About Khalsa Buildcon Private Limited
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Khalsa Buildcon 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 15 November 2012.
Registered with ROC Delhi under CIN U70101DL2012PTC244916.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Aman Deep Singh and Waheguru Pal Singh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Ac – 9A Shalimar Bagh, Delhi, Delhi, India – 110088.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.67 Lakh, a decline of 59% 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. The last known website on record is khalsaproperty.in.
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- Registered AddressAc – 9A Shalimar Bagh, Delhi, Delhi, India – 110088
- 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
Business Activity of Khalsa Buildcon
The main business activity of Khalsa Buildcon is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Khalsa Buildcon Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khalsa Buildcon
Khalsa Buildcon Private Limited is audited by MAHINDRA TANEJA & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHINDRA TANEJA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khalsa Buildcon 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 Khalsa Buildcon Private Limited
Khalsa Buildcon has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Deep Singh Also directs: White Knight Real Estate Private Limited | Manager | 05 Jul 2018 | 8 Years 2 Months | As last reported |
| Waheguru Pal Singh | Director | 15 Nov 2012 | 13 Years 10 Months | As last reported |
| Manish Mittal | Additional Director | 05 Jul 2018 | 8 Years 2 Months | As last reported |
Financials of Khalsa Buildcon Private Limited FY 2018 filings available
Khalsa Buildcon Private Limited reported revenue of ₹3.67 Lakh (down 59.00% YoY) for FY 2017.
Ten-year financial statements for Khalsa Buildcon 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 Khalsa Buildcon
Shareholding and ownership data for Khalsa Buildcon 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 Khalsa Buildcon
Khalsa Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khalsa Buildcon
Employment history and EPFO contributions of people linked to Khalsa Buildcon.
Employee and EPFO history for Khalsa Buildcon 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 Khalsa Buildcon
GST registrations and filing compliance for Khalsa Buildcon 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 Khalsa Buildcon
Credit ratings, litigation, and regulatory alerts for Khalsa Buildcon 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 Khalsa Buildcon
MSME payment history for Khalsa Buildcon 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 Khalsa Buildcon
Corporate group structure for Khalsa Buildcon 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 Khalsa Buildcon
MCA filings and documents for Khalsa Buildcon 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 Khalsa Buildcon
Frequently Asked Questions about Khalsa Buildcon Private Limited
Khalsa Buildcon 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.
Khalsa Buildcon is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. It was incorporated on 15 November 2012 and is registered under CIN U70101DL2012PTC244916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khalsa Buildcon are:
- Aman Deep Singh - Manager
- Waheguru Pal Singh - Director
- Manish Mittal - Additional Director
The CIN (Corporate Identification Number) of Khalsa Buildcon is U70101DL2012PTC244916. 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 Khalsa Buildcon 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 Ac – 9A Shalimar Bagh, Delhi, Delhi, India – 110088.