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
RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED
CIN: U74899DL1995PTC064374
RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED (CIN: U74899DL1995PTC064374) is a Private company incorporated on 16 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 397100.00.
RAJIV KHANNA AND ASSOCIATES 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.RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED are RAJIV KHANNA, and SABEENA KHANNA.
RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064374 and its registration number is 64374. Users may contact RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJIV KHANNA AND ASSOCIATES PRIVATE LIMITED is 727, Sector 15 part 2, gurugaon , Basai Road, Haryana, India - 122001.
Current status of RAJIV KHANNA AND ASSOCIATES 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 RAJIV KHANNA AND ASSOCIATES 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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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 RAJIV KHANNA AND ASSOCIATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAJIV KHANNA AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00395828 | RAJIV KHANNA | Director | 1995-01-16 |
| 00395845 | SABEENA KHANNA | Director | 2001-05-02 |
Past Directors & Key Managerial Personnel of RAJIV KHANNA AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00446137 | SHUKLA KHANNA | Director | - | 2021-05-01 |
Other Directorships of RAJIV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJIV KHANNA AND ASSOCIATES INTERNATIONA L LLP | AAC-5348 | Designated Partner | 2014-08-01 | Ongoing |
| SEAJOY FISHERIES PVT LTD | U05004KL1986PTC004448 | Director | 1990-12-15 | Ongoing |
| SRI SITARAMA ANNAPURNA SEAFOODS LIMITED | U15122TG1986PLC006217 | Director | 1992-12-03 | Ongoing |
| CFR ASSET RECONSTRUCTION INDIA LIMITED | U67190DL2001PLC112168 | Director | - | 2012-10-29 |
| RA-TURF BUILDWELL PRIVATE LIMITED. | U70101DL2006PTC148501 | Director | - | 2021-05-01 |
| UTOPIAN DEVELOPERS PRIVATE LIMITED | U74899DL1989PTC037079 | Director | - | 2022-03-23 |
| CFR PROJECTS LIMITED | U74900DL2008PLC177460 | Director | - | 2012-10-29 |
| UNCUBE OFFICES PRIVATE LIMITED | U74999HR2017PTC069188 | Director | 2017-05-25 | Ongoing |
| HABITAT RIDGE PRIVATE LIMITED | U79120HR2024PTC120086 | Director | 2024-03-22 | Ongoing |
Other Directorships of SABEENA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJIV KHANNA AND ASSOCIATES INTERNATIONA L LLP | AAC-5348 | Designated Partner | 2014-08-01 | Ongoing |
| UTOPIAN DEVELOPERS PRIVATE LIMITED | U74899DL1989PTC037079 | Director | - | 2017-08-28 |
| REMOTEWURX PRIVATE LIMITED | U93000DL2020PTC364626 | Director | 2020-06-10 | Ongoing |
Other Directorships of SHUKLA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUOYANCY TRADERS PRIVATE LIMITED | U27109DL2002PTC117058 | Director | 2002-09-19 | Ongoing |
| UTOPIAN DEVELOPERS PRIVATE LIMITED | U74899DL1989PTC037079 | Director | - | 2021-05-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100HR2016PTC111966 | DYNAMIS VENTURES PRIVATE LIMITED | 672 SECTOR 15,PART 2,Basai Road,Gurgaon,Haryana,122001-India |
| U71200HR2023PTC117440 | PRECISE TESTING AND TRAINING INSTITUTE PRIVATE LIMITED | 1588-S,SECTOR 15 PART-2,Basai Road,Gurgaon,Haryana,122001-India |
| U86909HR2024NPL118167 | ELVISION HEALTH FOUNDATION | 788D, SECTOR-15, PART-2,Basai Road,Gurgaon,Haryana,122001-India |
| U46900HR2023PTC116211 | ANAY EXPORTS PRIVATE LIMITED | H.NO. 718, SECTOR-15,PART-2, GURUGRAM,Basai Road,Gurgaon,Haryana,122001-India |
| U62013HR2023PTC110654 | VAIKOM TECH SOLUTIONS PRIVATE LIMITED | House No-G132, Vijay Rattan Vihar,Sector-15, Part-2, Gurgaon Sadar Bazar,Basai Road,Gurgaon,Haryana,122001-India |
| U55209HR2022PTC106079 | THIRSTY THREE RESTAURANTS PRIVATE LIMITED | SCF 23 SECTOR-15, PART-II GURGAON , Basai Road, Haryana, India - 122001 |
| U70200HR2018PTC072536 | JMK WAREHOUSING PRIVATE LIMITED | H.No.-738 Sector-15, Part-II , Basai Road, Haryana, India - 122001 |
| U24299HR2023PTC108837 | BHUDEVI LIME AND CHEMICALS PRIVATE LIMITED | House No. 1072 Sector-15 Part-II, Gurgaon , Basai Road, Haryana, India - 122001 |
| U72900HR2005PTC035933 | R G K INFO SYSTEMS PRIVATE LIMITED | Shop No-128, Huda Market SEC-15 Part-2 , Basai Road, Haryana, India - 122001 |
| U74999HR2021FTC097430 | CONNOR CLARK & LUNN INDIA PRIVATE LIMITED | 4TH FLOOR, TOWER C, SIGNATURE TOWER III, SECTOR 15 (PART II) , Basai Road, Haryana, India - 122001 |
| U55101HR2007PTC049996 | DUET INDIA HOTELS PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U74140HR2008PTC047721 | DIH PROJECT MANAGEMENT PRIVATE LIMITED | Flat no. M-139, SECOND FLOOR, BLOSSOMS 2 NEAR ARTEMIS HEALTH INSTITUTE SECTOR 51 GURGAON 122001 HARYANA , Basai Road, Haryana, India - 122001 |
| U67100HR2021PTC098522 | DHANRASHI FINTECH PRIVATE LIMITED | 152, GROUND FLOOR KIRTI NAGAR, SECTOR-15, PART-1 , Basai Road, Haryana, India - 122001 |
| ABC-3824 | NP MULTI SOLUTION LLP | S 9-10, 2nd Floor,Vinayak Plaza, Jharsa Road, Sector 15,Basai Road,Gurgaon,Haryana,India-122001 |
| U74999HR2018PTC075386 | RYC FACILITIES PRIVATE LIMITED | Office No. 2, 2nd Floor, M. C. Complex Village Islampur, Sector-38 , Basai Road, Haryana, India - 122001 |
| U80904HR2019NPL078346 | NDSG NANYCARE FOUNDATION | HOUSE No.20(LGF) SECTOR-15, PART-1 , SECTOR-15, PART-1, Haryana, India - 122001 |
| U72200HR2011PTC042791 | SHREE IT SOLUTIONS PRIVATE LIMITED | Ground Floor, 508/2 Mehrauli Road Near SBI, Sector-14 , Basai Road, Haryana, India - 122001 |
| U85500HR2023PTC113532 | SEAPARADISE SHIPPING SERVICES PRIVATE LIMITED | SF-43, 2nd FLOOR, OMAXE CELEBRATION MALL, SUBHASH CHOWK SECTOR-48, SOHNA ROAD , Basai Road, Haryana, India - 122001 |
| U52100HR2019PTC079355 | BIG TREE RESOURCE MANAGEMENT PRIVATE LIMITED | UNIT NO 228/229 2ND FLOOR, SPAZE I-TECH PARK SECTOR 49 SOHNA ROAD GURGAON , Basai Road, Haryana, India - 122001 |
| U74999HR2016NPL065636 | PHILANTHROPIC ETHOS FOUNDATION | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U74999HR2016PTC064441 | SHROVES SERVICES PRIVATE LIMITED | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U85121HR2006PTC041582 | QUEST DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No.436,4th Floor,Tower A-2 Spaze iTech Park,Sector-49,SohnaRoad , Basai Road, Haryana, India - 122001 |
| U93000HR2019PTC078396 | UENTREE SERVICES PRIVATE LIMITED | 2nd Floor, B 36, 37 and 38, IDC Area, Mehrauli Gurgaon Road, Opposite Sector - 14 , Basai Road, Haryana, India - 122001 |
| U74999HR2018PTC116749 | PROGRESSO RESEARCH AND ANALYTICS PRIVATE LIMITED | UNIT NO 1149-1150, 11TH FLOOR, TOWER B2 SPAZE I TECH PARK, SECTOR-49, SOHNA ROAD , Basai Road, Haryana, India - 122001 |
| U70200HR2023PTC113849 | TNY SERVICES(INDIA) PRIVATE LIMITED | Unit No. 101, B-36-37, 1st Floor, IDC, Mehrauli Gurgaon Road, Opposite Sector-14, Gate no. 2 , Basai Road, Haryana, India - 122001 |
| ACX-1132 | A 2 ZEE CONSULTING LLP | House No. 1194, Sector 15,,Part-II,Basai Road,Gurgaon,Haryana,India-122001 |
| U74999HR2017PTC069188 | UNCUBE OFFICES PRIVATE LIMITED | House No. 727 Sector-15, Part-2 , Gurgaon, Haryana, India - 122001 |
| U24290HR2017PTC069388 | ATISHAY SPECIALITIES PRIVATE LIMITED | E-408, RAIL VIHAR JHARSA ROAD SECTOR-15, PART-2 , GURGAON, Haryana, India - 122001 |
| U73100HR2025PTC130263 | FLASHVIEW INNOVATIONS PRIVATE LIMITED | 5th Floor, Tower D,Signature, Tower-3, Galaxy Road, Sector 15 part 2,,Gurgaon,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90035711 | 2000-02-25 | - | - | 154,500.00 | STATE BANK OF BIKANER & JAIPUR |
- 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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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.