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
KHEVANA FINANCES PRIVATE LIMITED
CIN: U65920MH1995PTC092647 As on: 2026-07-13
KHEVANA FINANCES PRIVATE LIMITED (CIN: U65920MH1995PTC092647) is a Private company incorporated on 13 Sep 1995. 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. 100000.00.KHEVANA FINANCES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
KHEVANA FINANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC092647 and its registration number is 92647. Users may contact KHEVANA FINANCES PRIVATE LIMITED on its Email address - . Registered address of KHEVANA FINANCES PRIVATE LIMITED is 2 SMRUTI CHS LTDMAHANT ROAD EXTN VILE PARLE EAST , MUMBAI, Maharashtra, India - 400005.
Current status of KHEVANA FINANCES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHEVANA FINANCES 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.
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 KHEVANA FINANCES
Purchase full report of KHEVANA FINANCES
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 KHEVANA FINANCES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of KHEVANA FINANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of KHEVANA FINANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC193274 | KOSWEAR APPAREL PRIVATE LIMITED | ATLANTA ARCADE, 2ND FLOOR, CHURCH ROAD, ANDHERI KURLA ROAD OPP. HOTEL LEELA ANDH ERI (EAST) , MUMBAI, Maharashtra, India - 400005 |
| U27100MH2005PTC154515 | ORIGIN STEELS PRIVATE LIMITED | 101 SWASTIK CHAMBERSS V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400005 |
| U27100MH2005PTC154516 | AAJINKYA STEELS PRIVATE LIMITED | 101 SWASTIK CHAMBERSS V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400005 |
| U27100MH2005PTC154563 | LANDMARK STEELS PRIVATE LIMITED | 101 SWASTIK CHAMBERSS V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400005 |
| U27100MH2005PTC154564 | WONDERFUL STEELS PRIVATE LIMITED | 101 SWASTIK CHAMBERSS V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400005 |
| AAH-2434 | SAKAMBARI HOLDINGS LLP | FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD Colaba Mumbai, Maharashtra, India - 400005 |
| U45200MH2005PTC154514 | WONDERFUL CONSTRUCTIONS PRIVATE LIMITED | 101 SWASTIK CHAMBERSS V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400005 |
| U45200MH2005PTC154619 | QUANTUM SPINNING & WEAVING PRIVATE LIMITED | 101 SWASTIK CHAMBERSS V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400005 |
| U65999MH1987PTC248643 | SAKAMBARI HOLDINGS PVT LTD | FLAT NO. 2, SOUTHLANDS CHS 177, COLABA ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U63022MH1999PTC122413 | SRI BALLALESHWAR COLD STORAGE PRIVATE LIMITED | 7, HEMU PLAZA, 54/C DASHRATHLAL JOSHI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2018PTC304965 | ON TAP CONSULTING SERVICES PRIVATE LIMITED | 6, Floor-2, Plot-7, Colaba Land CHS, Sorab Bharucha Road, Colaba , MUMBAI, Maharashtra, India - 400005 |
| U41001PN2023PTC219917 | OSM INFRACON PRIVATE LIMITED | 121-2-2 FLOOR GRD GEETA NAGAR, DR HOMI BHABHA ROAD NAVY NAGAR COLABA MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| U72200MH2000PTC129298 | EM3 SYSTEMS (INDIA) PRIVATE LIMITED | FLAT NO 403 PHATAK BLDG52 NEHRU ROAD ABOVE SARASWA- TI BANK VILE PARLE (E) , MUMBAI, Maharashtra, India - 400005 |
| AAC-9770 | PARSHAV PHARMA LLP | 3, Floor-2, Plot-32/33, Atur Apartment CHS, Strand Road, Thomas X Lane, Colaba Market, Colaba, Mumbai, Maharashtra, India - 400005 |
| U74994MH2005PTC151446 | THEREFORE COUTURE PRIVATE LIMITED | Shop No.2,Jahangir Villa , Gr. Flr,Mehezir CHS Ltd 109- A Woodhouse Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| ACE-5357 | ROY & PAUL SERVICES LLP | 2 CURZON HOUSE 2ND FLOOR,HENRY ROAD ELECTRIC HOUSE,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACJ-3995 | ATS CONSULTANT & SOLUTIONS LLP | 2, Floor-2, Plot -118, Sea View Terrace Eastside,Shahid Bhagat Singh Road, Near Sasoon Dock,Mumbai,Mumbai,Maharashtra,India-400005 |
| U51900MH1954PTC009252 | RADIA SONS AND COMPANY PRIVATE LIMITED | Floor-0, Plot -24. Monica CHS, Fazal Road, Near Star Mansion, Colaba, Mumbai -400005 , Mumbai, Maharashtra, India - 400005 |
| U51900MH1953PTC009181 | TRADE IMPEX PVT LTD | Floor-0, Plot - 24 Monica CHS, Fazal Road, Near Star Mansion, Colaba, MUMBAI 400005 , Mumbai, Maharashtra, India - 400005 |
| U63040MH1983PTC031154 | COMPACT TRAVELS PVT LTD | KAMAL MANSION 2ND FLR ARTHURBUNDER ROAD RADIO BHUVAN ARTHUR BUNDER ROAD , MUMBAI, Maharashtra, India - 400005 |
| AAA-3022 | SNP HOME CONSTRUCTION LIMITED LIABILITY PARTNERSHIP | SUITE NO.2, 2ND FLOOR, KARTARBHAVAN 121, S.B.S. ROAD, COLAB A MUMBAI, Maharashtra, India - 400005 |
| AAI-4793 | SNA ADVERTISING AND MANAGEMENT SOLUTIONS LLP | 121-2/2,GROUND FLOOR, GEETA NAGAR, DR. HOMI BHABHA ROAD,NAVY NAGAR, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAG-8518 | GOLDEN DYES CORPORATION (INDIA) LLP | 2-1, FLOOR GRD, PLOT-12,2 BELA COURT, SHAHID BHAGAT SINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAX-5959 | ADORNLAKES AGRO LLP | A 2/A, Floor 2, Plot 157, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba Bus Station Mumbai, Maharashtra, India - 400005 |
| ACT-5132 | OUTFRAME MEDIA LLP | 303, FLOOR-3, PLOT-24,,Monica CHS FAZAL ROAD,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACW-9051 | D&R DECOR LLP | 23 FLOOR-2 PREM BHAVAN,SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400005 |
| U47219MH2023PTC402870 | KASHA KITCHENS PRIVATE LIMITED | 303, FLOOR-3, PLOT-24 MONICA CHS,FAZAL ROAD,Mumbai,Mumbai,Maharashtra,400005-India |
| U32109MH1997PTC110158 | JIT TQM TRADING PRIVATE LIMITED | 2A,ASHOKA APARTMENTSARTHUR BUNDER ROAD COLABA, , MUMBAI-400005, Maharashtra, India - 000000 |
| AAR-5163 | BHAISHANKAR SWEETS ENTERPRISE LLP | 302, FLOOR 3, PLOT 24, MONICA CHS, FAZAL ROAD, COLABA, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.