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
KHATUSHYAMJI HOLDINGS PRIVATE LIMITED
CIN: U67120MH1995PTC094822 As on: 2026-07-13
KHATUSHYAMJI HOLDINGS PRIVATE LIMITED (CIN: U67120MH1995PTC094822) is a Private company incorporated on 28 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.KHATUSHYAMJI HOLDINGS 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)]..
KHATUSHYAMJI HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC094822 and its registration number is 94822. Users may contact KHATUSHYAMJI HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of KHATUSHYAMJI HOLDINGS PRIVATE LIMITED is NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI 1, Maharashtra, India - 000000.
Current status of KHATUSHYAMJI HOLDINGS 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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Previous CINs
ZaubaCorp's company report for KHATUSHYAMJI HOLDINGS 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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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 KHATUSHYAMJI HOLDINGS
Purchase full report of KHATUSHYAMJI HOLDINGS
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 KHATUSHYAMJI HOLDINGS 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 KHATUSHYAMJI HOLDINGS
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Past Directors & Key Managerial Personnel of KHATUSHYAMJI HOLDINGS
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| CIN | Company Name | Company Address |
|---|---|---|
| U92411MH1991GAP062033 | COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL | NEW HIND HOUSE3 N M MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC092714 | TAARINI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE , MUMBAI 400001, Maharashtra, India - 000000 |
| U67120MH1995PTC092918 | GAUTVANI FININVEST PRIVATE LIMITED | NEW HIND HOUSE,3 N M MARG,BALLARD ESTATE, , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1978PTC020799 | WESTERN INDIA FISHERIES PRIVATE LIMITED | NEW HIND HOUSEN M MARG BALLARD ESTATE MUMBI-1 , MUMBAI, Maharashtra, India - 000000 |
| U26940MH1999PTC122486 | RAYMOND INVESTMENT LIMITED | NEW HIND HOUSE,N.MORARJE MARG, BALLARD ESTATE. , MUMBAI400 038., Maharashtra, India - 000000 |
| U99999MH1979SGC021610 | OVERSEAS EMPLOYMENT AND EXPORT PROMOTION CORPORATION OF MAHARASTRA LIMITED | NEW HIND HOUSE, IIND FLOOR,N. MORARJEE MARG, BALLARD ESTATE, , MUMBAI- 400 038., Maharashtra, India - 000000 |
| U99999MH1994PTC083499 | RAYMONDS SPORTS LIMITED | NEW HIND HOUSE,J K BLDG.,N M MARG,BALLARD ESTATE, BOMBAY -38. , NA, Maharashtra, India - 000000 |
| U99999MH1972PTC016176 | I K MARINE AGENCIES PRIVATE LIMITED | MECKINON MECKNZIE BLDG, 4, 1STFLOOR HAMILTON HOUSE, S.V.MARG, GARHAM ROAD, , BALLARD, ESTATE, MUMBAI- 1., Maharashtra, India - 000000 |
| U66030MH1957PLC010830 | LIBERTY INSURANCE COMPANY LIMITED | KAISER-I-HIND BLDG.,4TH FLOOR, CURRIM ROAD, OPP. BURMAH SHELL HOUSE, , BALLARD ESTATE, MUMBAI-1, Maharashtra, India - 000000 |
| U99999MH1953PLC009111 | BOMBAY STEAM NAVIGATION COMPANY LIMITED | SCINDIA HOUSE,BALLARD ESTATE,, N.M.MARG, , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC076867 | PETITE TRADING COMPANY PVT.LTD. | 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U29299MH1952PLC008814 | ZENSAR TECHNOLOGIES LIMITED | MAGNET HOUSE, N.M.MARG,BALLARD ESTATE, MUMBAI 400 038 , NA, Maharashtra, India - 000000 |
| U70102MH1994PTC081517 | VASUKI DEVELOPERS PRIVATE LIMITED | B/3 SAMARPAN,NEW MANEKLALMEHTA ESTATE,S N M MARG, , MUMBAI-400086, Maharashtra, India - 000000 |
| U67120MH1990PTC133784 | SMART ADVISORY AND FINSERVE PRIVATE LIMITED | NEW HIND HOUSE,N M MARGBALLARD ESTATE FORT , MUMBAI 400 001, Maharashtra, India - 000000 |
| U22219MH1975PTC018473 | GRAPHIC TEXTILE PRINTERS PRIVATE LIMITED | 3, THACKER INDUSTRIAL ESTATE,N.M. JOSHI MARG,10/11 MUMBAI-400 013. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1981PTC023747 | BRIT HOLDINGS LIMITED | NEVILE HOUSE,J.N.HWREDIA MARG,BALLARD ESTATE, MUMBAI- 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U65990MH1996PTC100759 | IND-GENIOUS SECURITIES PRIVATE LIMITED | 502,COMMERCE HOUSE,N M ROAD,FORT,MUMBAI-1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1978PTC020106 | NESSLENE CHEMICALS AND FIBRES LIMITED | NEVILLE HOUSE,J.N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI-400 001., Maharashtra, India - 000000 |
| U99999MH1998PTC116361 | VIKRAM MARITIME PRIVATE LIMITED | C-1/3, BADAMI BUSINESS CENTRE,12/14 VAJU KOTAK MARG, BALLARD ESTATE, , MUMBAI-38., Maharashtra, India - 000000 |
| U99999MH1979PTC021039 | CHEMECH OXALIC PRIVATE LIMITED | 507,SUJATA CHEMBER,1/3,ABHECHAND GANDHI MARG, 0PP.N.M.STREET,MASJIT, , MUMBAI-400 009., Maharashtra, India - 000000 |
| U70100MH1995PTC089002 | RAJYOG DEVELOPERS PRIVATE LIMITED | B,101,103,NEW LOOK APTTPP,M.M.GS, MARG &G.D.AMBEKAR MARG, DADAR,EAST, MUMBAI-40 0 014. , W.EF.21.3.2003., Maharashtra, India - 000000 |
| U99999MH1996PTC104277 | BHAVESH DHIRAJLAL STOCK BROKING COMPANY LIMITED | C/O,KALYANJI MAVJI & CO. ,1ST FLR EAST WEST INSURANCE BUILDING, 55 NEW LIN , MARG,FORT, MUMBAI 1. 1/2/2001, Maharashtra, India - 000000 |
| U70101MH1973PTC011629 | NUTAN INVESTORS PRIVATE LIMITED | N K M INTERNATIONAL HOUSE 3RDFLOOR 178 BACKBAY RECLAMATION, BABUBHAI CHONAI MARG , MUMBAI-400020, Maharashtra, India - 000000 |
| U99999MH1986PTC041770 | AMSTRAD ELECTRONIC PVT. LTD. | FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U92112MH1996PTC098018 | NISHANT FILM DISTRIBUTORS PRIVATE LIMITED | RAJA HOUSE,M.K.AMIN MARG , MUMBAI 1, Maharashtra, India - 000000 |
| U65923MH1995PTC085478 | FRONTLINE FINVEST PRIVATE LIMITED | M B HOUSE,IST FLOOR,79 JANMABHOOMI MARG, FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1995PTC087815 | SANAYAA INVESTMENTS PRIVATE LIMITED | 303 MACHINERY HOUSE,3RD FLOOR,11 BAJORJI BHARUCHA MARG,FORT, , MUMBAI 1, Maharashtra, India - 000000 |
| U36911MH2006PTC161312 | VRAJLALS DESIGNS PRIVATE LIMITED | C-3/B,HERMES HOUSE,33/35,M P MARG, OPERA HOUSE, , MUMBAI-4., Maharashtra, India - 000000 |
| U28129MH1998PTC117619 | MAKEWELL PACKAGING PRIVATE LIMITED | DHARAM JEEVAN CO-OP.HSG.SOCIETY,ROW HOUSE NO.1, SECTOR 3,AIROLI, , NEW MUMBAI., Maharashtra, India - 000000 |
| 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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