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
KHUSHALI SERVICES PRIVATE LIMITED
CIN: U70100WB1996PTC079859 As on: 2026-07-13
KHUSHALI SERVICES PRIVATE LIMITED (CIN: U70100WB1996PTC079859) is a Private company incorporated on 28 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.
KHUSHALI SERVICES 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.KHUSHALI SERVICES 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 KHUSHALI SERVICES PRIVATE LIMITED are SAILESH KOTHARI, and SASHIKANT KOTHARI.
KHUSHALI SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB1996PTC079859 and its registration number is 79859. Users may contact KHUSHALI SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSHALI SERVICES PRIVATE LIMITED is DIAMOND ARCADE, 1ST FLOOR, FL-105, 1/72 JESSORE ROAD , Jessore Road, West Bengal, India - 700055.
Current status of KHUSHALI SERVICES 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 KHUSHALI 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.
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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 KHUSHALI SERVICES
Purchase full report of KHUSHALI 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 KHUSHALI 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 KHUSHALI SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00979375 | SAILESH KOTHARI | Director | 1996-05-28 |
| 00979611 | SASHIKANT KOTHARI | Director | 2024-04-06 |
Past Directors & Key Managerial Personnel of KHUSHALI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00979611 | SASHIKANT KOTHARI | Director | - | 2013-02-20 |
| 01468992 | SANGEETA RATHI | Director | - | 2014-11-03 |
| 01538759 | JEEVAN RAM KOTHARI | Director | - | 2014-11-03 |
| 07004336 | RUCHI KOTHARI | Additional Director | - | 2015-09-30 |
| 07004336 | RUCHI KOTHARI | Director | - | 2024-03-31 |
Other Directorships of SAILESH KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANNABIS BEVERAGES LLP | AAE-3253 | Designated Partner | 2018-01-01 | Ongoing |
| FALGUN MARKETING PRIVATE LIMITED | U51909WB2010PTC152605 | Director | - | 2013-03-30 |
| MODLINE MARKETING PRIVATE LIMITED | U52190WB2011PTC159664 | Director | - | 2014-03-30 |
| MODLINE SALES PRIVATE LIMITED | U52190WB2011PTC159666 | Director | - | 2014-03-19 |
| MODLINE SUPPLIERS PRIVATE LIMITED | U52190WB2011PTC159708 | Director | - | 2014-03-30 |
| UNIGROWTH DISTRIBUTORS PRIVATE LIMITED | U52190WB2011PTC159713 | Director | - | 2014-03-30 |
Other Directorships of SASHIKANT KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Additional Director | - | 2011-12-12 |
| SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED | U45203DL2010PTC422370 | Director | - | 2013-03-13 |
Other Directorships of SANGEETA RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEEVAN RAM KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80301WB2020PTC238219 | EBOARD ACADEMY PRIVATE LIMITED | 68, Jessore Road, LP 43/4, 1st Floor, Room No 110 & 112 Diamond Arcade , Jessore Road, West Bengal, India - 700055 |
| U51909WB2008PTC129258 | ALOKNANDA VANIJYA PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147489 | ANTARATMA MARKETING PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U51909WB2010PTC147521 | KARUNA DEALTRADE PRIVATE LIMITED | 1/72 JESSORE ROAD, SHYAM NAGAR, SATGACHI, 1ST FLOOR, DIAMOND ARCADE, ROOM NO. 105A , , KOLKATA, West Bengal, India - 700055 |
| U47912WB2023OPC261506 | P M E-COMMERCE INDIA (OPC) PRIVATE LIMITED | DIAMOND ARCADE,1ST FLOOR,FL-104,68,JESSORE ROAD,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| AAP-1039 | STARMARK STONES LLP | 1/72 CAL JESSORE ROAD (FORMERLY 68,JESSORE ROAD) DIAMOND ARCADE ,5TH FLOOR,OFFICE NO.503 KOLKATA, West Bengal, India - 700055 |
| AAD-7861 | JAYSUM TRADE CENTRE LLP | DIAMOND ARCADE 1/72 CAL, JESSORE ROAD, 1ST FLOOR, ROOMNO.115 KOLKATA, West Bengal, India - 700055 |
| U51909WB2004PTC100719 | KHATORE EARTH MOVERS PRIVATE LIMITED | 1/72 CAL, JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO.:115 , KOLKATA, West Bengal, India - 700055 |
| U51909WB2008PTC123279 | TRINITY VINCOM PRIVATE LIMITED | 1/72 CAL JESSORE ROAD, DIAMOND ARCADE 1ST FLOOR, ROOM NO: 115 , KOLKATA, West Bengal, India - 700055 |
| U15400WB2020PTC240757 | ALBREV INDIA PRIVATE LIMITED | ROOM NO 105 , 1st FLOOR , PREMISES NO 1/72 , JESSORE ROAD , DIAMON D ARCADE , KOLKATA, West Bengal, India - 700055 |
| U68200WB2025PTC275547 | GANADHIP PROPESTATE PRIVATE LIMITED | 1/72, Jessore Road,4th Floor, FL- 406,,Diamond Arcade Building,Dum Dum Park,North 24 Parganas,West Bengal,700055-India |
| U15400WB2022PTC256484 | SANCOM INDIA SERVICES PRIVATE LIMITED | DIAMOND ARCADE, 6TH FLOOR 68, JESSORE ROAD , Jessore Road, West Bengal, India - 700055 |
| U93000WB2010PTC156312 | YASH ROADLINK PRIVATE LIMITED | DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, , Jessore Road, West Bengal, India - 700055 |
| U93000WB2010PTC156311 | YASH INFRALINK PRIVATE LIMITED | DIAMOND ARCADE, UNIT-211, 2ND FLOOR, 68, JESSORE ROAD, KOLKATA , Jessore Road, West Bengal, India - 700055 |
| U72200WB2007PTC112573 | BHAWANI INFOCOM PRIVATE LIMITED | 48/6, Block A, 1st Floor, Tulsidham Housing Complex Suman Villa Building, Jessore Road , Jessore Road, West Bengal, India - 700055 |
| U74999WB2018PTC226200 | KIYAL PROFESSIONALS PRIVATE LIMITED | 68 JESSORE ROAD (1/72 CAL JESSPRE ROAD) DIAMOND ARCADE, 6TH FLOOR, UNIT NO. 607 , KOLKATA, West Bengal, India - 700055 |
| U45201WB2003PTC097021 | JAI KARANI REALTY PRIVATE LIMITED | 68 , JESSORE ROAD, DIAMOND ARCADE 5TH FLOOR, FLAT - 512 , Jessore Road, West Bengal, India - 700055 |
| U70102WB2013PTC199072 | SANDARBH PROPERTY PRIVATE LIMITED | 68 , JESSORE ROAD, DIAMOND ARCADE 5TH FLOOR, FLAT - 512 , Jessore Road, West Bengal, India - 700055 |
| U63030WB2022PTC251333 | NAARAAYANI SHIPPING AND LOGISTICS PRIVATE LIMITED | DIAMOND ARCADE 1ST-FR FL-115,1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U22192WB2009PTC137308 | SOURYA CONVEYOR BELTS & ROLLERS PRIVATE LIMITED | 68, Jessore Road, Diamond Arcade Building,S Nagar Road, Unit no 314, 3rd FL,Jessore Road,North 24 Parganas,West Bengal,700055-India |
| ACJ-7900 | ALPHAMATIC FINTECH LLP | 48/11 Jessore Road 1st Floor,Flat A-1 Kolkata,Jessore Road,North 24 Parganas,West Bengal,India-700055 |
| AAX-7250 | YASH DECOR LLP | DIAMOND ARCADE 5TH FLOOR, 1/72 CAL JESSORE ROAD KOLKATA, West Bengal, India - 700055 |
| AAT-2279 | AFFARI MANAGEMENT CONSULTING LLP | DIAMOND ARCADE, UNIT 119, 1ST FLOOR 68 JESSORE ROAD Kolkata, West Bengal, India - 700055 |
| AAI-9809 | MANGALRASHI COMPLEX LLP | 68, Jessore Road, 1st Floor, Room No. 111 Diamond Arcade Kolkata, West Bengal, India - 700055 |
| ABA-5870 | SHREE GANAPATI MOVIES LLP | DIAMOND ARCADE 1ST FR FL109 68 JESSORE ROAD KOLKATA KOLKATA, West Bengal, India - 700055 |
| AAG-8985 | VISIONGROWTH ADVISORY & SERVICES LLP | 1/72 JESSORE ROAD, DIAMOND ARCADE, 3RD FLOOR, UNIT NO. 301B KOLKATA, West Bengal, India - 700055 |
| U70102WB2015PTC206560 | KG NIRMAN PRIVATE LIMITED | DIAMOND ARCADE, 4TH FLOOR, ROOM NO- 418 1/72, JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U60230WB2011PTC168371 | RAJDOOT ROADWAYS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055 |
| U45400WB2009PTC132774 | RAJDOOT DEVELOPERS PRIVATE LIMITED | 1/72,KOLKATA, JESSORE ROAD Diamond arcade,3rd floor,room no.303 , kolkata, West Bengal, India - 700055 |
| 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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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.