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
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED
CIN: U70100MH1997PTC109948 As on: 2026-07-13
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED (CIN: U70100MH1997PTC109948) is a Private company incorporated on 08 Aug 1997. 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. 100000.00.
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED are UMESH SHANKARLALJI KANKARIA, SUMIT RAMESH DIWANE, and AYUSH JHANWAR.
KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1997PTC109948 and its registration number is 109948. Users may contact KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUBCHANDANI PROPERTIES AND INVESTMENTS PRIVATE LIMITED is 7th Floor, Office No. 707, 708 B & C Wing , Plot C 66 One BKC, Bandra Kurla Complex, Opp Bank of Baroda , Bandra (E) , Bandra, Maharashtra, India - 400051.
Current status of KHUBCHANDANI PROPERTIES AND INVESTMENTS 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 KHUBCHANDANI PROPERTIES AND INVESTMENTS 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 KHUBCHANDANI PROPERTIES AND INVESTMENTS
Purchase full report of KHUBCHANDANI PROPERTIES AND INVESTMENTS
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 KHUBCHANDANI PROPERTIES AND INVESTMENTS 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 KHUBCHANDANI PROPERTIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08039396 | UMESH SHANKARLALJI KANKARIA | Additional Director | 2023-11-17 |
| 10076052 | SUMIT RAMESH DIWANE | Additional Director | 2023-11-17 |
| 10082404 | AYUSH JHANWAR | Additional Director | 2023-11-17 |
Past Directors & Key Managerial Personnel of KHUBCHANDANI PROPERTIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Additional Director | - | 2023-11-10 |
| 00381967 | PRAKASH CHAIN KHUBCHANDANI | Director | - | 2018-10-04 |
| 00382037 | RAVI GULAB KHUBCHANDANI | Director | - | 2018-10-04 |
| 03185039 | AKSHAY VATSA | Additional Director | - | 2018-09-28 |
| 03185039 | AKSHAY VATSA | Director | - | 2023-11-10 |
| 07789206 | AVINASH HARI JOTWANI | Additional Director | - | 2018-09-28 |
| 07789206 | AVINASH HARI JOTWANI | Director | - | 2023-10-06 |
Other Directorships of PRAKASH CHAIN KHUBCHANDANI
Other Directorships of RAVI GULAB KHUBCHANDANI
Other Directorships of AKSHAY VATSA
Other Directorships of AVINASH HARI JOTWANI
Other Directorships of UMESH SHANKARLALJI KANKARIA
Other Directorships of SUMIT RAMESH DIWANE
Other Directorships of AYUSH JHANWAR
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100819111 | 2023-11-13 | 2023-11-18 | - | 6,000,000,000.00 | VISTRA ITCL (INDIA) 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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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.
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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.