Khushi Advisory Services Private Limited
About Khushi Advisory Services Private Limited
Data last updated:
Khushi Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2008PTC182663.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Zahida Mercantile Private Limited. It was led by directors Shankarlal Ujaji Thakkar and Mandakini Yogesh Thakkar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at A – 101 Madhukunj Chs Ltd. (Samved) Rajendra Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
Company details
CIN history
Khushi Advisory Services has one previous CIN (Corporate Identification Number): U51109MH2008PTC182663. The current CIN is U67190MH2008PTC182663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH2008PTC182663 | Current |
| U51109MH2008PTC182663 | Previous |
Contact details
Khushi Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 101 Madhukunj Chs Ltd. (Samved) Rajendra Nagar Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Advisory Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khushi Advisory Services Private Limited, buy the company report.
Board of directors of Khushi Advisory Services Private Limited
Khushi Advisory Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankarlal Ujaji Thakkar Also directs: Khushi Advisory Services LLP | Director | 20 Mar 2009 | 17 Years 7 Months | As last reported |
| Mandakini Yogesh Thakkar Also directs: Khushi Advisory Services LLP | Director | 19 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Khushi Advisory Services 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 Advisory Services 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 Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khushi Advisory Services Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Apsara Nitin Shah ceased to be Director on 20 Mar 2009.
Frequently asked questions
Khushi Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Khushi Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 May 2008 and is registered under CIN U67190MH2008PTC182663. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khushi Advisory Services is U67190MH2008PTC182663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khushi Advisory Services had 2 directors:
- Shankarlal Ujaji Thakkar - Director
- Mandakini Yogesh Thakkar - Director
Khushi Advisory Services was incorporated on 26 May 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Khushi Advisory Services is at A – 101 Madhukunj Chs Ltd. Samved Rajendra Nagar Borivali East, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Khushi Advisory Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Khushi Advisory Services operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Apsara Nitin Shah ceased to be Director on 20 Mar 2009. Aruna Chudaman Umredkar ceased to be Director on 20 Mar 2009. Chudman Anandrao Umredkar ceased to be Director on 20 Mar 2009. Khushi Advisory Services has 5 board changes on record in total.
Yes. Khushi Advisory Services was formerly known as Zahida Mercantile Private Limited.
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