Shubhkaj Construction Private Limited
About Shubhkaj Construction Private Limited
Data last updated:
Shubhkaj Construction Private Limited was a private limited company based in Khargone, Madhya Pradesh, 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 rental and leasing services, a part of the broader construction sector. Incorporated on 06 November 2017.
Registered with ROC Gwalior under CIN U45500MP2017PTC044451.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Lakhena and Sandeep Lakhena.
Office: Parvind Chawla Radhavallabh Market, Khargone, Madhya Pradesh, India – 451001.
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 AddressParvind Chawla Radhavallabh Market, Khargone, Madhya Pradesh, India – 451001
- IndustryConstruction, Renting, Construction or Demolition Equipment
- 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 Shubhkaj Construction Private Limited
Shubhkaj Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Lakhena | Director | 06 Nov 2017 | 8 Years 10 Months | As last reported |
| Sandeep Lakhena | Director | 06 Nov 2017 | 8 Years 10 Months | As last reported |
Financials of Shubhkaj Construction Private Limited
Ten-year financial statements for Shubhkaj Construction 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.
Charges & Borrowings of Shubhkaj Construction
Shubhkaj Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhkaj Construction
Employment history and EPFO contributions of people linked to Shubhkaj Construction.
Employee and EPFO history for Shubhkaj Construction 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 Shubhkaj Construction
GST registrations and filing compliance for Shubhkaj Construction 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 Shubhkaj Construction
Credit ratings, litigation, and regulatory alerts for Shubhkaj Construction 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 Shubhkaj Construction
MSME payment history for Shubhkaj Construction 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 Shubhkaj Construction
Corporate group structure for Shubhkaj Construction 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 Shubhkaj Construction
MCA filings and documents for Shubhkaj Construction 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 Shubhkaj Construction
Frequently Asked Questions about Shubhkaj Construction Private Limited
Shubhkaj Construction 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.
Shubhkaj Construction is a struck-off private limited company in the construction sector based in Khargone, Madhya Pradesh, India. It was incorporated on 06 November 2017 and is registered under CIN U45500MP2017PTC044451. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubhkaj Construction are:
- Ritesh Lakhena - Director
- Sandeep Lakhena - Director
The CIN (Corporate Identification Number) of Shubhkaj Construction is U45500MP2017PTC044451. 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 Shubhkaj Construction is construction. The company specifically operates in renting. The company was active in this sector before being struck off.
The company has its registered office at Parvind Chawla Radhavallabh Market, Khargone, Madhya Pradesh, India – 451001.