Khorakiwala Foundation
About Khorakiwala Foundation
Data last updated: 11 January 2026
Khorakiwala Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 24 April 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U73100MH1985NPL134121.
It is led by directors including Habil Fakhruddin Khorakiwala and Nafisa Habil Khorakiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹23.12 Lakh, a decline of 0.6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/501 5Th Floor Kanakia Zillion, Next To Kurla Depot Kurla, Mumbai, Maharashtra, India – 400070
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Khorakiwala Foundation
Khorakiwala Foundation has one previous CIN (Corporate Identification Number): U73100MH1985GAT134121. The current CIN is U73100MH1985NPL134121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100MH1985NPL134121 | Current |
| U73100MH1985GAT134121 | Previous |
Auditor Details of Khorakiwala Foundation
Khorakiwala Foundation is audited by J. L. Thakkar & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. L. Thakkar & Co. | Locked | Locked | Locked |
Complete auditor history for Khorakiwala Foundation
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khorakiwala Foundation
Khorakiwala Foundation is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Habil Fakhruddin Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Amalthea Trading & Services Llp, Hz Trading & Services Llp and 5 more
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Director | 24 Apr 1985 | 41 Years 3 Months | Current |
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Nafisa Habil Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Amalthea Trading & Services Llp, Hnz Trading & Services Llp and 5 more
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Director | 06 Feb 2009 | 17 Years 6 Months | Current |
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Debolina Partap
Also directs:
Khorakiwala Foundation
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Director | 06 Feb 2009 | 17 Years 6 Months | Current |
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Murtaza Habil Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Adrastea Trading & Services Llp, Wockhardt Limited and 5 more
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Director | 10 Nov 2004 | 21 Years 9 Months | Current |
| Zahabiya Habil Khorakiwala | Director | 01 Dec 2010 | 15 Years 8 Months | Current |
Financials of Khorakiwala Foundation FY 2025 filings available
Khorakiwala Foundation reported revenue of ₹23.12 Lakh (down 0.60% YoY) for FY 2016.
Ten-year financial statements for Khorakiwala Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khorakiwala Foundation
Shareholding and ownership data for Khorakiwala Foundation
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Khorakiwala Foundation
Khorakiwala Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khorakiwala Foundation
View historical data on people associated with Khorakiwala Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Khorakiwala Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khorakiwala Foundation
GST registrations and filing compliance for Khorakiwala Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khorakiwala Foundation
Credit ratings, litigation, and regulatory alerts for Khorakiwala Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khorakiwala Foundation
MSME payment history for Khorakiwala Foundation
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
- Vendor payment signals
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Subsidiaries & Group Companies of Khorakiwala Foundation
Corporate group structure for Khorakiwala Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khorakiwala Foundation
MCA filings and documents for Khorakiwala Foundation
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khorakiwala Foundation
Frequently Asked Questions about Khorakiwala Foundation
Khorakiwala Foundation is an active private not for profit company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1985 (41+ years old) and is registered under CIN U73100MH1985NPL134121.
Khorakiwala Foundation reported revenue of ₹23.12 Lakh for FY 2016 (down 0.60% YoY).
The current directors of Khorakiwala Foundation are:
- Habil Fakhruddin Khorakiwala - Director
- Nafisa Habil Khorakiwala - Director
- Debolina Partap - Director
- Murtaza Habil Khorakiwala - Director
- Zahabiya Habil Khorakiwala - Director
The primary industry of Khorakiwala Foundation is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.
Khorakiwala Foundation can be reached at the registered office: A501 5Th Floor Kanakia Zillion, Next To Kurla Depot Kurla, Mumbai, Maharashtra, India – 400070.
The company has its registered office at A501 5Th Floor Kanakia Zillion, Next To Kurla Depot Kurla, Mumbai, Maharashtra, India – 400070.