Khushi Distributors Private Limited.
About Khushi Distributors Private Limited.
Data last updated: 26 July 2025
Khushi Distributors Private Limited. was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Modisons Enterprises (India) Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 October 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC296293.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.1 Lakh. It was led by directors Mangla Ravishankar Modi and Ravishankar Modi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 Rna Arcade 1St Floor Lokhandwala Complex Andheri (West) Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2018, the company reported a revenue of ₹38.07 Lakh, a decline of 41% compared to the previous year.
It operated as a subsidiary of Modisons Enterprises (India) Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8 Rna Arcade 1St Floor Lokhandwala Complex Andheri (West) Mumbai, Maharashtra, India – 400053
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IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Khushi Distributors Private Limited.
Khushi Distributors Private Limited. has one previous CIN (Corporate Identification Number): U51109WB2007PTC119331. The current CIN is U51109MH2007PTC296293, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC296293 | Current |
| U51109WB2007PTC119331 | Previous |
Business Activity of Khushi Distributors Private Limited.
Khushi Distributors Private Limited. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Khushi Distributors Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khushi Distributors Private Limited.
Khushi Distributors Private Limited. is audited by BAGARIA & CO. LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO. LLP | Locked | Locked | Locked |
Complete auditor history for Khushi Distributors Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khushi Distributors Private Limited.
Khushi Distributors Private Limited. is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Mangla Ravishankar Modi
Also directs:
Modisons Enterprises (India) Private Limited
|
Director | 25 Mar 2010 | 16 Years 4 Months | As last reported |
| Ravishankar Modi | Director | 25 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Khushi Distributors Private Limited. FY 2018 filings available
Khushi Distributors Private Limited. reported revenue of ₹38.07 Lakh (down 41.00% YoY) for FY 2018.
Ten-year financial statements for Khushi Distributors 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.
Ownership and Shareholding of Khushi Distributors Private Limited.
Shareholding and ownership data for Khushi Distributors Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Khushi Distributors Private Limited.
Khushi Distributors Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khushi Distributors Private Limited.
View historical data on people associated with Khushi Distributors Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Khushi Distributors 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 Distributors Private Limited.
GST registrations and filing compliance for Khushi Distributors 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
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Credit Ratings, Litigation & Regulatory Alerts for Khushi Distributors Private Limited.
Credit ratings, litigation, and regulatory alerts for Khushi Distributors 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 Distributors Private Limited.
MSME payment history for Khushi Distributors 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
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Subsidiaries & Group Companies of Khushi Distributors Private Limited.
Corporate group structure for Khushi Distributors 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
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MCA Filings & Documents of Khushi Distributors Private Limited.
MCA filings and documents for Khushi Distributors 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 Distributors Private Limited.
Frequently Asked Questions about Khushi Distributors Private Limited.
Khushi Distributors Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Khushi Distributors Private Limited. is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 October 2007 and is registered under CIN U51109MH2007PTC296293. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Khushi Distributors Private Limited. was incorporated on 08 October 2007. Registered with ROC Mumbai.
The current directors of Khushi Distributors Private Limited. are:
- Mangla Ravishankar Modi - Director
- Ravishankar Modi - Director
The CIN (Corporate Identification Number) of Khushi Distributors Private Limited. is U51109MH2007PTC296293. 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 Distributors Private Limited. is trading. The company specifically operates in other wholesale.