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
KHAZANA FINVEST PRIVATE LIMITED
CIN: U65993WB1997PTC082916 As on: 2026-07-13
KHAZANA FINVEST PRIVATE LIMITED (CIN: U65993WB1997PTC082916) is a Private company incorporated on 14 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 700.00.KHAZANA FINVEST 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)].
KHAZANA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1997PTC082916 and its registration number is 82916. Users may contact KHAZANA FINVEST PRIVATE LIMITED on its Email address - . Registered address of KHAZANA FINVEST PRIVATE LIMITED is P,41 PRINCEP STREET5TH FLROOM NO 509 P S BOW BAZAR , KOLOKATA, West Bengal, India - 700001.
Current status of KHAZANA FINVEST 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 KHAZANA FINVEST 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 KHAZANA FINVEST
Purchase full report of KHAZANA FINVEST
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 KHAZANA FINVEST 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 KHAZANA FINVEST
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Past Directors & Key Managerial Personnel of KHAZANA FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1994PTC064952 | RANISATI TRECON PVT LTD | 9/12 LAL BAZAR STMERCANTILE BUILDING 4TH FLOOR E BLOCK ROOM NO 9 , P.S.HARE STREET, West Bengal, India - 700001 |
| U45201WB1990PTC048594 | MITTAL CONSTRUCTIONS PVT. LTD. | P-45 KHAIRU PLACE 3RD FLOORROOM NO 4 , P.S.HARE STREET., West Bengal, India - 700001 |
| U51909WB1996PLC077438 | J.P.G. FINANCE LIMITED | P 12 NEW HOWRAH APP RD 6TH FLR NO 602A P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1989PTC046127 | TUSHAR MULTI PRODUCTS PVT LTD | ROOM NO-406,77-N.S.ROAD P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC047289 | PIYUS CONSULTANTS PVT LTD | 41 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51502WB1985PTC038408 | VICTOR AUTOMOTIVES PVT LTD | 58D N S ROAD R NO 403 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1999PTC088650 | BSM ENGINEERS PVT LTD | 23B N S RD2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078164 | SENDOZ SUPPLY PVT LTD | 113 N S ROAD 4TH FLOORROOM NO 59 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U34102WB1995PTC071266 | SUMIRA EXPORTS PVT.LTD. | 77 NETAJI SUBHAS ROADROOM NO S-8 4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074421 | MAHANTI COMMERCIAL PVT.LTD. | 8/1 LAL BAZAR STREET R NO 13RD FLOOR P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1994PTC063793 | STERLING MEGABUCKS PVT. LTD. | 58D N S ROAD ROOM NO 112 1STFLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| AAO-9083 | EL HERMANOS BEVERAGES LLP | PODDAR COURT, GATE NO.- 2, 5TH FLOOR, ROOM NO-527 18, RABINDRA SARANI, P.S. LAL BAZAR KOLKATA, West Bengal, India - 700001 |
| U93000WB2008PTC123262 | S P SARDA CONSULTANT PRIVATE LIMITED | C/O S P SARDA & CO. 41 N S ROAD, 5TH FLOOR, ROOM NO-504 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC072058 | SKUNK DISTRIBUTORS PVT LTD | 9 INDIA EXCHANGE PLACE 6THFLOOR R NO 1 P S LAL BAZAR , KOLKATA, West Bengal, India - 700001 |
| U25209WB1987PTC043115 | SARDA POLYPACK INDUSTRIES PVT LTD | 14/2 OLD CHINA BAZAR ST , P S HARE STREET, West Bengal, India - 700001 |
| U67200WB1995PLC071753 | KORP SECURITIES LTD | 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001 |
| U74999WB1994PLC061582 | ISHAN HOUSING PROJECTS LTD | SAGAR ESTATE 4TH FL 2 CLIVEGHAT STREET P S HARE STREET , P S HARE STREET, West Bengal, India - 700001 |
| U51909WB1996PTC082285 | MORISON TRADING PRIVATE LIMITED | 13,BONFIELD LANE,6TH FLOOR,CAL-1 W.E.F.10.03.99 P.S.BURRABAZAR , P.S.BURRABAZAR, West Bengal, India - 700001 |
| U51109WB1994PTC061481 | EVEREST INDUSTRIAL AGENCY PVT. LTD. | P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105084 | KAPIS MERCHANDISE PRIVATE LIMITED | P-41 PRINCEP STREET5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1978PTC031697 | BHAVNANI DEVELOPERS PVT LTD | PODDARCOURT18 RABINDRA SARANI P.S.BOW BAZAR. , KOLKATA, West Bengal, India - 700001 |
| U29199WB1995PTC073963 | PREMIER COAL CARBONISATION INDUSTRIES PVTLTD. | CITY CENTRE ROOM NO--42119 SYNAGOGUESTREET P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U17115WB1996PTC077927 | CENTRAL CANVAS COMPANY PVT LTD | 13 BONFIELD LANE ROOM NO 23 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077986 | ANUSIKHA TRADING CO PVT LTD | 5 CLIVE ROW ROOM NO 3 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC082387 | QUICKER COMMODITIES PRIVATE LIMITED | 19 SYNAGOGUE STREET CITICENTRER NO-325 P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U45201WB1993PTC058029 | SHUBH BUILDCON PVT. LTD. | CITY CENTRE ROOM NO 42119 SYNAGOGUE STREET P S BURRA BAZAR. , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC074358 | NAMOSHI FINANCIERS PVT. LTD. | 22,BONFIELD LANE,R.NO.1/3, P.S.BURRA BAZAR. , KOLKATA, West Bengal, India - 700001 |
| U24134WB1994PTC063846 | B. J. OVERSEAS PVT. LTD. | 4 SYNAGOUGE STREETROOM NO 705 7TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U52190WB1995PTC068334 | ENFIELD GOODS & SERVICES PVT LTD | 63, RADHA BAZAR STREET ROOM NO F/11 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.