Khan & Co Export Import Private Limited

Khan & Co Export Import Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012PTC237928 Incorporated 15 November 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
15 Nov 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Khan & Co Export Import Private Limited

Data last updated:

Khan & Co Export Import Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 15 November 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC237928.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shams Parvez Abadali Khan and Shoaib Abad Ali Khan.

The registered office was at Mumbai, Maharashtra.

The last known website on record is khancompany.com.

Company details

CIN U74120MH2012PTC237928
Registration Number 237928
Incorporation Date 15 November 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Khan & Co Export Import Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    A R Khan Compound Room No. 122 – 124 Juhu Road Near Raheja College Santacru, Z (W), Mumbai, Maharashtra, India – 400054
  • Industry
    Professional Services, Book Keeping, Accounting, Taxation, Tax Consultant
Comprehensive company report
Khan & Co Export Import Private Limited - one report that includes everything
  • 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
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Financials of Khan & Co Export Import Private Limited

Year-wise financial statements and ratios of Khan & Co Export Import Private Limited are in the company report Buy the company report.

Board of directors of Khan & Co Export Import Private Limited

Khan & Co Export Import has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shams Parvez Abadali KhanDirector15 Nov 201213 Years 11 MonthsAs last reported
Shoaib Abad Ali KhanDirector15 Nov 201213 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Khan & Co Export Import 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 Khan & Co Export Import Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Khan & Co Export Import Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shams Parvez Abadali Khan was appointed as Director on 15 Nov 2012.

Appointed
Shams Parvez Abadali Khan was appointed as Director.
Appointed
Shoaib Abad Ali Khan was appointed as Director.
Incorporation
15 Nov 2012
Khan & Co Export Import Private Limited was registered on 15 Nov 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records.

Frequently asked questions

Khan & Co Export Import 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.

Khan & Co Export Import was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 15 November 2012 and is registered under CIN U74120MH2012PTC237928. The company has been struck off by the Registrar of Companies and is no longer operational.

Khan & Co Export Import had 2 directors:

The CIN (Corporate Identification Number) of Khan & Co Export Import is U74120MH2012PTC237928. 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 Khan & Co Export Import is at A R Khan Compound Room No. 122 – 124 Juhu Road Near Raheja College Santacru, Z W, Mumbai, Maharashtra, India – 400054.

Khan & Co Export Import was incorporated on 15 November 2012. It is registered with the Registrar of Companies, Mumbai.

Khan & Co Export Import can be reached through the website khancompany.com. Its registered office is in Mumbai, Maharashtra, India.

Khan & Co Export Import operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.

Shams Parvez Abadali Khan was appointed as Director on 15 Nov 2012. Shoaib Abad Ali Khan was appointed as Director on 15 Nov 2012.

Khan & Co Export Import is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.