• 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

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 KHANDWALA COMMODITY AND DERIVATIVES

Purchase full report of KHANDWALA COMMODITY AND DERIVATIVES

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Company Name CIN Designation Appointment Date Cessation
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Additional Director - 2012-09-28
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 CFO(KMP) - 2016-12-04
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Director - 2020-02-11
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Whole-time director 2020-02-11 Ongoing
KHANDWALA SECURITIES LIMITED L67120MH1993PLC070709 Whole-time director - 2016-12-04
TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Additional Director - 2011-09-05
TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Director 2016-08-02 Ongoing
TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Director - 2008-06-06
TRUMONEE FINANCIAL LIMITED U67120MH2008PLC178823 Managing Director - 2016-08-02
PAN GLOBAL TRADING PRIVATE LIMITED U74999MH2014PTC258915 Director - 2017-09-21
PIGGERO INVESTMENTS PRIVATE LIMITED U85191MH1995PTC085640 Director 2004-09-30 Ongoing
BENTLEY INVESTMENTS PRIVATE LIMITED U85641MH1995PTC085641 Additional Director - 2008-08-01
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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99