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
KHETAN CONSULTANTS AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U65990MH1990PTC056948 As on: 2026-07-13
KHETAN CONSULTANTS AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U65990MH1990PTC056948) is a Private company incorporated on 21 Jun 1990. 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. 305000.00.
KHETAN CONSULTANTS AND INVESTMENT COMPANY 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.KHETAN CONSULTANTS AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KHETAN CONSULTANTS AND INVESTMENT COMPANY PRIVATE LIMITED are NIKHIL RAMESH KHETAN, and MANJU RAMESH KHETAN.
KHETAN CONSULTANTS AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC056948 and its registration number is 56948. Users may contact KHETAN CONSULTANTS AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHETAN CONSULTANTS AND INVESTMENT COMPANY PRIVATE LIMITED is 65 KRISHAN NIWAS496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of KHETAN CONSULTANTS AND INVESTMENT COMPANY 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 KHETAN CONSULTANTS AND INVESTMENT COMPANY 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 KHETAN CONSULTANTS AND INVESTMENT COMPANY
Purchase full report of KHETAN CONSULTANTS AND INVESTMENT COMPANY
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 KHETAN CONSULTANTS AND INVESTMENT COMPANY 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 KHETAN CONSULTANTS AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136697 | NIKHIL RAMESH KHETAN | Director | 2002-11-11 |
| 02047217 | MANJU RAMESH KHETAN | Director | 1990-06-21 |
Past Directors & Key Managerial Personnel of KHETAN CONSULTANTS AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL RAMESH KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE CORRUPACK PRIVATE LIMITED | U21020MH2003PTC143097 | Director | 2003-11-12 | Ongoing |
| CREATIVE PAPERBOX PRIVATE LIMITED | U21098MH2011PTC223563 | Director | 2011-11-01 | Ongoing |
Other Directorships of MANJU RAMESH KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAN PLASTOPET PRIVATE LIMITED | U25200MH1998PTC114184 | Director | 2003-11-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21020MH2003PTC143097 | CREATIVE CORRUPACK PRIVATE LIMITED | 65 KRISHNA NIWAS496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U25200MH1998PTC114184 | KHETAN PLASTOPET PRIVATE LIMITED | 65 KRISHNA NIWAS496 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-0300 | MAGICBEANS HOSPITALITY LLP | 401, FLR 4, 65,SHREE KRISHNA MARKET,KALBADEVI ROAD SHEKHADI LANE VITTHALWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| AAG-8260 | POOJAMANI JEWELLERS LLP | ARTHAM MALL, SHOP NO G-7, SHEKHADI LANE, 65-VITHALWADI , KALBADEVI ROAD, MUMBAI-02. MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| U21098MH2011PTC223563 | CREATIVE PAPERBOX PRIVATE LIMITED | 65, KRISHNA NIWAS, 496, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1992PTC068452 | MAMTA MARKETING PRIVATE LIMITED | 65 KRISHNA NIWAS 496KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| U68200MH1994PTC081792 | VALFIN REALTY PRIVATE LIMITED | 50 KRISHNA NIWAS496 KALBADEVI ROAD RESHAM BAZAR LANE , MUMBAI, Maharashtra, India - 400002 |
| U17122MH2007PTC171143 | RANJIT FAB PRIVATE LIMITED | 63/65, Dr. A. M. Road, Ist Floor, Bhuleshwar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| ACD-7830 | RAGHVENDRA SYNTHETICS MILLS LLP | Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAT-2948 | IZRY CREATION LLP | 63/65, Morarji Kanji Building, Dr. A. M. Merchant Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAF-7300 | RANJIT FAB INDIA LLP | FLOOR 1ST PLOT-63/65 MORARJI KANJI TRUST DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24295MH1982PTC027456 | TULSI CLOTH PROCESSORS PRIVATE LIMITED | Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17110MH1982PTC027786 | SHREENATH TEXTILE PROCESSORS PVT LTD | Room no. 9,1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ABB-5163 | Maavira Gold LLP | A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ABB-2766 | pramo clothing llp | 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U99999MH2002PTC135584 | CHAND MERCHANT PRIVATE LIMITED | 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000 |
| U17120MH1982PTC028473 | WEST COAST TEXTILE MILLS PVT LTD | 357/359, KALBADEVI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2003PTC141203 | GB TEX PRIVATE LIMITED | 299 KALBADEVI ROAD4TH FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAL-3892 | ALVEENO SYNTHETICS LLP | DIAMOND MANSION R NO 39,368/68KALBADEVI ROAD 368/68KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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.