Khushi Aanya Commodities Private Limited
About Khushi Aanya Commodities Private Limited
Data last updated: 22 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 11 April 2009.
Registered with ROC Mumbai under CIN U65999MH2009PTC191623.
Capital: 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.
Office: 305 Vikas Building 3Rd Floor Bank Street Fort., Mumbai, Maharashtra, India – 400001.
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 Address305 Vikas Building 3Rd Floor Bank Street Fort., Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Other Financial Intermediation
- 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 Khushi Aanya Commodities Private Limited
Khushi Aanya Commodities Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Jinen Manoj Shah | Director | 20 Feb 2010 | 16 Years 4 Months | As last reported |
|
Hemal Thakker
Also directs:
Aanya Commodities Private Limited
|
Director | 11 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Khushi Aanya Commodities Private Limited
Ten-year financial statements for Khushi Aanya Commodities 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 Khushi Aanya Commodities Private Limited
Khushi Aanya Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushi Aanya Commodities Private Limited
View historical data on people associated with Khushi Aanya Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khushi Aanya Commodities 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 Khushi Aanya Commodities Private Limited
GST registrations and filing compliance for Khushi Aanya Commodities 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 Khushi Aanya Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Khushi Aanya Commodities 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 Khushi Aanya Commodities Private Limited
MSME payment history for Khushi Aanya Commodities 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 Khushi Aanya Commodities Private Limited
Corporate group structure for Khushi Aanya Commodities 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 Khushi Aanya Commodities Private Limited
MCA filings and documents for Khushi Aanya Commodities 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 Khushi Aanya Commodities Private Limited
Frequently Asked Questions about Khushi Aanya Commodities Private Limited
Khushi Aanya Commodities Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Khushi Aanya Commodities Private Limited are:
- Jinen Manoj Shah - Director
- Hemal Thakker - Director
The CIN (Corporate Identification Number) of Khushi Aanya Commodities Private Limited is U65999MH2009PTC191623. 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 Khushi Aanya Commodities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 305 Vikas Building 3Rd Floor Bank Street Fort., Mumbai, Maharashtra, India – 400001.