KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is a Private Company, Which CIN Number is U67120MH1981PTC023803 , was incorporated 43 Year(s) 9 Month(s) 2 Day(s) ago on dated 03-Feb-1981 . KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Company its authorized share capital is Rs. 2409999870 and its paid up capital is Rs. 2285260800. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is : , 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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 023803 .Its Email address is khorakiwalaholdings@gmail.com and its registered address is where Company is actual registered : WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN. For any Query You can reach this company by email address or Postal address.
KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 18, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED are
HABIL FAKHRUDDIN KHORAKIWALA , MURTAZA HABIL KHORAKIWALA , NAFISA HABIL KHORAKIWALA ,.
Current status of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
023803
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
43 Year(s) 9 Month(s) 2 Day(s)
Business Activity Code :
67120
Main Business Activity Detail :
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)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
284
Authorised Capital :
₹ 2409999870
Paid up capital :
₹ 2285260800
Number of Employees in KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 18, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 00045608 | HABIL FAKHRUDDIN KHORAKIWALA | Director | 2002-12-28 | View other directorships | |
| 00102650 | MURTAZA HABIL KHORAKIWALA | Director | 2004-11-10 | View other directorships | |
| 01177703 | NAFISA HABIL KHORAKIWALA | Director | 2004-03-16 | View other directorships | |
Email ID:
khorakiwalaholdings@gmail.com
Website:
Registered Office Address:
WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED | Maharashtra | 400051 | WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN |
Company name is a KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED registered in Maharashtra.
CIN NUMBER of KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED is : U67120MH1981PTC023803 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 03-Feb-1981. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Authorised Capital (Rs): 2409999870 & Paid up Capital(Rs) : 2285260800.
KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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