Khatri Builder & Developers Private Limited
About Khatri Builder & Developers Private Limited
Data last updated:
Khatri Builder & Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in contract-based services, a part of the broader real estate and construction sector. Incorporated on 23 March 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U45200MP2010PTC023265.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 11 Triveni Colony, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2019, the company reported a revenue of ₹140, a decline of 100% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address11 Triveni Colony, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Contractual Work, 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 Khatri Builder & Developers
Khatri Builder & Developers Private Limited is audited by J RAM & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J RAM & CO. | Locked | Locked | Locked |
Complete auditor history for Khatri Builder & Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khatri Builder & Developers Private Limited
Khatri Builder & Developers has 3 former directors on record and no current directors listed.
Financials of Khatri Builder & Developers Private Limited FY 2019 filings available
Khatri Builder & Developers Private Limited reported revenue of ₹140 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Khatri Builder & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khatri Builder & Developers
Shareholding and ownership data for Khatri Builder & Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khatri Builder & Developers
Khatri Builder & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khatri Builder & Developers
Employment history and EPFO contributions of people linked to Khatri Builder & Developers.
Employee and EPFO history for Khatri Builder & Developers Private Limited
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 Khatri Builder & Developers
GST registrations and filing compliance for Khatri Builder & Developers Private Limited
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 Khatri Builder & Developers
Credit ratings, litigation, and regulatory alerts for Khatri Builder & Developers Private Limited
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 Khatri Builder & Developers
MSME payment history for Khatri Builder & Developers Private Limited
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 Khatri Builder & Developers
Corporate group structure for Khatri Builder & Developers Private Limited
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 Khatri Builder & Developers
MCA filings and documents for Khatri Builder & Developers Private Limited
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 Khatri Builder & Developers
Frequently Asked Questions about Khatri Builder & Developers Private Limited
Khatri Builder & Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Khatri Builder & Developers is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 March 2010 and is registered under CIN U45200MP2010PTC023265. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khatri Builder & Developers is U45200MP2010PTC023265. 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 Khatri Builder & Developers is real estate and construction. The company specifically operates in contractual work.
Khatri Builder & Developers was incorporated on 23 March 2010. Registered with ROC Gwalior.
Khatri Builder & Developers can be reached at the registered office: 11 Triveni Colony, Indore, Madhya Pradesh, India – 452001.