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
KHERAJ INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1997PTC112741 As on: 2026-07-13
KHERAJ INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1997PTC112741) is a Private company incorporated on 31 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.KHERAJ INVESTMENTS 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)].
KHERAJ INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC112741 and its registration number is 112741. Users may contact KHERAJ INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of KHERAJ INVESTMENTS PRIVATE LIMITED is PARSHOTTAM KHERJI ESTATEDR RAJENDRA PRASAD ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080.
Current status of KHERAJ INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHERAJ INVESTMENTS 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 KHERAJ INVESTMENTS
Purchase full report of KHERAJ INVESTMENTS
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 KHERAJ INVESTMENTS 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 KHERAJ INVESTMENTS
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Past Directors & Key Managerial Personnel of KHERAJ INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U25113MH2017PTC298704 | CAMELPLAST ENTERPRISES PRIVATE LIMITED | 5, RAMGOPAL INDUSTRIAL ESTATE DR RAJENDRA PRASAD ROAD, MULUND WEST,MUMBAI,Mumbai City,Maharashtra,400080-India |
| U51900MH1996PTC095771 | YASHRAJ IMPEX PRIVATE LIMITED | 5/51 HIMMAT APARTMENT,A WING,DR.RAJENDRA PRASAD ROAD,MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| U63040MH2001PTC131742 | KHERAJ TOURS AND TRAVELS PRIVATE LIMITED | PARSHOTTAM KHERAJ ESTATEDR R P ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U29190MH1990PTC059403 | PLAS TRULON FLUOROPIPING PRIVATE LIMITED | 21 UNIQUE INDUSTRIAL ESTATEDR RAJENDRA PRASAD MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAE-7107 | BNCA & ASSOCIATES LLP | B-4, AGFA BUILDING, DR. RAJENDRA PRASAD ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74100MH2002PTC138247 | INNOVATIVE MANAGEMENT AND FUNDING STRATEGIES PRIVATE LIMITED | C-8 SHANTI BHUVANDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U71300MH2003PTC142481 | RANKA COMMERCIAL PLAZA PRIVATE LIMITED | FLAT 51 NIRMALA APARTMENTDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U74110MH1996PTC103154 | VASTUK TRADING AND INVESTMENTS COMPANY PRIVATE LIMITED | B-4 AGFA BUILDINGDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U92140MH2000PTC129091 | ANURADHA PRODUCTION CONSULTANCY PRIVATE LIMITED | 16 JEEVAN LAXMI SARASWATIDR RAJENDRA PRASAD ROAD MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U67190MH2023PTC397822 | JLV ADVISORS PRIVATE LIMITED | 18/3, ABHILASHA CHS, DR RAJENDRA PRASAD ROAD LIC COLNY, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U92490MH2019PTC328384 | SHRING MULTITUDE PRIVATE LIMITED | 21, 6TH FLOOR, RAJENDRA PRASAD BLDG, S L ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| U50400MH2020PTC348342 | ECONN INDIA AUTOMOBILE PRIVATE LIMITED | RAM RATAN PATRA CHL S L ROAD, OPP RAJENDRA PRASAD BL MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U74994MH2005PTC155945 | E-COMTEK ART SERVICES PRIVATE LIMITED | 14-A LAXMI JEEVAN LAXMI CO OPHSG SOC 306-307 DR RAJENDRA PRASAD ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| ACI-5074 | VASUPUJYA FOODS LLP | Godown no-7 Ground Floor Jamnadas Industrial Estate,DR. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400080 |
| U47912MH2024PTC429395 | ERGODE ECOMMERCE PRIVATE LIMITED | Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACE-7532 | AQUARIUS DIAGNOSTICS LLP | GROUND FLOOR, PRASAD BUILDING,SAROJINI NAIDU ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U46696MH2023PTC400286 | SRI VALLABH PAPER PRODUCTS PRIVATE LIMITED | 118, Unique INDL Estate,,DR. R. P. Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U85500MH2024NPL418072 | SURUCHI EDUCATION AND HEALTH ASSOCIATION | 23, JAMNADAS INDUSTRIAL ESTATE,,DR. R. P. ROAD, MULUND WEST,,Mumbai,Mumbai,Maharashtra,400080-India |
| U47912MH2024PTC419550 | ERGODE INDIA PRIVATE LIMITED | Office 44, 1st Floor, Jamnadas Industrial Estate,,Dr. R.P. Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| ACL-2356 | H M PHARMACEUTICALS LLP | 109, K.K. Gupta Industrial Estate,Dr. R.P. Road, Opp Jawahar Talkies, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U51900MH1991PTC061245 | AMIJAY TRADING PRIVATE LIMITED | SANGHAVI BLDG, 2ND FLOOR, DR.RAJENDRA PRASAD ROAD MULUND (W) BOMBAY 80 , MUMBAI-400080, Maharashtra, India - 000000 |
| U52190MH1991PTC060448 | KAMAL EMBROIDERS P LTD | 401/402 K WING , VARDHMANNAGAR RAJENDRA PRASAD MARG, MULUND WEST, BOMBA Y 80 , MUMBAI-400080, Maharashtra, India - 000000 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U45100MH2019PLC321692 | GBK REALTORS LIMITED | Plot C Flat, 54 Floor, 5 Wing,C Shreeram Apartment, Jain Mandir Road/ Nahur Road , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC322787 | ABEE SMART COMMERCE INDIA PRIVATE LIMITED | 7, Anupam Industrial Estate, No. 1, Nandanvan India Area,P K Road, , MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| ACH-7160 | ONVIO ORGANIC LLP | 503- RAVIK 503 RAVIK PIRAMAL REVANTA TOWER 1 HOECHST COLONY LBS ROAD MULUND GOREGAON LINK ROAD,MULUND WEST BEHIND NIRMAL LIFESTYLE MALL,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2020PTC351881 | AARTI NATURE CARE PRIVATE LIMITED | 226, Udyog Kshetra, 2nd Floor, Mulund Goregaon Link Road, Mulund West, Mumbai 400080 , Mumbai, Maharashtra, India - 400080 |
| AAB-1922 | SSQUARE VENTURES LLP | B-401, RAHUL TOWER, RAJENDRA PRASAD ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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