Khanchi Sumit Constructions Private Limited - Company overview

Khanchi Sumit Constructions Private Limited is shown as "Strike Off" in MCA records.

2017-08-03 Jamnagar, Gujarat Strike Off Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-12-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Khanchi Sumit Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Khanchi Sumit Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khanchi Sumit Constructions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 3 August 2017 as a private limited company. Its registered office is at Zalak Residency, Patel Colony, Street No  9, Road No -1, Jamnagar, Gujarat.

Its filings describe the main line of business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

It has two directors: Sourabh and Mohit Bhaskarbhai Bhatt. One former director, Gohil Nilam Manish, left in November 2017.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 December 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Zalak Residency, Patel Colony, Street No  9, Road No -1, Jamnagar, Gujarat - 361008
Legal NameKhanchi Sumit Constructions Private Limited
CIN / LLPINU45309GJ2017PTC098571
Company No.098571
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-08-03
Date of AGM2018-12-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Khanchi Sumit Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sourabh
Director | Since 2017-11-21 | DIN: 07999131
M
Mohit Bhaskarbhai Bhatt
Director | Since 2017-08-03 | DIN: 07885741

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

MSME Payment Delays by Khanchi Sumit Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Khanchi Sumit Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khanchi Sumit Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khanchi Sumit Constructions Private Limited?
MCA does not publish an "owner" field. Khanchi Sumit Constructions Private Limited is run by its directors, Sourabh and Mohit Bhaskarbhai Bhatt. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Khanchi Sumit Constructions Private Limited?
Khanchi Sumit Constructions Private Limited has two current directors: Sourabh (since November 2017) and Mohit Bhaskarbhai Bhatt (since August 2017).
What is CIN of Khanchi Sumit Constructions Private Limited?
The CIN of Khanchi Sumit Constructions Private Limited is U45309GJ2017PTC098571. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, GJ is Gujarat, 2017 is the year it was registered, PTC is the company type and 098571 is its registration number.
When was Khanchi Sumit Constructions Private Limited incorporated?
Khanchi Sumit Constructions Private Limited was incorporated on 3 August 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Khanchi Sumit Constructions Private Limited?
The registered office on MCA records is Zalak Residency, Patel Colony, Street No  9, Road No -1, Jamnagar, Gujarat - 361008.
What is the current status of Khanchi Sumit Constructions Private Limited?
MCA shows Khanchi Sumit Constructions Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Khanchi Sumit Constructions Private Limited?
You can post to its registered office at Zalak Residency, Patel Colony, Street No  9, Road No -1, Jamnagar, Gujarat - 361008.
What industry or business activity is Khanchi Sumit Constructions Private Limited associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Khanchi Sumit Constructions Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Khanchi Sumit Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 December 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Khanchi Sumit Constructions Private Limited?
MCA shows no charges registered against Khanchi Sumit Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khanchi Sumit Constructions Private Limited?
Yes, one former director is on record. Gohil Nilam Manish (November 2017) left.
How can I get the financial details of Khanchi Sumit Constructions Private Limited?
No financial statements for Khanchi Sumit Constructions Private Limited are on record with us yet.
Khanchi Sumit Constructions Private Limited - is it listed or unlisted?
Khanchi Sumit Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Khanchi Sumit Constructions Private Limited?
Khanchi Sumit Constructions Private Limited is registered with ROC Ahmedabad.
What is the company classification of Khanchi Sumit Constructions Private Limited?
MCA classifies Khanchi Sumit Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.