KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED
is a Private Company that was incorporated on 26 February 2004 with the Corporate Identification Number (CIN) U51100MH2004PTC144750. It has been in operation for 20 Years , 9 Months , 29 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 15000000 and a paid-up capital of Rs. 15000000.
The main activity of KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 144750 .Its Email address is [email protected] and its registered address is where Company is actual registered : Rekha, Bldg., Block, no., 32, Ridge, Road, Malbar, Hill, Mumbai MH IN 400006. For any Query You can reach this company by email address or Postal address.
KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED :
Paresh Jayantilal Khandwala
Current status of KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
144750
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 February 2004 View all Companies Registration with similar Date
Age of The Company :
20 Years , 9 Months , 29 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 15000000
Paid up capital :
₹ 15000000
Number of Employees in KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED :
Login to Get information related to Number of employees in KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00112678 | Paresh Jayantilal Khandwala | Director | 26 February 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
Rekha, Bldg., Block, no., 32, Ridge, Road, Malbar, Hill, Mumbai MH IN 400006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51900MH1999PTC122095 | TRANSOFT EXPORTS PRIVATE LIMITED | 24, RIDGE, ROAD-22, SAILOR, APTS2ND, FLOOR, BLOCK, NO, 22, MALBAR, HILL |
| U67120MH1996PTC100670 | SOUTH GUJARAT INVESTMENTS PRIVATE LIMITED | 6/11, SAPNA44, RIDGE, ROAD, MALBAR, HILL |
| U85100MH2007FTC176600 | GMEDIX INDIA PRIVATE LIMITED | FLAT, NO.8,, REKHA, -, 1,, 1ST, FLOOR,, 46, RIDGE, ROAD,, WALKESHWAR,, MALABAR, HILL,, MUMBAI, Mumbai |
| U74120MH2012PTC227689 | CRANIUM KIDZ PRIVATE LIMITED | 1/2, Rekha, Building,, 46, Ridge, Road,, Malabar, Hill,, Mumbai, Mumbai |
| U62011GJ2023PTC141737 | MINDOVERMATTER TECHNOLOGIES PRIVATE LIMITED | BLDG, -D, FLAT, 501, MALBAR, HILL, COMPLEX, ATHWA, SURAT |
| U85300MH2020NPL345582 | KHALSA UNIQUE FOUNDATION | BLOCK, NO.107,, ROOM, NO., 26, BACK, SIDE, MALBAR, HILL,, MULUND, COLONY, MULUND, Mumbai |
| U28221MH2023PTC404167 | MISAS ENGINEERING COMPANY PRIVATE LIMITED | BLOCK, NO-81, R.NO-3, MALBAR, HILL, MULUND, CO, MUMBAI, MUMBAI |
| U67190MH1976PTC019029 | DHARMESH SERVICES PRIVATE LIMITED | FLAT, NO18, AVILLIONLITTLE, GIBBS, ROAD, MALBAR, HILL |
| U99999MH1984PTC032493 | VITAL LINK INVESTMENTS PRIVATE LIMITED | 14-18,A, Z1,PALAZZO, LITTLEGIBBS, ROAD,MALBAR, HILL, |
| U70102MH2008PTC177306 | MISTIQUE REALTORS PRIVATE LIMITED | FLAT, NO., 2,, 2ND, FLOOR,, MANGALAM, APARTMENT, 99-A,, WALKESHWAR, ROAD,, MALBAR, HILL, |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED | MH | 400006 | Rekha, Bldg., Block, no., 32, Ridge, Road, Malbar, Hill, |