Khaneja Estate Private Limited
About Khaneja Estate Private Limited
Data last updated: 22 July 2025
Khaneja Estate Private Limited was a private limited company based in New 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. Incorporated on 08 September 2005.
Registered with ROC Delhi under CIN U00500DL2005PTC140502.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Khaneja and Ashish Sethi.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 56 – 58 Community Centreeast Of Kailash New Delhi, Delhi, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address56 – 58 Community Centreeast Of Kailash New Delhi, Delhi, India
- 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
Board of Directors of Khaneja Estate Private Limited
Khaneja Estate Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sumit Khaneja
Also directs:
Mnt Buildcon Private Limited, Khaneja Properties Private Limited., Collage Group Infrastructure Private Limited. and 5 more
|
Director | 08 Sep 2005 | 20 Years 11 Months | As last reported |
|
Ashish Sethi
Also directs:
Multistar Projects Private Limited, Orane Buildwell Private Limited, Khaneja Consolidate Enterprises Limited and 5 more
|
Additional Director | 10 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Khaneja Estate Private Limited FY 2013 filings available
Ten-year financial statements for Khaneja Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Khaneja Estate Private Limited
Khaneja Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaneja Estate Private Limited
View historical data on people associated with Khaneja Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khaneja 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
Verified entity values are shown only after access is granted.
GST Compliance of Khaneja Estate Private Limited
GST registrations and filing compliance for Khaneja 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khaneja Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Khaneja 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Khaneja Estate Private Limited
MSME payment history for Khaneja 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khaneja Estate Private Limited
Corporate group structure for Khaneja 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khaneja Estate Private Limited
MCA filings and documents for Khaneja 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 Khaneja Estate Private Limited
Frequently Asked Questions about Khaneja Estate Private Limited
Khaneja Estate Private Limited 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.
Khaneja Estate Private Limited is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 08 September 2005 and is registered under CIN U00500DL2005PTC140502. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khaneja Estate Private Limited are:
- Sumit Khaneja - Director
- Ashish Sethi - Additional Director
The CIN (Corporate Identification Number) of Khaneja Estate Private Limited is U00500DL2005PTC140502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 56 – 58 Community Centreeast Of Kailash New Delhi, Delhi, India.
Khaneja Estate Private Limited can be reached at the registered office: 56 – 58 Community Centreeast Of Kailash New Delhi, Delhi, India.