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
KHYBER TRANSPORT PRIVATE LIMITED
CIN: U63090MH1995PTC092762 As on: 2026-07-13
KHYBER TRANSPORT PRIVATE LIMITED (CIN: U63090MH1995PTC092762) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 272050.00.
KHYBER TRANSPORT 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.KHYBER TRANSPORT PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of KHYBER TRANSPORT PRIVATE LIMITED are TAHRIMUNNISA SHAMSHUDDIN KHAN, AINUDDIN ABDUL GAFFAR KHAN, KAMRUDDIN ABDUL GAFFAR KHAN, NASIRUDDIN ABDUL GAFFAR KHAN, NOORUDDIN SHAMSUDDIN KHAN, and SHAMSUDDIN ABDUL GAFFAR KHAN.
KHYBER TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1995PTC092762 and its registration number is 92762. Users may contact KHYBER TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHYBER TRANSPORT PRIVATE LIMITED is 18 MANISH VIJAY COMMERCIALCOMPLEX, R C MARG VASHI NAKA, CHEMBUR , MUMBAI 74, Maharashtra, India - 000000.
Current status of KHYBER TRANSPORT 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 KHYBER TRANSPORT 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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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 KHYBER TRANSPORT 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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Current Directors & Key Managerial Personnel of KHYBER TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05140419 | TAHRIMUNNISA SHAMSHUDDIN KHAN | Director | 1995-09-15 |
| 05139614 | AINUDDIN ABDUL GAFFAR KHAN | Director | 1995-09-15 |
| 05139621 | KAMRUDDIN ABDUL GAFFAR KHAN | Director | 1995-09-15 |
| 05139629 | NASIRUDDIN ABDUL GAFFAR KHAN | Director | 1995-09-15 |
| 05139633 | NOORUDDIN SHAMSUDDIN KHAN | Director | 1998-09-10 |
| 05139691 | SHAMSUDDIN ABDUL GAFFAR KHAN | Managing Director | 1995-09-15 |
Past Directors & Key Managerial Personnel of KHYBER TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05223875 | MAQBOOL HASAN BECHAN SHAIKH | Director | - | 2019-04-01 |
Other Directorships of TAHRIMUNNISA SHAMSHUDDIN KHAN
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Other Directorships of MAQBOOL HASAN BECHAN SHAIKH
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Other Directorships of AINUDDIN ABDUL GAFFAR KHAN
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Other Directorships of KAMRUDDIN ABDUL GAFFAR KHAN
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Other Directorships of NASIRUDDIN ABDUL GAFFAR KHAN
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Other Directorships of NOORUDDIN SHAMSUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSUDDIN ABDUL GAFFAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23209MH1995PTC090017 | KHYBER PETROCHEMICALS PRIVATE LIMITED | 18, MANISH VIJAY COMMERCIAL COMPLEX R.C. MARG VASHI NAKA CHEMBUYR , MUMBAI-400074, Maharashtra, India - 000000 |
| U24110MH1996PTC100835 | AMAS CHEM PRIVATE LIMITED | 104, MANISH VIJAY COMPLEXVASHI NAKA, CHEMBUR, , MUMBAI 74, Maharashtra, India - 000000 |
| U55100MH1989PTC052906 | VIKRAJ HOTELS AND RESTAURANTS P. LTD. | A-7, SHAHEEN BLDG, R C MARG,CHEMBUR, BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| U50500MH1989PTC052905 | VIKRAJ AUTOMOBILES SALES PRIVATE LIMITED | A-7, SHAHEEN BLDG, R C MARG,CHEMBUR BOMBAY-74. , MUMBAI L400074, Maharashtra, India - 000000 |
| U74210MH1995PTC088361 | INDIA PACIFIC ALLIANCE PRIVATE LIMITED | KHANNA CONSTRUCTION HOUSE,44 DR R C THADANI MARG, WORLI, , MUMBAI 18, Maharashtra, India - 000000 |
| U99999MH1977PTC020004 | M.J.SOMAIYA AND SONS PRIVATE LIMITED | B-7, REFINERY VIEW, 62/63,R.C. MARG, CHEMBUR, MUMBAI-400 074. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC114842 | SIGMA ROADLINES PRIVATE LIMITED | 202,VASANT VIHAR COMMERCIALCOMPLEX,DR.C.G.ROAD CHEMBUR,MUMBAI 74 , MUMBAI.400 074, Maharashtra, India - 000000 |
| U70100MH1989PTC050350 | OM MARUTI DEVELOPERS PRIVATE LIMITED | 6-C,5, BASANT PARK, R.C.MARG CHEMBUR MUMBAI-400071 , MUMBAI16/05/99., Maharashtra, India - 000000 |
| U45203MH2006PTC161020 | OMKAR HOMES AND SHELTERS PRIVATE LIMITED | 1/20, WORLI BDD BLOCK,GANPAT JADHAV MARG WORLI NAKA MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U51470MH1997PTC106776 | HARDAI CHEMICALS PRIVATE LIMITED | F/9,R.C.MARG,CHEMBUR , MUMBAI 71, Maharashtra, India - 000000 |
| U99999MH1987PTC043850 | LOTUS (INDIA) ENGINEERING PVT LTD | HIRA COMPOUND OPP. NAVJIVANSOCIETY R.C. MARG CHEMBUR BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U65923MH1995PTC086037 | MECORD FINANCIAL SERVICES PRIVATE LIMITE D | 23, MANISH VIJAYCOMPLEX,MAHUL ROAD, VASINAKA CHEMBUR, MUMBAI -74. , MUMBAI -74. W.E.F.6.10.1997, Maharashtra, India - 000000 |
| U51909MH2002PTC134401 | ELCOLUX SYSTEMS PRIVATE LIMITED | 12-A KAILASH INDUSTRIAL ESTATGANESH NAGAR R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1992PTC065636 | ADOPTED PHARMA PROCESS PVT.LTD. | BUNGLOW NO.18, VASANT VIHARCOMPLEX DR GIDWANI MARG, CHEMBUR,BOMBAY-74. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1993PTC073258 | MIDWEST SOFTWARE (INDIA) P.LTD. | TYPE III/14B TATA HOUSINGCOLONY,R G MARG,CHEMBUR, BOMBAY -74. , MUMBAI, Maharashtra, India - 000000 |
| U63090MH1987PTC045712 | DINSU TRAVELS AND TOURS PRIVATE LIMITED | PLOT NO.39 NEELKANTH ARCADE,R.C.CHEMBURKAR MARG CHEMBUR , BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1985PTC037333 | SYNERGY CONSULTANTS PVT LTD | A-8, PLOT NO 412, ABOVE ONIONBANK R.C.MARG CHEMBUR, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1995PTC090492 | SHRI KAMAKSHI VASTUSILP PRIVATE LIMITED | PRATHEMESH B-14,BSD CO OP HSG SOCIETY, R C MARG,CHEMBUR , MUMBAI 71, Maharashtra, India - 000000 |
| U51900MH1988PTC048922 | GIFT TRADE (INDIA) PRIVATE LIMITED | 19/20, KAILASH INDL.ESTATE,SHRI GANESH NAGAR R.C.MARG, CHEMBUR. CAMP. BOMBAY. , MUMBAI., Maharashtra, India - 000000 |
| U17110MH1988PTC049525 | INDUSTRIAL DUCTS PVT. LTD. | R.NO. 2, 1ST FLR, 71-C, SUNDERN.C. ACHARYA MARG CHEMBUR, BOMBAY-71. , MUMBAI-400071, Maharashtra, India - 000000 |
| U99999MH1999PTC119077 | IAL SHIPPING AGENCIES (KANDLA) LIMITED | 63/64,KALPATRU COURT,CHOITRAM GIDWANI MARG,BEHIND R.K.STUDIO,CHEMBUR,MUM-74 , MUMBAI.400 074, Maharashtra, India - 000000 |
| U99999MH1983PTC031203 | OPAD SHIPPING AND TRANSPORT PVT LTD | C/O.MR. SIVA PRASAD PANDA,4/30 BORLA HOUSING SOCIETY, DR.C.P. GIDWANI R D, , CHEMBUR, BOMBAY-74., Maharashtra, India - 000000 |
| U28920MH1997PTC107794 | CRYO-TEMP TREATERS PRIVATE LIMITED | C/1/1,JEEVAN NAIYA CO OP HSG'SSOC.LTD. BEHIND TELEPHONE EXCHANGE,CHEMBUR NAKA, , CHEMBUR,MUMBAI 71., Maharashtra, India - 000000 |
| U99999MH1993PTC071592 | AJAY GARAGE PVT.LTD. | 23 MANISH VIJAY COMMERCIALCOMPLEX,MAHUL ROAD VASI NAKA, CHEMBUR, BOMBAY -71. , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC079884 | DHRUV OVERSEAS (INDIA) PRIVATE LIMITED | 106 MYSORE COLONY,R C PPOST OFFICE,CHEMBUR BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| U65920MH1987PTC045078 | DINSU FINANCE AND MANAGEMENT CO PVT LTD | PLOT NO-39,NEELKANTH ARCADE,R.C.CHEMBURKAR MARG CHEMBUR, (W)BOMBAY-400071. , MUMBAI, Maharashtra, India - 000000 |
| U60220MH1989PTC051044 | SHARMA ROADLINES PRIVATE LIMITED | 30/1/1 SHANKAR NAGAR, NEARDENA BANK R.C.MARG CHEMBUR, BOMBAY. , MUMBAI-400074, Maharashtra, India - 000000 |
| U74140MH1995PTC094001 | QUEBEC MANAGEMENT CONSULTANTS PRIVATE LIMITED | C-18 1 ST FLOOR C S T RDOPP SWASTIK CHMBERS CHEMBUR , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1993PTC071811 | MAGOO OXYGEN PRIVATE LIMITED | 2 ACHARYA COMMERCIAL &SHOPPING CENTRE,NEAR BASANT CINEMA, C C MARG, CHEMBUR, , BOMBAY -74, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006519 | 2006-04-25 | - | - | 1,250,000.00 | BANK OF BARODA BASTI BRANCH |
- 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.