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
KHANDELWAL AGENCIES PRIVATE LIMITED
CIN: U51102MP1998PTC013084
KHANDELWAL AGENCIES PRIVATE LIMITED (CIN: U51102MP1998PTC013084) is a Private company incorporated on 24 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3281000.00.
KHANDELWAL AGENCIES 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.KHANDELWAL AGENCIES 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 KHANDELWAL AGENCIES PRIVATE LIMITED are SURESH KHANDELWAL, SHUBHAM KHANDELWAL, and SANTOSH KHANDELWAL.
KHANDELWAL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MP1998PTC013084 and its registration number is 13084. Users may contact KHANDELWAL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL AGENCIES PRIVATE LIMITED is 323 Musakhedi 4 Udyog Nagar , Indore, Madhya Pradesh, India - 452001.
Current status of KHANDELWAL AGENCIES 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 KHANDELWAL AGENCIES 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 ReportAll 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 KHANDELWAL AGENCIES
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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 KHANDELWAL AGENCIES 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 KHANDELWAL AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00044384 | SURESH KHANDELWAL | Director | 2005-04-01 |
| 00492040 | SHUBHAM KHANDELWAL | Director | 2021-04-01 |
| 00044274 | SANTOSH KHANDELWAL | Director | 1998-09-24 |
Past Directors & Key Managerial Personnel of KHANDELWAL AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044318 | RUKMANIDEVI KHANDELWAL | Director | - | 2013-03-30 |
| 00044331 | SANDHYA KHANDELWAL | Director | - | 2013-03-30 |
| 00044293 | RADHESHYAM KHANDELWAL | Director | - | 2021-04-01 |
Other Directorships of RUKMANIDEVI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDHYA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA JASHODA CONSTRUCTION PRIVATE LIMITED | U45200MP2008PTC020234 | Director | 2008-01-21 | Ongoing |
Other Directorships of SURESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHUBHAM KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIXX ENTERTAINMENT LLP | AAG-1446 | Designated Partner | 2016-04-11 | Ongoing |
| MASONTROC ENTERPRISES PRIVATE LIMITED | U26943MP2011PTC025204 | Director | 2011-01-17 | Ongoing |
| CLUSTER STEEL PRIVATE LIMITED | U27100MP2013PTC030433 | Director | 2013-04-01 | Ongoing |
| RUKMANI MFG & RETAILS PRIVATE LIMITED | U27109MP2006PTC018802 | Director | 2006-07-24 | Ongoing |
| JAI SHRI RAM REALITY LIMITED | U45200MP2007PLC019356 | Additional Director | - | 2018-09-30 |
| JAI SHRI RAM REALITY LIMITED | U45200MP2007PLC019356 | Director | - | 2021-04-01 |
| MAA AHILYA REAL ESTATE PRIVATE LIMITED | U45200MP2010PTC023103 | Director | 2010-02-18 | Ongoing |
| KUNJITA IMPEX PRIVATE LIMITED | U51909MP2005PTC043559 | Director | - | 2021-04-01 |
Other Directorships of SANTOSH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNJITA IMPEX PRIVATE LIMITED | U51909MP2005PTC043559 | Director | 2021-04-01 | Ongoing |
Other Directorships of RADHESHYAM KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA JASHODA CONSTRUCTION PRIVATE LIMITED | U45200MP2008PTC020234 | Director | - | 2021-04-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MP2021PLC054991 | MY DREAM FOODS LIMITED | 358/2 & 358/3, Udyog Nagar, Musakhedi, Ward 51, Zone 18,,Indore,Indore,Madhya Pradesh,452001-India |
| AAE-0074 | MALWA AGROTECH LLP | 130, Musakhedi Nemawar Road, Udyog Nagar Indore, Madhya Pradesh, India - 452001 |
| U25209MP2012PTC027444 | NANO CONTAINERS PRIVATE LIMITED | Plot no 42 Udyog Nagar Musakhedi , Indore, Madhya Pradesh, India - 452001 |
| U36109MP2020PTC053826 | PRAVESHDWAR INDUSTRIES PRIVATE LIMITED | 374/4 Dhanlaxmi Udyog Nagar Nemawar Road , Indore, Madhya Pradesh, India - 452001 |
| L15314MP1996PLC010741 | SITA SHREE FOOD PRODUCTS LIMITED | 332/4/2, R.D. UDYOG NAGAR PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U41001MP2023PTC067051 | NARAYANI DEVI CONSTRUCTIONS AND CONSULTANT PRIVATE LIMITED | 245 SECTOR -A GALI NO 4 MAYUR NAGAR MUSAKHEDI , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC041940 | SUMITRA SOFT TECH PRIVATE LIMITED | 68/4, SANVID NAGAR, TELEPHONE NAGAR SQUARE INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2022PTC059635 | GRAINCOM INDIA PRIVATE LIMITED | 356/1, Udyog Nagar Musakhedi , Indore, Madhya Pradesh, India - 452010 |
| ABB-5652 | AGRAWAL-SISTERS NAMKEEN LLP | 366-3 UDYOG NAGAR PALDA INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| ACT-9952 | 2STAR STAFFING LLP | HOUSE NO. 49 SHIV NAGAR,MUSAKHEDI INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| ABB-2812 | UIRAIN LLP | 4 A Sneh Nagar,,Behind Lotus Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U24230MP2022PTC059437 | TAND PRODUCTS (INDIA) PRIVATE LIMITED | 4, GIRDHAR NAGAR, MAHESH NAGAR, PANCHKUIAN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U40200MP2014PTC033248 | SHRI SWAMI SAMARTH GASTECH PRIVATE LIMITED | 68/4, SAVIND NAGAR TELEPHONE NAGAR CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2011PTC026487 | SHRIPRABHA EDUCON HOSPITALITY PRIVATE LIMITED | A-4, PU-4 scheme No. 54 Vijay Nagar , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2022PTC059443 | KEPS SOFTNET PRIVATE LIMITED | 4,Kanya Kubj, N 4/G, Kanya Kubj Nagar. , INDORE, Madhya Pradesh, India - 452001 |
| U80200MP2025PTC079344 | BEXOMI TECHNOLOGIES PRIVATE LIMITED | 4 SNEH NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-1486 | GHARZO REALITY LLP | 313, VIRAT NAGAR,,MUSAKHEDI,Indore,Indore,Madhya Pradesh,India-452001 |
| ACF-5238 | QUALITY BRIDGE CONSULTANTS LLP | 4079 ALOK NAGAR,MUSAKHEDI,Indore,Indore,Madhya Pradesh,India-452001 |
| U43299MP2025PTC077829 | KIRTIX INFRA PRIVATE LIMITED | 18, RAM NAGAR,MUSAKHEDI,Indore,Indore,Madhya Pradesh,452001-India |
| U52109MP2026PTC081862 | AGRAAWAL GOODS & WAREHOUSING PRIVATE LIMITED | 4, SAMTA NAGAR,PALDA,Indore,Indore,Madhya Pradesh,452001-India |
| U24310MP2024PTC071321 | QORAM STEELS PRIVATE LIMITED | 40 Musakheri Palda,Udyog Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U24319MP2023PTC068042 | MAYRA STEELS AND MANUFACTURING PRIVATE LIMITED | 42-A, TULSI NAGAR,MUSAKHEDI,Indore,Indore,Madhya Pradesh,452001-India |
| AAJ-9272 | FIDATO TRADING LLP | 4/9 MAHESH NAGAR ,INDORE INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2019PTC050067 | AMIGOS COMBINE PRIVATE LIMITED | 4, BEEMA NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ACF-2231 | MARKONE MEDIA PRODUCTIONS LLP | 281/4 NEHRU NAGAR,PATNIPURA,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-1565 | JSBS JOB EDUTEC LLP | 255-MR- 4,Mahalaxmi Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U31005MP2025PTC079925 | PATEL MATTRESS PRIVATE LIMITED | 312-19 Mayur Nagar,Musakhedi,Indore,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10174302 | 2009-08-20 | 2013-03-30 | 2013-07-16 | 100,000,000.00 | Union Bank of India | |
| 10434948 | 2013-06-21 | - | - | 160,000,000.00 | ICICI Bank Limited | |
| 90205440 | 1999-02-09 | - | 2010-05-26 | 2,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90208367 | 1999-02-09 | 2005-10-03 | 2010-05-26 | 2,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90208448 | 1999-06-25 | - | 2010-05-26 | 262,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 90209912 | 2005-03-18 | - | 2010-05-26 | 5,000,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 100260772 | 2019-04-20 | 2020-07-22 | - | 150,000,000.00 | State Bank of India |
- 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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As on: 2026-07-13
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.