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
KHARA IMPEX PVT LTD
CIN: U51900MH1992PTC066595 As on: 2026-07-13
KHARA IMPEX PVT LTD (CIN: U51900MH1992PTC066595) is a Private company incorporated on 30 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 401000.00.
KHARA IMPEX PVT LTD's Annual General Meeting (AGM) was last held on 21 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.KHARA IMPEX PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KHARA IMPEX PVT LTD are MAHENDRA GIRDHARLAL KHARA, and HIMANSHU MAHENDRA KHARA.
KHARA IMPEX PVT LTD's Corporate Identification Number (CIN) is U51900MH1992PTC066595 and its registration number is 66595. Users may contact KHARA IMPEX PVT LTD on its Email address - [email protected]. Registered address of KHARA IMPEX PVT LTD is 51 BIBIJAN STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003.
Current status of KHARA IMPEX PVT LTD 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 KHARA 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.
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.
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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 KHARA IMPEX
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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 KHARA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHARA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01412865 | MAHENDRA GIRDHARLAL KHARA | Director | 1992-04-30 |
| 02059995 | HIMANSHU MAHENDRA KHARA | Director | 2008-03-05 |
Past Directors & Key Managerial Personnel of KHARA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA GIRDHARLAL KHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU MAHENDRA KHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018OPC315206 | SPANTEL BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | 51 BIBIJAN STREET, FIRST FLOOR, ROOM 16, PYDHONIE, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U45309MH2021PTC355806 | LUNA INFRASTRUCTURE PRIVATE LIMITED | Floor-1,Plot-59, Moiz Manzil, Bibijan St Floor-1,Plot-59, Moiz Manzil, Bibijan St , MUMBAI, Maharashtra, India - 400003 |
| ACU-4750 | TEXIND ENGINEERING CORPORATION LLP | 17, Floor 2, Fida Mansion,Bibijan Street, Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACY-8138 | SND BULLION LLP | 1/B,2nd Floor,Plot 51/55,Moti Bazar, Dhanji Street,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACF-0369 | WILD STORM ENTERPRISE LLP | Office No 3, Floor 3rd, 45 51, Essaji Street,Vadgadi Masjid, Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5684 | DHAJA Lifespace LLP | 2nd Floor, Office No. 23,RAJ BAUG ESTATE 51-65, TAMBKANTA, PYDHONE ROAD,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U29130MH1999PTC119386 | RAJNI PRECISIONWARE PRIVATE LIMITED | 201 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U28990MH2004PTC146213 | ODYSSEY METAL WORKS PRIVATE LIMITED | 254 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U25200MH1998PTC113424 | MAHALAXMI EXTRUSION PRODUCTS PRIVATE LIMITED | 37 SARANG STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| L85195MH2000PLC128748 | BIO HERBAL HEALTH CARE (INDIA) LIMITED | 18 MIRZA STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2000PTC128501 | ALANKAR ORNAMENTS AND JEWELLERS (INDIA) PRIVATE LIMITED | 81 DHANJI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51420MH2001PTC133207 | S A NETWORK PRIVATE LIMITED | 76 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51394MH1999PTC118589 | VINTAGE WATCHES IMPEX PRIVATE LIMITED | 89 MUTTAN STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U24220MH1999PTC120372 | ABBA PAINTS PRIVATE LIMITED | 121 SHERIF DEVJI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U41000MH1989PTC051005 | TUBE TURN INDIA PRIVATE LIMITED | 93-A NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51431MH2001PTC133452 | HIMALAYA TIMBER PRIVATE LIMITED | 53/55 NIZAM STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2002PTC136342 | AVNEEL TRADING COMPANY PRIVATE LIMITED | 356/370 SAMUEL STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1996PTC113601 | VALIANT PROJECTS PRIVATE LIMITED | 68/70 NAGDEVI STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U29309MH2020PTC351558 | LUNA TECHNOLOGIES PRIVATE LIMITED | 59, Bibijan Street 2nd Floor, Moiz Manzil, , Mumbai, Maharashtra, India - 400003 |
| U24100MH1990PTC058513 | BRISK DYECHEM PRIVATE LIMITED | 286 SAMUEL STREET1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2005PTC154370 | JC PHARMACHEM PRIVATE LIMITED | 290 SAMUEL STREET1ST FLOOR MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U71200MH2023OPC407983 | JEMS CALIBRATION SERVICES (OPC) PRIVATE LIMITED | 7, FLOOR 1, PLOT 51/53, INDUSTRIAL HOUSE, NAGDEVI , Mumbai, Maharashtra, India - 400003 |
| U17110MH1999PTC123318 | ALA INDIA TEXTILE PRIVATE LIMITED | 129 BAPU KHOTE STREET1ST FLOOR JAMLI MOHALLA PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2004PTC145241 | RICH TRADING PRIVATE LIMITED | 364/370 SUMET STREET1ST FLOOR ROOM NO 6 , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2021PTC356817 | DHIRAJ INDUSTRIES PRIVATE LIMITED | 17, Floor-Grd, Plot-49/53, Banda Market Bibijan Street, Pydhoine, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U28100MH2012PTC229345 | SPE INDUSTRIES PRIVATE LIMITED | R. NO-5, 1ST FLOOR, 51/53, INDUSTRIAL HOUSE, NAGDEVI X LANE , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1997PLC111673 | GOLDENDEEP RESORT LIMITED | 133/35,NARAYAN DHRUV STREET1ST FLOOR,ROOM NO.14-E NAGDEVI, , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90165180 | 1996-03-29 | - | 2010-02-16 | 710,000.00 | MADHAVPURA COOP BANK LTD. | |
| 90165205 | 1996-11-18 | - | 2010-02-16 | 700,000.00 | MADHAVPURA COOP BANK LTD. | |
| 90165336 | 1999-07-03 | - | 2004-04-02 | 1,000,000.00 | MADHAVPURA COOP BANK LTD. |
- 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.
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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.
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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.