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KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED




Khandelwal Jewellers (akola) Private Limited is a Private incorporated on 29 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 5,550,000. It is inolved in Manufacture of basic precious and non-ferrous metals

Khandelwal Jewellers (akola) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Khandelwal Jewellers (akola) Private Limited are Nitin Madanlal Khandelwal and Ravindra Madanlal Khandelwal.

Khandelwal Jewellers (akola) Private Limited's Corporate Identification Number is (CIN) U27205MH2010PTC211541 and its registration number is 211541.Its Email address is [email protected] and its registered address is 7th Floor, Room No. 718, Jewel World, Cotton Exchange Building, Kalbadevi Road, Mumbai MH 400002 IN.

Current status of Khandelwal Jewellers (akola) Private Limited is - Active.

Company Details

CIN

U27205MH2010PTC211541

Company Name

KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

211541

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 December 2010

Age of Company

13 years, 3 month, 22 days

Activity

Manufacture of basic precious and non-ferrous metals

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹5,550,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

7th Floor, Room No. 718, Jewel World, Cotton Exchange Building, Kalbadevi Road, Mumbai MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

01784920

NITIN MADANLAL KHANDELWAL

Managing Director

29 December 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GANPATI MOULDERS PRIVATE LIMITED

Director

01 March 2008

KHANDELWAL ORNAMENTS PRIVATE LIMITED

Director

05 April 2010

KHANDELWAL TOTAL SOLUTIONS PRIVATELIMITED

Director

25 September 2020

GJF GEM AND JEWELLERY SKILL PRIVATELIMITED

Director

24 January 2018

KHANDELWAL AKOLA NIDHI LIMITED

Director

01 September 2021

KHANDELWAL NIDHI LIMITED

Director

12 November 2018

CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED

Director

29 May 2012

KJ INFRASPACES PRIVATE LIMITED

Director

05 May 2015

GOLDEN GREEN INFRASPACE PRIVATE LIMITED

Director

08 May 2015

GOLDEN GREEN GLOBAL RESOURCES PRIVATELIMITED

Director

03 July 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02541235

RAVINDRA MADANLAL KHANDELWAL

Wholetime Director

29 December 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GANPATI MOULDERS PRIVATE LIMITED

Director

01 March 2015

KHANDELWAL ORNAMENTS PRIVATE LIMITED

Director

05 April 2010

KHANDELWAL TOTAL SOLUTIONS PRIVATELIMITED

Director

25 September 2020

KHANDELWAL AKOLA NIDHI LIMITED

Director

01 September 2021

KHANDELWAL NIDHI LIMITED

Director

12 November 2018

CHINTAMANI HOUSING & INFRASPACES PRIVATE LIMITED

Director

09 September 2014

KJ INFRASPACES PRIVATE LIMITED

Director

05 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U28112MH2010PTC201696
KHANDELWAL ORNAMENTS PRIVATE LIMITED Khandelwal Jewellers, Jewdl world, 7th floor, Room No 718,Cotton exchange Building, Kalbadevi Rd Mumbai MH 400002 IN
U45200MH2005PTC158518
PAHLAJANI DEVELOPERS PRIVATE LIMITED Unit No.423/424,3rd Floor,4th Landing, Jewel World (Cotton Exchange Building),175, Kalbadevi Road, Mumbai MH 400002 IN
U18109MH2020PTC336400
KALASH GOLD AND ORNAMENTS PRIVATE LIMITED No.123, 1st Floor, Jewel World, Cotton Exchange Bldg., Kalbadevi Road,Kalbadevi MUMBAI Mumbai City MH 400002 IN
U36999MH2023PTC397292
KRISHNA JEWELS GOLD PRIVATE LIMITED 4TH FLOOR, 402, JEWEL WORLD, COTTON EXCHANGE BUILDING KALBADEVI ROAD, ZAVERI BAZAR Kalbadevi Mumbai Mumbai MH 400002 IN
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SAGAR BULLION PRIVATE LIMITED SHOP NO.208, JEWEL WORLD, COTTON EXCHANGE BUILDING, 175 KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN
U36911MH2008PTC189162
SAMRAJ GOLD EXPORTS PRIVATE LIMITED OFF NO 907, 9 FLOOR, JEWEL WORLD, COTTON EXCHANGE, PATWA CHAWL, 175 KALBADEVI ROAD, ZAVERI BAZAR MUMBAI Mumbai City MH 400002 IN
U36912MH2013PTC241134
MAHALAXMI JEWELWORLD PRIVATE LIMITED OFFICE NO.416, 4TH FLOOR, JEWEL WORLD (COTTON EXCHANGE BLDG), 175, KALBADEVI ROAD, MUMBAI MH 400002 IN
U74120MH2015PTC264069
KJ INFRASPACES PRIVATE LIMITED 718, FLOOR-7,PLOT-176, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,BHULESHWAR, KALBADEVI, MUMBAI Mumbai City MH 400002 IN
U74999MH2018PTC310172
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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10291853

2011-06-04

2012-09-13

2016-05-09

17,500,000

The Akola Urban Co-Op Bank Ltd

10311854

2011-10-12

2013-09-07

2014-05-02

162,500,000

AXIS BANK LIMITED

10496361

2014-03-28

2018-03-06

2018-12-01

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

215,000,000

Bank of India

100095568

2017-03-09

-

2018-12-01

Movable property (not being pledge); Plant and machineries

20,000,000

Bank of India

100185030

2018-04-05

-

2018-12-01

Book debts; Movable property (not being pledge)

30,000,000

Bank of India

100229214

2018-10-17

2021-01-22

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets and MFA

290,210,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

KHANDELWAL JEWELLERS (AKOLA) PVT LTD

AKOLA

444001

M. G. ROADAKOLAAKOLA581MH

*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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