Khatri Management Services Private Limited
About Khatri Management Services Private Limited
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Khatri Management Services 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 October 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2002PTC137572.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Sarahbanu Alimohmed Khatri.
The registered office was at Sonawala Bldg 2nd Floor25 Bank Street Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Khatri Management Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSonawala Bldg 2nd Floor25 Bank Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Khatri Management Services Private Limited
Year-wise financial statements and ratios of Khatri Management Services Private Limited are in the company report Buy the company report.
Board of directors of Khatri Management Services Private Limited
Khatri Management Services has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarahbanu Alimohmed Khatri Also directs: A. T. Khatri Private Limited | Director | 09 Jan 2003 | 23 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Khatri Management Services 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 Khatri Management Services 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 Khatri Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khatri Management Services Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Sarahbanu Alimohmed Khatri was appointed as Director on 09 Jan 2003.
Frequently asked questions
Khatri Management Services 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.
Khatri Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 October 2002 and is registered under CIN U74140MH2002PTC137572. The company has been struck off by the Registrar of Companies and is no longer operational.
Khatri Management Services had 1 director:
- Sarahbanu Alimohmed Khatri - Director
The CIN (Corporate Identification Number) of Khatri Management Services is U74140MH2002PTC137572. 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 Khatri Management Services is at Sonawala Bldg 2nd Floor25 Bank Street Fort, Mumbai, Maharashtra, India – 400001.
Khatri Management Services was incorporated on 16 October 2002. It is registered with the Registrar of Companies, Mumbai.
Khatri Management Services operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Sarahbanu Alimohmed Khatri was appointed as Director on 09 Jan 2003.
Khatri Management Services can be reached at its registered office: Sonawala Bldg 2nd Floor25 Bank Street Fort, Mumbai, Maharashtra, India – 400001.
Khatri Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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