CINBOOK

Company · U51909MH2006PTC166535

Khawja Trading Company Private Limited

Khawja Trading Company Private Limited is an active company, incorporated in 2006, registered in Mumbai. 3 people are currently on record as directors and officers.

Status
Active
Incorporated
2006
Paid-up capital
₹1 lakh
Authorised
₹5 lakh
Directors
3

Directors and officers · 3

NameRoleSinceStatusDIN
Ikbal Ebrahim Furniturewalla2006Serving00907005
Mumtaz Iqbal FurniturewallaDirector2006Serving01085644
Tehseen IkbalDirector2025Serving00718866

Filing history

Financial yearFilingStatus
31/03/2024Annual returnFiled 4 Feb 2025
31/03/2024Balance sheetFiled 4 Feb 2025
31/03/2023Annual returnFiled 30 Nov 2023
31/03/2023Balance sheetFiled 30 Nov 2023
31/03/2022Annual returnFiled 27 Dec 2022
31/03/2022Balance sheetFiled 27 Dec 2022
31/03/2021Annual returnFiled 22 Mar 2022
31/03/2021Balance sheetFiled 13 Feb 2022
31/03/2020Annual returnFiled 22 Feb 2021
31/03/2020Balance sheetFiled 14 Feb 2021
31/03/2019Annual returnFiled 9 Dec 2019
31/03/2018Annual returnFiled 26 Dec 2018
31/03/2018Balance sheetFiled 26 Dec 2018
31/03/2017Annual returnFiled 27 Apr 2018
31/03/2017Balance sheetFiled 27 Apr 2018
31/03/2016Annual returnFiled 27 Apr 2018
31/03/2016Balance sheetFiled 27 Apr 2018
31/03/2015Annual returnFiled 27 Apr 2018
31/03/2015Balance sheetFiled 27 Apr 2018
31/03/2014Annual returnFiled 14 Jul 2015
31/03/2014Balance sheetFiled 15 Jul 2015
31/03/2013Annual returnFiled 15 Jul 2015
31/03/2013Balance sheetFiled 14 Jul 2015
31/03/2012Annual returnFiled 15 Jul 2015
31/03/2012Balance sheetFiled 14 Jul 2015
31/03/2011Annual returnFiled 11 Nov 2011
31/03/2011Balance sheetFiled 28 Oct 2011
31/03/2010Annual returnFiled 10 Nov 2010
31/03/2010Balance sheetFiled 10 Nov 2010
31/03/2009Annual returnFiled 16 Aug 2010
31/03/2009Balance sheetFiled 30 Aug 2010
31/03/2008Annual returnFiled 13 Aug 2010
31/03/2008Balance sheetFiled 13 Aug 2010
31/03/2007Annual returnFiled 14 Aug 2010
31/03/2007Balance sheetFiled 14 Aug 2010

Registration

Registered office
1301, Silver Spring, Rizvi Complex Sherly Rajan Road, Bandra (West)
Na, Mumbai City
Mumbai, Maharashtra, 400050
Registrar
ROC Mumbai
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2024
Last balance sheet
31 Mar 2024
Registration number
166535

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.