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
KHANVEL TRADEPLACE PRIVATE LIMITED
CIN: U51101MH2007PTC167174 As on: 2026-07-13
KHANVEL TRADEPLACE PRIVATE LIMITED (CIN: U51101MH2007PTC167174) is a Private company incorporated on 22 Jan 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 Sep 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 SRINIVASAN VENKATESH, UMA VENKATESH ., JAYABALAN MURALIMANOHAR, and ANU AGGARWAL.
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.
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 KHANVEL TRADEPLACE 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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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHANVEL TRADEPLACE
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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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHANVEL TRADEPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01674687 | SRINIVASAN VENKATESH | Additional Director | 2012-04-17 |
| 01992501 | UMA VENKATESH . | Additional Director | 2012-04-17 |
| 02209089 | JAYABALAN MURALIMANOHAR | Additional Director | 2009-05-15 |
| 00041776 | ANU AGGARWAL | Additional Director | 2009-05-15 |
Past Directors & Key Managerial Personnel of KHANVEL TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021539 | SANJIV PIYUSH JHAVERI | Director | - | 2009-06-17 |
| 00085840 | VISHAL VINAYAK SALUNKHE | Director | - | 2009-06-17 |
Other Directorships of SRINIVASAN VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE BALAJI HI-TEC PROMOTER PRIVATE LIMITED | U70101TN2004PTC053030 | Director | 2011-12-10 | Ongoing |
| VOICETEC BUSINESS SYSTEM INDIA PRIVATE LIMITED | U74900TN2010PTC078189 | Director | - | 2019-04-10 |
| AYNGARAN INTERNATIONAL MEDIA PRIVATE LIMITED | U92100TN2007PTC072223 | Director | - | 2019-08-31 |
Other Directorships of UMA VENKATESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| W.T.SEA-AIR LOGISTICS INDIA PRIVATE LIMI TED | U63090TN2008PTC067463 | Director appointed in casual vacancy | 2011-06-06 | Ongoing |
| SREE BALAJI HI-TEC PROMOTER PRIVATE LIMITED | U70101TN2004PTC053030 | Additional Director | - | 2009-09-30 |
| SREE BALAJI HI-TEC PROMOTER PRIVATE LIMITED | U70101TN2004PTC053030 | Director | 2009-09-30 | Ongoing |
| VOICETEC BUSINESS SYSTEM INDIA PRIVATE LIMITED | U74900TN2010PTC078189 | Director appointed in casual vacancy | - | 2017-07-31 |
Other Directorships of JAYABALAN MURALIMANOHAR
Other Directorships of SANJIV PIYUSH JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUGE INDIA PRIVATE LIMITED | U29120MH2000PTC128762 | Director | - | 2019-06-03 |
| SAI PRASAD MULTITRADE PRIVATE LIMITED | U51900MH2007PTC170869 | Director | - | 2008-01-02 |
| MONDEO TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC154300 | Director | - | 2014-03-26 |
| BLOOM TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC156118 | Director | 2016-10-25 | Ongoing |
| QUICKSILVER FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1993PTC074546 | Director | - | 2016-05-19 |
| FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED | U67120MH1995PLC092312 | Director | - | 2019-08-15 |
| TRIDENT TRADEVEST PRIVATE LIMITED | U67120MH2004PTC144235 | Director | - | 2019-05-24 |
| FIDUCIARY EUROMAX CAPITAL MARKETS PRIVATE LIMITED | U67120MH2006PTC161349 | Director | - | 2019-08-15 |
| REGAIN CONSULTING PRIVATE LIMITED | U74140MH2002PTC138199 | Director | - | 2014-03-26 |
Other Directorships of ANU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL FIRE PROTEC PRIVATE LIMITED | U24233DL2005PTC140729 | Director | 2005-09-14 | Ongoing |
| AGARO ARTISIANS LIMITED | U27101GA2003PLC003239 | Additional Director | - | 2016-09-28 |
| AGARO ARTISIANS LIMITED | U27101GA2003PLC003239 | Director | - | 2015-01-05 |
| SPECTRUM FIRE TECH PRIVATE LIMITED | U29299DL2006PTC145142 | Director | 2006-01-19 | Ongoing |
| AGRICH EXPORTS (INDIA) PRIVATE LIMITED | U51909MH2002PTC137436 | Director | 2002-10-03 | Ongoing |
| SIDDHI AUTOCOMP PRIVATE LIMITED | U51909UR2005PTC013974 | Director | - | 2016-06-25 |
| FLYING FISH TECHNOLOGIES PRIVATE LIMITED | U67120GJ1995PTC025425 | Additional Director | - | 2010-09-30 |
| FLYING FISH TECHNOLOGIES PRIVATE LIMITED | U67120GJ1995PTC025425 | Director | - | 2010-03-25 |
| DIL MULTIMEDIA PRIVATE LIMITED | U74300DL2009PTC187375 | Director | - | 2009-03-09 |
| BHARAT CLEAN RIVERS FOUNDATION | U85100MH1982NPL027419 | Director | - | 2021-04-01 |
Other Directorships of VISHAL VINAYAK SALUNKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONDEO TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC154300 | Director | - | 2014-03-26 |
| L GORDHANDAS AND COMPANY CLEARING AGENT PRIVATE LIMITED | U63090MH2004PTC149101 | Director | - | 2007-02-10 |
| REGAIN CONSULTING PRIVATE LIMITED | U74140MH2002PTC138199 | Director | - | 2014-03-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC334878 | UNOLIGO SOLUTIONS PRIVATE LIMITED | B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| 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 |
| U45200MH2008PTC181857 | YASHOBHOOMI DEVELOPERS PRIVATE LIMITED | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| U55101MH2014PTC255648 | YASHOBHOOMI HOSPITALITY PRIVATE LIMITED | B/2, 102, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , , MUMBAI, Maharashtra, India - 400053 |
| ABB-1227 | HUMANE DESIGN AND INNOVATION CONSULTING LLP | 107/B, TWIN TOWER CHSL, 2ND CROSS ROAD,,LOKHANDWALA COMPLEX, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053 |
| U55100MH2011PTC212017 | KINGDOM HOSPITALITY AND GOURMET PRIVATE LIMITED | KOHINOOR-2, 101/B, INDRADARSHAN CROSS ROAD LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2009PTC192993 | PLANETCRAFTS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | KOHINOOR-2, 101/B, INDRADARSHAN CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053 |
| U92120MH2010PTC207547 | OASIS FEATURE PRODUCTIONS PRIVATE LIMITED | KOHINOOR-2, 101/B, INDRADARSHAN CROSS ROAD LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U70109MH2021PTC373136 | YASHOBHOOMI LANDCOM PRIVATE LIMITED | B-2, 102 A, APEKSHA CHS LTD., LOKHANDWALA COMPLEX ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2009PTC191891 | GREENROCK CONSULTANCY SERVICES PRIVATE LIMITED | B-6, Medhavi, 2nd Cross Road, Lokhandwala Complex, Azad Nagar, 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 |
| U72900MH2016PTC271961 | TRUMPET DIGITAL PRIVATE LIMITED | 503/B, Versova Concord CHS Ltd. Cross Road No. 2 Lokhandwala Complex , Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U72200MH1997PTC105493 | SCOPE INTRANET SOLUTIONS PRIVATE LIMITED | B-53 NUTAN ABHISHEK CHS2ND CROSS ROAD PLOT NO 12 LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U92190MH1997PTC106381 | RON CREATIONS PRIVATE LIMITED | 702/2 B, Excellency CHS LTD, 4th floor, Cross Road Lokhandwala Complex, Versova, Andheri (w est) , 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 |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U19116MH1992PTC443005 | SURABHI RESOURCES PVT LTD | B-102, TWINKLE APARTMENT, LOKHANDWALA COMPLEX,NEW LINK ROAD, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400053-India |
| ACM-4767 | FTS INDIA LLP | B/102, TWINKLE APARTMENT, LOKHANDWALA COMPLEX,, NEW LINK ROAD, ANDHERI (WEST),Mumbai,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 |
| ABB-5957 | Aurega Studios LLP | 902, B-WING, OBEROI SKY HEIGHTS, 3RD CROSS BACK ROAD,LOKHANDWALA COMPLEX, ANDHERI WEST, AZAD NAGAR,Mumbai,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 |
| U25202MH2005PTC152651 | TRICIL PACKAGING PRIVATE LIMITED | 402-B HARMONY3RD CROSS ROAD LOKHANDWALA COMPLEX ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAP-5581 | POMPODOUR SERVICES LLP | B-106, CONCORD BLDG, 2nd CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U45400MH2011PTC222725 | JKB INFRASTRUCTURE PRIVATE LIMITED | B/102, TWINKLE APARTMENTS, LOKHANDWALA COMPLEX, NEW LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.