KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED
CIN: U51100MH2004PTC144750 As on: 2026-07-13
KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED (CIN: U51100MH2004PTC144750) is a Private company incorporated on 26 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4303200.00.
KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHANDWALA COMMODITY AND DERIVATIVES 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 KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED are PARESH JAYANTILAL KHANDWALA, PRANAV PARESH KHANDWALA, and PRATIK PARESH KHANDWALA.
KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC144750 and its registration number is 144750. Users may contact KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED is Rekha Bldg., Block no. 32, Ridge Road, Malbar Hill, , Mumbai, Maharashtra, India - 400006.
Current status of KHANDWALA COMMODITY AND DERIVATIVES PRIVATE LIMITED is - Active.
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 KHANDWALA COMMODITY AND DERIVATIVES 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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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 KHANDWALA COMMODITY AND DERIVATIVES 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 KHANDWALA COMMODITY AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00112678 | PARESH JAYANTILAL KHANDWALA | Director | 2004-02-26 |
| 00519113 | PRANAV PARESH KHANDWALA | Director | 2004-02-26 |
| 00519147 | PRATIK PARESH KHANDWALA | Director | 2004-02-26 |
Past Directors & Key Managerial Personnel of KHANDWALA COMMODITY AND DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH JAYANTILAL KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Managing Director | 1993-02-09 | Ongoing |
| TRUMONEE FINANCIAL LIMITED | U67120MH2008PLC178823 | Director | 2008-02-12 | Ongoing |
Other Directorships of PRANAV PARESH KHANDWALA
Other Directorships of PRATIK PARESH KHANDWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Additional Director | - | 2020-11-23 |
| KHANDWALA SECURITIES LIMITED | L67120MH1993PLC070709 | Director | 2020-11-23 | Ongoing |
| PAN GLOBAL TRADING PRIVATE LIMITED | U74999MH2014PTC258915 | Director | 2014-10-28 | Ongoing |
| BENTLEY INVESTMENTS PRIVATE LIMITED | U85641MH1995PTC085641 | Director | 2003-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1999PTC122095 | TRANSOFT EXPORTS PRIVATE LIMITED | 24 RIDGE ROAD-22 SAILOR APTS2ND FLOOR BLOCK NO 22 MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U85641MH1995PTC085641 | BENTLEY INVESTMENTS PRIVATE LIMITED | 32, 6TH FLOOR, REKHA BUILDING NO. 2 46 RIDGE ROAD, WALKESHWAR MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| U85191MH1995PTC085640 | PIGGERO INVESTMENTS PRIVATE LIMITED | 32, 6TH FLOOR, REKHA BUILDING NO. 2 46 RIDGE ROAD, WALKESHWAR, MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| U85100MH2007FTC176600 | GMEDIX INDIA PRIVATE LIMITED | FLAT NO.8, REKHA - 1, 1ST FLOOR, 46 RIDGE ROAD, WALKESHWAR, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U70102MH2009PTC196151 | RRK PROPERTIES PRIVATE LIMITED | HILL PARK, BLOCK NO. 1, 3RD FLOOR, FLAT NO. 4, ALEXANDER GRAHAM BELL ROAD, MALABAR HILL S, , MUMBAI, Maharashtra, India - 400006 |
| U18209MH2017PTC292679 | MASURAJ GARMENTS PRIVATE LIMITED | Prakash No 2, 1st Floor, Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| U18209MH2017PTC294752 | OHMY LINGEREI GLOBAL PRIVATE LIMITED | Prakash No 2, 1st Floor, Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| U19100MH2017PTC292479 | ORUM LUXURY PRIVATE LIMITED | Prakash No 2, 1st Floor, Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| U74999MH2018OPC304150 | SWITCH 2 US DEVELOPERS (OPC) PRIVATE LIMITED | FLAT NO.32, 3RD FLOOR RAJAT APARTMENTS, MOUNT PLESEANT ROAD , MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| ABZ-7929 | GITANJALI FILMS LLP | 12-A SUMANGAL 13 RIDGE ROAD, MALBAR HILL Mumbai, Maharashtra, India - 400006 |
| U74300MH2005PTC151968 | INTEGRATED MEDIA SOLUTIONS PRIVATE LIMIT ED | NO 3 NISHANT LITTLECIBBS ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U67190MH1976PTC019029 | DHARMESH SERVICES PRIVATE LIMITED | FLAT NO18 AVILLIONLITTLE GIBBS ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74110MH2008PTC181193 | GITANJALI FILMS PRIVATE LIMITED | 12-A SUMANGAL 13 RIDGE ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U51430MH2003PTC141186 | AQUARIUS IMPORTERS (INDIA) PRIVATE LIMIT ED | 152 EL-CID13A RIDGE ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74120MH2012PTC227689 | CRANIUM KIDZ PRIVATE LIMITED | 1/2 Rekha Building, 46 Ridge Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U85100MH2003PTC141185 | SCRIBETECH (INDIA) HEALTHCARE PRIVATE LIMITED | 152 EL-CID13A RIDGE ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U15549MH2021PTC372181 | CREME CREME PRIVATE LIMITED | Flat No 52, Sailtor Apartment 24 Ridge Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U41000MH2013PTC250015 | FOUNTAIN SPRINGS WATER PRIVATE LIMITED | 2/1 PRAKASH NO. 2 255 RIDGE ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U29299MH1982PTC027848 | B MEHTA ENGINEERING CO PVT LTD | 502, BENHUR CO- OPERATIVE SOCIETY, 32 NARAYAN DABHOLKAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U18100MH2019PTC324713 | MASURAJ INDUSTRIES PRIVATE LIMITED | Prakash No 2, 1st Floor Block No:2 Walkeshwar, Ridge Road , Mumbai, Maharashtra, India - 400006 |
| AAB-5931 | ARISTOCRATIC GEMS LLP | FLAT NO. 1, KAILASH NIKETAN BLDG, L. D. RUPAREL MARG, OFF RIDGE ROAD MUMBAI, Maharashtra, India - 400006 |
| U67120MH1996PTC100669 | MERKURI FINEQUITY SERVICES PRIVATE LIMITED | Flat No. 11, 6th Floor, Sapna 44 Ridge Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U85194MH2006PTC165569 | DOCTORS' ANALYTICAL LABORATORIES PRIVATE LIMITED | PARAS PATHOLOGY, SHOP NO. 49, RIDGE ROAD, NEAR TEEN BATTI, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U29301MH1987PTC043594 | SURUCHI HOME AID APPLIANCES PVT LTD | flat no 1403, 14th floor, everest chamber, mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006 |
| U65990MH1987PTC042681 | NISCHINT FINANCE AND LEASING PVT LTD | flat no 1403 14th floor everest chamber mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006 |
| U65990MH1987PTC043135 | NASEEB FINANCE AND LEASING PVT LTD | flat no 1403 14th floor everest chamber mount pleasant road malbar hill , mumbai, Maharashtra, India - 400006 |
| U18204MH2012PTC231182 | FOUNTAIN GARMENTS PRIVATE LIMITED | Prakash-2, Flat No.2, Ridge Road, Walkeshwar, Near Malabar Hill Police Sta tion , MUMBAI, Maharashtra, India - 400006 |
| U45200MH2008PTC178916 | DICTUM DEVELOPERS PRIVATE LIMITED | FLAT NO. 17, 6TH FLOOR, MANGALAM APARTMENT 99-A, WALKESHWAR ROAD, MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| 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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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.