Khaneej Resources Private Limited
About Khaneej Resources Private Limited
Data last updated:
Khaneej Resources Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 November 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2014PTC096484.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishna Chandra Mathur and Gautam Dhawan.
The registered office was at 5 – 9 – 191 Shop No. 301 Brindavan Complex Chirag Ali Lane, Hyderabad, Telangana, India – 500001.
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- Registered Address5 – 9 – 191 Shop No. 301 Brindavan Complex Chirag Ali Lane, Hyderabad, Telangana, India – 500001
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Khaneej Resources Private Limited
Khaneej Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Chandra Mathur | Director | 21 Nov 2014 | 11 Years 10 Months | As last reported |
| Gautam Dhawan Also directs: Reliable Wealth Management LLP, Rizana Global Private Limited | Director | 21 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Khaneej Resources Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Khaneej Resources Private Limited
Khaneej Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaneej Resources Private Limited
Employment history and EPFO contributions of people linked to Khaneej Resources.
Employee and EPFO history
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 Khaneej Resources Private Limited
GST registrations and filing compliance
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 Khaneej Resources Private Limited
Credit ratings, litigation, and regulatory alerts
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 Khaneej Resources Private Limited
MSME payment history
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 Khaneej Resources Private Limited
Corporate group structure
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 Khaneej Resources Private Limited
MCA filings and documents
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 Khaneej Resources Private Limited
Frequently Asked Questions about Khaneej Resources Private Limited
Khaneej Resources 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.
Khaneej Resources was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 November 2014 and is registered under CIN U51909TG2014PTC096484. The company has been struck off by the Registrar of Companies and is no longer operational.
Khaneej Resources had 2 directors:
- Krishna Chandra Mathur - Director
- Gautam Dhawan - Director
The CIN (Corporate Identification Number) of Khaneej Resources is U51909TG2014PTC096484. 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 Khaneej Resources is at 5 – 9 – 191 Shop No. 301 Brindavan Complex Chirag Ali Lane, Hyderabad, Telangana, India – 500001.
Khaneej Resources was incorporated on 21 November 2014. It is registered with the Registrar of Companies, Hyderabad.
Khaneej Resources has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Khaneej Resources operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Khaneej Resources is not listed on any stock exchange. It is an unlisted company.