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
KHUKRI ENTERPRISES PRIVATE LIMITED
CIN: U67120MH1985PTC038350 As on: 2026-07-13
KHUKRI ENTERPRISES PRIVATE LIMITED (CIN: U67120MH1985PTC038350) is a Private company incorporated on 17 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1001400.00.
KHUKRI 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.KHUKRI ENTERPRISES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of KHUKRI ENTERPRISES PRIVATE LIMITED are JYOTI VIJAYKUMAR RAICHAND, RAHUL VIJAY RAICHAND, and VIJAY KUMAR RAICHAND.
KHUKRI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1985PTC038350 and its registration number is 38350. Users may contact KHUKRI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUKRI ENTERPRISES PRIVATE LIMITED is 210, Floor-2, Plot-14, Bake House Maharashtra Chamber of Commerce Lane, Fo rt , Mumbai, Maharashtra, India - 400001.
Current status of KHUKRI 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 KHUKRI 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.
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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 KHUKRI 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 KHUKRI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00393253 | JYOTI VIJAYKUMAR RAICHAND | Director | 2010-09-30 |
| 02350102 | RAHUL VIJAY RAICHAND | Director | 2013-10-02 |
| 00195251 | VIJAY KUMAR RAICHAND | Director | 2022-04-29 |
Past Directors & Key Managerial Personnel of KHUKRI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00393253 | JYOTI VIJAYKUMAR RAICHAND | Additional Director | - | 2010-09-30 |
| 00393253 | JYOTI VIJAYKUMAR RAICHAND | Director | - | 2010-03-22 |
| 02350102 | RAHUL VIJAY RAICHAND | Additional Director | - | 2022-09-30 |
| 00015121 | BRIJRAJ SINGH | Director | - | 2022-09-08 |
| 00195251 | VIJAY KUMAR RAICHAND | Managing Director | - | 2009-10-01 |
| 00309186 | CHETAN NAVIN SHAH | Additional Director | - | 2010-09-30 |
| 00309186 | CHETAN NAVIN SHAH | Director | - | 2018-06-19 |
| 00393058 | RANJIT SINGH | Director | - | 2023-04-26 |
Other Directorships of JYOTI VIJAYKUMAR RAICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADIL SYNTHETICS PVT LTD | U17119GJ1987PTC009730 | Director | - | 2007-07-23 |
| KHUKRI PLASTICS PRIVATE LIMITED | U25200MH1991PTC060496 | Additional Director | - | 2012-09-29 |
| KHUKRI PLASTICS PRIVATE LIMITED | U25200MH1991PTC060496 | Director | 2012-09-29 | Ongoing |
Other Directorships of RAHUL VIJAY RAICHAND
Other Directorships of BRIJRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUKRI PLASTICS PRIVATE LIMITED | U25200MH1991PTC060496 | Additional Director | - | 2012-09-29 |
| KHUKRI PLASTICS PRIVATE LIMITED | U25200MH1991PTC060496 | Director | - | 2022-09-29 |
| KHUKRI EXPORTS PRIVATE LIMITED | U51900MH1989PTC054428 | Director | - | 2010-04-15 |
| VENTOURS AVIATION PRIVATE LIMITED | U62100MH2001PTC130502 | Director | 2001-01-18 | Ongoing |
| VENTOURS HOLIDAYS PRIVATE LIMITED | U63040DL2005PTC144218 | Director | 2005-12-29 | Ongoing |
| VENTOURS INTERNATIONAL TRAVEL PRIVATE LIMITED | U63040MH1998PTC115013 | Director | 1998-05-20 | Ongoing |
| INTREPID TRAVEL PRIVATE LIMITED | U63040MH1998PTC115482 | Additional Director | - | 2011-09-09 |
| INTREPID TRAVEL PRIVATE LIMITED | U63040MH1998PTC115482 | Director | 2011-09-09 | Ongoing |
| STARLINE TRAVELS PRIVATE LIMITED | U63040TZ1981PTC007191 | Director | - | 2015-02-05 |
Other Directorships of VIJAY KUMAR RAICHAND
Other Directorships of CHETAN NAVIN SHAH
Other Directorships of RANJIT SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1981PTC023801 | AKOLA CHEMICALS (INDIA) PRIVATE LIMITED | 207,FLOOR-2ND, PLOT-14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FO RT. , MUMBAI, Maharashtra, India - 400001 |
| U70200MH1999PTC121160 | MECKRAI PRIVATE LIMITED | 207,FLOOR-2ND, PLOT-14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FO RT. , MUMBAI, Maharashtra, India - 400001 |
| U25200MH1991PTC060496 | KHUKRI PLASTICS PRIVATE LIMITED | 211, Floor- 1st, Plot-14, Bake House, Kala Ghoda Maharashtra Chamber of Commerce Lane, Fo rt , Mumbai, Maharashtra, India - 400001 |
| U74140MH1979PTC021825 | PIKALE INDUSTRIAL ESTATE (DEVELOMENT AND COMMERCIAL CONSULTANCY SERV PVT LTD ) | 302, 2ND FLOOR, 12 NEW BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, FO RT , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2004PLC149424 | TAJ PHARMACEUTICALS LIMITED | 214, 2nd Floor, BAKE HOUSE No. 16/22, Maharashtra Chamber of Commerce Lane, Fo rt , Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC313905 | PROBITY SPORTS INDIA PRIVATE LIMITED | 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001 |
| ABZ-7871 | FOLK EATERY LLP | 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| ACK-6773 | FOOTITUDE RETAIL AND LIFESTYLE LLP | 102, Floor 1st, Plot-14, Bake House,,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2015PTC266898 | SOMTIL CONSULTANT PRIVATE LIMITED | 215 - 218, 2nd Floor, Plot - 16/24, Bake House Chamber of Commerce Lane, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2021PTC368771 | PROBITY TECHNOLOGY FOR INTEGRITY IN SPORTS PRIVATE LIMITED | 210, 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2012PTC226443 | EXIMIUS CONSULTING SOLUTIONS PRIVATE LIMITED | Room 103, 16/22 Old Bake House Maharashtra Chamber of Commerce Lane, Fo rt , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC385221 | SMARTECH WEBWORKS PRIVATE LIMITED | 104, 1st Floor, Doongersey Building Maharashtra Chamber of Commerce Lane, Fo,rt,Mumbai,Mumbai City,Maharashtra,400001-India |
| AAR-6356 | BREWSMITH HOSPITALITY ENTERPRISE LLP | PLOT 16/24, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-8423 | BREWSMITH HOSPITALITY SOLUTION LLP | PLOT 16/24, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001 |
| U80102MH2020NPL342613 | CYBER SAATHI FOUNDATION | No. 111, 1st Floor, No 12 New Bake House MaharashtraChamber of Commerce Lane Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC240400 | MAMS AIR PRIVATE LIMITED | R-103, F-1, 16/24, Bake House Kala Ghoda Maharashtra Chamber Of Commerce Lane , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC284641 | HIRECAP INDIA PRIVATE LIMITED | 2, Floor-1, Plot-2, 41/43, Nafees Chamber, Lokmanya Tilak Marg, Crawford Market, Fo rt , Mumbai, Maharashtra, India - 400001 |
| AAN-5104 | FORTITUDE CREATIONS LLP | BLK NO. 208, FLOOR-2, PLOT-140, COMMERCE HOUSE, NAGINDAS MASTER LANE, KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U32109MH1984PTC033200 | ALICE ELECTRONICS PVT LTD | Floor G, Plat-24, Parkeen,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U32109MH1987PTC045298 | ELECTROMARK DEVICES (BOMBAY) PRIVATE LIMITED | Floor G, Plat-24, Parkeen,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U51500MH2000PTC128144 | JSM MULTISCAN PRIVATE LIMITED | Floor G, Plat-24, Parkeen,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U66190MH2020PTC337620 | GEPL BOND BROKING PRIVATE LIMITED | 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India |
| ABA-9005 | Rexon Properties LLP | 404,Floor 4, Plot No,140, Commerce House,,Nagindas Master Lane, Kala Ghoda,Fort Mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABZ-9550 | PAGADI ASSURANCE AND COMPLIANCE LLP | 110, Ground Floor, Plot - 23Great Western Building, Chamber of Commerce Lane, Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| AAE-8293 | PRNAM AND ASSOCIATES LLP | 21 Floor 2, Plot 17, HASANALI HOUSE, JEEJEEBHOY DADABHOY LANE,HANDLOOM HOUSE,FORT MUMBAI, Maharashtra, India - 400001 |
| U52399MH2010PTC203717 | GOLDING MERCANTILE PRIVATE LIMITED | 22, Floor 2, Plot 19, J B House CHS Raghunath Dadaji Lane, Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2015PTC267593 | CERTIFIED PROFESSIONAL ADVISORY SERVICES PRIVATE LIMITED | 21, Floor-2, Plot-19, J B House CHS Raghunath Dadaji Lane,Handloom House,For t , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10537842 | 2014-12-06 | - | 2017-05-08 | 5,000,000.00 | The Zoroastrian Co-operative Bank Limited | |
| 80051490 | 1998-02-16 | - | 2009-04-18 | 8,400,000.00 | The Zoroastrian Co-operative Bank Ltd. | |
| 80051491 | 2006-03-29 | - | 2009-04-18 | 160,000.00 | The Zoroastrian Co-oprative Bank Ltd. | |
| 80053365 | 1995-02-24 | - | 2009-04-18 | 1,800,000.00 | The Zoroastrain Co-Op. Bank Ltd. | |
| 90236505 | 2006-01-28 | 2006-06-06 | 2009-04-18 | 8,620,000.00 | THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED |
- 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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| 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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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.