Khaire Enterprises Private Limited
About Khaire Enterprises Private Limited
Data last updated:
Khaire Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC142467.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at 3rd Floor Swastik Housem N Marg Mahim, Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company has open charges of ₹1 Lakh on record. Court records list 12 cases involving the company, including 1 filed by the company and 11 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Khaire Enterprises Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Swastik Housem N Marg Mahim, Mumbai, Maharashtra, India – 400016
- IndustryTrading, Specialty, Wholesale
- 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 Khaire Enterprises Private Limited
Year-wise financial statements and ratios of Khaire Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Khaire Enterprises Private Limited
No directors are listed for Khaire Enterprises in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2004 | 90148549 | United Western Bank Limited | ₹1 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Khaire Enterprises Private Limited has 12 court cases on record: 1 filed by Khaire Enterprises, 11 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 0 |
Cases on record (3 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Pudumjee Pulp and Paper Mills Ltd. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Pudumjee Pulp Paper Mills Ltd. | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Thakkar Cattering Services Ltd.Prop.Raj Jobanputra | Disposed |
To see the full case history of Khaire Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khaire Enterprises 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 Khaire Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Khaire Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 October 2003 (23+ years old) and is registered under CIN U51909MH2003PTC142467.
The CIN (Corporate Identification Number) of Khaire Enterprises is U51909MH2003PTC142467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khaire Enterprises has 12 court cases on record: 1 filed by the company and 11 filed against it.
Khaire Enterprises was incorporated on 01 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Khaire Enterprises is at 3rd Floor Swastik Housem N Marg Mahim, Mumbai, Maharashtra, India – 400016.
Khaire Enterprises operates in the trading industry, in the specialty segment.
Khaire Enterprises has open charges of ₹1 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Khaire Enterprises is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
Khaire Enterprises can be reached at its registered office: 3rd Floor Swastik Housem N Marg Mahim, Mumbai, Maharashtra, India – 400016.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
