Khushi Aanya Commodities Private Limited
About Khushi Aanya Commodities Private Limited
Data last updated:
Khushi Aanya Commodities Private Limited was a private limited company based in Mumbai, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2009PTC191623.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors Jinen Manoj Shah and Hemal Thakker.
The registered office was at 305 Vikas Building 3rd Floor Bank Street Fort., Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Khushi Aanya Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address305 Vikas Building 3rd Floor Bank Street Fort., Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khushi Aanya Commodities Private Limited
Year-wise financial statements and ratios of Khushi Aanya Commodities Private Limited are in the company report Buy the company report.
Board of directors of Khushi Aanya Commodities Private Limited
Khushi Aanya Commodities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jinen Manoj Shah | Director | 20 Feb 2010 | 16 Years 8 Months | As last reported |
| Hemal Thakker Also directs: Aanya Commodities Private Limited | Director | 11 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Khushi Aanya Commodities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khushi Aanya Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khushi Aanya Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khushi Aanya Commodities Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Jinen Manoj Shah was appointed as Director on 20 Feb 2010.
Frequently asked questions
Khushi Aanya Commodities 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.
Khushi Aanya Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 April 2009 and is registered under CIN U65999MH2009PTC191623. The company has been struck off by the Registrar of Companies and is no longer operational.
Khushi Aanya Commodities had 2 directors:
- Jinen Manoj Shah - Director
- Hemal Thakker - Director
The CIN (Corporate Identification Number) of Khushi Aanya Commodities is U65999MH2009PTC191623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khushi Aanya Commodities is at 305 Vikas Building 3rd Floor Bank Street Fort., Mumbai, Maharashtra, India – 400001.
Khushi Aanya Commodities was incorporated on 11 April 2009. It is registered with the Registrar of Companies, Mumbai.
Khushi Aanya Commodities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jinen Manoj Shah was appointed as Director on 20 Feb 2010. Manoj Bhimshi Gala ceased to be Director on 20 Feb 2010. Hemal Thakker was appointed as Director on 11 Apr 2009.
Khushi Aanya Commodities can be reached at its registered office: 305 Vikas Building 3rd Floor Bank Street Fort, Mumbai, Maharashtra, India – 400001.
Khushi Aanya Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.