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 MINING AND ORES PRIVATE LIMITED
CIN: U13201MH1958PTC011018
KHANDELWAL MINING AND ORES PRIVATE LIMITED (CIN: U13201MH1958PTC011018) is a Private company incorporated on 30 Jan 1958. 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. 15000.00.KHANDELWAL MINING AND ORES PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
KHANDELWAL MINING AND ORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13201MH1958PTC011018 and its registration number is 11018. Users may contact KHANDELWAL MINING AND ORES PRIVATE LIMITED on its Email address - . Registered address of KHANDELWAL MINING AND ORES PRIVATE LIMITED is RELIANCE BLDG2ND FLR 269 D N ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of KHANDELWAL MINING AND ORES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KHANDELWAL MINING AND ORES 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 KHANDELWAL MINING AND ORES 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 MINING AND ORES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of KHANDELWAL MINING AND ORES
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| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH1946PTC004882 | METALS PRIVATE LIMITED | RELIANCE BUILDING269 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U27106MH1991PTC061836 | ROALEX BRIGHT BARS PRIVATE LIMITED | 34/35 BOMBAY MUTUAL BLDG2ND FLR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1989PTC053502 | AGA TOURS AND TRAVELS PRIVATE LIMITED | RM-3, GR FLR, 232, GENERALASSURANCE BLDG D.N. ROAD, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U51909MH1945PTC004417 | G S DABBY AND COMPANY PRIVATE LIMITED | 12 BOMBAY MUTUAL BUILDING3RD FLR 239 D DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| ACU-7923 | SKYBRIDGE STRATEGIC VENTURES LLP | 26 Flr Nawab Bldg D B N,Road Hutatma Chowk Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U62099MH2026PTC468487 | ASL E-VENTURES PRIVATE LIMITED | 26, 2 Flr, Plt 327, Nawab, Building, D.N.Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U65990MH1992PTC068721 | CHAMATKAR INVESTMENTS PVT.LTD. | SAROOSH BLDG. 3RD FLR,251 D N ROAD FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U51900MH1972PTC015990 | PAN SEAS EXPORTS PRIVATE LIMITED | MAHINDRA CHAMBER, 2ND FLOOR,ROAD NO.65/68, 134/136 D.N.R.D., MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65999MH2008PTC188289 | INDO US FIN CONSULTANTS PRIVATE LIMITED | 4th Floopr, 269, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72300MH1992PTC066597 | SUNJEET ADVERTISING PVT LTD | FINE MANSION 3RD FLR203 D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1985PTC036036 | SHWETA HOLDINGS PRIVATE LIMITED | TEJ BUILDING, 3RD FLR., 210,DR.D.N. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1989PTC051825 | VORA TONSEY AND ASSOCIATES PRIVATE LIMIT ED | 25 NAWAB BUILDING 2ND FLR327 D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1994PLC076089 | MAKARAND SECURITIES LIMITED | 25 NAWAB BLDG2ND FLOOR 327 D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1985PLC035453 | JASUBHAI RICHARD SIMON LIMITED | TAJ BLDG 3RD FLR 210 DR D N ROAD., , MUMBAI, Maharashtra, India - 400001 |
| U24100MH2004PTC145912 | ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED | JEEVAN UDYOG BLDG 3 RD FLR278 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U22219MH1996PLC096779 | BASANT ENVELOPES-N- PRINT LIMITED | 36 BOMBAY MUTUAL BLDG2ND FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-1882 | KSM MULTITRADE LLP | 2nd Flr., National Insurance Building, 204 Dr. D N Road Fort, Mumbai, Maharashtra, India - 400001 |
| U51900MH1985PLC034975 | SUJAN TRADING AND FINANCE COMPANY LTD | 33 BOMBAY MUTUAL BLDG2ND FLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67200MH2002PTC135175 | KSM RISK MANAGEMENT SERVICES PRIVATE LIMITED | NATIONAL INSURANCE BLDG2ND FLOOR 204 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74210MH1989PTC053752 | OM SAGAR ENGINEERING PRIVATE LIMITED | 3RD FLR TAJ BDLG. 210 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1993PTC075195 | SHARDA CONSULTANCY PRIVATE LIMITED | JEEVAN UDYOG BLDG278 D N ROAD 3 RD FLR FORT , MUMBAI, Maharashtra, India - 400001 |
| U25209MH1985PTC035821 | RAJASTHAN PIPES AND PROFILES PVT LTD | 32/33 BOMBAY MUTUAL BLDG2ND FLOOR DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1991PTC060458 | TIGER'S EYE TRADING AND EXPORT PRIVATE LIMITED | 10, HORNBY BLDG, 2ND FLR,172/174, D.N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51100MH2004PTC145379 | KHSV TRADING PRIVATE LIMITED | LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51100MH2004PTC145401 | MAMB TRADING PRIVATE LIMITED | LAWRENCE & MAYO BLDG2ND FLOOR 276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1998PTC114903 | KNK TRADING PRIVATE LIMITED | LAWRANCE & MAYO HOUSE, 1ST FLR., 276 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1991PLC063626 | SARATHI LEASING FINANCE LIMITED | 5, BACHUBHAI BLDG., 1ST FLR.,187 D.N.ROAD NEAR CENTRAL CAMERA, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1991PTC063539 | KARNAVAT CREATIONS PRIVATE LIMITED | 2-A KITAB MAHAL 1ST FLR192 DR D N ROAD 1 , MUMBAI, Maharashtra, India - 400001 |
| ABA-2861 | MILLAT INTERNATIONAL LLP | Millat International 2nd Flr Block/A Sitarm Bldg Opp.Commissioner Off D N Road Crawford Mumbai, Maharashtra, India - 400001 |
| 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.
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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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As on: 2026-07-13
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.