Kikabhai Saifuddin & Company Private Limited
About Kikabhai Saifuddin & Company Private Limited
Data last updated: 21 July 2025
Kikabhai Saifuddin & Company Private Limited was a private limited company based in Panvel, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 March 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC228650.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yusuf Saifuddin Vhora and Muffaddal Saifuddin Vhora.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 1259 M.G. Road, Panvel, Maharashtra, India – 410206.
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 Address1259 M.G. Road, Panvel, Maharashtra, India – 410206
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
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Board of Directors of Kikabhai Saifuddin & Company Private Limited
Kikabhai Saifuddin & Company Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Saifuddin Vhora | Director | 22 Mar 2012 | 14 Years 4 Months | As last reported |
| Muffaddal Saifuddin Vhora | Director | 22 Mar 2012 | 14 Years 4 Months | As last reported |
| Aliasgar Saifuddin Vhora | Director | 22 Mar 2012 | 14 Years 4 Months | As last reported |
Financials of Kikabhai Saifuddin & Company Private Limited FY 2015 filings available
Ten-year financial statements for Kikabhai Saifuddin & Company Private Limited
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Charges & Borrowings Kikabhai Saifuddin & Company Private Limited
Kikabhai Saifuddin & Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kikabhai Saifuddin & Company Private Limited
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Employee and EPFO history for Kikabhai Saifuddin & Company Private Limited
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GST Compliance of Kikabhai Saifuddin & Company Private Limited
GST registrations and filing compliance for Kikabhai Saifuddin & Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kikabhai Saifuddin & Company Private Limited
Credit ratings, litigation, and regulatory alerts for Kikabhai Saifuddin & Company Private Limited
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MSME Payment Delays by Kikabhai Saifuddin & Company Private Limited
MSME payment history for Kikabhai Saifuddin & Company Private Limited
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Subsidiaries & Group Companies of Kikabhai Saifuddin & Company Private Limited
Corporate group structure for Kikabhai Saifuddin & Company Private Limited
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MCA Filings & Documents of Kikabhai Saifuddin & Company Private Limited
MCA filings and documents for Kikabhai Saifuddin & Company Private Limited
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Recent Activity on Kikabhai Saifuddin & Company Private Limited
Frequently Asked Questions about Kikabhai Saifuddin & Company Private Limited
Kikabhai Saifuddin & Company 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.
Kikabhai Saifuddin & Company Private Limited is a struck-off private limited company in the business services sector based in Panvel, Maharashtra, India. It was incorporated on 22 March 2012 and is registered under CIN U51101MH2012PTC228650. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kikabhai Saifuddin & Company Private Limited are:
- Yusuf Saifuddin Vhora - Director
- Muffaddal Saifuddin Vhora - Director
- Aliasgar Saifuddin Vhora - Director
The CIN (Corporate Identification Number) of Kikabhai Saifuddin & Company Private Limited is U51101MH2012PTC228650. 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 Kikabhai Saifuddin & Company Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1259 M.G. Road, Panvel, Maharashtra, India – 410206.