IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

KHAZAANAA CONSULTANTS PRIVATE LIMITED

CIN : U74140GJ2001PTC040225
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 24-04-2023
CINU74140GJ2001PTC040225
Company NameKHAZAANAA CONSULTANTS PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number040225
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-11-2001
Registered Address603, PRATIKSHA COMPLEX, MAHALKSHMI SIX ROADS, PALDI AHMEDABAD Ahmedabad GJ 380007 IN
Email Idabparikh55@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08146926MUKESH KUMAR18-06-2018
08210073PANKAJ PREMDHARI VISHWAKARMA30-08-2018
KHAZAANAA CONSULTANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-11-2001. Its Corporate Identification Number (CIN) is U74140GJ2001PTC040225, and it carries the registration number 040225. Currently, its eFiling status is listed as Active”.
From a financial standpoint, KHAZAANAA CONSULTANTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 603, PRATIKSHA COMPLEX, MAHALKSHMI SIX ROADS, PALDI AHMEDABAD Ahmedabad GJ 380007 IN. Correspondence or inquiries may be sent to the official email address, abparikh55@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for KHAZAANAA CONSULTANTS PRIVATE LIMITED?
    603, PRATIKSHA COMPLEX, MAHALKSHMI SIX ROADS, PALDI AHMEDABAD Ahmedabad GJ 380007 IN
  • Who are the owners / directors of KHAZAANAA CONSULTANTS PRIVATE LIMITED?
    • MUKESH KUMAR
    • PANKAJ PREMDHARI VISHWAKARMA
  • How can I contact KHAZAANAA CONSULTANTS PRIVATE LIMITED?
  • When was KHAZAANAA CONSULTANTS PRIVATE LIMITED established?
    It was founded on 29-11-2001 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.