KHAZANA VANIJYA PRIVATE LIMITED

Active    As on: 22 September, 2023    Update Info    Print    Share

OVERVIEW - KHAZANA VANIJYA PRIVATE LIMITED

Khazana Vanijya Private Limited is an unlisted private company incorporated on 22 July, 2005. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 16.00 lac and the total paid-up capital is INR 15.86 lac.

The current status of Khazana Vanijya Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Khazana Vanijya Private Limited, per our records, was held on 08 August, 2023.

Khazana Vanijya Private Limited has three directors - Dipakkumar Natwarlal Dholakiya, Natwarlal Vachhraj Dholakia, and others.

The Corporate Identification Number (CIN) of Khazana Vanijya Private Limited is U51109GJ2005PTC082713. The registered office of Khazana Vanijya Private Limited is at 1st Floor. Wall Street. Annexe 1, Opp. Orient Club. Ellisbridge, Ahmedabad, Gujarat.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - KHAZANA VANIJYA PRIVATE LIMITED


CIN

U51109GJ2005PTC082713

Incorporation Date / Age

22 July, 2005 / 19 yrs

Last Reported AGM Date

08 August, 2023


Authorized Capital

INR 16.0 Lacs

Paidup Capital

INR 15.855 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

1st Floor. Wall Street. Annexe 1
Opp. Orient Club. Ellisbridge
Ahmedabad - 380009
Gujarat - India


How to download KHAZANA VANIJYA PRIVATE LIMITED report

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KHAZANA VANIJYA PRIVATE LIMITED - Registration Details
CINU51109GJ2005PTC082713
Incorporation Date / Age22 July, 2005 / 19 yrs
Last Reported AGM Date08 August, 2023
Authorized CapitalINR 16.0 Lacs
Paidup CapitalINR 15.855 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1st Floor. Wall Street. Annexe 1 Opp. Orient Club. Ellisbridge Ahmedabad - 380009 Gujarat - India

FINANCIAL HIGHLIGHTS - KHAZANA VANIJYA PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of KHAZANA VANIJYA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - KHAZANA VANIJYA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Dipakkumar Natwarlal Dholakiya and Natwarlal Vachhraj Dholakia who were appointed on 17 June, 2008. They have been on the board for more than 15 years. The most recently appointed director is Jugalkishor Natwarlal Dholakia, who was appointed on 02 February, 2009.


Dipakkumar Natwarlal Dholakiya has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIPAKKUMAR NATWARLAL DHOLAKIYA Director 17 June, 2008 Other directorships - UNCUT JEWELS PRIVATE LIMITED,  SONY AND CHOKSI EXPORTS LLP,  IMAGINE CREATIVE VENTURES LLP,  YUVRAJ BUILDSPACE LLP,  YASH CVM LLP,  WHITE-ELEPHANT JEWELLERY PRIVATE LIMITED,  LUXURIENCE BRAND PROMOTIONS INDIA PRIVATE LIMITED,  FASTFLOW COMMODITIES PRIVATE LIMITED,  CVM JEWELS PRIVATE LIMITED,  WHITE-ELEPHANT FINANCE LIMITED,  JUNAGADH JEWELLERY PRIVATE LIMITED, 
NATWARLAL VACHHRAJ DHOLAKIA Director 17 June, 2008 Other directorships - UNCUT JEWELS PRIVATE LIMITED,  CVM INDUSTRIAL PARK LLP,  FASTFLOW COMMODITIES PRIVATE LIMITED,  CVM JEWELS PRIVATE LIMITED,  WHITE-ELEPHANT FINANCE LIMITED,  RADHIKA JEWELTECH LIMITED,  JUNAGADH JEWELLERY PRIVATE LIMITED, 
JUGALKISHOR NATWARLAL DHOLAKIA Director 02 February, 2009 Other directorships - UNCUT JEWELS PRIVATE LIMITED,  SONY AND CHOKSI EXPORTS LLP,  YUVRAJ BUILDSPACE LLP,  WHITE-ELEPHANT JEWELLERY PRIVATE LIMITED,  FASTFLOW COMMODITIES PRIVATE LIMITED,  CVM JEWELS PRIVATE LIMITED,  WHITE-ELEPHANT FINANCE LIMITED,  JUNAGADH JEWELLERY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DIPAKKUMAR NATWARLAL DHOLAKIYA Director 17 June, 2008 View other directorships
NATWARLAL VACHHRAJ DHOLAKIA Director 17 June, 2008 View other directorships
JUGALKISHOR NATWARLAL DHOLAKIA Director 02 February, 2009 View other directorships
17 June, 2008
17 June, 2008
02 February, 2009

Previous Names

No previous names were found for this company.

Previous CINs

U51109WB2005PTC104335

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDICO VANIJYA PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 15.85 lac.
2010 West Bengal 15.85 lac Buy financial reports
BRIJWASI DEALERS PVT. LTD. It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 15.85 lac.
2006 West Bengal 15.85 lac Buy financial reports
FERROMET MARKETING COMPANY PRIVATE LIMITED It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 15.87 lac.
1984 Tamil Nadu 15.87 lac Buy financial reports
SAHARSH VANIJYA PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 15.83 lac.
2005 West Bengal 15.83 lac Buy financial reports
SUBHDHAN TRADELINK PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 15.83 lac.
2008 West Bengal 15.83 lac Buy financial reports
KHAZANA VINIMAY PRIVATE LIMITED It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 15.89 lac.
2005 West Bengal 15.89 lac Buy financial reports
D C G FABS PRIVATE LIMITED It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 15.82 lac.
2006 Delhi 15.82 lac Buy financial reports
NAIRIT RETAILER PVT LTD It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 15.82 lac.
1995 West Bengal 15.82 lac Buy financial reports
BHASIN MATERIALS PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 15.90 lac.
1987 Maharashtra 15.90 lac Buy financial reports
HANUMAN VINTRADE PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 15.81 lac.
2008 West Bengal 15.81 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - KHAZANA VANIJYA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of KHAZANA VANIJYA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - KHAZANA VANIJYA PRIVATE LIMITED

  • What is the Incorporation date of KHAZANA VANIJYA PRIVATE LIMITED?

    The Incorporation Date of KHAZANA VANIJYA PRIVATE LIMITED is 22 July, 2005.

  • What is authorized share capital of KHAZANA VANIJYA PRIVATE LIMITED?

    The authorized share capital of KHAZANA VANIJYA PRIVATE LIMITED is INR 16.0 Lacs.

  • What is the paid-up capital of KHAZANA VANIJYA PRIVATE LIMITED?

    The paid up capital of the KHAZANA VANIJYA PRIVATE LIMITED is INR 15.855 Lacs.

  • What is the registered address of KHAZANA VANIJYA PRIVATE LIMITED?

    The registered address of KHAZANA VANIJYA PRIVATE LIMITED is 1st Floor. Wall Street. Annexe 1
    Opp. Orient Club. Ellisbridge
    Ahmedabad - 380009
    Gujarat - India.

  • What is the CIN number of KHAZANA VANIJYA PRIVATE LIMITED?

    The CIN number of KHAZANA VANIJYA PRIVATE LIMITED is U51109GJ2005PTC082713.

  • Who are the directors of KHAZANA VANIJYA PRIVATE LIMITED?

    Khazana Vanijya Private Limited has three directors - Dipakkumar Natwarlal Dholakiya, Natwarlal Vachhraj Dholakia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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