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
K. PUKHRAJ ENTERPRISES PRIVATE LIMITED
CIN: U67100MH2008PTC187353 As on: 2026-07-13
K. PUKHRAJ ENTERPRISES PRIVATE LIMITED (CIN: U67100MH2008PTC187353) is a Private company incorporated on 08 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 23650000.00.
K. PUKHRAJ ENTERPRISES 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.K. PUKHRAJ ENTERPRISES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of K. PUKHRAJ ENTERPRISES PRIVATE LIMITED are SANJAY MITHALAL MEHTA, and DINESH POPATLAL RATHOD.
K. PUKHRAJ ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2008PTC187353 and its registration number is 187353. Users may contact K. PUKHRAJ ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of K. PUKHRAJ ENTERPRISES PRIVATE LIMITED is OFF. NO. 44, 3RD FLOOR, 109, SHAHI GULLY, NEAR MUMBADEVI TEMPLE, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002.
Current status of K. PUKHRAJ ENTERPRISES 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 K. PUKHRAJ ENTERPRISES 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 K. PUKHRAJ ENTERPRISES
Purchase full report of K. PUKHRAJ ENTERPRISES
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 K. PUKHRAJ ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K. PUKHRAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09833444 | SANJAY MITHALAL MEHTA | Director | 2022-12-14 |
| 01839498 | DINESH POPATLAL RATHOD | Director | 2008-10-08 |
Past Directors & Key Managerial Personnel of K. PUKHRAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02336387 | KALPESH POPATLAL RATHOD | Director | - | 2022-12-22 |
| 02348074 | ALPESH RATHOD POPATLAL | Director | - | 2022-12-22 |
| 02349430 | POPATLAL PUKHRAJ RATHOD | Director | - | 2019-05-19 |
| 02724851 | AMIT MISHRA | Director | - | 2011-10-31 |
Other Directorships of KALPESH POPATLAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTIN HABITATS PRIVATE LIMITED | U45200MH2005PTC153802 | Additional Director | - | 2017-09-30 |
| WESTIN HABITATS PRIVATE LIMITED | U45200MH2005PTC153802 | Director | - | 2019-03-25 |
| K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED | U67190MH2009PTC194527 | Director | - | 2010-06-07 |
Other Directorships of ALPESH RATHOD POPATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R. R. PARVATI PRERANA REALTY LLP | AAH-6335 | Designated Partner | 2016-10-19 | Ongoing |
| R. R. INFRA VENTURES PRIVATE LIMITED | U45400MH2011PTC220375 | Director | 2016-03-16 | Ongoing |
| R. R. INFRA VENTURES PRIVATE LIMITED | U45400MH2011PTC220375 | Director | - | 2013-12-13 |
Other Directorships of POPATLAL PUKHRAJ RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WESTIN LANDSCAPES LLP | AAB-0668 | Partner | 2012-08-14 | Ongoing |
| WESTIN HABITATS PRIVATE LIMITED | U45200MH2005PTC153802 | Director | - | 2016-01-19 |
| WESTIN CONSTRUCTIONS PRIVATE LIMITED | U45201MH2006PTC163018 | Director | 2011-02-11 | Ongoing |
| R. R. INFRA VENTURES PRIVATE LIMITED | U45400MH2011PTC220375 | Additional Director | - | 2016-11-28 |
Other Directorships of AMIT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI VIJAY ENTERPRISES LLP | AAL-1704 | Designated Partner | 2017-11-17 | Ongoing |
| AVENSTRA LIGHTING SOLUTIONS LLP | AAN-9503 | Designated Partner | 2019-01-08 | Ongoing |
| AVENSTRA ENGINEERING SOLUTIONS LLP | AAO-8290 | Designated Partner | 2019-04-09 | Ongoing |
| PANJTAN FACILITY MANAGEMENT PRIVATE LIMITED | U74999DL2010PTC211486 | Director | 2024-03-11 | Ongoing |
Other Directorships of SANJAY MITHALAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH POPATLAL RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AAKSHAY NIDHI JEWELS LLP | AAC-0458 | Designated Partner | 2014-01-30 | Ongoing |
| WESTIN HOMES LLP | AAE-4871 | Designated Partner | 2018-07-11 | Ongoing |
| KESAR INFRA LLP | AAM-0261 | Designated Partner | 2018-02-16 | Ongoing |
| SAARVI INFRA LLP | AAO-3402 | Designated Partner | 2019-02-20 | Ongoing |
| WESTIN HABITATS PRIVATE LIMITED | U45200MH2005PTC153802 | Additional Director | - | 2017-05-15 |
| OM PARSHWA CONSTRUCTIONS PRIVATE LIMITED | U45400MH2007PTC176209 | Director | 2007-11-27 | Ongoing |
| R. R. INFRA VENTURES PRIVATE LIMITED | U45400MH2011PTC220375 | Director | 2018-04-01 | Ongoing |
| R. R. INFRA VENTURES PRIVATE LIMITED | U45400MH2011PTC220375 | Director | - | 2013-06-10 |
| K. PUKHRAJ COMMODITIES BROKING PRIVATE LIMITED | U67190MH2009PTC194527 | Director | - | 2010-06-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2021PTC367115 | MAKWISE GOLD AND DIAMOND PRIVATE LIMITED | SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| U26999MH2010PTC203433 | EARTHA HERBAL POWER PRIVATE LIMITED | OFFICE NO.39-C, 2ND FLOOR, BLDG. NO.109, SAI GALLI SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32110MH2024PLC432152 | ANJAL GOLD INDUSTRY LIMITED | Floor no. 4, Shop no. 13A, 101, Mumbadevi Chambers,Shaikh Menon Street, Zaveri Bazaar,Mumbai,Mumbai,Maharashtra,400002-India |
| ABB-5055 | Bhakti Gold Creations LLP | Office No.26, Floor No 2, Plot 109 Shaiwala Building,Shaikh Memon Street, Near Nakoda Bullion and Traders LLP,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAC-1705 | CREMAGINE 3D LABS LLP | 41/42, 3RD FLOOR 109 SHAHI GALLI ZAVERI BAZAAR MUMBAI, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51909MH2010PTC205051 | GIFT GOLD PRIVATE LIMITED | OFFICE NO. M-1, MEZZANINE FLOOR, SNK PLAZA, 3RD AGYARI LANE, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74110MH1995PTC089508 | NICCO SECURITIES PRIVATE LIMITED | 64/64 A, 3RD FLOOR, SHOP NO. 2, SHEIKH MEMON STREET, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2010PTC198422 | HUNDIA EXPORTS PRIVATE LIMITED | 109, SHAIKH MEMON ST., SHANTI GALLI OFFICE NO. 32, 1ST FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2005PLC154679 | SHANKESH JEWELLERS LIMITED | OFFICE NO. 12, 3RD FLOOR, 101 MUMBADEVI DIAMOND PREMISES CO- OP, SOCIETY LTD., ZAVERI BA,ZAR,MUMBAI,Maharashtra,400002-India |
| U51398MH2011PTC213945 | MOON BULLION (INDIA) PRIVATE LIMITED | SHOP NO.11, 80-B, PATWA CHAWL, GROUND FLOOR, NEAR MUMBADEVI TEMPLE, ZAV ERI BAZAAR , MUMBAI, Maharashtra, India - 400002 |
| U36911MH2008PTC189162 | SAMRAJ GOLD EXPORTS PRIVATE LIMITED | OFF NO 907, 9 FLOOR, JEWEL WORLD, COTTON EXCHANGE, PATWA CHAWL, 175 KALBADEVI ROAD, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC098198 | CHARTERED TRADERS PRIVATE LIMITED | OFF. NO. 9 GR FLOOR RAJSHILA BUILDING 597 JSS ROAD NEAR MAHESHWARI BHAVAN, CHIRA BAZAR, MAR INE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2010PTC205292 | KINJAL DIAMONDS IMPEX PRIVATE LIMITED | SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| AAA-3662 | KADAM & KADAM INFRATECH LLP | BUILDING NO.101, FLAT NO.13,4TH FLOOR, MUMBADEVI DIAMOND PR EMISES CHS ITD, NEXT TO MUMBADEVI TEMPLE MASJID BUNDER ,ZAVE RI BAZAAR, MUMBAI, Maharashtra, India - 400002 |
| U51909MH2022PTC385209 | MAVJI TOMAJI AND SONS PRIVATE LIMITED | R. No. 2, Plot -271/273, Mumbadevi Road, Zaveri Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| ACI-7752 | SIGNATURE JEWELS LLP | SHOP NO 12 , GROUND FLOOR , DAGINA BAZAR,,112 , MUMBADEVI ROAD,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-0741 | MMJ BULLION LLP | Shop No. 51, Floor -3, 101, Mumbadevi Diamond,Shaikh Memon Street, Zaver Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-6817 | ZEE AVIRAJ JEWELLERS LLP | Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47733MH2024PTC426008 | PURUS JEWELS PRIVATE LIMITED | Office No. 305, 3rd Floor, Kanak Chambers,Plot-265, Near Cotton Exchange, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| ACH-6572 | RISHABH CHAINS LLP | 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2005PTC153350 | SARVODAYA OVERSEAS PRIVATE LIMITED | NO.8, FLOOR-GRD 80B,PATWA CHAWL,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U32111MH2024PTC422893 | BHAKTI AABHUSHAN PRIVATE LIMITED | Office No. 13, Floor -4, 101 Mumbadevi Diamond Premises Cooperative Society,Shaikh Menon Street, Zaveri Bazaar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2023PTC408970 | BHAIRAV GOLD PRIVATE LIMITED | Office No. 501A, Floor-5th, Building-157/159/161,,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U32112MH2024PTC422041 | RATNA LGD PRIVATE LIMITED | 202, Floor No 2nd, Plot. CS 1304, 17, Chintamani Arcade,,Agiary 2nd Lane, Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.