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
KHUMARI ASSURANCE AND MERCANTILE SERVICES PRIVATE LIMITED
CIN: U67200MH2000PTC125822 As on: 2026-07-13
KHUMARI ASSURANCE AND MERCANTILE SERVICES PRIVATE LIMITED (CIN: U67200MH2000PTC125822) is a Private company incorporated on 12 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 2000.00.KHUMARI ASSURANCE AND MERCANTILE SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
KHUMARI ASSURANCE AND MERCANTILE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2000PTC125822 and its registration number is 125822. Users may contact KHUMARI ASSURANCE AND MERCANTILE SERVICES PRIVATE LIMITED on its Email address - . Registered address of KHUMARI ASSURANCE AND MERCANTILE SERVICES PRIVATE LIMITED is 9/44, B D D CHAWL, SEWREE, , MUMBAI, Maharashtra, India - 400015.
Current status of KHUMARI ASSURANCE AND MERCANTILE SERVICES 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 KHUMARI ASSURANCE AND MERCANTILE SERVICES 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 KHUMARI ASSURANCE AND MERCANTILE SERVICES
Purchase full report of KHUMARI ASSURANCE AND MERCANTILE SERVICES
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 KHUMARI ASSURANCE AND MERCANTILE SERVICES 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 KHUMARI ASSURANCE AND MERCANTILE SERVICES
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Past Directors & Key Managerial Personnel of KHUMARI ASSURANCE AND MERCANTILE SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U47721MH2024PTC430542 | NUCLIUS REMEDIES PRIVATE LIMITED | 51,FLOOR-2,15,B D D CHAWL,SEWREE,X ROAD,SEWREE RAILWAY STATION,Mumbai,Mumbai,Maharashtra,400015-India |
| AAT-0917 | MIRACRES ENGINEERING AND CONSTRUCTION SO LUTIONS LLP | 29, FLOOR 1, 14, B.D.D. CHAWL, SEWREE X ROAD, SEWREE RLY STN, SEWREE, MUMBAI, Maharashtra, India - 400015 |
| U22222MH2015PTC267810 | LIFECARE PUBLICATIONS PRIVATE LIMITED | 49, FLOOR-2, 13, B D D CHAWL, SEWREE X ROAD, SEWREE RAILWAY STATION, S EWREE , MUMBAI, Maharashtra, India - 400015 |
| U72900MH2015PTC265361 | SPRINT GEO TECHNOLOGIES PRIVATE LIMITED | 9/35,B.D.D.Chawl,Sewri cross Road, Near Sewri Railway station ,Sewri, , Mumbai, Maharashtra, India - 400015 |
| U93030MH2013PTC240041 | BHAVI DREAMS PRODUCTION PRIVATE LIMITED | R-18, F-GRD, W.P 15, B D D CHAWL, SEWREE RAILWAY STATION, SEWREE X ROAD, S WREE , SEWREE, Maharashtra, India - 400015 |
| ACG-0612 | THRIVIFY CONSULTING LLP | D-II-904,Floor-9,Plot-180/188,D,Ashok Garden Tower 2,,Tokersey Jivraj Road, Swan Mill Compound, Sewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| U63030MH2022PTC387254 | SHITAL MARINE SERVICES PRIVATE LIMITED | 75, Floor-3, 10, B D D Chawl, Sewri Cross Road, Sewri , Mumbai, Maharashtra, India - 400015 |
| AAN-6857 | AXION DYNAMICS LLP | ROOM NO 1,GROUND FLOOR,B.D.D CHAWL NO 7 SEWRI CROSS ROAD MUMBAI, Maharashtra, India - 400015 |
| U45200MH2009PTC190164 | JETHVA INFRASTRUCTURE PRIVATE LIMITED | B-404, VEENA BEENA APARTMENTS 4TH FLOOR, A. D. MARG, SEWREE, , MUMBAI, Maharashtra, India - 400015 |
| U18109MH2014PTC256159 | SHUBH JYOTI ENTERPRISES PRIVATE LIMITED | Gala No B/04-5, Bussa Udyog Bhavan Industrial Premises Co-op Soc.Ltd Tokersey Jivraj R d Sewree W , Mumbai, Maharashtra, India - 400015 |
| U18109MH2014PTC256180 | VAKRANGI TRADING PRIVATE LIMITED | Gala No B/04-5, Bussa Udyog Bhavan Industrial Premises Co-op Soc.Ltd Tokersey Jivraj R d Sewree W , Mumbai, Maharashtra, India - 400015 |
| U74999MH2014PTC251995 | JYOTIRLING ENTERPRISES PRIVATE LIMITED | Room No. 40, 4th Floor, Bldg No. A/2, Dyaneshwar Nagar, D.G. Mahajani Road, T.B. Hospital , Sewree , Mumbai, Maharashtra, India - 400015 |
| U24233MH2015PTC269893 | BREAKWELL REMEDIES PRIVATE LIMITED | B.D.D BLOCK NO 14/37 1ST FLOOR SEWRI (WEST) , MUMBAI, Maharashtra, India - 400015 |
| U74120MH2015PTC270923 | RUCHITA RAMBLES SERVICES PRIVATE LIMITED | D-II-1801, FLOOR-18, PLOT-180/188, D ASHOK GARDEN TOWER 2, TOKERSEY JIVRAJ RO AD, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2018PTC313974 | SPHEGO APPLIANCES PRIVATE LIMITED | D - 2305,Floor23,Plot No.180/188D,Ashok Garden, Tower2,Tokersey Jivraj Rd,Sewree , MUMBAI, Maharashtra, India - 400015 |
| U74999MH2014PTC254639 | FOUNTAINHEAD VENTURES PRIVATE LIMITED | D2305, Floor 23, Plot No.180/188 D, Ashok Garden 2 Tokersey Jivraj Road, Swan Mill Compound , Sewree , Mumbai, Maharashtra, India - 400015 |
| U17120MH1991PTC085008 | TIRUPUR ARORA TEXTILE PROCESS PRIVATE LIMITED | 214 REGAL INDL.ESTATE,A D MARG,SEWREE, SEWREE , MUMBAI-400015, Maharashtra, India - 000000 |
| U74999MH2020PTC341324 | VEON EVENTS PRIVATE LIMITED | D-11, Acme Industrial Estate, Sewree Bunder Road, Sewree , Mumbai, Maharashtra, India - 400015 |
| U74999MH2017PTC300581 | WEST NALLY PRIVATE LIMITED | 214, Regal Industrial Estate, 2nd Floor, Sewree Bus Depot, A.D. Marg, Sewree(W) , Mumbai, Maharashtra, India - 400015 |
| U18101MH2011PTC216409 | SOLEMN CREATIONS PRIVATE LIMITED | MAHATMA PHULE NAGAR,NEAR BDD CHAWL NO 9, M/S OM NARAYAN,SEWREE CROSS ROAD,SEWREE WEST , MUMBAI, Maharashtra, India - 400015 |
| U46101MH2025PTC458168 | AL-AMAL AGRO EXPORTER INDIA PRIVATE LIMITED | 687,PLOT NO 44,SEWREE,KULSUMBAI BHOLA CHAWL,,Mumbai,Mumbai,Maharashtra,400015-India |
| ACD-6582 | ADVEERA CREATIVES LLP | 505 FLOOR-5 ASHWAMEDH CHS,D G MAHAJANI MARG SEWREE,Mumbai,Mumbai,Maharashtra,India-400015 |
| U52290MH2025PTC447889 | A TO Z MOVERS SERVICES PRIVATE LIMITED | 4,FLOOR-GRD48,B M C CHAWL,SEWREE KOLIWADA ROAD,Mumbai,Mumbai,Maharashtra,400015-India |
| U63030MH2022PTC392864 | SWAG EXPRESS PRIVATE LIMITED | PLOT NO 14D, GROUND FLOOR, COAL DEPOT FOSBERY ROAD, SEWREE MUMBAI , MUMBAI, Maharashtra, India - 400015 |
| ACG-7395 | ADITAAL DANCE AND ARTS ACADEMY LLP | 32 Floor 2 A2 Dnyaneshwar Nagar,D G Mahajani Marg T B Hospital,Mumbai,Mumbai,Maharashtra,India-400015 |
| U34300MH1987PTC043217 | BLISSTECH FUEL INJECTION PVT LTD | D-19, MINERVA CO-OP SOCIETY,BANDER RD, SEWREE (E) BOMBAY-15 , MUMBAI-400015, Maharashtra, India - 000000 |
| U51900MH1990PLC055693 | FINOGLOBAL EXPORTS LIMITED | 304, FLOOR-3, PLOT-5/209, D1, SEA FLAMA, TOKERSEY JIVRAJ ROAD, DOSTI FLAMINGO, SEWREE, MUMBAI , Mumbai, Maharashtra, India - 400015 |
| ACQ-7476 | THE LINKING SPACE - MENTAL HEALTH SERVICES LLP | D-1708, Floor-17, Plot-5/209, D2,,Sea Flama, Tokersey Jivraj Road, Dosti Flamingo,,Mumbai,Mumbai,Maharashtra,India-400015 |
| ABB-2714 | INN-II Ventures LLP | 5/209,210, Flat No: 2205, Floor No: 22, Wing: B Sea Flama-B, Sewree Market,Sea Flama (Dosti Flamingos) CHSL, T.J. Rd, China Mill Compound Parel-Sewree,Mumbai,Mumbai,Maharashtra,India-400015 |
| 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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