Khalid Constructions Private Limited
About Khalid Constructions Private Limited
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Khalid Constructions Private Limited was a private limited company based in Delhi, Delhi, 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 building construction, a part of the broader construction sector. Incorporated on 08 June 2012.
Registered with ROC Delhi under CIN U45400DL2012PTC237161.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Shahid Malik and Mohd Rashid.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 178 B J – Extn. Laxmi Nagar, Delhi, Delhi, India – 110092.
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.
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- Registered Address178 B J – Extn. Laxmi Nagar, Delhi, Delhi, India – 110092
- IndustryConstruction, Buildings
- 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
Auditor Details of Khalid Constructions
Khalid Constructions Private Limited is audited by PRAMODKUMARGUPTA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAMODKUMARGUPTA | Locked | Locked | Locked |
Complete auditor history for Khalid Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khalid Constructions Private Limited
Khalid Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Shahid Malik Also directs: Chemidex Pharmaceutical Private Limited | Director | 19 Jan 2018 | 8 Years 8 Months | As last reported |
| Mohd Rashid Also directs: Chemidex Pharmaceutical Private Limited | Director | 08 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Khalid Constructions Private Limited FY 2018 filings available
Ten-year financial statements for Khalid Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khalid Constructions
Shareholding and ownership data for Khalid Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khalid Constructions
Khalid Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khalid Constructions
Employment history and EPFO contributions of people linked to Khalid Constructions.
Employee and EPFO history for Khalid Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khalid Constructions
GST registrations and filing compliance for Khalid Constructions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khalid Constructions
Credit ratings, litigation, and regulatory alerts for Khalid Constructions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khalid Constructions
MSME payment history for Khalid Constructions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khalid Constructions
Corporate group structure for Khalid Constructions 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 Khalid Constructions
MCA filings and documents for Khalid Constructions 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 Khalid Constructions
Frequently Asked Questions about Khalid Constructions Private Limited
Khalid Constructions 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.
Khalid Constructions is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 08 June 2012 and is registered under CIN U45400DL2012PTC237161. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khalid Constructions are:
- Mohd Shahid Malik - Director
- Mohd Rashid - Director
The CIN (Corporate Identification Number) of Khalid Constructions is U45400DL2012PTC237161. 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 Khalid Constructions is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 178 B J – Extn. Laxmi Nagar, Delhi, Delhi, India – 110092.