Khazana E - Business Network Private Limited
About Khazana E - Business Network Private Limited
Data last updated:
Khazana E - Business Network Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 02 September 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2014PTC080660.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chirag Gunvantlal Shah and Kamini Chirag Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C – 3 12 Kumbhnath Society Daxini Society Maninagar, Ahmedabad, Gujarat, India – 380008.
Company details
Contact details
Khazana E - Business Network Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressC – 3 12 Kumbhnath Society Daxini Society Maninagar, Ahmedabad, Gujarat, India – 380008
- IndustryTrading, Retailers, Retail Trading
- 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
Financials of Khazana E - Business Network Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khazana E - Business Network Private Limited, buy the company report.
Board of directors of Khazana E - Business Network Private Limited
Khazana E - Business Network has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Gunvantlal Shah | Director | 02 Sep 2014 | 12 Years 1 Months | As last reported |
| Kamini Chirag Shah | Director | 02 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Khazana E - Business Network Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khazana E - Business Network Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khazana E - Business Network Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khazana E - Business Network Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Alpaben Manishkumar Shah ceased to be Director on 25 Jun 2015.
Frequently asked questions
Khazana E - Business Network has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khazana E - Business Network was a private limited company based in Ahmedabad, Gujarat, India. The company worked in retailers, within the trading industry. It was incorporated on 02 September 2014 and is registered under CIN U74900GJ2014PTC080660. The company has been struck off by the Registrar of Companies and is no longer operational.
Khazana E - Business Network had 2 directors:
- Chirag Gunvantlal Shah - Director
- Kamini Chirag Shah - Director
The CIN (Corporate Identification Number) of Khazana E - Business Network is U74900GJ2014PTC080660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khazana E - Business Network is at C – 3 12 Kumbhnath Society Daxini Society Maninagar, Ahmedabad, Gujarat, India – 380008.
Khazana E - Business Network was incorporated on 02 September 2014. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Khazana E - Business Network on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Khazana E - Business Network operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Alpaben Manishkumar Shah ceased to be Director on 25 Jun 2015. Manish Ratilal Shah ceased to be Director on 25 Jun 2015. Chirag Gunvantlal Shah was appointed as Director on 02 Sep 2014. Khazana E - Business Network has 4 board changes on record in total.
The compliance status of Khazana E - Business Network is active non-compliant as of 15 September 2026.