Khandelwal Srk Estate Private Limited
About Khandelwal Srk Estate Private Limited
Data last updated: 25 July 2025
Khandelwal Srk Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 August 2005.
Registered with ROC Mumbai under CIN U70100MH2005PTC155576.
Capital: an authorised share capital of ₹71 Lakh and a paid-up capital of ₹23.95 Lakh. It was led by directors including Sandeep Sureshkumar Khandelwal and Sandhya Rajeev Khandelwal.
Last AGM: 26 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressG – 7 Unique House Unique Industrial Estate Cardinal Gracious Road Chakala Andheri, East, Mumbai, Maharashtra, India – 400099
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IndustryReal Estate, Real Estate Leasing
- 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 Khandelwal Srk Estate Private Limited
Khandelwal Srk Estate Private Limited is audited by Maheshwari Maheshwari & Co. {Formerly B. Maheshwari & Associates} for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Maheshwari Maheshwari & Co. {Formerly B. Maheshwari & Associates} | Locked | Locked | Locked |
Complete auditor history for Khandelwal Srk Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Khandelwal Srk Estate Private Limited
Khandelwal Srk Estate Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sandeep Sureshkumar Khandelwal
Also directs:
Central Plastics Private Limited, Saryu Petrochem Private Limited, Deepak Cables And Wires Private Limited and 4 more
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Director | 12 Mar 2016 | 10 Years 4 Months | As last reported |
| Sandhya Rajeev Khandelwal | Director | 24 Aug 2005 | 20 Years 10 Months | As last reported |
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Deenanath Jha
Also directs:
Central Plastics Private Limited, Deepak Cables And Wires Private Limited, Manhattan Impex Private Limited and 3 more
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Director | 02 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Khandelwal Srk Estate Private Limited FY 2018 filings available
Ten-year financial statements for Khandelwal Srk Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Khandelwal Srk Estate Private Limited
Shareholding and ownership data for Khandelwal Srk Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Khandelwal Srk Estate Private Limited
Khandelwal Srk Estate Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Khandelwal Srk Estate Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Khandelwal Srk Estate Private Limited
Khandelwal Srk Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandelwal Srk Estate Private Limited
View historical data on people associated with Khandelwal Srk Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khandelwal Srk Estate 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
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GST Compliance of Khandelwal Srk Estate Private Limited
GST registrations and filing compliance for Khandelwal Srk Estate 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
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Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Srk Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Khandelwal Srk Estate 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
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MSME Payment Delays by Khandelwal Srk Estate Private Limited
MSME payment history for Khandelwal Srk Estate 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
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Subsidiaries & Group Companies of Khandelwal Srk Estate Private Limited
Corporate group structure for Khandelwal Srk Estate 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
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MCA Filings & Documents of Khandelwal Srk Estate Private Limited
MCA filings and documents for Khandelwal Srk Estate 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 Khandelwal Srk Estate Private Limited
Frequently Asked Questions about Khandelwal Srk Estate Private Limited
Khandelwal Srk Estate Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Khandelwal Srk Estate Private Limited is a amalgamated private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2005 and is registered under CIN U70100MH2005PTC155576. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Khandelwal Srk Estate Private Limited was incorporated on 24 August 2005. Registered with ROC Mumbai.
The current directors of Khandelwal Srk Estate Private Limited are:
- Sandeep Sureshkumar Khandelwal - Director
- Sandhya Rajeev Khandelwal - Director
- Deenanath Jha - Director
The CIN (Corporate Identification Number) of Khandelwal Srk Estate Private Limited is U70100MH2005PTC155576. 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 Khandelwal Srk Estate Private Limited is real estate. The company specifically operates in real estate leasing.