Ksafana Enterprises Private Limited
About Ksafana Enterprises Private Limited
Data last updated: 23 July 2025
Ksafana Enterprises Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U86100MH1997PTC108775.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.81 Lakh. It is led by directors including Kasim Maulana Razzak Saheb Chimthanawala and Adil Kasim Chimthanawala.
Last AGM: 02 May 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Shaad Hospitalnear Itwari Railway Station, Nagpur, Maharashtra, India – 440002.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressC/O Shaad Hospitalnear Itwari Railway Station, Nagpur, Maharashtra, India – 440002
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IndustryFinancial Services, Financial Activities
- 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 Ksafana Enterprises Private Limited
Ksafana Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65910MH1997PTC108775. The current CIN is U86100MH1997PTC108775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U86100MH1997PTC108775 | Current |
| U65910MH1997PTC108775 | Previous |
Board of Directors of Ksafana Enterprises Private Limited
Ksafana Enterprises Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Kasim Maulana Razzak Saheb Chimthanawala
Also directs:
Ksafana Enterprises Llp
|
Director | 16 Jun 1997 | 29 Years 1 Months | As last reported |
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Adil Kasim Chimthanawala
Also directs:
Ksafana Enterprises Llp
|
Director | 23 Nov 2000 | 25 Years 8 Months | As last reported |
|
Sagira Kasim Chimthanawala
Also directs:
Ksafana Enterprises Llp
|
Director | 16 Jun 1997 | 29 Years 1 Months | As last reported |
Financials of Ksafana Enterprises Private Limited FY 2025 filings available
Ten-year financial statements for Ksafana Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Ksafana Enterprises Private Limited
Ksafana Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ksafana Enterprises Private Limited
View historical data on people associated with Ksafana Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ksafana Enterprises 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
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GST Compliance of Ksafana Enterprises Private Limited
GST registrations and filing compliance for Ksafana Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Ksafana Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Ksafana Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ksafana Enterprises Private Limited
MSME payment history for Ksafana Enterprises 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
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Subsidiaries & Group Companies of Ksafana Enterprises Private Limited
Corporate group structure for Ksafana Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Ksafana Enterprises Private Limited
MCA filings and documents for Ksafana Enterprises 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
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Recent Activity on Ksafana Enterprises Private Limited
Frequently Asked Questions about Ksafana Enterprises Private Limited
Ksafana Enterprises Private Limited 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.
Ksafana Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Nagpur, Maharashtra, India. It was incorporated on 16 June 1997 and is registered under CIN U86100MH1997PTC108775. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ksafana Enterprises Private Limited is U86100MH1997PTC108775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Ksafana Enterprises Private Limited are:
- Kasim Maulana Razzak Saheb Chimthanawala - Director
- Adil Kasim Chimthanawala - Director
- Sagira Kasim Chimthanawala - Director
The primary industry of Ksafana Enterprises Private Limited is financial services. The company specifically operates in financial activities.
Ksafana Enterprises Private Limited was incorporated on 16 June 1997. Registered with ROC Mumbai.