Khamgaon Siddhivinayak Developers Private Limited

Khamgaon Siddhivinayak Developers Private Limited - real estate and construction in Buldhana, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2000PTC125572 Incorporated 03 April 2000 ROC Mumbai HQ Buldhana, Maharashtra, India
Struck Off Private Limited Company real estate and construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.55 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
4
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Khamgaon Siddhivinayak Developers Private Limited

Data last updated:

Khamgaon Siddhivinayak Developers Private Limited was a private limited company based in Buldhana, Maharashtra, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 April 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2000PTC125572.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.55 Lakh. It was led by directors including Narendra Surajmal Sanklecha and Niraj Narendra Sanklecha.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303.

Company Details of Khamgaon Siddhivinayak Developers Private Limited
CIN U70100MH2000PTC125572
Registration Number 125572
Incorporation Date 03 April 2000
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Khamgaon Siddhivinayak Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Khamgaon Siddhivinayak Developers Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
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Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
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Investments••••
Inventories••••
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Cash and Bank Balance••••
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Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
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Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
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Payable Days••••
Inventory Days••••
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khamgaon Siddhivinayak Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Khamgaon Siddhivinayak Developers Private Limited

Khamgaon Siddhivinayak Developers has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narendra Surajmal SanklechaDirector27 Feb 200125 Years 7 MonthsAs last reported
Niraj Narendra SanklechaDirector27 Feb 200125 Years 7 MonthsAs last reported
Manoj Tejpal ShahDirector27 Feb 200125 Years 7 MonthsAs last reported
Tushar Tejpal ShahDirector27 Feb 200125 Years 7 MonthsAs last reported

Auditor Details

Khamgaon Siddhivinayak Developers Private Limited is audited by PRASHANT LOHIYA & ASSOCIATES for the financial year 2015.

NameStatusAppointment DateCessation Date
PRASHANT LOHIYA & ASSOCIATESLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Khamgaon Siddhivinayak Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Khamgaon Siddhivinayak Developers.

Employee and EPFO history: available in the company report

Recent Activity

Khamgaon Siddhivinayak Developers Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Manoj Tejpal Shah was appointed as Director on 27 Feb 2001.

AGM
Khamgaon Siddhivinayak Developers Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Khamgaon Siddhivinayak Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Manoj Tejpal Shah was appointed as Director.
Appointed
Narendra Surajmal Sanklecha was appointed as Director.
Appointed
Niraj Narendra Sanklecha was appointed as Director.
Appointed
Tushar Tejpal Shah was appointed as Director.
Incorporation
03 Apr 2000
Khamgaon Siddhivinayak Developers Private Limited was registered on 03 Apr 2000 with Roc Mumbai & aged 26 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Khamgaon Siddhivinayak Developers 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.

Khamgaon Siddhivinayak Developers was a private limited company based in Buldhana, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 April 2000 and is registered under CIN U70100MH2000PTC125572. The company has been struck off by the Registrar of Companies and is no longer operational.

Khamgaon Siddhivinayak Developers had 4 directors:

The CIN (Corporate Identification Number) of Khamgaon Siddhivinayak Developers is U70100MH2000PTC125572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Khamgaon Siddhivinayak Developers is at Sanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303.

Khamgaon Siddhivinayak Developers was incorporated on 03 April 2000. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Khamgaon Siddhivinayak Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.

Khamgaon Siddhivinayak Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Manoj Tejpal Shah was appointed as Director on 27 Feb 2001. Narendra Surajmal Sanklecha was appointed as Director on 27 Feb 2001. Niraj Narendra Sanklecha was appointed as Director on 27 Feb 2001. Khamgaon Siddhivinayak Developers has 4 board changes on record in total.

Khamgaon Siddhivinayak Developers can be reached at its registered office: Sanklecha Commercialcomplex Sarki Lane P O Khamgaon, Buldhana, Maharashtra, India – 444303.

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