Khushaboo S.S. Impex Private Limited
About Khushaboo S.S. Impex Private Limited
Data last updated:
Khushaboo S.S. Impex Private Limited was a private limited company based in Thane, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 21 September 2005.
Registered with ROC Mumbai under CIN U51101MH2005PTC156201.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Sunil Mahavirprasad Jain.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: G – 4 Saraswati Krupa Naugharcross Rd S V Road Bhayander East, Thane, Maharashtra, India – 401105.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressG – 4 Saraswati Krupa Naugharcross Rd S V Road Bhayander East, Thane, Maharashtra, India – 401105
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Khushaboo S.S. Impex Private Limited
Khushaboo S.S. Impex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Mahavirprasad Jain | Director | 21 Sep 2005 | 21 Years 0 Months | As last reported |
Financials of Khushaboo S.S. Impex Private Limited FY 2008 filings available
Ten-year financial statements for Khushaboo S.S. Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khushaboo S.S. Impex
Khushaboo S.S. Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushaboo S.S. Impex
Employment history and EPFO contributions of people linked to Khushaboo S.S. Impex.
Employee and EPFO history for Khushaboo S.S. Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khushaboo S.S. Impex
GST registrations and filing compliance for Khushaboo S.S. Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Khushaboo S.S. Impex
Credit ratings, litigation, and regulatory alerts for Khushaboo S.S. Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Khushaboo S.S. Impex
MSME payment history for Khushaboo S.S. Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Khushaboo S.S. Impex
Corporate group structure for Khushaboo S.S. Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Khushaboo S.S. Impex
MCA filings and documents for Khushaboo S.S. Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khushaboo S.S. Impex
Frequently Asked Questions about Khushaboo S.S. Impex Private Limited
Khushaboo S.S. Impex 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.
Khushaboo S.S. Impex is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 21 September 2005 and is registered under CIN U51101MH2005PTC156201. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khushaboo S.S. Impex are:
- Sunil Mahavirprasad Jain - Director
The CIN (Corporate Identification Number) of Khushaboo S.S. Impex is U51101MH2005PTC156201. 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 Khushaboo S.S. Impex is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at G – 4 Saraswati Krupa Naugharcross Rd S V Road Bhayander East, Thane, Maharashtra, India – 401105.