIVATE LIMITED is 152/102SARAI JULENA MARKET NEAR HOTEL SURYA SOFITAL , NEW DELHI, Delhi, India - 110025.
Current status of KHALIS INDUSTRIES PRIVATE LIMITED is - Active.
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 KHALIS INDUSTRIES 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.
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Purchase full report of KHALIS INDUSTRIES
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 KHALIS INDUSTRIES 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 KHALIS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00340991 | TAUFIQUE AHMED KHAN | Managing Director | 2001-12-15 |
| 00809570 | SIDDIQUA TAUFIQUE AHMED KHAN | Director | 2001-12-15 |
| 02292406 | FARAZ TAUFIQUE AHMED KHAN | Director | 2009-09-24 |
Past Directors & Key Managerial Personnel of KHALIS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02292406 | FARAZ TAUFIQUE AHMED KHAN | Additional Director | - | 2009-09-24 |
Other Directorships of TAUFIQUE AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Gulfa Travel Service LLP | ACA-0033 | Designated Partner | 2023-02-20 | Ongoing |
| AUDI ELEVATOR PRIVATE LIMITED | U29253MH2013PTC241889 | Director | 2013-04-15 | Ongoing |
| COSMICWAYS TRAVELS PRIVATE LIMITED | U63040MH1993PTC070296 | Director | 1993-01-05 | Ongoing |
| GULFA TRAVELS PRIVATE LIMITED | U63040MH2000PTC124589 | Managing Director | 2000-03-01 | Ongoing |
Other Directorships of SIDDIQUA TAUFIQUE AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDI ELEVATOR PRIVATE LIMITED | U29253MH2013PTC241889 | Director | 2013-04-15 | Ongoing |
| COSMICWAYS TRAVELS PRIVATE LIMITED | U63040MH1993PTC070296 | Director | 1996-12-01 | Ongoing |
| GULFA TRAVELS PRIVATE LIMITED | U63040MH2000PTC124589 | Director | 2000-03-01 | Ongoing |
Other Directorships of FARAZ TAUFIQUE AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUDI ELEVATOR PRIVATE LIMITED | U29253MH2013PTC241889 | Director | 2013-08-13 | Ongoing |
| GULFA TRAVELS PRIVATE LIMITED | U63040MH2000PTC124589 | Director | 2012-02-01 | Ongoing |
| KAY SOCIAL WELFARE FOUNDATION | U74999MH2016NPL283811 | Director | 2016-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2008PTC182616 | NEWPATH CONSULTANTS PRIVATE LIMITED | HNO K-185/2, BASEMENT, SURYA PLAZA, NEW FRIENDS COLONY, NEAR SURYA HOTEL , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC318204 | SYNAPSE MED TECH PRIVATE LIMITED | 150, 2ND FLOOR SARAI JULLENA NEW FRIENDS COLONY NEAR OPPT SURYA HOTEL , NEW DELHI, Delhi, India - 110025 |
| U74900DL2013PTC248313 | AL-BIZPRO CORPORATE CONSULTANCY PRIVATE LIMITED | K-185/1, THIRD FLOOR, SARAI JULAINA, NEAR SURYA HOTEL, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 110025 |
| U45400DL2011PTC225971 | PRIME PROPCON PRIVATE LIMITED | 2/8,2/9, BACK BASEMENT SARAI JULENA(OPP HOTEL SURYA)NR NEW FRIE NDS COLONY , NEW DELHI, Delhi, India - 110025 |
| ABC-2103 | SPLENDID HOMES LLP | 91- A DR ZAKIR BAGHZAMIA NAGAR, NEAR SURYA HOTEL New Delhi, Delhi, India - 110025 |
| U74140DL2010PTC204411 | STAR AIRCOOL SOLUTIONS PRIVATE LIMITED | 22 BISHAN BHAWAN OPPOSITE SURYA HOTEL SARAI JULENA , NEW DELHI, Delhi, India - 110025 |
| U70200DL2010PTC202765 | ROUGE TOWN DEVELOPERS PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70200DL2010PTC202867 | STRIVER PROBUILD PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70200DL2010PTC202891 | GABLE INFRATECH PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70200DL2010PTC202898 | TZAR PROBUILD PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202759 | FINIAL INFRATECH PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202764 | NUCLEUS NESTBUILD PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202770 | NOVEL NESTBUILD PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202868 | ABBEY DUROBUILD PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202869 | NOVEL PROMART PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202882 | PIKE BUILDTECH PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202884 | MADIA PROBUILD PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC202896 | HALO REALTECH PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70109DL2010PTC203012 | GAIETY BUILDHOME PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U63030DL2019PTC357192 | STEPPE TRAVELS PRIVATE LIMITED | 2/8, SECOND FLOOR, NEAR SURYA HOTEL, SARAI JULLENA , NEW DELHI, Delhi, India - 110025 |
| U70101DL2010PTC202768 | JUNKET TOWN DEVELOPERS PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70101DL2010PTC203014 | ABIGAIL LAND DEVELOPERS PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U70101DL2010PTC203031 | INGOT PROBUILD PRIVATE LIMITED | 152, 2ND FLOOR, SARAI JULENA NEAR ESCORT HOSPITAL , NEW DELHI, Delhi, India - 110025 |
| U74300DL2005PTC143525 | TAJ MEDIA PRIVATE LIMITED | 2/28, SARAI JULLENA NEAR HOTEL CROWNE PLAZA SURYA , NEW DELHI, Delhi, India - 110025 |
| AAB-8965 | ZS INFRATEST LLP | FLAT NO-150-B DR ZAKIR BAGH ZAMIA NAGAR NEAR SURYA HOTEL NEW DELHI, Delhi, India - 110025 |
| U36000DL2024PTC437455 | GREEN OASIS EQUIPMENT PRIVATE LIMITED | PLOT NO 256/2, GROUND FLOOR, CHOUDHARY,SRI RAM MARKET, NEAR POCKET-10B, JASOL NEW DELHI,New Delhi,South Delhi,Delhi,110025-India |
| U93097DL2017PTC320599 | AIRMERLIN AVIATION PRIVATE LIMITED | 3rd Floor, 152 Sarai Jullena Near Hotel Crown Plaza Surya , New Friends Colony, Delhi, India - 110025 |
| U70101DL2008PLC182824 | ARYAN RESIDENCY LIMITED | 33, ZAKIR BAGH, OPP.SURYA HOTEL, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U74899DL1983PTC015744 | KALIKA INFOTECH PARK PRIVATE LIMITED | 203,ZAKIR BAGH,TOWER-II,OPPOSITE SURYA HOTEL, OKHLA,NEW DELHI-110025. , NEW DELHI, Delhi, India - 000000 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.