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
KHUSH SECURITIES PRIVATE LIMITED
CIN: U67120PN2005PTC020297
KHUSH SECURITIES PRIVATE LIMITED (CIN: U67120PN2005PTC020297) is a Private company incorporated on 15 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHUSH SECURITIES 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.KHUSH SECURITIES 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 KHUSH SECURITIES PRIVATE LIMITED are RACHITA VIKAS RATHOD, and PRITI NILESH RATHOD.
KHUSH SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN2005PTC020297 and its registration number is 20297. Users may contact KHUSH SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSH SECURITIES PRIVATE LIMITED is ASHAPURI 270/1 NEHRU MARG , PUNE, Maharashtra, India - 411002.
Current status of KHUSH SECURITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHUSH SECURITIES 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 KHUSH SECURITIES
Purchase full report of KHUSH SECURITIES
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 KHUSH SECURITIES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of KHUSH SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03501169 | RACHITA VIKAS RATHOD | Director | 2012-09-29 |
| 03502843 | PRITI NILESH RATHOD | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of KHUSH SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00165194 | NILESH MOHAN RATHOD | Director | - | 2012-08-17 |
| 00255350 | VIKAS MOHAN RATHOD | Whole-time director | - | 2012-08-17 |
| 03501151 | NIRAV BIPIN SHAH | Additional Director | - | 2012-09-29 |
| 03501151 | NIRAV BIPIN SHAH | Director | - | 2013-11-07 |
| 03501169 | RACHITA VIKAS RATHOD | Additional Director | - | 2012-09-29 |
| 03502843 | PRITI NILESH RATHOD | Additional Director | - | 2012-09-29 |
Other Directorships of NILESH MOHAN RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Director | - | 2013-06-25 |
| ENSEMBLE FITOUT AND FIXTURES PRIVATE LIMITED | U36109MH2019PTC321959 | Director | - | 2022-11-26 |
| ATMOSPHERE WORKSPACE SOLUTIONS PRIVATE LIMITED | U36109MH2019PTC333619 | Director | 2019-11-26 | Ongoing |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Director | - | 2011-06-18 |
| ENSEMBLE FURNITURE SOLUTIONS PRIVATE LIMITED | U51393KA2005PTC037149 | Director | 2005-09-06 | Ongoing |
| ENSEMBLE PROPERTIES LIMITED | U70100MH2010PLC201489 | Director | - | 2021-09-10 |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Director | - | 2012-08-17 |
| ENSEMBLE INFRASTRUCTURE INDIA LIMITED | U74210MH2003PLC212789 | Director | - | 2022-11-08 |
| ENSEMBLE INFRASTRUCTURE INDIA LIMITED | U74210MH2003PLC212789 | Whole-time director | - | 2022-03-05 |
Other Directorships of VIKAS MOHAN RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Director | - | 2013-06-25 |
| ENSEMBLE DESIGN BUILD LIMITED | U36994MH2022PLC381915 | Director | 2022-05-04 | Ongoing |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Director | - | 2011-08-16 |
| ENSEMBLE FURNITURE SOLUTIONS PRIVATE LIMITED | U51393KA2005PTC037149 | Whole-time director | 2005-09-06 | Ongoing |
| ENSEMBLE PROPERTIES LIMITED | U70100MH2010PLC201489 | Director | - | 2016-12-14 |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Director | - | 2012-08-17 |
| ENSEMBLE INFRASTRUCTURE INDIA LIMITED | U74210MH2003PLC212789 | Whole-time director | 2003-10-22 | Ongoing |
Other Directorships of NIRAV BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIDCO BUILDING TECHNOLOGIES LLP | AAG-7163 | Designated Partner | 2016-06-20 | Ongoing |
| AMEET INNOVATIONS LLP | AAT-1419 | Designated Partner | 2022-01-10 | Ongoing |
| PARSHVA ENTERPRISES LIMITED | L51909MH2017PLC297910 | Additional Director | - | 2019-04-04 |
| PARSHVA ENTERPRISES LIMITED | L51909MH2017PLC297910 | CFO(KMP) | - | 2019-04-02 |
| PARSHVA ENTERPRISES LIMITED | L51909MH2017PLC297910 | Director | - | 2022-05-10 |
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Additional Director | - | 2013-09-30 |
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Director | - | 2013-11-07 |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Additional Director | - | 2011-09-30 |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Director | - | 2013-11-07 |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Additional Director | - | 2012-09-29 |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Director | - | 2013-11-07 |
Other Directorships of RACHITA VIKAS RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Additional Director | - | 2013-09-30 |
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Director | 2013-09-30 | Ongoing |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Additional Director | - | 2011-09-30 |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Director | 2011-09-30 | Ongoing |
| ENSEMBLE PROPERTIES LIMITED | U70100MH2010PLC201489 | Director | 2021-09-10 | Ongoing |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Additional Director | - | 2012-09-29 |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Director | 2012-09-29 | Ongoing |
| MULTILINK ESTATE PRIVATE LIMITED | U70102MH2012PTC236322 | Director | - | 2014-06-30 |
| MULTILINK PROPERTIES PRIVATE LIMITED | U70102MH2012PTC236615 | Director | - | 2014-06-30 |
| DISPLAY BAZAAR.COM E-COMMERCE PRIVATE LIMITED | U74999MH2012PTC236770 | Director | - | 2014-06-30 |
Other Directorships of PRITI NILESH RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Additional Director | - | 2013-09-30 |
| ENSEMBLE FURNITURE LIMITED | U36100MH2010PLC201442 | Director | 2013-09-30 | Ongoing |
| ENSEMBLE FITOUT AND FIXTURES PRIVATE LIMITED | U36109MH2019PTC321959 | Director | - | 2022-11-26 |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Additional Director | - | 2011-09-30 |
| ENSEMBLE INDIA PRIVATE LIMITED | U45400MH2007PTC175448 | Director | 2011-09-30 | Ongoing |
| ENSEMBLE PROPERTIES LIMITED | U70100MH2010PLC201489 | Director | - | 2021-09-10 |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Additional Director | - | 2012-09-29 |
| ENSEMBLE REAL ESTATE LIMITED | U70102MH2010PLC201266 | Director | 2012-09-29 | Ongoing |
| MULTILINK ESTATE PRIVATE LIMITED | U70102MH2012PTC236322 | Director | - | 2014-07-01 |
| MULTILINK PROPERTIES PRIVATE LIMITED | U70102MH2012PTC236615 | Director | - | 2014-07-01 |
| DISPLAY BAZAAR.COM E-COMMERCE PRIVATE LIMITED | U74999MH2012PTC236770 | Director | - | 2014-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29248MH1982PTC028620 | ASHAPURI TIMBERS PVT LTD | 270/1 PANDIT JAWAHARLAL NEHRUMARG , PUNE, Maharashtra, India - 411002 |
| U72200PN2004PTC019371 | WARPN SOFTWARE PRIVATE LIMITED | 368/3 NANA PETH 1ST FLOORBLOCK NO 12 JAWAHARLAL NEHRU ROAD , PUNE, Maharashtra, India - 411002 |
| U15495MH1996PTC104375 | ATUL SPICES PRIVATE LIMITED | AISHWARY APTS BLDG NO 1FLAT NO 201 NEAR NEHRU STADIUM, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U74300MH1996PTC098893 | XEBEC COMMUNICATIONS PRIVATE LIMITED | 20 SANTOSH HEIGHTS 1ST FLOOR39/4 J N MARG GULTEKDI RD , PUNE, Maharashtra, India - 411002 |
| U27106PN2002PTC017297 | CHINTAMANI WIRES PRIVATE LIMITED | Office No. 1, Stilth Floor, Manav Aprt, 735/736, Nr Nehru Chowk, Bhudhkar Houd Rd, Shukr awar Peth, , Pune, Maharashtra, India - 411002 |
| U29100PN2024PTC231707 | LARUN AUTOMALL PRIVATE LIMITED | Survey No. 270 Nana Peth,Pune City Pune (M Corp),Pune City,Pune,Maharashtra,411002-India |
| U68200PN2024PTC231530 | DEVDATTA CONSTRUCTION AND HOSPITALITY PRIVATE LIMITED | 1/1 Shukrwar Peth Gala No,19 Laxminarayan House,Pune City,Pune,Maharashtra,411002-India |
| U43900PN2024PTC235788 | SAMRAJYA BUILDCON PRIVATE LIMITED | FLAT NO 1, S. NO 486,,SUBHASH NAGAR, LANE NO 1,Pune City,Pune,Maharashtra,411002-India |
| U47213PN2023PTC218972 | SHAIKHS HALAL FOOD CHAIN PRIVATE LIMITED | 1021/1, New Nana Peth, 1st Floor Flat-20,Pudumjee Park, Ganesh Co-Op Society,,Pune City,Pune,Maharashtra,411002-India |
| U74999PN2017PTC168899 | HILTRON IMPEX PRIVATE LIMITED | Flat No-1, 1st Floor Parijat Apt., Block No1 , 32 Mukund Nagar, Pune, Maharashtra, India - 411002 |
| U24117MH1984PTC031967 | MOTI CHEMICAL INDUSTRIES PVT LTD | 712/A-1 SHANKARSHET RD PUNE -411002 , PUNE, Maharashtra, India - 411002 |
| U55209PN2018PTC177919 | AITMINAN HOSPITALITY PRIVATE LIMITED | Flat no. 13,1442 Shukrawar Peth, PL no 1 Bajirao Road, Pune-411002 , PUNE, Maharashtra, India - 411002 |
| ACI-5414 | SUPARSHWA MEDCARE LLP | 7376 Raviwar Peth Shop No. 1,Shubhlaxmi APT. Pune,Pune City,Pune,Maharashtra,India-411002 |
| AAH-8582 | NG RATHI PROPERTIES LLP | Office No. 1, 1st Floor, Prestige Point, 283, Shukrawar Peth, Pune, Maharashtra, India - 411002 |
| AAU-8385 | NG RATHI ESTATE LLP | Office No. 1, 1st Floor, Prestige Point 283, Shukrawar Peth Pune, Maharashtra, India - 411002 |
| AAC-1513 | SUKHWANI PROPERTIES LLP | OFF NO 1, GOLD FEILD PLAZA S.NO. 45/1 SASOON ROAD Pune, Maharashtra, India - 411002 |
| ABA-5905 | SINGSTAR PRODUCTIONS LLP | FL1, 1ST FLR, 353357 A, GANESH APT, NR DUDH BHATTI PUNE, Maharashtra, India - 411002 |
| AAF-8134 | BUILDPRO INFRA INDIA LLP | Office No.1A1B, CTS 1248, Shukrawar Peth Nirmala Co.Operative Housing Society,Subhash Nagar Pune, Maharashtra, India - 411002 |
| U72900PN2014PTC152182 | JAY AMBE COMSYS PRIVATE LIMITED | 652 BUDHWAR PETH, 1ST FLR, HARIHARESHWAR APT, OFF NO. 1 & 2, OPP SAKAL PRESS , PUNE, Maharashtra, India - 411002 |
| U85190PN2021NPL205260 | ANWAR-E-HIND SOCIAL FOUNDATION | FLAT NO.305, 3RD FLOOR, STERLING ENCLAVE 1,1-A,4,5,7,8 NANA PETH , PUNE, Maharashtra, India - 411002 |
| ACW-0354 | SOUL SHINE JEWELS LLP | CTS No. 30/1,Pune City,Pune,Maharashtra,India-411002 |
| ACR-6858 | SAMANVAY VIKAS INDIA INDUSTRIES LLP | 89/1 BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002 |
| U32111PN2026PTC253023 | AMC AMRUT JEWELLERS PRIVATE LIMITED | 420, 1st Floor,Pune City,Pune,Maharashtra,411002-India |
| U74102PN2025PTC242819 | URBAN RESOURCE LAB PRIVATE LIMITED | 153, Budhwar Peth,Jejurikar Marg,Pune City,Pune,Maharashtra,411002-India |
| ACP-0795 | AARVIK VENTURES LLP | 672 Shukrawar Peth, Nr-Nehru Chowk,Pune City,Pune,Maharashtra,India-411002 |
| ACR-9837 | GRAD JET LLP | 1025/2 MP 1, (M Corp.),Pune City,Pune,Maharashtra,India-411002 |
| ACW-4002 | MAADURGA STEEL AND ROLLING WORKS LLP | Flat 1, Mahavir Apartment,546, Guruwar Peth,Pune City,Pune,Maharashtra,India-411002 |
| ACX-1563 | PRIMESTONE HOMES LLP | 237/1 TO 7,KAIZAR SHAH COMPLEX,Pune City,Pune,Maharashtra,India-411002 |
| U66220PN2024PTC236526 | S&P FINGROW PRIVATE LIMITED | 1 &2 , 115 Shukrawarpeth,Subhash Nagar,Pune City,Pune,Maharashtra,411002-India |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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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As on: 2026-07-13
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.