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  • Complaints
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KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED

CIN: U45400CT2012PTC000398 As on: 2024-07-12

KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED (CIN: U45400CT2012PTC000398) is a Private company incorporated on 14 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED are PREMLATA JAIN, and PAYAL KHANDELWAL.

KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400CT2012PTC000398 and its registration number is 398. Users may contact KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED is PREM PUSHP, 22 JALVIHAR COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001.

Current status of KHUSHI VILLAS CONSTRUCTION INDIA PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for KHUSHI VILLAS CONSTRUCTION INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHUSHI VILLAS CONSTRUCTION INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KHUSHI VILLAS CONSTRUCTION INDIA
DIN Director Name Designation Appointment Date
02802480 PREMLATA JAIN Director 2012-06-14
02802487 PAYAL KHANDELWAL Director 2012-06-14
Past Directors & Key Managerial Personnel of KHUSHI VILLAS CONSTRUCTION INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PREMLATA JAIN
Company Name CIN Designation Appointment Date Cessation
KHUSHI FUN FOOD AND APPARELS INDIA PRIVATE LIMITED U92490CT2009PTC021476 Director - 2012-12-12
Other Directorships of PAYAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
KHUSHI FUN FOOD AND APPARELS INDIA PRIVATE LIMITED U92490CT2009PTC021476 Director - 2012-12-12

CIN Company Name Company Address
U70100CT2007PTC020343 DEVNANI REAL ESTATE PRIVATE LIMITED 48, JALVIHAR COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U51420CT2010PTC021739 ISHOUM IMPOREX PRIVATE LIMITED 52 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U70101CT1996PTC010564 GOLCHHA HOUSING PRIVATE LIMITED 53 Jalvihar Colony , RAIPUR, Chattisgarh, India - 492001
U24231CT1996PTC011398 SANKAT MOCHAN AYURVEDIC BHAWAN PRIVATE LIMITED 80 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U45200CT2010PTC021751 ASH ROY REAL ESTATE PRIVATE LIMITED 52 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U45201CT1992PTC007204 GOLCHHA PROMOTERS DEVELOPERS AND BUILDERS PRIVATE LIMITED 53, Jalvihar Colony , Raipur, Chattisgarh, India - 492001
U45400CT2007PTC013397 DEVSTHAN DEVELOPERS PRIVATE LIMITED H. NO. 44 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U70102CT2008PTC020979 NANO BUILDCON INDIA PRIVATE LIMITED H. NO. 70 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
AAE-6040 JUNGLE ROAR TOURISM LLP 22/B, SOUTH AVENUE, CHOUBEY COLONY, RAIPUR, Chattisgarh, India - 492001
U24120CT2008PTC020530 VIJAYA AGRICHEM PRIVATE LIMITED 22,SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
U27100CT2010PTC021572 ANKLE STEELS PRIVATE LIMITED HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U27100CT2009PTC021417 SUNIL ISPAT AND ENERGY PRIVATE LIMITED HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U27102CT2003PTC015532 SUNIL SPONGE PRIVATE LIMITED HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U27106CT1995PTC009490 SUNIL RE-ROLLERS AND STEELS PVT LTD HOUSE NO. 11 JALVIHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U27209CT2010PTC021914 VIJAYAA METALLICS PRIVATE LIMITED 22, SOUTH AVENUE, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
U40100CT2010PTC021913 VIJAYAA SUNPOWER PRIVATE LIMITED 22, SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
U40101CT2008PTC020531 VIJAYAA FERRO AND POWER PRIVATE LIMITED 22,SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
U45200CT2008PTC020532 VIJAYA BUILDWELL PRIVATE LIMITED 22,SOUTH AVENUE CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
U28999CT2019PTC009837 FABPRO ENGINEERING PRIVATE LIMITED IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U74900CT2009PTC021389 THEME MANPOWER AND TECHPRO PRIVATE LIMITED J -1, JALVIHAR COLONY NEAR SSC OFFICE, TELEBANDHA , RAIPUR, Chattisgarh, India - 492001
ABA-3684 TECH-MANIA MARKETING LLP H NO 32/908 JALVIHAR COLONY NEAR SWASTIK HOSPITAL RAIPUR, Chattisgarh, India - 492001
U15500CT2020PTC010145 HUNDRED MOUNTAINS PRIVATE LIMITED H No. 32/908 Jalvihar Colony Near Swastik Hospital , RAIPUR, Chattisgarh, India - 492001
U92419CT2022PTC013650 UPROAR EVENTS PRIVATE LIMITED H No 32/908 Jalvihar Colony Near Swastik Hospital , Raipur, Chattisgarh, India - 492001
U15100CT2020PTC010858 VRAJ COMMERCIAL PRIVATE LIMITED PRO/Shri Vijay Anand Jhawar, House No 63 Jalvihar Colony , RAIPUR, Chattisgarh, India - 492001
U24100CT2020PTC010618 OVIA PHARMA LIFE PRIVATE LIMITED 113, Mahaveer Nagar Near Rubber Factory Behind Prem Park Colony , RAIPUR, Chattisgarh, India - 492001
U65922CT1990PLC017008 VARDHAMAN LEASING AND HOUSING FINANCE LIMITED HIRAPUR COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U45201CT2007PLC020380 PRAKASH SYNERGY LIMITED 305, SAMTA COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U14200CT2012PTC000310 BHOLEBABA MINERALS PRIVATE LIMITED 184, Samta Colony raipur , Raipur, Chattisgarh, India - 492001
U70101CT2010PLC022062 ELITE BUILDHOME LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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