CIN |
|
|
Company Name |
KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
191407 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
19 June 2009 |
|
Age of Company |
14 years, 10 month, 6 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹802,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
137, 2ND FLOOR, NEAR MOTI BAZAR, MAIN ROAD, CHANDNI CHOWK DELHI North Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01614220 |
Director |
01 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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02676886 |
Director |
19 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U92490DL2012PTC245493 |
WAVE PICTURES PRIVATE LIMITED | 1489, 2nd Floor, Main Road Near Moti Cinema, Chandni Chowk Delhi Central Delhi DL 110006 IN |
U74140DL2012PTC245159 |
WAVE DISTRIBUTORS PRIVATE LIMITED | 1489, 2nd Floor, Main Road Near Moti Cinema, Chandni Chowk Delhi Central Delhi DL 110006 IN |
U45200DL2008PTC176063 |
PYRAMID TECH HEIGHTS PRIVATE LIMITED | 233-234, MAGAZINE FLOOR, MAIN ROAD NEAR AXIS BANK, CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
U74140DL2008PTC181907 |
SIDDHNATH ASSAYING & HALLMARKING CENTER PRIVATE LIMITED | 137, 2ND FLOOR, MOTI BAZAR CHANDNI CHOWK DELHI DL 110006 IN |
U51909DL1985PTC020834 |
ARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET ESPLANADE ROAD, CHANDNI CHOWK, DELHI-110006 DELHI North Delhi DL 110006 IN |
U51909DL1985PTC020833 |
AQUARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st Floor, Cycle Market, Esplanade Road, Chandni Chowk, Delhi- 110006 Delhi North Delhi DL 110006 IN |
U51909DL2012PTC233535 |
VA DESIGN STUDIO PRIVATE LIMITED | 1899 SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK DELHI North Delhi DL 110006 IN |
U72200DL2005PTC140482 |
VIN SOFTTECH PRIVATE LIMITED | 1332, Third Floor, Main Road, Chandni Chowk Delhi North Delhi DL 110006 IN |
U45201DL1985PTC020105 |
MANOJ CONSTRUCTIONS PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 NA DELHI North Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250