Khandesh Builders Private Limited
About Khandesh Builders Private Limited
Data last updated: 15 July 2025
Khandesh Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 January 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN U45200MH1984PTC031927.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.15 Cr. Formerly known as Khandesh Builders Limited. It is led by directors including Gopal Ramkisan Nagala and Prakash Vasudeo Kukreja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.49 Cr.
As per MCA filings, the company has open charges of ₹2.75 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressB 110 Damji Shamji Corporate Square Lakshmi Nagar, Ghatkopar Andheri East Li Nk Road India, Mumbai, Maharashtra, India – 400075
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Khandesh Builders Private Limited
Khandesh Builders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45200MH1984PTC031927, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1984PTC031927 | Current |
| U45200MH1984PLC031927 | Previous |
| U45200MH2003PTC031927 | Previous |
Business Activity of Khandesh Builders Private Limited
Khandesh Builders Private Limited is engaged in the principal business activity of construction, with detailed activities including construction of buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings | Locked |
Business activity turnover details for Khandesh Builders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Khandesh Builders Private Limited
Khandesh Builders Private Limited is audited by R. N. Khairnar & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. N. Khairnar & Co. | Locked | Locked | Locked |
Complete auditor history for Khandesh Builders 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 Khandesh Builders Private Limited
Khandesh Builders Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Gopal Ramkisan Nagala | Managing Director | 07 May 2009 | 17 Years 2 Months | As last reported |
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Prakash Vasudeo Kukreja
Also directs:
Excedor Resolvency Private Limited
|
Irp/Rp/Liquidator | 16 Sep 2024 | 1 Years 10 Months | As last reported |
| Ashokkumar Bastimal Khivasara | Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
| Kishor Ramkrishna Bhausar | Director | 07 May 2009 | 17 Years 2 Months | As last reported |
Financials of Khandesh Builders Private Limited FY 2023 filings available
Khandesh Builders Private Limited reported revenue of ₹2.49 Cr for FY 2025.
Ten-year financial statements for Khandesh Builders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Khandesh Builders Private Limited
Shareholding and ownership data for Khandesh Builders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Khandesh Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2010 | The Shirpur Peoples Co-Operative Bank Limited | ₹1 Cr | Open |
| 19 Jan 2001 | The United Western Bank Ltd. | ₹1.15 Cr | Open |
| 03 Jul 1996 | The United Western Bank Ltd. | ₹60 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Khandesh Builders Private Limited
View historical data on people associated with Khandesh Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khandesh Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Khandesh Builders Private Limited
GST registrations and filing compliance for Khandesh Builders 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
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Credit Ratings, Litigation & Regulatory Alerts for Khandesh Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Khandesh Builders 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 Khandesh Builders Private Limited
MSME payment history for Khandesh Builders 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
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Subsidiaries & Group Companies of Khandesh Builders Private Limited
Corporate group structure for Khandesh Builders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khandesh Builders Private Limited
MCA filings and documents for Khandesh Builders 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
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Recent Activity on Khandesh Builders Private Limited
Frequently Asked Questions about Khandesh Builders Private Limited
Khandesh Builders Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Khandesh Builders Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 1984 and is registered under CIN U45200MH1984PTC031927. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Khandesh Builders Private Limited reported revenue of ₹2.49 Cr for FY 2025.
The current directors of Khandesh Builders Private Limited are:
- Gopal Ramkisan Nagala - Managing Director
- Prakash Vasudeo Kukreja - Irp/Rp/Liquidator
- Ashokkumar Bastimal Khivasara - Director
- Kishor Ramkrishna Bhausar - Director
The CIN (Corporate Identification Number) of Khandesh Builders Private Limited is U45200MH1984PTC031927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandesh Builders Private Limited has open charges of ₹2.75 Cr and no satisfied charges on record as per latest MCA filings.