Khandawa Developers Private Limited - Company overview

Khandawa Developers Private Limited is shown as "Amalgamated" in MCA records.

2009-02-09 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.90 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 8 Months
since 2009-02-09
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-07-10
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Khandawa Developers 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Khandawa Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khandawa Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 9 February 2009 as a private limited company. The registered office is at 2Nd Floor, Room No.18 9A & 9B, Srinath Roy Lane, Kolkata, West Bengal.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

Its three current directors - Bijay Kumar Dalmia, Praveen Kumar Dalmia and Shalini Dalmia - were all appointed on 13 April 2015. Five former directors are on record; the most recent to leave was Shailendra Kumar Singh in April 2015.

₹1.9 lakh of its ₹5 lakh authorised capital is paid up (about 38%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 10 July 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 2Nd Floor, Room No.18 9A & 9B, Srinath Roy Lane, Kolkata, West Bengal - 700007
Legal NameKhandawa Developers Private Limited
CIN / LLPINU45400WB2009PTC132530
Company No.132530
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-09
Date of AGM2017-07-10
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Khandawa Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bijay Kumar Dalmia
Director | Since 2015-04-13 | DIN: 01336524
P
Praveen Kumar Dalmia
Director | Since 2015-04-13 | DIN: 00556051
S
Shalini Dalmia
Director | Since 2015-04-13 | DIN: 03626616

Financial Performance of Khandawa Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Khandawa Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Khandawa Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Khandawa Developers 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

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MCA Filings & Documents of Khandawa Developers 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.

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Frequently Asked Questions about Khandawa Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khandawa Developers Private Limited?
MCA does not publish an "owner" field. Khandawa Developers Private Limited is run by its directors, Bijay Kumar Dalmia, Praveen Kumar Dalmia and Shalini Dalmia. 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 Khandawa Developers Private Limited?
Khandawa Developers Private Limited has three current directors: Bijay Kumar Dalmia (since April 2015), Praveen Kumar Dalmia (since April 2015) and Shalini Dalmia (since April 2015).
What is CIN of Khandawa Developers Private Limited?
The CIN of Khandawa Developers Private Limited is U45400WB2009PTC132530. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2009 is the year it was registered, PTC is the company type and 132530 is its registration number.
When was Khandawa Developers Private Limited incorporated?
Khandawa Developers Private Limited was incorporated on 9 February 2009 with ROC Kolkata. That makes it about 17 years old.
What is the registered address of Khandawa Developers Private Limited?
The registered office on MCA records is 2Nd Floor, Room No.18 9A & 9B, Srinath Roy Lane, Kolkata, West Bengal - 700007.
What is the current status of Khandawa Developers Private Limited?
MCA shows Khandawa Developers Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Khandawa Developers Private Limited?
You can post to its registered office at 2Nd Floor, Room No.18 9A & 9B, Srinath Roy Lane, Kolkata, West Bengal - 700007.
What industry or business activity is Khandawa Developers Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Khandawa Developers Private Limited?
Paid-up capital is ₹1.9 lakh and authorised capital is ₹5 lakh, so about 38% of the authorised amount has been issued.
When did Khandawa Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 10 July 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Khandawa Developers Private Limited?
MCA shows no charges registered against Khandawa Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khandawa Developers Private Limited?
Yes, five former directors are on record. The most recent to leave were Shailendra Kumar Singh (April 2015), Moumita Senapati (April 2015) and Lalit Chanani (December 2013).
What is the turnover or revenue of Khandawa Developers Private Limited?
Based on filed financial statements, the revenue of Khandawa Developers Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Khandawa Developers Private Limited?
For FY 2017, the net worth of Khandawa Developers Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Khandawa Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Khandawa Developers Private Limited - is it listed or unlisted?
Khandawa Developers 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 Khandawa Developers Private Limited?
Khandawa Developers Private Limited is registered with ROC Kolkata.
What is the company classification of Khandawa Developers Private Limited?
MCA classifies Khandawa Developers 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.