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      • Complaints
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      KHANDELWAL IMPEX PRIVATE LIMITED

      CIN: U51101GJ2012PTC069462
      Purchase Report

      KHANDELWAL IMPEX PRIVATE LIMITED (CIN: U51101GJ2012PTC069462) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      KHANDELWAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANDELWAL IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in 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 employed auctioneers are included in 74991.].

      Directors of KHANDELWAL IMPEX PRIVATE LIMITED are ANITARANI RAMESHCHANDRA KHANDELWAL, SHILPA ANUBHAV KHANDELWAL, ANUBHAV RAMESHCHANDRA KHANDELWAL, AAYUSHI SANKET GUPTA, and RAMESHCHANDRA RADHAKRISHAN KHANDELWAL.

      KHANDELWAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2012PTC069462 and its registration number is 69462. Users may contact KHANDELWAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL IMPEX PRIVATE LIMITED is 27,PARK COLONY OPP. ST. ANN'S SCHOOL , JAMNAGAR, Gujarat, India - 361008.

      Current status of KHANDELWAL IMPEX PRIVATE LIMITED is - Active.

      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 KHANDELWAL IMPEX 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 KHANDELWAL IMPEX 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 KHANDELWAL IMPEX
      DIN Director Name Designation Appointment Date
      05199385 ANITARANI RAMESHCHANDRA KHANDELWAL Whole-time director 2012-03-16
      07144248 SHILPA ANUBHAV KHANDELWAL Whole-time director 2015-09-04
      07151880 ANUBHAV RAMESHCHANDRA KHANDELWAL Whole-time director 2015-09-04
      07159910 AAYUSHI SANKET GUPTA Whole-time director 2015-09-04
      01338694 RAMESHCHANDRA RADHAKRISHAN KHANDELWAL Whole-time director 2012-03-16
      Past Directors & Key Managerial Personnel of KHANDELWAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      07144248 SHILPA ANUBHAV KHANDELWAL Additional Director - 2015-09-04
      07151880 ANUBHAV RAMESHCHANDRA KHANDELWAL Additional Director - 2015-09-04
      07159910 AAYUSHI SANKET GUPTA Additional Director - 2015-09-04
      Other Directorships of ANITARANI RAMESHCHANDRA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPA ANUBHAV KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ROBOSORT PRIVATE LIMITED U46699GJ2023PTC143613 Director 2023-08-07 Ongoing
      Other Directorships of ANUBHAV RAMESHCHANDRA KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ROBOSORT PRIVATE LIMITED U46699GJ2023PTC143613 Director 2023-08-07 Ongoing
      Other Directorships of AAYUSHI SANKET GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESHCHANDRA RADHAKRISHAN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE DWARKADHEESH SALT WORKS PRIVATE LIMITED U27209GJ1995PTC027751 Director - 2007-09-17
      KHANDELWAL FINSTOCK PVT LTD U65923GJ1995PTC025723 Director 1995-05-20 Ongoing

      CIN Company Name Company Address
      U51909GJ1993PTC020554 CHETAN OVERSEAS PRIVATE LIMITED 'LABH', SWARNA SHIKHA ROAD, OPP. ST. ANN'S SCHOOL, PARK COLONY, , JAMNAGAR, Gujarat, India - 361008
      AAX-4315 C AND K BUILDCON LLP AMIT BUILDING PARK COLONY OPP. ST ANNS SCHOOL JAMNAGAR, Gujarat, India - 361008
      U63040GJ2010PTC062016 VASSA TRAVELS & TOURS PRIVATE LIMITED 401, COPPER ANNEXY, OPP. ST. ANN'S HIGH SCHOOL, P.N. MARG, , JAMNAGAR, Gujarat, India - 361008
      L45500GJ2017PLC099276 SONU INFRATECH LIMITED PLATINUM 404, 4TH FLOOR PARK COLONY, OPP. JOGGERS PARK,JAMNAGAR,Jamnagar,Gujarat,361008-India
      ACY-1412 V K FINOPTION LLP Shop No 5 K K Avenue Opp,Joggers Park, Park Colony,Jamnagar,Jamnagar,Gujarat,India-361008
      AAT-9386 ASTREA FARMS LLP Office No 402 A, 4th floor, PLATINUM SQUARE Opp. Jogger's park, Park Colony Jamnagar, Gujarat, India - 361008
      ACX-0995 SUVARNA OMNIWEALTH LLP Krunal Tower 1,,Park Colony, Opp.T.C,Jamnagar,Jamnagar,Gujarat,India-361008
      ACC-6842 NAWANAGAR BUILDWORTH LLP KRUNAL TOWER 1, Park,COLONY OPP T.C,Jamnagar,Jamnagar,Gujarat,India-361008
      U78300GJ2025PTC171366 PROMETHEAN CONSULTANTS PRIVATE LIMITED Kuber, S. No. 302,,Kuber Ent., Park Colony,Jamnagar,Jamnagar,Gujarat,361008-India
      U52242GJ2024PTC154122 CRONY SHIPPING PRIVATE LIMITED 501 , 5th Floor, Copper Annexy,Beside St. Anns School Patel Colony,Jamnagar,Jamnagar,Gujarat,361008-India
      AAL-5242 ROMAN METALS LLP KESHAV,102, PARK COLONY, OPP. MOTOR HOUSE JAMNAGAR, Gujarat, India - 361008
      AAA-6204 ARIZETECH SOFTWARE LLP NANKI, B/H. ST. ANNS SCHOOL, 4 PATEL COLONY, JAMNAGAR, Gujarat, India - 361008
      U24290GJ2021PTC127248 SALTKING INDIA PRIVATE LIMITED SWARUP HEIGHTS, FLAT NO. 303, OPP. SUNSHINE SCHOOL, PATEL COLONY , JAMNAGAR, Gujarat, India - 361008
      U74999GJ2019PTC111328 TIRUPATI BLAST & COATS PRIVATE LIMITED Flat 201, Kunal Complex Opp K P T Office, Park Colony, , JAMNAGAR, Gujarat, India - 361008
      U72200GJ2017PTC097631 AUMACHIN TECHNOLOGY PRIVATE LIMITED 502, Shefali Towers, Nr. Motor House Opp. St Anns School, PN Marg , Jamnagar, Gujarat, India - 361008
      U85300GJ2021NPL120531 GARBHOPNISHAD FOUNDATION C/O LALITA MALAVIYA, INDRADEEP SOCIETY, VIKASGRUH MAIN RD, OPP. G S MEHTA SCHOOL , JAMNAGAR, Gujarat, India - 361008
      U40108GJ2021PTC127618 VOLTRIX ENERGY PRIVATE LIMITED C/OZala Narendrasinh Manubha Shop No.302 CopperAnnexy 3 Patel Colony Opp ST. ANNS , JAMNAGAR, Gujarat, India - 361008
      U74140GJ2013PTC073400 MAHITRI TECHNOCRATS PRIVATE LIMITED PLOT NO. 54/8, VINAYAK PARK, OPP. SAINT MARRY SCHOOL, B/H RAMESHWAR N AGAR, , JAMNAGAR, Gujarat, India - 361008
      U52292GJ2024PTC148051 HARBOUR MARINE SOLUTIONZ PRIVATE LIMITED Platinum 401, Fourth Floor,,Nr. Joggers Park, Park Colony,,Jamnagar,Jamnagar,Gujarat,361008-India
      ACO-5368 NIYATI 9 DESTINEE OVERSEAS LLP DEEPMALA, 1ST FLOOR, OPP.,VIRAL BAG, JAMNAGAR,,Jamnagar,Jamnagar,Gujarat,India-361008
      ACA-4276 NEEV AUTOHAUS LLP VALLABH VATIKA31 PARK COLONY , NR JOGGERS PARK Jamnagar, Gujarat, India - 361008
      U35115GJ1996PTC029654 KHATTAR MARINE SERVICES PRIVATE LIMITED PLATINUM 401, FOURTH FLOOR, NR. JOGGERS PARK, PARK COLONY, , JAMNAGAR, Gujarat, India - 361008
      U80900GJ2019PTC109493 RBKM TECHNOLOGIES PRIVATE LIMITED 4 SHREEJI APPARTMENT S S ROAD OPP SUNRISE APPARTMENT , JAMNAGAR, Gujarat, India - 361008
      ACG-3199 NAWANAGAR NEOVEST LLP 501, Krunal Tower, Park Colony,Jamnagar,Jamnagar,Gujarat,India-361008
      U79110GJ2023PTC141246 VTT CABS PRIVATE LIMITED PLOT 27&35/E,VINAYAK PARK,Jamnagar,Jamnagar,Gujarat,361008-India
      ACL-2509 SHIVANGI FOODS LLP Flat No. 102, Keshav Apartment,,Park Colony,,Jamnagar,Jamnagar,Gujarat,India-361008
      ACD-3169 NAWANAGAR FINGROW LLP Krunal Tower 1, Park,Colony, Opposite T.C.,,Jamnagar,Jamnagar,Gujarat,India-361008
      U94990GJ2024NPL154439 VISION HEIGHTS ASSOCIATION COACH HOUSE, OPP. SATYA,SAI SCHOOL, PALACE ROAD,Jamnagar,Jamnagar,Gujarat,361008-India
      ACS-2453 JOLYLAND FOODS LLP SIDHARTH, PATEL COLONY,,ST NO 6, RD NO, 01,Jamnagar,Jamnagar,Gujarat,India-361008
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10543086 2014-12-26 - - 4,700,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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.

      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
      Download Audited Financials
      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

      As on: 2026-07-13

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