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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
KHANDWANI EXPORTS PRIVATE LIMITED
CIN: U51900MH1991PTC061677 As on: 2026-07-13
KHANDWANI EXPORTS PRIVATE LIMITED (CIN: U51900MH1991PTC061677) is a Private company incorporated on 14 May 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1050000.00.
KHANDWANI EXPORTS 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.KHANDWANI EXPORTS 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 KHANDWANI EXPORTS PRIVATE LIMITED are SUHAIL MOHAMED YACOOB KHANDWANI, and NABILA KHANDWANI.
KHANDWANI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1991PTC061677 and its registration number is 61677. Users may contact KHANDWANI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDWANI EXPORTS PRIVATE LIMITED is 14 PATHAN MANZILBALAMIYA LANE MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of KHANDWANI EXPORTS 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 CINs
ZaubaCorp's company report for KHANDWANI EXPORTS 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 KHANDWANI EXPORTS 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.
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Current Directors & Key Managerial Personnel of KHANDWANI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01245069 | SUHAIL MOHAMED YACOOB KHANDWANI | Director | 1991-05-14 |
| 07034496 | NABILA KHANDWANI | Director | 2016-04-05 |
Past Directors & Key Managerial Personnel of KHANDWANI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01245000 | MOHAMED AMIN ABBAMIYA KHANDWANI | Director | - | 2016-04-05 |
| 05332916 | MOHAMED KHANDWANI YACOOB | Director | - | 2016-04-05 |
Other Directorships of MOHAMED AMIN ABBAMIYA KHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUHAIL CONSTRUCTIONS PRIVATE LIMITED | U45200MH1991PTC061676 | Director | - | 2016-04-05 |
Other Directorships of SUHAIL MOHAMED YACOOB KHANDWANI
Other Directorships of MOHAMED KHANDWANI YACOOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NABILA KHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHAIL CONSTRUCTIONS PRIVATE LIMITED | U45200MH1991PTC061676 | Director | 2016-04-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1991PTC061676 | SUHAIL CONSTRUCTIONS PRIVATE LIMITED | 14 PATHAN MANZILBALAMIYA LANE MAHIM (W) , MUMBAI, Maharashtra, India - 400016 |
| U45200MH2000PTC123892 | SUHAIL PROPERTIES PRIVATE LIMITED | 14, PATHAN MANZIL, BALAMIYA LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| U70109MH2017PTC302118 | LEGENDS INFRAVENTURES INDIA PRIVATE LIMITED | 14 PATHAN MAZIL, BALAMIA LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| ABB-3045 | Thermonik Medicare LLP | 1405, FLOOR-14, PLOT-343 TO 346, SHANTADURGA,,CHHATRAPATI SHIVAJI MAHARAJ MARG, NEW MOGAL LANE, MAHIM,,Mumbai,Mumbai,Maharashtra,India-400016 |
| U52300MH2010PTC203157 | WORK TREE DESIGNS PRIVATE LIMITED | 1402-A, VICTORY HOUSE, 14TH FLOOR PITAMBER LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U61900MH2023PTC400127 | REGAL BROADBAND SERVICES PRIVATE LIMITED | 2 FLOOR GRD PLOT 9, HAJI ISMAIL CHAWL,TADKESHWAR MAHADEO MANDIR MARG, BALAMIYA LANE, MAHIM CHURCH, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India |
| U70100MH2020PTC338015 | FAIRVISION DEVELOPERS PRIVATE LIMITED | 6,FLR -0,PLOT 10/14 ,ZAITOON APARTMENT, SWATANTRYA VEER SEVARKAR MARG,MAHIM , DARGAH, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U85300MH2020NPL336535 | POLYCAB SOCIAL WELFARE FOUNDATION | Polycab India Limited Floor -1 Plot 146 Hico House, Pandit Satvalekar Marg , MOGUL LANE,MAHIM,MUMBAI, Maharashtra, India - 400016 |
| U27100MH1989PTC053151 | R AND D MULTIPLES (METAL-CAST) PRIVATE LIMITED | 106 UNITED INDL ESTATEMOGUL LANE MAHIM , MUMBAI-400016, Maharashtra, India - 400016 |
| U24233MH2015PTC268740 | GELUK PHARMA PRIVATE LIMITED | 105,New Udyog Mandir-2,Mughal lane Mahim , Mumbai-400016, Maharashtra, India - 400016 |
| U80302MH1991PTC061838 | ADARSH CLASSES PRIVATE LIMITED | MAHIM HOUSE GROUND FLOORMOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U52300MH2007PTC173130 | NUBIA TRADING PRIVATE LIMITED | 115 MAHIM UNITED IND ESTATE, MOGUL LANE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U51101MH2013PTC241360 | RUSHABH LIFESTYLE PRIVATE LIMITED | 102, MAHIM UNITED INDUSTRIAL ESTATE, MOGUL LANE, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016 |
| U51900MH1990PTC057800 | ENTREX EXPORTS PRIVATE LIMITED | UNIT NO 312 MAHIM UNITEDINDL ESTATE MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U25192MH2013PTC242751 | METRO PLASTO ACCESSORIES PRIVATE LIMITED | Unit No. 311, Mahim United Industrial Estate Mogul Lane, Mahim , Mumbai, Maharashtra, India - 400016 |
| U51900MH1995PTC086542 | METOCHEM INTERNATIONAL PRIVATE LIMITED | 408-409 NEW UDYOG MANDIRMOGHUL LANE MAHIM WEST MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U74120MH2011PTC225519 | MARJAAN IMPORT & EXPORT PRIVATE LIMITED | Shop No.02, Shamshuddin Pathan Bldg. Mahim Bazar, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U80903MH2003PTC140677 | MULTILINK MANAGEMENT AND TRAINING PRIVATE LIMITED | 2 UNION HOUSEBEHIND OLD MAHIM POST OFFICE MOGUL LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U01200MH1996PLC101480 | KIRTIKAR AGRO FARMS LIMITED | 14/14A, AZIZ MANZIL,CADEL ROAD,VEER SAVARKAR MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016 |
| AAR-5462 | WANS REAL ESTATE AND HOSPITALITY LLP | 5, Ground Floor, Plot 17, Arabian Apartment, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| U72900MH2020PTC338289 | ALTISSADVANCE TECH PRIVATE LIMITED | 7 Floor -1 Mahim House Chhatrapati Shivaji Maharaj Marg NewMogal Lane Mahim , MUMBAI, Maharashtra, India - 400016 |
| U85300MH2021NPL370839 | NARKE GREEN FOUNDATION | 307 FLOOR-3 PLOT 424 NAV VIVEK INDUSTRIAL ESTATE MOGUL LANE LANE MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ABZ-5140 | EIRADEV PROPERTIES LLP | 9 Floor GRD Plot 81 Sea Breeze Building Sonawala Agiary LaneMahim Bus Terminal Mahim Mumbai, Maharashtra, India - 400016 |
| AAV-5005 | THERMONIK LAB EQUIPMENTS LLP | 1, Ground Floor, Plot No. 447, Silva Dell, Pitamber Lane, Near Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| U51900MH2014PTC259494 | OMEGA FACILITY SOLUTIONS PRIVATE LIMITED | Unit No. 114, Mahim United Industrial Estate, Plot No. 370, Moghal Lane, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U72900MH2020PTC351642 | CONSULTING HUT PRIVATE LIMITED | 2 FLOOR-GRPD, PLOT-467, NICHI NIWAS PITAMBER LANE, NR MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAG-5737 | XPLOPAD ADVENTURES LLP | 16, 3rd Floor, Plot 80, Kumar Niwas CHS, Pitamber Lane, Nr Mahim Railway Station, Mahim Mumbai, Maharashtra, India - 400016 |
| U55209MH2019OPC322228 | CAFEINATE CUISINES (OPC) PRIVATE LIMITED | 202,NAGREE TERRACES,SONAWALA AGIARY LANE NEAR CANOSSA CONVENT HIGH SCHOOL , MAHIM WEST, MUMBAI, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90162899 | 1994-03-31 | - | 2021-12-15 | 8,500,000.00 | BOMBAY MERCANTILE CO-OP. BANK LTD. | |
| 100487014 | 2021-07-29 | - | - | 1,342,000.00 | HDFC 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.
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| 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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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.