Khaleej Training Private Limited
About Khaleej Training Private Limited
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Khaleej Training Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85499MH2025PTC443973.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aneesahmed Mohamedyakub Kagzi and Farkhanda Aneesahmed Kagzi.
The registered office is at Mumbai, Maharashtra.
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- Registered Address3 Floor Grd Municipal Ind., Est. Dainik Shivneri Marg, Mumbai, Maharashtra, India – 400018
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Khaleej Training Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khaleej Training Private Limited
Khaleej Training has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneesahmed Mohamedyakub Kagzi Also directs: Benchmark Business Point LLP, GT Lexico Private Limited, General Globaltechnologies Private Limited and 2 more | Director | 26 Mar 2025 | 1 Years 6 Months | Current |
| Farkhanda Aneesahmed Kagzi | Director | 26 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Khaleej Training Private Limited
Khaleej Training Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaleej Training Private Limited
Employment history and EPFO contributions of people linked to Khaleej Training.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Khaleej Training Private Limited
Khaleej Training Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Aneesahmed Mohamedyakub Kagzi was appointed as Director on 26 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Khaleej Training Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khaleej Training Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khaleej Training Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khaleej Training Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khaleej Training Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Khaleej Training Private Limited
Khaleej Training is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2025 (1 year old) and is registered under CIN U85499MH2025PTC443973.
Khaleej Training has 2 current directors:
- Aneesahmed Mohamedyakub Kagzi - Director
- Farkhanda Aneesahmed Kagzi - Director
The CIN (Corporate Identification Number) of Khaleej Training is U85499MH2025PTC443973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khaleej Training was incorporated on 26 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Aneesahmed Mohamedyakub Kagzi was appointed as Director on 26 Mar 2025. Farkhanda Aneesahmed Kagzi was appointed as Director on 26 Mar 2025.
The registered office of Khaleej Training is at 3 Floor Grd Municipal Ind., Est. Dainik Shivneri Marg, Mumbai, Maharashtra, India – 400018.
Khaleej Training has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Khaleej Training is not listed on any stock exchange. It is an unlisted company.
Khaleej Training can be reached at its registered office: 3 Floor Grd Municipal Ind, Est. Dainik Shivneri Marg, Mumbai, Maharashtra, India – 400018.
Khaleej Training is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.