Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHANDELWAL COMMODITY PRIVATE LIMITED
CIN: U51900MH1996PTC097239 As on: 2026-07-13
KHANDELWAL COMMODITY PRIVATE LIMITED (CIN: U51900MH1996PTC097239) is a Private company incorporated on 14 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KHANDELWAL COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.KHANDELWAL COMMODITY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of KHANDELWAL COMMODITY PRIVATE LIMITED are SHIVACHARAN RAMNIWAS KHADELWAL, and BHARATI SHIVACHARAN KHANDELWAL.
KHANDELWAL COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1996PTC097239 and its registration number is 97239. Users may contact KHANDELWAL COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL COMMODITY PRIVATE LIMITED is 39 THAKUR HOUSEM G ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067.
Current status of KHANDELWAL COMMODITY 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 CINs
ZaubaCorp's company report for KHANDELWAL COMMODITY 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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Purchase full report of KHANDELWAL COMMODITY
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 KHANDELWAL COMMODITY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHANDELWAL COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00997200 | SHIVACHARAN RAMNIWAS KHADELWAL | Director | 1996-02-14 |
| 01120259 | BHARATI SHIVACHARAN KHANDELWAL | Director | 1997-08-01 |
Past Directors & Key Managerial Personnel of KHANDELWAL COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVACHARAN RAMNIWAS KHADELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDELWAL MONEY MARKETS LIMITED | U65910TG1999PLC032493 | Director | 1999-09-14 | Ongoing |
| PRIUS INFRAPROJECTS PRIVATE LIMITED | U70101DL2012PTC234619 | Director | 2012-04-23 | Ongoing |
| S C K REALTORS PRIVATE LIMITED | U70102MH2004PTC143962 | Director | 2004-01-12 | Ongoing |
| MULTIMEDIA PICTURES PRIVATE LIMITED | U92110MH2004PTC143963 | Director | 2004-01-12 | Ongoing |
Other Directorships of BHARATI SHIVACHARAN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDELWAL MONEY MARKETS LIMITED | U65910TG1999PLC032493 | Director | 1999-09-14 | Ongoing |
| S C K REALTORS PRIVATE LIMITED | U70102MH2004PTC143962 | Director | 2004-01-12 | Ongoing |
| MULTIMEDIA PICTURES PRIVATE LIMITED | U92110MH2004PTC143963 | Director | 2005-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACV-2193 | SNACKINOV VENTURES LLP | 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-9526 | DARBARI JEWELLERY LLP | 10 Ramji Lallu Compound, Rathod Kutir,,Kandivali west, Opposite Hanuman Tample, M.G. Road, Mumbai-400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2019PTC324633 | TECHCHASMIC INDIA PRIVATE LIMITED | G-2,SIDDHIVINAYAK CHS LTD, M.G ROAD,SUNDER NAGAR,TANK LANE, , KANDIVALI-WEST,MUMBAI, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACL-3035 | H J ADVISORS LLP | 15, SHANTI KUNJ, M G ROAD,,KANDIVALI-WEST, MUMBAI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABB-0612 | Smiling Tiger Experiences LLP | 202 H WING R N A REGENCY CHS LTD M G ROAD MAHARASHTRA NAGAR,NEAR RNA SHOPPING ARCADE KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACX-1311 | DINGESHWAR CONSTRUCTION LLP | PATIL HOUSE,M G ROAD,CHARKOP VILLAGE KANDIVALI,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ABZ-3960 | Intelligentsia Infosec LLP | Flat No G2, B Wing, Shilpin, Skybuild VillageOff Poisar Gymkhana Road, Off Saibaba nagar, Kandivali West, Mumbai Kandivali West, Maharashtra, India - 400067 |
| ABA-3615 | NEW VISION BROCON ADVISERS LLP | 1001, Jay Sonal CHS Limited, Sarojini Naidu Road,Near Bhurabhai Arogya Bhuvan, Kandivali West, Mumbai - 400067, Maharashtra, India. Kandivali West, Maharashtra, India - 400067 |
| U85300MH2022NPL395426 | SUDEGO360 FOUNDATION | B/006 Khakhar Apt M G Road M G Cross Road No 1Kandivali West , Kandivali West, Maharashtra, India - 400067 |
| U69201MH2024FTC432991 | GATVOL ACCOUNTING INDIA PRIVATE LIMITED | Shop G 183, Ground Floor, Raghuleela- Mega Mall,SV Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACI-9800 | SHREE RAM KRUSHNA SPACES LLP | 30B, C Wing, Mhatre Plaza 2 Premises CHS,,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-1724 | TRADENEX EXPORTS LLP | 62, VORA PALACE, 6TH FLOOR,M.G. ROAD, NEAR DENA BANK, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-1908 | ARKS LABORATORIES LLP | C-802, Raj Heights CHS Ltd.,,M G Road, Kandivali West. Opp Anand Nagar,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-8164 | 7 BOX PARK LLP | 101, 1ST FLOOR, KRISHNA GARDEN, M.G. ROAD,,OPP. KALA HANUMAN MANDIR, KANDIVALI (WEST),,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACJ-7377 | MAIOM FOODS LLP | Shop No. 006, Kamala Nagar Co-Op. Housing Society Ltd.,M G Road, Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-6924 | PROPVISTAR REALTY LLP | Flat No. 203, Floor 2, Namo Niketan,Shanti Niketan CHSL, M G Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017PTC291934 | SIAJOV ENTERPRISES PRIVATE LIMITED | 2001 Royal Park, Wing A SUB Plot A, M.G. Road, , Kandivali west Mumbai, Maharashtra, India - 400067 |
| ACF-8635 | IDEAL ACASA ESTATE LLP | Shop No. 1, Raj Tower Co-Op Hsg Ltd,,M.G Road, Vohra Colony, Kandivali (West),Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACN-5220 | JUST HOMES REALTY LLP | C-1501, RNA Royal Park CHS Ltd, Sub Plot M.G.Road, Hindustan Naka, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2022PTC381530 | SKALA SOFTECH SOLUTIONS PRIVATE LIMITED | FLAT 509, SHREEJI ARCADE, JN S. V. ROAD,,M G ROAD, KANDIVALI WEST, OPP. DENA BANK,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACM-2890 | WISDOM EYE IT & DATA SOLUTIONS LLP | FLAT NO.205 2ND FLOOR B WING MURTUZA BUILDING CHS,BOHRA COLONY M.G.ROAD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U45309MH2019PTC322346 | PRAGSUN INFRASTRUCTURE PRIVATE LIMITED | G-1/2,Sumukh Darshan,behind Parekh nagar near Swami Vivekananda School, S.V.Road , KANDIVALI (WEST), MUMBAI, Maharashtra, India - 400067 |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAS-6363 | ACE ONE PROFESSIONALS LLP | F 2301, Orchid Suburbia, Link Road Junction of Link Road M. G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U61103MH2004PTC149011 | KANDIVALI CABLE AND COMMUNICATION PRIVATE LIMITED | SHOP NO 1, TRISHUL BLDG., SHIVAJI ROAD, OFF M G ROAD, DAHANUKAR WADI, KANDIVALI,(WEST),,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U74999MH2017OPC299077 | SORCHE TECHNOLOGY AND COMMERCE (OPC) PRIVATE LIMITED | 802 BLDG NO. 1,A,ROCK ENCLAVE CHS LTD HINDUSTAN NAKA, M G ROAD, KANDIVALI WEST , KANDIVALI, MUMBAI, Maharashtra, India - 400067 |
| AAH-0815 | MV SQUARE BUILDTECH COMPANY LLP | Ramji patel chawl M.G road Canara Bank Kandivali West Mumbai 400067 Mumbai, Maharashtra, India - 400067 |
| U74999MH2013PTC242061 | UNICORP UTILITIES STRAINERS PRIVATE LIMITED | GOVT IND ESTATE, 116-B M G ROAD, KANDIVALI WEST, MUMBAI-400067 , MUMBAI, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.