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
KHUSHABOO S.S. IMPEX PRIVATE LIMITED
CIN: U51101MH2005PTC156201 As on: 2026-07-13
KHUSHABOO S.S. IMPEX PRIVATE LIMITED (CIN: U51101MH2005PTC156201) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
KHUSHABOO S.S. IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KHUSHABOO S.S. IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
SUNIL MAHAVIRPRASAD JAIN is the director of KHUSHABOO S.S. IMPEX PRIVATE LIMITED.
KHUSHABOO S.S. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2005PTC156201 and its registration number is 156201. Users may contact KHUSHABOO S.S. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSHABOO S.S. IMPEX PRIVATE LIMITED is G-4 SARASWATI KRUPA NAUGHARCROSS RD S V ROAD BHAYANDER EAST , THANE, Maharashtra, India - 401105.
Current status of KHUSHABOO S.S. IMPEX 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 KHUSHABOO S.S. IMPEX 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.
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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 KHUSHABOO S.S. IMPEX
Purchase full report of KHUSHABOO S.S. IMPEX
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 KHUSHABOO S.S. IMPEX 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 KHUSHABOO S.S. IMPEX
| DIN | Director Name | Designation | Appointment Date |
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| 01952993 | SUNIL MAHAVIRPRASAD JAIN | Director | 2005-09-21 |
Past Directors & Key Managerial Personnel of KHUSHABOO S.S. IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL MAHAVIRPRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2018OPC313896 | HONTALENT NIRNAY (OPC) PRIVATE LIMITED | D-303,Laxmi Krupa CHS LTD,Navghar Cross Rd No 3,S V Road,Nirmal Park,Bhaindar , EAST THANE, Maharashtra, India - 401105 |
| U72900MH2022OPC384100 | HONTALENT NIVI (OPC) PRIVATE LIMITED | D-303 Laxmi Krupa CHS LTD Navghar Cross Rd. No. 3, S V Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India |
| U85300MH2021NPL353899 | FLY MOVEMENT FOUNDATION | A-G/4 Saraswati Krupa No. 1, CHS LTD, Navghar Cross Road, Bhaindar East, , Thane, Maharashtra, India - 401105 |
| U74120MH2015PTC264656 | JOVAT INTERNATIONAL SERVICES PRIVATE LIMITED | SHOP 4, KRISHNA LEELA 'B' BLDG, RAHUL PARK, S.V. 'X' ROAD, NEW ASHA NAGAR BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC272031 | FOREVER CINE PRODUCTIONS PRIVATE LIMITED | B/108, Laxmi Krupa Chs. Ltd., S V Road, Navghar Cross Rd. No. 3, Nr. Sonal Park, Bhayand er (East) , Thane, Maharashtra, India - 401105 |
| U24230MH2005PTC156619 | ARIHANT REMEDIES PRIVATE LIMITED | 05,GROUND FLOOR, BUILDING NO. 2 CO OP HOUSING SOCIETY ,S.V.ROAD, ASHA NAGAR, NEAR CHAN DAN PARK , BHAYANDER East Thane, Maharashtra, India - 401105 |
| U72900MH2016PTC288657 | MECHTYCOON APPLICATIONS PRIVATE LIMITED | Flat No. E/302, Raja Ramdev Park C/D/E Chs.Ltd, Navghar Cross Road, S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U51909MH2017PTC300096 | AKLANK IMEX PRIVATE LIMITED | B-206, Shantivan Bldg No. 4 Chs Ltd, R N P Park, S V Road, Near Rahul College , Bhayander (E), Thane, Maharashtra, India - 401105 |
| U88900MR2026NPL475976 | MUDRASHAKTI WELFARE FOUNDATION | A-G-4, Sonal Park Bldg 1,S V Road,Nr Saibaba Mandr,Thane,Thane,Maharashtra,401105-India |
| U18101MH1999PTC121319 | MANJU INTERTEX PRIVATE LIMITED | A-303, Shruti Co-Op Hsg Society Limited, S.V Road, Bhayander East-401105 , Thane, Maharashtra, India - 401105 |
| U65999MH2016PTC284148 | LASTZ SECURITIES PRIVATE LIMITED | C/404, RAJA RAMDEV PARK, NR. NIRMAL PARK S. V. ROAD, BHAYANDER EAST,THANE , THANE, Maharashtra, India - 401105 |
| U28994MH2018PTC309267 | AVINI METAL PRIVATE LIMITED | C-103, LAXMI KRUPA CHS. LTD. S.V. ROAD, NEAR SAIBABA TEMPLE, BHAYANDAR (EAST), , THANE, Maharashtra, India - 401105 |
| U47711MH2023PTC400529 | SUNSUNA INDUSTRIES PRIVATE LIMITED | Shop No. 06, Ground Floor, Nirmal Kunj CHS Ltd,,S V Road Navghar Road, Bhayander, Thane,Thane,Thane,Maharashtra,401105-India |
| U74120MH1993PTC074661 | EKVIRA ADVISORS PRIVATE LIMITED | Shalibhadra Nagar Bldg No 4 C.H.S.LTD., B.P. Cross Road No 5 [North], Bhayander [East] , Thane, Maharashtra, India - 401105 |
| U36912MH2014PTC256721 | SHREEDEV CRAFTWARES PRIVATE LIMITED | Flat No-G-6, Shantivan bldg No-4 CHS Ltd. S. V. Road, Near RNP Park, Bhayandar (Ea st) , Thane, Maharashtra, India - 401105 |
| U74999MH2017PTC298478 | EARTHMARK PHARMACEUTICALS PRIVATE LIMITED | S -04, VARDHAMAN COMPLEX BUILDING NO. 2 CHSL NEW GOLDEN NEST ROAD, BHAYANDER EAST, TH,ANE,BHAYANDER EAST,Thane,Maharashtra,401105-India |
| U74999MH2015PTC268276 | SWARNIM GLOBAL SERVICES PRIVATE LIMITED | 003/B Wing Sonam Saphaire CHS. Golden Nest-V, Mira Bhayander Road, Bhayander East Than e 401105 , Thane, Maharashtra, India - 401105 |
| U29269MH2022PTC390745 | SALITA INDUSTRIES PRIVATE LIMITED | Flat No.201 Nirmal Villa CHSL S V Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U74999MH2018PTC313365 | SETBIZ FILINGS PRIVATE LIMITED | A-101, Jai Somnath CHS Ltd, S V Cross Road, Bhayander East , THANE, Maharashtra, India - 401105 |
| U36912MH2013PTC241431 | LAXITA JEWELLERS PRIVATE LIMITED | A-303, NIRMAL PARK BLDG. NO. 4, S.V. ROAD BHAYANDAR (EAST), THANE- 401 105. , BHAYANDAR, Maharashtra, India - 401105 |
| U74900MH2013PTC246029 | MAGICAL 9 SPORTS AND EXPO CENTRE PRIVATE LIMITED | S. NO. 69 J M COMPOUND, KASHIMIRA BHAYANDER ROAD, BHAYANDER (EAST),NEAR VINAY NAGAR , Thane, Maharashtra, India - 401105 |
| AAB-2744 | EKVIRA ADVISORS LLP | 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105 |
| AAH-6107 | NARUKA BUILDCON LLP | 601, A Wing, Bhavnarayan Heights, S.No. 229/4, Indralok Tower Rd.,Indralok Phase 4, Bhayander (E) Thane, Maharashtra, India - 401105 |
| U93090MH2017PTC294634 | IMPECCABLE CORPORATE SOLUTION PRIVATE LIMITED | 1207 D,Tower Samriddhi; Podium-1(S) Cab-4, Indralok To Ghodbunde r Road, , Bhayander East, Maharashtra, India - 401105 |
| U93030MH2014PTC260169 | IMPECCABLE CONSULTANCY SERVICES PRIVATE LIMITED | 1207-D,Tower Samriddhi Podium-1(S),C,AB-4, Indralok To Ghodbunder Rd,Indralok Phase -8, , Bhayander East, Maharashtra, India - 401105 |
| U63030MH2022PTC375223 | AVE SHIPS PRIVATE LIMITED | A-101, SAI SAROVAR CHS LTD S V ROAD RNP PARK NAVGHAR ROAD NR RAHUL HINDI SCH BHAYANDA R EAST , THANE, Maharashtra, India - 401105 |
| AAX-5947 | VANSHIKA STOCK VISION LLP | FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| ACK-4784 | ELCORD CONNECT LLP | Gala A 4, Doshi Udyog Nagar, B.P. Road,Bhayander East,Thane,Thane,Maharashtra,India-401105 |
| 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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