Khaira Punia Infrastructures Private Limited
About Khaira Punia Infrastructures Private Limited
Data last updated: 25 July 2025
Khaira Punia Infrastructures Private Limited was a private limited company based in Mohali, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 03 May 2012.
Registered with ROC Chandigarh under CIN U70109PB2012PTC036205.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejinder Singh and Bhupinder Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Sector 68, Mohali, Punjab.
As per the financials filed for FY 2016, the company reported a revenue of ₹76,400, a decline of 5% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPunia Complex Near Royal Plywood Sector 68 Village K, Umbra, Mohali, Punjab, India – 140408
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business Activity of Khaira Punia Infrastructures Private Limited
Khaira Punia Infrastructures Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Khaira Punia Infrastructures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khaira Punia Infrastructures Private Limited
Khaira Punia Infrastructures Private Limited is audited by SEEMA ASHOK & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SEEMA ASHOK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khaira Punia Infrastructures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khaira Punia Infrastructures Private Limited
Khaira Punia Infrastructures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tejinder Singh
Also directs:
Tejprabh Estates Private Limited
|
Director | 03 May 2012 | 14 Years 2 Months | As last reported |
| Bhupinder Singh | Director | 03 May 2012 | 14 Years 2 Months | As last reported |
Financials of Khaira Punia Infrastructures Private Limited FY 2016 filings available
Khaira Punia Infrastructures Private Limited reported revenue of ₹76,400 (down 5.00% YoY) for FY 2016.
Ten-year financial statements for Khaira Punia Infrastructures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khaira Punia Infrastructures Private Limited
Shareholding and ownership data for Khaira Punia Infrastructures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Khaira Punia Infrastructures Private Limited
Khaira Punia Infrastructures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaira Punia Infrastructures Private Limited
View historical data on people associated with Khaira Punia Infrastructures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khaira Punia Infrastructures 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
Verified entity values are shown only after access is granted.
GST Compliance of Khaira Punia Infrastructures Private Limited
GST registrations and filing compliance for Khaira Punia Infrastructures 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khaira Punia Infrastructures Private Limited
Credit ratings, litigation, and regulatory alerts for Khaira Punia Infrastructures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khaira Punia Infrastructures Private Limited
MSME payment history for Khaira Punia Infrastructures 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khaira Punia Infrastructures Private Limited
Corporate group structure for Khaira Punia Infrastructures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khaira Punia Infrastructures Private Limited
MCA filings and documents for Khaira Punia Infrastructures 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
Verified entity values are shown only after access is granted.
Recent Activity on Khaira Punia Infrastructures Private Limited
Frequently Asked Questions about Khaira Punia Infrastructures Private Limited
Khaira Punia Infrastructures Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khaira Punia Infrastructures Private Limited is a struck-off private limited company in the real estate sector based in Mohali, Punjab, India. It was incorporated on 03 May 2012 and is registered under CIN U70109PB2012PTC036205. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khaira Punia Infrastructures Private Limited are:
- Tejinder Singh - Director
- Bhupinder Singh - Director
The CIN (Corporate Identification Number) of Khaira Punia Infrastructures Private Limited is U70109PB2012PTC036205. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khaira Punia Infrastructures Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Punia Complex Near Royal Plywood Sector 68 Village K, Umbra, Mohali, Punjab, India – 140408.