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
KHANEEJ RESOURCES PRIVATE LIMITED
CIN: U51909TG2014PTC096484 As on: 2026-07-13
KHANEEJ RESOURCES PRIVATE LIMITED (CIN: U51909TG2014PTC096484) is a Private company incorporated on 21 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KHANEEJ RESOURCES PRIVATE LIMITED'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 KHANEEJ RESOURCES PRIVATE LIMITED are KRISHNA CHANDRA MATHUR, and GAUTAM DHAWAN.
KHANEEJ RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2014PTC096484 and its registration number is 96484. Users may contact KHANEEJ RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANEEJ RESOURCES PRIVATE LIMITED is 5-9-191, SHOP NO. 301, BRINDAVAN COMPLEX, CHIRAG ALI LANE , HYDERABAD, Telangana, India - 500001.
Current status of KHANEEJ RESOURCES 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 KHANEEJ RESOURCES 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 KHANEEJ RESOURCES
Purchase full report of KHANEEJ RESOURCES
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 KHANEEJ RESOURCES 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 KHANEEJ RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06978969 | KRISHNA CHANDRA MATHUR | Director | 2014-11-21 |
| 05319488 | GAUTAM DHAWAN | Director | 2014-11-21 |
Past Directors & Key Managerial Personnel of KHANEEJ RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA CHANDRA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALADED ORCHARD LLP | AAP-1017 | Designated Partner | - | 2020-05-04 |
| DAAKUTH ORCHARD LLP | AAP-3035 | Designated Partner | - | 2020-05-04 |
| VARAKAR ORCHARD LLP | AAP-4489 | Designated Partner | - | 2020-05-04 |
| REHBAR ORCHARD LLP | AAP-4490 | Designated Partner | - | 2020-05-04 |
| YIKWATH ORCHARD LLP | AAP-4504 | Designated Partner | - | 2020-05-04 |
| WANAVUN ORCHARD LLP | AAP-8021 | Designated Partner | - | 2020-05-04 |
| SABZAAR ORCHARD LLP | AAP-8243 | Designated Partner | - | 2020-05-04 |
| HANGUL ORCHARD LLP | AAP-8383 | Designated Partner | - | 2020-05-04 |
Other Directorships of GAUTAM DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE WEALTH MANAGEMENT LLP | AAF-5048 | Designated Partner | 2016-01-15 | Ongoing |
| RIZANA GLOBAL PRIVATE LIMITED | U01400DL2014PTC270855 | Director | 2014-08-25 | Ongoing |
| CARVAN BUILDING SOLUTION PRIVATE LIMITED | U45400DL2012PTC242359 | Director | - | 2018-04-21 |
| SURAJ REALTORS INDIA PRIVATE LIMITED | U70200DL2012PTC242314 | Director | 2012-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200TG2007PTC054406 | RITISHA ISPAT PRIVATE LIMITED | 5-9-191, First Floor, Brindavan Commercial Complex Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U63011TG1992PTC015048 | STRIDE EXPRESS PVT LTD | 5-9-220, Shop No.5, Mount Meru Arcade, Upper ground floor, Chirag Ali Lane, Abi ds , HYDERABAD, Telangana, India - 500001 |
| ACT-6781 | STERVON LLP | HNo5-9-220/UGF shop No.15,Chirag Ali Lane, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U51909TG2012PTC078422 | OCEANS FIVE TRADING PRIVATE LIMITED | 5-9-189/190, Unit No 310, 3rd Floor Methodist Complex, Chirag Ali Lane, Abid s , Hyderabad, Telangana, India - 500001 |
| U28999AP1978PLC002360 | MAGNA HARD TEMPS LIMITED | 5-9-191, FIRST FLOOR,BRINDAVAN COMMERCIAL COMPLEX, CHIRAG ALI LANE, , HYDERABAD, Andhra Pradesh, India - 500001 |
| U51909TG2012PTC079355 | AKSHAYA ORNAMENTS PRIVATE LIMITED | MCH NO: 5-9-224/1, SHOP NO 7A, MAHALAXMI GEM & JEWEL MALL, CHIRAG ALI L ANE ABIDS , HYDERABAD, Telangana, India - 500001 |
| ACD-2865 | SWEETHAVEN SERVICES LLP | Shop No. 5-8-352 to 355,,Chirag Ali Lane, Abids,,Hyderabad,Hyderabad,Telangana,India-500001 |
| U51900TG2008PTC083196 | ANANDS GOLD PRIVATE LIMITED | Shop No.C-20, Mayur Kushal Complex, MCH No-5-9-273 to 283, 5-9-284/1 & 285 to 291, Gunfound ry, Abids, , Hyderabad, Telangana, India - 500001 |
| U59112TS2023PTC171778 | MAGNO OPUS FILM PRODUCTION PRIVATE LIMITED | H No 5-9-199,,Chirag Ali Lane, Abids,,Nampally,Hyderabad,Telangana,500001-India |
| U14292TG2020PTC142752 | JUMBO MINING PRIVATE LIMITED | Flat No. 302, Brindavan Complex Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| ACC-0228 | DIREEV ETHNIC LLP | 5-9-216, 2ND FLOORFL NO 201,CHIRAG ALI LANE Hyderabad, Telangana, India - 500001 |
| U51909TG2015PTC101827 | ADELA GLOBAL EXIM PRIVATE LIMITED | H NO:5-9-201/2 CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U72900TG2023PTC170448 | FURSTLY DIGITAL SERVICES PRIVATE LIMITED | H. No. 5-9-233/1, Chirag Ali Lane, Abids , Hyderabad, Telangana, India - 500001 |
| U15490TG2022PTC160351 | TRUEALY VENTURES PRIVATE LIMITED | F NO.601, 5-9-200 ,AASHNAS PLANATEU CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U41001TS2024PTC181427 | ELEXUS CONSTRUCTIONS PRIVATE LIMITED | H.NO.5-9-234,2NDF,SANALI,EST,CHIRAG ALI LANE,ABIDS,Nampally,Hyderabad,Telangana,500001-India |
| U46496TS2024PTC184333 | SRI SRINIVASA PAPER TRADERS PRIVATE LIMITED | H.no.5-9-226/7/B,3rdFloor,Chirag Ali Lane, Abids,Nampally,Hyderabad,Telangana,500001-India |
| U65999TG2018PTC127997 | NYSHA CHITS PRIVATE LIMITED | SHOP NO 29, 5-8-352, RAGHAV RATNA TOWERS, CHIRAG ALI LANE, ABIDS, , Hyderabad, Telangana, India - 500001 |
| U65999TG2019PTC134699 | GANIK CHITS PRIVATE LIMITED | SHOP NO 29, 5-8-352, RAGHAV RATNA TOWERS CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U70109TG2005PTC046605 | NANDULA DEVELOPERS PRIVATE LIMITED | H.No. 5-9-195, 2nd Floor, Willam Nivas, Chirag Ali Lane, Abids, , Hyderabad, Telangana, India - 500001 |
| U85100TG2013PTC087937 | GARNET MEDICAL TOURISM PRIVATE LIMITED | H NO:5-9-201/2, FIRST FLOOR, MODERN ENCLAVE CHIRAG ALI LANE, ABIDS , HYDERABAD, Telangana, India - 500001 |
| U51909TG2013PTC088380 | JINESH ENTERPRISES PRIVATE LIMITED | 5-9-224/1&2 Mahalakshmi Gem Bldg, Showroom No 12,13 First floor Chirag Ali Lane , Hyderabad, Telangana, India - 500001 |
| U70109TG2019PTC130829 | AVENIR ATOUT INDIA PRIVATE LIMITED | 5-9-209/1 Chirag Ali lane (C.A.lane),Abids,HYDERABAD,Hyderabad,Telangana,500001-India |
| ACN-4232 | HYKVRA SOLUTIONS LLP | H.NO 5-8-509, FLAT NO 601, CHANDRA,BHAVAN APARTMENT, CHIRAG ALI LANE, ABIDS,Hyderabad,Hyderabad,Telangana,India-500001 |
| AAF-6036 | AARNA GOLD LLP | 5-9-211/2, 4th Floor, PM House, Chirag Ali Lane, Abids, Hyderabad - 500001 HYDERABAD, Telangana, India - 500001 |
| U79110TS2023PTC172271 | LTS VACATIONS PRIVATE LIMITED | 5-9-224/4/1 & 2, Shop no 16 & 17,5-9-224/4/1 & 2, Shop no 16 & 17,Nampally,Hyderabad,Telangana,500001-India |
| U80902TG2022PTC166309 | SREE VIDYA PEETH SCHOOLS PRIVATE LIMITED | 5-9-1115,1115/1&25, SHOP NO. 9 KANCHANJUNGA COMPLEX , HYDERABAD, Telangana, India - 500001 |
| U65992TG2009PTC063465 | P.S. CHAWLA (HYDERABAD) CHIT FUND PRIVATE LIMITED | 5-9-1115, 1115/1 SHOP NO.5 KANCHANJANGA COMPLEX KING KOTI , HYDERABAD, Telangana, India - 500001 |
| U72200TG1999PTC033090 | TOUCHSTONES APO SERVICES PRIVATE LIMITED | H NO.5-8-352,FLAT NO 614 RAGHAVA RATNA TOWERS,CHIRAG ALI LANE,ABI DS , HYDERABAD, Telangana, India - 500001 |
| U14290TG2016PTC109423 | HIND GRANITES PRIVATE LIMITED | No. 162, First Floor, MCH No. 5-8-316 to 322 Raghav Ratna Towers, Chirag Ali Lane , Hyderabad, Telangana, India - 500001 |
| 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.
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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.