Khubchand Sourcing Private Limited
About Khubchand Sourcing Private Limited
Data last updated: 24 February 2026
Khubchand Sourcing Private Limited is a private limited company based in Kalyan, Maharashtra, India. It specialises in marble quarrying, a part of the broader mining sector. Incorporated on 09 February 2024.
Registered with ROC Mumbai under CIN U14101MH2024PTC418881.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jaikumar Manoharlal Punjabi and Dilip Manoharlal Punjabi.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Kalyan, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBk. No. 970 Room No. 13A, Behind Shiv Dham Aprt., Kalyan, Maharashtra, India – 421002
-
IndustryMining, Marble Quarrying, Sand And Clay, Quarrying Of Stone
- 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
Board of Directors of Khubchand Sourcing Private Limited
Khubchand Sourcing Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Jaikumar Manoharlal Punjabi | Director | 09 Feb 2024 | 2 Years 6 Months | Current |
| Dilip Manoharlal Punjabi | Additional Director | 20 Nov 2025 | 0 Years 8 Months | Current |
| Asha Lakshaman Rathod | Additional Director | 20 Nov 2025 | 0 Years 8 Months | Current |
Financials of Khubchand Sourcing Private Limited FY 2025 filings available
Ten-year financial statements for Khubchand Sourcing Private Limited
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.
Charges & Borrowings Khubchand Sourcing Private Limited
Khubchand Sourcing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khubchand Sourcing Private Limited
View historical data on people associated with Khubchand Sourcing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khubchand Sourcing 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
Verified entity values are shown only after access is granted.
GST Compliance of Khubchand Sourcing Private Limited
GST registrations and filing compliance for Khubchand Sourcing 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khubchand Sourcing Private Limited
Credit ratings, litigation, and regulatory alerts for Khubchand Sourcing Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khubchand Sourcing Private Limited
MSME payment history for Khubchand Sourcing 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khubchand Sourcing Private Limited
Corporate group structure for Khubchand Sourcing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khubchand Sourcing Private Limited
MCA filings and documents for Khubchand Sourcing Private Limited
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 Khubchand Sourcing Private Limited
Frequently Asked Questions about Khubchand Sourcing Private Limited
Khubchand Sourcing Private Limited is an active private limited company in the mining sector based in Kalyan, Maharashtra, India. It was incorporated on 09 February 2024 (2+ years old) and is registered under CIN U14101MH2024PTC418881.
The current directors of Khubchand Sourcing Private Limited are:
- Jaikumar Manoharlal Punjabi - Director
- Dilip Manoharlal Punjabi - Additional Director
- Asha Lakshaman Rathod - Additional Director
The primary industry of Khubchand Sourcing Private Limited is mining. The company specifically operates in marble quarrying. The company is currently active in this sector.
Khubchand Sourcing Private Limited can be reached at the registered office: Bk. No. 970 Room No. 13A, Behind Shiv Dham Aprt, Kalyan, Maharashtra, India – 421002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bk. No. 970 Room No. 13A, Behind Shiv Dham Aprt., Kalyan, Maharashtra, India – 421002.