Khaneja Realtors Private Limited.
About Khaneja Realtors Private Limited.
Data last updated: 25 July 2025
Khaneja Realtors Private Limited. is a private limited company based in New Delhi, Delhi, India, a subsidiary of Collage Group Infrastructure Private Limited.. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 25 August 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC152443.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Khaneja and Ashish Sethi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.
It operates as a subsidiary of Collage Group Infrastructure Private Limited..
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065
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IndustryReal Estate and Construction, 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
Business Activity of Khaneja Realtors Private Limited.
Khaneja Realtors Private Limited. operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Khaneja Realtors Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Khaneja Realtors Private Limited.
Khaneja Realtors Private Limited. is audited by CHANDIOK & GULIANI for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDIOK & GULIANI | Locked | Locked | Locked |
Complete auditor history for Khaneja Realtors Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Khaneja Realtors Private Limited.
Khaneja Realtors Private Limited. is currently managed by 2 directors, with 2 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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Sumit Khaneja
Also directs:
Mnt Buildcon Private Limited, Khaneja Properties Private Limited., Collage Group Infrastructure Private Limited. and 5 more
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Director | 25 Aug 2006 | 19 Years 11 Months | Current |
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Ashish Sethi
Also directs:
Multistar Projects Private Limited, Orane Buildwell Private Limited, Khaneja Consolidate Enterprises Limited and 5 more
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Additional Director | 10 Feb 2016 | 10 Years 6 Months | Current |
Financials of Khaneja Realtors Private Limited. FY 2017 filings available
Ten-year financial statements for Khaneja Realtors 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.
Ownership and Shareholding of Khaneja Realtors Private Limited.
Shareholding and ownership data for Khaneja Realtors Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Khaneja Realtors Private Limited.
Khaneja Realtors Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaneja Realtors Private Limited.
View historical data on people associated with Khaneja Realtors Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Khaneja Realtors 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 Realtors Private Limited.
GST registrations and filing compliance for Khaneja Realtors 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 Realtors Private Limited.
Credit ratings, litigation, and regulatory alerts for Khaneja Realtors 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 Realtors Private Limited.
MSME payment history for Khaneja Realtors 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
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Subsidiaries & Group Companies of Khaneja Realtors Private Limited.
Corporate group structure for Khaneja Realtors 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 Khaneja Realtors Private Limited.
MCA filings and documents for Khaneja Realtors 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 Realtors Private Limited.
Frequently Asked Questions about Khaneja Realtors Private Limited.
Khaneja Realtors Private Limited. is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Khaneja Realtors Private Limited. is a dormant private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 25 August 2006 and is registered under CIN U70109DL2006PTC152443. The company is legally registered but not currently conducting business.
The current directors of Khaneja Realtors Private Limited. are:
- Sumit Khaneja - Director
- Ashish Sethi - Additional Director
The CIN (Corporate Identification Number) of Khaneja Realtors Private Limited. is U70109DL2006PTC152443. 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 Khaneja Realtors Private Limited. is real estate and construction. The company specifically operates in real estate leasing.
Khaneja Realtors Private Limited. can be reached at the registered office: 56 – 58 Community Centre East Of Kailash, New Delhi, Delhi, India – 110065.