KHANVEL TRADEPLACE PRIVATE LIMITED (CIN: U51101MH2007PTC167174) is a Private company incorporated on 22 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHANVEL TRADEPLACE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.KHANVEL TRADEPLACE 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 KHANVEL TRADEPLACE PRIVATE LIMITED are ANU AGGARWAL, SRINIVASAN VENKATESH, UMA VENKATESH ., and JAYABALAN MURALIMANOHAR.
KHANVEL TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC167174 and its registration number is 167174. Users may contact KHANVEL TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANVEL TRADEPLACE PRIVATE LIMITED is B - 102, CONCORDE, 2 W, CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of KHANVEL TRADEPLACE PRIVATE LIMITED is - Strike Off.
| CIN | U51101MH2007PTC167174 |
| Name | KHANVEL TRADEPLACE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 167174 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-01-22 |
| Age of Company | 18 years, 1 months, 21 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2011-09-30 |
| Date of Last Filed Balance Sheet | 2011-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KHANVEL TRADEPLACE PRIVATE LIMITED |
| U51101MH2007PTC167174 |
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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 KHANVEL TRADEPLACE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00041776 | ANU AGGARWAL | Additional Director | 2009-05-15 |
| 01674687 | SRINIVASAN VENKATESH | Additional Director | 2012-04-17 |
| 01992501 | UMA VENKATESH . | Additional Director | 2012-04-17 |
| 02209089 | JAYABALAN MURALIMANOHAR | Additional Director | 2009-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00085840 | VISHAL VINAYAK SALUNKHE | Director | - | 2009-06-17 |
| 00021539 | SANJIV PIYUSH JHAVERI | Director | - | 2009-06-17 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7392 | YASHOBHOOMI BUILDERS LLP | B2/102, SUNDERVAN COMPLEX LOKHANDWALA COMPLEX ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAC-4159 | YASHOBHOOMI HOMES LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8261 | YASHOBHOOMI DEVELOPERS LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAO-8262 | YASHOBHOOMI HOSPITALITY LLP | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAZ-9983 | SLICE OF LIFE FILMS LLP | 705, B Wing, Accord, 2nd Cross Road,Lokhandwala Complex, Near Four Bungalows, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAO-0294 | NIDHI CONSULTING SOLUTIONS LLP | B/402, GURU KRIPA CHS, PLOT NO. 5, CROSS ROAD NO. 2, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U52609MH2018OPC316663 | SORO RETAIL (OPC) PRIVATE LIMITED | Flat 106, Wing B, Residency CHS 3rd Cross Road, Lokhandwala Complex , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| AAW-0349 | PUPLORDS LIMITED LIABILITY PARTNERSHIP | 701/702 Stellar Tower, CHS LTD, Cross Road No 2, Near Lokhandwala Complex, Andheri (West), Mumbai, Mumbai, Maharashtra, India - 400053 |
| AAB-9419 | PLATINUM NAVNIRMAN LLP | B-106,CONCORD,2ND CROSS LANE,LOKHANDWALA COMPLEX, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAD-1872 | PLATINUMCORP HOUSING DEVELOPMENT & INFRA STRUCTURE LLP | B-106,CONCORD,2ND CROSS LANE,LOKHANDWALA COMPLEX, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAD-1891 | PLATINUMCORP INFRADEVELOPMENT LLP | B-106,CONCORD,2ND CROSS LANE,LOKHANDWALA COMPLEX, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAE-0258 | PLATINUMCORP VALUE HOMES LLP | B-106,CONCORD,2ND CROSS LANE,LOKHANDWALA COMPLEX, ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAM-4491 | INDIA FUTURE SKILLS DEVELOPMENT LLP | B-501, DENZIL, LOKHANDWALA COMPLEX, 3RD CROSS ROAD, ANDHERI(W), MUMBAI, Maharashtra, India - 400053 |
| U31909MH2016PTC288460 | NAZU ENGINEERING ENTERPRISES PRIVATE LIMITED | 203, RICHMOND, 2ND CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAN-7493 | PLATINUMCORP VASTU NIRMAN LLP | B-106, CONCORD BLDG, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAP-5581 | POMPODOUR SERVICES LLP | B-106, CONCORD BLDG, 2nd CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAN-7494 | PLATINUMCORP DREAM HOMES LLP | B-106, CONCORD BLDG, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U25202MH2005PTC152651 | TRICIL PACKAGING PRIVATE LIMITED | 402-B HARMONY3RD CROSS ROAD LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAF-7524 | PLATINUMCORP AFFORDABLE RESIDENCES LLP | B-106 ,CONCORD BLDG, 2ND CROSS LANE , LOKHANDWALA COMPLEX, ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-7527 | PLATINUMCORP CITY REALTY LLP | B-106, CONCORD BLDG, 2ND CROSS LANE , LOKHANDWALA COMPLEX, ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| AAS-4828 | PRIDE HYGIENE LLP | Bunglow No 1, Sunny Side, 2nd Cross Road, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15549MH2022PTC375175 | AVOSS HEALTH TECH PRIVATE LIMITED | B2/402 APEKSHA CHS LTD SUNDERVAN COMPLEX LOKHANDWALA ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAG-6737 | VITATSU HEALTHCARE LLP | B-107, Twin Towers, 2nd Cross Road, Behind Rajput Dairy, Lokhandwala, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15400MH2022PTC393457 | DOSE MATTERS PRIVATE LIMITED | 107-B, TWIN TOWERS CHS LTD 2ND CROSS ROAD,LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAF-7530 | PLATINUMCORP SMART HOMES LLP | B-106 , CONCORD BLDG , 2ND CROSS LANE , LOKHANDWALA COMPLEX, ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| AAF-7531 | PLATINUMCORP VALUE HOUSING LLP | B-106 ,CONCORD BLDG , 2ND CROSS LANE , LOKHANDWALA COMPLEX , ANDHERI -WEST, MUMBAI, Maharashtra, India - 400053 |
| ACA-1074 | Worldwide Commerce LLP | B-102, Twinkle Apartments Chs. Ltd., Off Link Road, Lokhandwala Complex,Near Kamat Club, Andheri-West, Mumbai, Maharashtra, India - 400053 |
| AAF-7532 | PLATINUMCORP REALTY LLP | B-106 , CONCORD BLDG , 2ND CROSS LANE , LOKHANDWALA COMPLEX , ANDHERI -WEST MUMBAI, Maharashtra, India - 400053 |
| U15100MH2008PTC186698 | MOSIBY FOODS & BEVERAGES PRIVATE LIMITED | 1101- B,Oberoi Sky Garden, 3rd Cross Lane, Back Road, Lokhandwala Complex, Andheri (West), , MUMBAI, Maharashtra, India - 400053 |
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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.
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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 |
|---|---|---|
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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