Indian Company Master Data Made Simple
Khan Holdings Private Limited
Established in 1991, Khan Holdings Private Limited has 35 years of operational experience. It is registered under CIN U67120MH1991PTC060329 and registration number 60329. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹25.00 lakh. Khan Holdings Private Limited reports paid-up capital of ₹24,597.00.
The company specializes in activities auxiliary to financial intermediation operations. It is incorporated within the Mumbai registry. Khan Holdings Private Limited’s registered office is at 104 Bharat Ind Estatet J Road Sewri, Mumbai, Maharashtra, India, 400015. The entity is active and conducting operations. For correspondence, the registered email address is admin@khwajaexports.com.
Company Overview
- CIN
- Date of Incorporation
- 15/02/1991
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹24,597.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- admin@khwajaexports.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 15/02/1991 | Mohd Salim Mohd Naseem Khan | 00543525 | Managing Director | View other directorships |
| 25/03/2001 | Faisal Saleem Khan | 00776055 | Director | View other directorships |
| 25/03/2001 | Shoeb Saleem Khan | 00543738 | Whole-time director | View other directorships |
Business Network
Directors 3
- Mohd Salim Mohd Naseem KhanManaging Director
- Shoeb Saleem KhanWhole-time director
- Faisal Saleem KhanDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form AOC-4-22102024-signed | - |
| 17/10/2024 | Form MGT-7A-16102024 | - |
| 16/10/2024 | Form MGT-7A-16102024 | - |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Khan Holdings Private Limited are:
- Mohd Salim Mohd Naseem Khan
- Faisal Saleem Khan
- Shoeb Saleem Khan