Khoki Shine Private Limited
About Khoki Shine Private Limited
Data last updated: 25 July 2025
Khoki Shine Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 10 August 2017.
Registered with ROC Chennai under CIN U74999TN2017PTC118059.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abdul Rahman Abdul Gafoor and Alikhan Mohamed Sarbudeen.
Office: No. 33/66 Valluvarkottam High Road 2Nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 33/66 Valluvarkottam High Road 2Nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Khoki Shine Private Limited
Khoki Shine Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahman Abdul Gafoor | Director | 10 Aug 2017 | 9 Years 0 Months | As last reported |
| Alikhan Mohamed Sarbudeen | Director | 10 Aug 2017 | 9 Years 0 Months | As last reported |
Financials of Khoki Shine Private Limited
Ten-year financial statements for Khoki Shine Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Khoki Shine Private Limited
Khoki Shine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khoki Shine Private Limited
View historical data on people associated with Khoki Shine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khoki Shine Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khoki Shine Private Limited
GST registrations and filing compliance for Khoki Shine Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Khoki Shine Private Limited
Credit ratings, litigation, and regulatory alerts for Khoki Shine Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Khoki Shine Private Limited
MSME payment history for Khoki Shine Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Khoki Shine Private Limited
Corporate group structure for Khoki Shine Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Khoki Shine Private Limited
MCA filings and documents for Khoki Shine Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Khoki Shine Private Limited
Frequently Asked Questions about Khoki Shine Private Limited
Khoki Shine Private Limited 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.
Khoki Shine Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 August 2017 and is registered under CIN U74999TN2017PTC118059. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khoki Shine Private Limited are:
- Abdul Rahman Abdul Gafoor - Director
- Alikhan Mohamed Sarbudeen - Director
The CIN (Corporate Identification Number) of Khoki Shine Private Limited is U74999TN2017PTC118059. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khoki Shine Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No. 3366 Valluvarkottam High Road 2Nd Floor Nungambakkam, Chennai, Tamil Nadu, India – 600034.