KHYATI FINANCIAL SERVICES PVT LTD

CIN :U65999MH1994PTC078239

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 3 NARAYAN BLDG23 LN ROAD DADAR EAST
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400014
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:06-May-1994
AUTHORISED CAPITAL

25.00 L

PAID UP CAPITAL

17.15 L

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Active
COMPANY OVERVIEW

KHYATI FINANCIAL SERVICES PVT LTD is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

KHYATI FINANCIAL SERVICES PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65999MH1994PTC078239. From a financial perspective, the company has an authorized share capital of INR 2500000 and a paid-up capital of INR 17,15,000. The current status of the company is marked as "Active" as per public records.

KHYATI FINANCIAL SERVICES PVT LTD maintains an authorized capital of ₹2500000, supporting its business operations and growth initiatives.

Established 32 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
NILESH MAHENDRA GANDHI
00028536Director09-Aug-2006

Related Companies (24)

Company NameCINDesignationAppointment Date
SM DYECHEM LTDU24110MH1982PLC027307Director22-Sep-2015
REAL CAPTIVE POWER PRIVATE LIMITEDU40108MH2015PTC262777Director17-Mar-2015
DISTINCT CONSTRUCTION PRIVATE LIMITEDU70102MH2010PTC198270Director30-Sep-2013
NJM REALTORS PRIVATE LIMITEDU70102MH2009PTC198104Director28-Sep-2015
BLACKSKY PROPERTY PRIVATE LIMITEDU70102MH2009PTC195039Director30-Sep-2013
PROUD PROPERTY PRIVATE LIMITEDU70102MH2009PTC194736Director30-Sep-2013
LIME PROPERTY PRIVATE LIMITEDU70102MH2009PTC194735Director28-Sep-2013
SUPERSHINE CONSTRUCTION PRIVATE LIMITEDU70102MH2009PTC191592Director20-Mar-2015
KHYATI REALTORS PRIVATE LIMITEDU45200MH2003PTC143332Director30-Sep-2006
SOFTSTREET DEVELOPERS LIMITEDU45200MH2007PLC167413Director30-Sep-2008
SOLAR DEVELOPERS PRIVATE LIMITEDU45200MH2011PTC220067Director22-Jul-2011
REALSOFT DEVELOPERS PRIVATE LIMITEDU45400MH2007PTC171103Director27-Sep-2011
THIRDWAVE MULTITRADE LIMITEDU51900MH2006PLC158898Additional Director02-Jul-2008
BHUTA SECURITIES LIMITEDU67120MH1994PLC075934Director30-Dec-2020
KARP ESTATE PRIVATE LIMITEDU70100MH2005PTC153270Director22-Dec-2020
RENOWN DEVELOPERS LIMITEDU70102MH2005PLC154950Director30-Sep-2008
SUPERCIVIL REALTY PRIVATE LIMITEDU70102MH2009PTC191590Director30-Sep-2010
EXPEDIENT MULTITRADE LLPAAM-4318Designated Partner16-Apr-2018
REAL GOLD DEVELOPERS LLPAAA-1575Partner31-Oct-2012
REALSOFT DEVELOPERS LLPAAF-4162Designated Partner31-Dec-2015
SURAKSHA BUILDWELL LLPAAA-1576Partner13-Feb-2015
THIRDWAVE MULTITRADE LLPAAA-0678Partner02-Feb-2010
VISION FINSTOCK LLPAAE-0507Partner28-May-2015
ESTELLAR SOLUTIONS LLPAAM-7846Designated Partner07-Jun-2018
RAKSHA SUDHIR VALIA
00032094Director30-Sep-2006

Related Companies (47)

Company NameCINDesignationAppointment Date
TOPLINK ADVISORS LLPAAH-6923Designated Partner23-Mar-2024
NEOSTAR DEVELOPERS LLPAAA-5656Partner30-Apr-2022
ITI JEWEL CHARTER LIMITEDU77293MH2023PLC407010Individual Subscriber20-Jul-2023
FINETRADE EXPORTS LIMITEDU51909MH2005PLC150414Director30-Sep-2011
KRISHNA VRUNDAVAN PRATISHTHANU91990MH2005NPL151114Director29-Sep-2012
JB TECHNOLOGIES PRIVATE LIMITEDU72100MH2004PTC146626Director29-Sep-2012
SILVERDEAL DEVELOPERS PRIVATE LIMITEDU70109MH2010PTC202244Director27-Sep-2011
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITEDU70102MH2010PTC202236Director30-Sep-2011
GOLDENSTREET CONSTRUCTION PRIVATE LIMITEDU70102MH2010PTC202201Director30-Sep-2011
RENOWN DEVELOPERS LIMITEDU70102MH2005PLC154950Director21-Jul-2005
VIJAY GRIHANIRMAN PRIVATE LIMITEDU70100MH1996PTC099434Beneficial Owner01-Jan-2020
SEJRAJ FINANCIAL SERVICES LIMITEDU69120MH1995PLC090219Director20-Aug-2003
EKLAVYA SECURITIES LIMITEDU67120MH1995PLC086479Director30-Sep-2011
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITEDU67120MH1993PTC072685Director29-Mar-1994
NISHA CAPITAL SERVICE LIMITEDU65990MH1996PLC099574Director20-Aug-2003
AMAL FINANCE PRIVATE LIMITEDU65910GJ1996PTC030633Director06-May-2003
NEOPOWER TRADING COMPANY PRIVATE LIMITEDU52190MH2006PTC158632Director04-Jan-2006
TOPSHOP EXPORTS PRIVATE LIMITEDU51909MH2006PTC158556Director06-Jan-2006
WATERGATE MULTITRADE PRIVATE LIMITEDU51900MH2006PTC158926Director21-Jan-2006
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITEDU24100MH1990PTC058944Director01-May-2003
REAL CAPTIVE POWER PRIVATE LIMITEDU40108MH2015PTC262777Beneficial Owner31-Dec-2019
KHYATI REALTORS PRIVATE LIMITEDU45200MH2003PTC143332Director30-Sep-2006
SURAKSHA DEVELOPERS LIMITEDU45200MH2003PLC143350Director02-Dec-2003
JAANKIE AND SADGURU DEVELOPERS LIMITEDU45200MH2004PLC147705Director30-Sep-2011
SHEJI BUILDERS LIMITEDU45200MH2004PLC149644Director30-Sep-2008
JOIST DEVELOPERS PRIVATE LIMITEDU45200MH2006PTC159778Director16-Feb-2006
SILVERSTREET DEVELOPERS LIMITEDU45200MH2007PLC167387Director30-Jan-2007
MEDIAMAN TRADING COMPANY PRIVATE LIMITEDU51101MH2006PTC158562Director06-Jan-2006
WINSTAR MERCANTILE COMPANY PRIVATE LIMITEDU51109MH2006PTC158563Director06-Jan-2006
THIRDWAVE MULTITRADE LIMITEDU51900MH2006PLC158898Director21-Jan-2006
AEON MULTI DEALERS LLPAAG-2460Partner11-Mar-2020
ARISING ADVISORS AND INVESTMENT LLPAAH-6138Designated Partner11-Dec-2018
VINTAGE POWER GENERATION LLPAAI-0164Partner31-Mar-2017
INIZIO INVESTRADE LLPAAH-5781Designated Partner15-Dec-2016
VENTO POWER GENERATION LLPAAI-0267Partner31-Mar-2017
WARMTH WINDPOWER LLPAAI-0160Partner21-Aug-2017
COMPOSITE POWER GENERATION LLPAAI-0162Partner31-Mar-2017
GEMS POWER GENERATION LLPAAI-0159Designated Partner15-Dec-2016
SURAKSHA BUILDWELL LLPAAA-1576Partner13-Feb-2015
VISION FINSTOCK LLPAAE-0507Partner28-May-2015
FIRSTWAVE DEVELOPERS LLPAAF-4478Partner12-Jul-2018
EXPEDIENT MULTITRADE LLPAAM-4318Partner16-Apr-2018
TRUMPCARD ADVISORS AND FINVEST LLPAAH-6275Designated Partner18-Oct-2016
REBUS ADVISORS AND INVESTRADE LLPAAH-7345Designated Partner03-Nov-2016
THIRDWAVE MULTITRADE LLPAAA-0678Designated Partner02-Feb-2010
SEJRAJ FINANCIAL SERVICES LLPAAE-0506Designated Partner31-Jan-2017
SURAKSHA BUILDWELL LLPAAA-1576Partner03-Oct-2013

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of KHYATI FINANCIAL SERVICES PVT LTD?

The Corporate Identification Number (CIN) of KHYATI FINANCIAL SERVICES PVT LTD is U65999MH1994PTC078239.

When was KHYATI FINANCIAL SERVICES PVT LTD incorporated?

KHYATI FINANCIAL SERVICES PVT LTD was incorporated on 06-May-1994 as per public records.

What is the registered office address of KHYATI FINANCIAL SERVICES PVT LTD?

3 NARAYAN BLDG23 LN ROAD DADAR EAST

What is the authorized and paid-up capital of KHYATI FINANCIAL SERVICES PVT LTD?

The company has an authorized capital of ₹2500000 and a paid-up capital of ₹17,15,000.

What is the current status of KHYATI FINANCIAL SERVICES PVT LTD?

As per public records, the company status is marked as "Active".