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KHANDELWAL ENGINEERING COMPANY LIMITED




Khandelwal Engineering Company Limited is a Public incorporated on 20 February 1968. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 4,360,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Khandelwal Engineering Company Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Khandelwal Engineering Company Limited are Arun Kumar Devi Prasad Khandelwal, Matacharan Dayashankar Pandey, Varun Arunkumar Khandelwal, Sanjay Kanubhai Patel and .

Khandelwal Engineering Company Limited's Corporate Identification Number is (CIN) U99999MH1968PLC013934 and its registration number is 13934.Its Email address is varun_khandelwal@hotmail.com and its registered address is Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 MUMBAI Mumbai City MH 400078 IN , - , .

Current status of Khandelwal Engineering Company Limited is - Active.

Company Details

CIN

U99999MH1968PLC013934

Company Name

KHANDELWAL ENGINEERING COMPANY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

13934

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 February 1968

Age of Company

52 years, 3 month, 12 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹4,360,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: varun_khandelwal@hotmail.com

Website: Click here to add.

Address:

Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 MUMBAI Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

00126364

ARUN KUMAR DEVI PRASAD KHANDELWAL

Director

16 January 1992

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Other Companies Associated with

Company Designation Appointment Date

PARAMOUNT HOSPITALITY PRIVATE LIMITED

Director

02 July 2008

MANPOWER PLACEMENTS LIMITED

Director

03 October 2013

PARAMOUNT PIPES AND TUBES LIMITED

Director

21 February 1994

KHANDELWAL INFOTECH LIMITED

Director

30 August 1958

KHANDELWAL ARTS PRIVATE LIMITED

Director

21 February 1994

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00126683

MATACHARAN DAYASHANKAR PANDEY

Director

01 October 2006

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Other Companies Associated with

Company Designation Appointment Date

PARAMOUNT PIPES AND TUBES LIMITED

Director

21 February 1994

KHANDELWAL INFOTECH LIMITED

Director

19 October 2000

MANPOWER PLACEMENTS LIMITED

Director

22 May 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00126820

VARUN ARUNKUMAR KHANDELWAL

Managing Director

19 February 2000

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Other Companies Associated with

Company Designation Appointment Date

KHANDELWAL INFOTECH LIMITED

Managing Director

28 December 1989

KHANDELWAL ARTS PRIVATE LIMITED

Director

21 February 1992

MANPOWER PLACEMENTS LIMITED

Director

27 March 1993

PARAMOUNT PIPES AND TUBES LIMITED

Director

19 October 2000

PARAMOUNT HOSPITALITY PRIVATE LIMITED

Director

02 July 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00356166

SANJAY KANUBHAI PATEL

Managing Director

02 April 2009

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Designated Partner

25 January 2011

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16 March 2016

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01 January 2020

PREFFERED PROPERTIES LLP

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04 February 2017

WESCON AGRO AND INFRASTRUCTURE PRIVATELIMITED

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08 July 2008

WESCON PROPERTIES PRIVATE LIMITED

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30 November 1988

JESAL DEVELOPERS PRIVATE LIMITED

Director

01 December 2000

PURAV HOLDINGS PRIVATE LIMITED

Director

20 September 1988

GLOBE APARTMENT PRIVATE LIMITED

Director

02 September 1991

PARAMOUNT URBAN REALTORS LLP

Designated Partner

03 November 2012

PARAMOUNT HOSPITALITY PRIVATE LIMITED

Managing Director

02 July 2008

WESCON HOUSING (INDIA) PRIVATE LIMITED

Director

19 November 1990

PLANET CONSTRUCTIONS PVT LTD

Director

29 May 2001

NIJI PROPERTIES PRIVATE LIMITED

Director

01 January 2000

ANAM PROPERTIES PRIVATE LIMITED

Director

30 July 1990

ZARNA MOTELS AND HOTELS PRIVATE LIMITED

Director

19 July 1990

RICHA HOUSING AND FINANCE PRIVATELIMITED

Director

30 December 1994

THAKKAR PROPERTIES PRIVATE LIMITED

Director

01 February 2001

ARJUN REALTORS PRIVATE LIMITED

Director

14 July 1994

PARAMOUNT HOSPITALITY & INFRAPROJECT LLP

Designated Partner

03 November 2012

GATEWAY VENTURE URBAN REALTY LLP

Designated Partner

03 February 2014

ZARNA MOTELS AND HOTELS LLP

Designated Partner

26 March 2016

ZARNA PROPERTIES LLP

Designated Partner

12 April 2016

BLACKCHIP TECHNOLOGIES LLP

Designated Partner

25 March 2019

SANTACRUZ CONTRACTORS AND BUILDERSPRIVATE LIMITED

Director

17 July 1990

GARGSONS HOLDINGS AND TRADES PRIVATELIMITED

Director

16 July 1987

MIDTOWN AGENCIES PRIVATE LIMITED

Director

02 April 1990

CINELINE EXPORTS PRIVATE LIMITED

Director

31 January 2011

ZARNA PROPERTIES PRIVATE LIMITED

Director

25 October 1990

SAHYADRI REAL ESTATES DEALERS ANDDEVELOPERS PRIVATE LIMITED

Director

27 November 2008

MUMBRA DEVELOPMENTS PVT LTD

Director

19 April 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51900MH1984PTC034247
KHANDELWAL ARTS PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 MUMBAI Mumbai City MH 400078 IN
U27200MH1965PTC013234
PARAMOUNT HOSPITALITY PRIVATE LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 MUMBAI Mumbai City MH 400078 IN
U27100MH1986PLC030499
PARAMOUNT PIPES AND TUBES LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 MUMBAI Mumbai City MH 400078 IN
U99999MH1968PLC013934
KHANDELWAL ENGINEERING COMPANY LIMITED Shop No L-133 and Shop No L-138, Dreams, The Mall, LBS Road, Bhandup West, 400078 MUMBAI Mumbai City MH 400078 IN
U74999MH2016OPC286081
DD EDUGLOBE SERVICES (OPC) PRIVATE LIMITED SHOP NO L-368, LOWER GROUND FLOOR DREAMS THE MALL L.B.S. MARG, STATION ROAD, BHANDUP WEST, MUMBAI Mumbai City MH 400078 IN
U99999MH2006PTC159782
FOUR QUADRANT SOLUTION PVT LTD Shop No. UG 140 Dreams The Mall L.B.S. Road, Bhandup West Mumbai Mumbai City MH 400078 IN
AAF-8560
OASIS ENERGY SOLUTIONS LLP Shop No. F-318, First Floor, Dreams The Mall, L.B.S. Road, Bhandup (West) Mumbai Mumbai City MH 400078 IN
AAB-2748
ABHAYA INFORMATION TECHNOLOGY LLP SHOP NO.L/251, DREAMS MALL L.B.S. ROAD, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN
U28999MH2018PTC309846
INAAYA STEELS PRIVATE LIMITED Shop No. L 371, Dreams The Mall, L.B.S. Marg, Bhandup (West), MUMBAI Mumbai City MH 400078 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.M/s Khandelwal Engineering Co. Limited

  • 2.Khandelwal Vinod D.

  • 3.Khandelwal Arun D.

  • 4.Khandelwal Varun D.

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

31-08-2006

Case Filed

2

  • 1.M/s Khandelwal Engineering Co. Limited

  • 2.Khandelwal Vinod D.

  • 3.Khandelwal Arun D.

  • 4.Khandelwal Varun D.

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

12-07-2007

Case Filed

3

  • 1.M/s Khandelwal Engineering Co. Limited

  • 2.Khandelwal Vinod D.

  • 3.Khandelwal Arun D.

  • 4.Khandelwal Varun D.

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

12-07-2007

Case Filed

4

  • 1.M/s Khandelwal Engineering Co. Limited

  • 2.Khandelwal Vinod D.

  • 3.Khandelwal Arun D.

  • 4.Khandelwal Varun D.

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

31-08-2006

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90361797

1970-01-18

-

-

75,000

DENA BANK

90365917

1969-11-28

-

-

80,000

DENA BANK

90361810

1970-06-01

-

-

100,000

DENA BANK

90361816

1970-08-21

-

-

250,000

NATIONAL CITY BANK

90361817

1970-09-01

-

-

115,000

THE TEXTILE CORPORATJION OF MAHARASHTRA LTD.

90361918

1973-09-18

-

-

250,000

DENA BANK

90362007

1975-04-26

-

-

2,500,000

FIRST NATIONAL CITY BANK

90365920

1971-08-01

-

-

200,000

DENA BANK

90365922

1972-11-15

-

-

800,000

FIRST NATIONAL CITY BANK

Establishments Details

Establishment Name City Pincode Address

KHANDELWAL ENGINEERING COMPANY PVT.LTD.,

BANDRAMUMBAI-I

400039

44, SHAHID B SINGH ROAD NO.2,REHMAN MENSION COLABA. 599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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