Khushbu Enterprises PVT LTD
About Khushbu Enterprises PVT LTD
Data last updated:
Khushbu Enterprises PVT LTD was a private limited company based in Bhiwadi, Rajasthan, 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 metalworking, a part of the broader metals and mining sector. Incorporated on 16 April 1996.
Registered with ROC Jaipur under CIN U27107RJ1996PTC011908.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Choudhary and Sangeeta Chaudhary.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: G – 1030 Ph – Iii Riico Ind. Areabhiwadi Bhiwadi, Rajasthan, India.
The company had a reported workforce of approximately 24 employees prior to being struck off.
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 AddressG – 1030 Ph – Iii Riico Ind. Areabhiwadi Bhiwadi, Rajasthan, India
- IndustryMetal & Minerals, Metalworking
- 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 Khushbu Enterprises PVT LTD
Khushbu Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Choudhary | Director | 16 Apr 1996 | 30 Years 5 Months | As last reported |
| Sangeeta Chaudhary | Director | 16 Apr 1996 | 30 Years 5 Months | As last reported |
Financials of Khushbu Enterprises PVT LTD FY 2016 filings available
Ten-year financial statements for Khushbu Enterprises PVT LTD
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 Khushbu Enterprises
Khushbu Enterprises PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushbu Enterprises
Employment history and EPFO contributions of people linked to Khushbu Enterprises.
Employee and EPFO history for Khushbu Enterprises PVT LTD
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 Khushbu Enterprises
GST registrations and filing compliance for Khushbu Enterprises PVT LTD
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 Khushbu Enterprises
Credit ratings, litigation, and regulatory alerts for Khushbu Enterprises PVT LTD
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 Khushbu Enterprises
MSME payment history for Khushbu Enterprises PVT LTD
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
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Subsidiaries & Group Companies of Khushbu Enterprises
Corporate group structure for Khushbu Enterprises PVT LTD
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
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MCA Filings & Documents of Khushbu Enterprises
MCA filings and documents for Khushbu Enterprises PVT LTD
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 Khushbu Enterprises
Frequently Asked Questions about Khushbu Enterprises PVT LTD
Khushbu Enterprises 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.
Khushbu Enterprises is a struck-off private limited company in the metal and minerals sector based in Bhiwadi, Rajasthan, India. It was incorporated on 16 April 1996 and is registered under CIN U27107RJ1996PTC011908. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khushbu Enterprises are:
- Rakesh Choudhary - Director
- Sangeeta Chaudhary - Director
The CIN (Corporate Identification Number) of Khushbu Enterprises is U27107RJ1996PTC011908. 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 Khushbu Enterprises is metal and minerals. The company specifically operates in metalworking. The company was active in this sector before being struck off.
The company has its registered office at G – 1030 Ph – Iii Riico Ind. Areabhiwadi Bhiwadi, Rajasthan, India.