Khazani Realtors & Developers Private Limited
About Khazani Realtors & Developers Private Limited
Data last updated: 24 July 2025
Khazani Realtors & Developers 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. It specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 03 October 2006.
Registered with ROC Delhi under CIN U45200DL2006PTC154588.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhilesh Kumar Shukla and Sunil Kumar.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Rz 314/20 Tuglakabad Extn., New Delhi, Delhi, India – 110019.
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 AddressRz 314/20 Tuglakabad Extn., New Delhi, Delhi, India – 110019
-
IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Khazani Realtors & Developers Private Limited
Khazani Realtors & Developers 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 |
|---|---|---|---|---|
| Akhilesh Kumar Shukla | Director | 08 Mar 2013 | 13 Years 5 Months | As last reported |
| Sunil Kumar | Director | 08 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Khazani Realtors & Developers Private Limited FY 2012 filings available
Ten-year financial statements for Khazani Realtors & Developers 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 Khazani Realtors & Developers Private Limited
Khazani Realtors & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khazani Realtors & Developers Private Limited
View historical data on people associated with Khazani Realtors & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khazani Realtors & Developers 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 Khazani Realtors & Developers Private Limited
GST registrations and filing compliance for Khazani Realtors & Developers 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 Khazani Realtors & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Khazani Realtors & Developers 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 Khazani Realtors & Developers Private Limited
MSME payment history for Khazani Realtors & Developers 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 Khazani Realtors & Developers Private Limited
Corporate group structure for Khazani Realtors & Developers 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 Khazani Realtors & Developers Private Limited
MCA filings and documents for Khazani Realtors & Developers 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 Khazani Realtors & Developers Private Limited
Frequently Asked Questions about Khazani Realtors & Developers Private Limited
Khazani Realtors & Developers 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.
Khazani Realtors & Developers Private Limited is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 03 October 2006 and is registered under CIN U45200DL2006PTC154588. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khazani Realtors & Developers Private Limited are:
- Akhilesh Kumar Shukla - Director
- Sunil Kumar - Director
The CIN (Corporate Identification Number) of Khazani Realtors & Developers Private Limited is U45200DL2006PTC154588. 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 Khazani Realtors & Developers Private Limited is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Rz 31420 Tuglakabad Extn., New Delhi, Delhi, India – 110019.