Khalfe Developer Private Limited
About Khalfe Developer Private Limited
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Khalfe Developer Private Limited is a private limited company based in Mandangad, Maharashtra, India. It specialises in building installation services, a part of the broader construction sector. Incorporated on 20 February 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U45309MH2019PTC321499.
Capital: an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by directors Riyaz Ismail Khalafe and Adnan Abdul Rashid Mirkar.
Office: Sy No 30D Mandangad 415203, Maharashtra, India – 415203.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSy No 30D Mandangad 415203, Maharashtra, India – 415203
- IndustryConstruction, Building Installation, Other Building Installation
- 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
Board of Directors of Khalfe Developer Private Limited
Khalfe Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riyaz Ismail Khalafe | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
| Adnan Abdul Rashid Mirkar | Director | 20 Feb 2019 | 7 Years 7 Months | Current |
Financials of Khalfe Developer Private Limited
Ten-year financial statements for Khalfe Developer Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Khalfe Developer
Khalfe Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khalfe Developer
Employment history and EPFO contributions of people linked to Khalfe Developer.
Employee and EPFO history for Khalfe Developer Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khalfe Developer
GST registrations and filing compliance for Khalfe Developer Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khalfe Developer
Credit ratings, litigation, and regulatory alerts for Khalfe Developer Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khalfe Developer
MSME payment history for Khalfe Developer Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khalfe Developer
Corporate group structure for Khalfe Developer Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Khalfe Developer
MCA filings and documents for Khalfe Developer Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khalfe Developer
Frequently Asked Questions about Khalfe Developer Private Limited
Khalfe Developer is an active private limited company in the construction sector based in Mandangad, Maharashtra, India. It was incorporated on 20 February 2019 (7+ years old) and is registered under CIN U45309MH2019PTC321499.
The current directors of Khalfe Developer are:
- Riyaz Ismail Khalafe - Director
- Adnan Abdul Rashid Mirkar - Director
The primary industry of Khalfe Developer is construction. The company specifically operates in building installation. The company is currently active in this sector.
Khalfe Developer can be reached at the registered office: Sy No 30D Mandangad 415203, Maharashtra, India – 415203.
The authorised capital is ₹10,000, and the paid-up capital is ₹10,000.
The company has its registered office at Sy No 30D Mandangad 415203, Maharashtra, India – 415203.