It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1997.
1997 | Nagpur, Maharashtra, India | Converted to LLPKsafana Enterprises Private Limited, a converted to llp private limited company, was established on 16 June 1997 in Nagpur, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U86100MH1997PTC108775. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.88 M.
It upholds a compliant status. Its leadership includes Kasim Maulana Razzak Saheb Chimthanawala (Director), Adil Kasim Chimthanawala (Director), Sagira Kasim Chimthanawala (Director). Past directors included Sanjay Gopalkrishna Tambe. Its latest AGM occurred on 02 May 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Shaad Hospitalnear Itwari Railway Station, Nagpur, Maharashtra, 440002.
U86100MH1997PTC108775
108775
16 June 1997
₹1.00 M
₹0.88 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kasim Maulana Razzak Saheb Chimthanawala | Director | 16 Jun 1997 | Current |
| Adil Kasim Chimthanawala | Director | 23 Nov 2000 | Current |
| Sagira Kasim Chimthanawala | Director | 16 Jun 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Mar 2009 | Past |
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There are no open charges registered against the company as per our records.
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Ksafana Enterprises Private Limited last Annual general meeting of members was held on 02 May 2025 as per latest MCA records. was recorded as a recent event.
Progress on Ksafana Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Adil Kasim Chimthanawala was appointed as a Director was appointed as a Director on 23 Nov 2000 & has been associated with this company since 25 years 7 days . was recorded as a recent event.
Progress on Kasim Maulana Razzak Saheb Chimthanawala was appointed as a Director was appointed as a Director on 16 Jun 1997 & has been associated with this company since 28 years 5 months . was documented.
Progress on Sagira Kasim Chimthanawala was appointed as a Director was appointed as a Director on 16 Jun 1997 & has been associated with this company since 28 years 5 months . was documented.
The activity Ksafana Enterprises Private Limited was registered on 16 Jun 1997 with Roc Mumbai & aged 28 years 5 months as per MCA records. was completed.
The CIN of Ksafana Enterprises Private Limited is U86100MH1997PTC108775.
Ksafana Enterprises Private Limited is headquartered at C/O Shaad Hospitalnear Itwari Railway Station, Nagpur, Maharashtra, 440002.
Ksafana Enterprises Private Limited was incorporated on 16 June 1997.
The current directors of Ksafana Enterprises Private Limited are
The primary industry of Ksafana Enterprises Private Limited is Financial Services.
Ksafana Enterprises Private Limited is unlisted.
The authorized capital of Ksafana Enterprises Private Limited is ₹1.00 M, and the paid-up capital is ₹0.88 M.
The compliance status of Ksafana Enterprises Private Limited is Compliant.
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