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      • Documents
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      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      KHANDWALA TRADING PRIVATE LIMITED

      CIN: U51502GJ2007PTC050601 As on: 2026-07-13
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      KHANDWALA TRADING PRIVATE LIMITED (CIN: U51502GJ2007PTC050601) is a Private company incorporated on 20 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

      KHANDWALA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Apr 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.KHANDWALA TRADING PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

      Directors of KHANDWALA TRADING PRIVATE LIMITED are KINNARI JAYESH KHANDWALA, and MINAXI PARMANAND KHANDWALA.

      KHANDWALA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502GJ2007PTC050601 and its registration number is 50601. Users may contact KHANDWALA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDWALA TRADING PRIVATE LIMITED is B/71, PARISEEMA COMPLEX, NR. LAL BUNGLOW, C. G. ROAD, NAVRANGPURA , , AHMEDABAD, Gujarat, India - 380009.

      Current status of KHANDWALA TRADING PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for KHANDWALA TRADING 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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      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.

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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 TRADING 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 TRADING
      DIN Director Name Designation Appointment Date
      06521733 KINNARI JAYESH KHANDWALA Director 2013-04-22
      06521759 MINAXI PARMANAND KHANDWALA Director 2013-04-22
      Past Directors & Key Managerial Personnel of KHANDWALA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00027942 JAYENDRA KANAIYALAL BHAVSAR Additional Director - 2013-03-13
      00477265 PARMANAND GANPATRAM KHANDWALA Director - 2012-05-19
      01584015 GIRISH BABULAL SHAH Director - 2013-03-16
      06521733 KINNARI JAYESH KHANDWALA Additional Director - 2013-04-22
      06521759 MINAXI PARMANAND KHANDWALA Additional Director - 2013-04-22
      Other Directorships of JAYENDRA KANAIYALAL BHAVSAR
      Company Name CIN Designation Appointment Date Cessation
      SUYASH ADVISORY LLP AAD-7012 Partner 2019-07-31 Ongoing
      AL CHEMIST DATA MANAGEMENT LLP AAJ-3480 Designated Partner 2022-01-18 Ongoing
      GRAMYAHAAT RURAL-TECH LLP ABC-1576 Designated Partner 2022-08-20 Ongoing
      PAHAL FOUNDATION U85310GJ2011NPL068342 Director - 2024-01-27
      GRAMYAHAAT RURAL-TECH PRIVATE LIMITED U95299GJ2023PTC140423 Director 2023-04-23 Ongoing
      Other Directorships of PARMANAND GANPATRAM KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS TRADING LLP AAA-5697 Designated Partner - 2014-03-24
      KIFS TRADING LLP AAA-5697 Partner - 2012-06-18
      KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director - 2012-05-19
      DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director - 2007-12-12
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2011-09-10
      KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2012-05-19
      PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2012-05-19
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2012-05-19
      KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2012-05-19
      Other Directorships of GIRISH BABULAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      KIFS TRADING LLP AAA-5697 Designated Partner 2015-10-21 Ongoing
      BALLARD TRADING LLP AAE-5461 Designated Partner 2015-08-11 Ongoing
      MANASLOW REALTY LLP ACA-1390 Designated Partner 2023-03-10 Ongoing
      EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Additional Director - 2022-09-30
      EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director 2022-04-30 Ongoing
      ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Additional Director - 2013-07-04
      ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Director 2013-07-04 Ongoing
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Additional Director - 2014-09-25
      MINK TRADECOM PRIVATE LIMITED U51502GJ2000PTC038388 Director 2014-09-25 Ongoing
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Additional Director - 2022-12-07
      PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-12-15
      REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2022-09-30
      REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director 2022-02-07 Ongoing
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Additional Director - 2022-09-30
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director 2023-08-04 Ongoing
      EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director - 2023-06-12
      ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Additional Director - 2022-12-05
      ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director 2022-01-07 Ongoing
      Other Directorships of KINNARI JAYESH KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS BROKING LLP AAB-4944 Designated Partner - 2018-11-16
      KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner - 2018-04-18
      KIFS INTERNATIONAL LLP AAF-9434 Partner - 2020-10-15
      KIFS ESTATE LLP AAH-9888 Partner 2017-12-04 Ongoing
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Additional Director - 2013-04-22
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Director 2013-04-22 Ongoing
      Other Directorships of MINAXI PARMANAND KHANDWALA
      Company Name CIN Designation Appointment Date Cessation
      KIFS BROKING LLP AAB-4944 Designated Partner - 2018-11-16
      KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner - 2018-04-18
      PRIYAL PROJECTS LLP AAS-2832 Partner 2020-03-17 Ongoing
      PRIYAL INFRASPACE LLP ABZ-4602 Partner 2022-12-14 Ongoing
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Additional Director - 2013-04-22
      PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Director 2013-04-22 Ongoing

      CIN Company Name Company Address
      U21014GJ2011PTC064673 AVDHOOT REDEFINE PAPERS PRIVATE LIMITED 426/B, SUPER MALL, NR. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U29192GJ2014PTC081144 SMOOTH DUCT PRIVATE LIMITED 310, DEVPATH COMPLEX, B/H. LAL BUNGLOW, OFF. C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAW-0704 AARMOR REALTY LLP 321, ISCON ARCADE, NR LAL BUNGLOW, OPP PARISIMA COMPLEX, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U63090GJ2012PTC071743 RED RICKSHAW TOURS & HOLIDAYS PRIVATE LIMITED 311, Devpath Complex, B/h. Lal Bunglow, Off C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U72900GJ2009PTC057933 UPLINK CONSULTANCY SERVICES PRIVATE LIMITED 118-119, DEVPATH COMPLEX,B/H LAL BUNGLOW, OFF C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAO-1511 H M ADVISORY LLP B/64, PARISEEMA COMPLEX,OPP I F C BHAVAN, OPP:VAISHALI COMPLEX,C.G.ROAD,NAVRANGPURA. AHMEDABAD, Gujarat, India - 380009
      U74999GJ2017PTC098979 DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009
      U67200GJ2022PTC133825 SIMPLE INSURANCE BROKING PRIVATE LIMITED B-92-93 PARISEEMA COMPLEX,OPP.I.F.C. BHAVAN,C.G.ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U29110GJ1999PTC035673 BONNY ELEVATORS PRIVATE LIMITED G-1 SARITA COMPLEX NR SAROVARCOMPLEX B/H JAIN DERASAR OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U47722GJ2022PTC134417 SHAZ LIFESTYLE PRIVATE LIMITED B-18, CELLAR, RATNAM COMPLEX, NR. MARADIYA PLAZA, C. G. ROAD, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      ACH-5879 RISHVA AGRO EXPORTERS LLP B-5 SAMRAT COMPLEX, NR. CHOICE RESTORANT,NAVRANGPURA, C.G.ROAD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      ACH-7232 RADHE KRUPA MASONRY LLP B-5, SAMRAT COMPLEX, NR. CHOICE RESTORANT,,NAVRANGPURA, C.G.ROAD,AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U51109GJ2011PTC063823 VAMA MARKETING PRIVATE LIMITED B/32 ,PARISEEMA COMPLEX, C.G.ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U92490GJ2007PTC049987 SWARG EVENTS PRIVATE LIMITED B 47 PARISEEMA COMPLEX, C.G. ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2009PTC055989 JANAB IMPEX PRIVATE LIMITED B-405, SAMUDRA COMPLEX, NR.C.G.ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAK-4957 BRIJ DESIGNING AND ENGINEERING SOLUTION LLP 703 Satkar B/h Swagat Nr Lal Bunglow C G Road Ahmedabad, Gujarat, India - 380009
      U30009GJ1996PTC029692 XPLORA INTERACTIVE PRIVATE LIMITED 922, Devpath Complex B/h Lal Bunglow, C G Road , Ahmedabad, Gujarat, India - 380009
      U22219GJ2012PTC069565 ABHIGAM PUBLICATIONS PRIVATE LIMITED 1001, DEVPATH COMPLEX, OPP LAL BUNGLOW OFF C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAL-7885 ASEN COINS LLP OFFICE NO 208, DEVPATH, B/H LAL BUNGLOW OFF. C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U51909GJ2020PTC115905 TANZO GLOBAL PRIVATE LIMITED Office 512 513, Devpath Complex Bh. Lal Bunglow, C G Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U68200GJ2019PTC109466 SEEDIFY PROJECT PRIVATE LIMITED B-18/19 CELLER, RATNAM COMPLEX NR.MARADIYA PLAZA, C.G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2019PTC111342 FINACC GLOBAL KPO SERVICES PRIVATE LIMITED 301, 3RD FLOOR, DEVPATH, B/H LAL BUNGLOW,OFF C.G.ROAD,NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2010PTC061024 ATMAJ ENTERPRISES PRIVATE LIMITED UL-3, VAISHALI COMPLEX, OPP. JADE BLUE SHOWROOM NR. LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380009
      AAP-9745 HYPHASIS INFOTECH SERVICES LLP 65, 6TH FLOOR, SAROVAR COMPLEX, B/H SAMUDRA BUILDING OFF C.G.ROAD NR JAIN DERASAR, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      ABC-9408 phlybeat tourzs LLP 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U51909GJ2020PTC117599 HARBOUR IMPEX PRIVATE LIMITED 4TH FLOOR - 1, C.G. HERITAGE, NR SAMUDRA COMPLEX, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAQ-4755 JAYSWAL HOSPITALITY VENTURES LLP A 85/86 PARISEEMA COMPLEX, OPP I.F.C BHAVAN OPP. VAISHALI COMPLEX, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      ACK-0099 OTLOO REAL ESTATE LLP B-43, 4TH FLOOR, PARISEEMA COMPLEX, OPP. I.F.C BHAVAN,,OPP. VAISHALI COMPLEX, C.G ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U72200GJ2015PTC083833 ECOMGROWTH WEB SOLUTION PRIVATE LIMITED B/802, SAMUDRA COMPLEX, NR. GIRISH COLD DRINKS CROSS ROAD, C.G. ROAD, AHMEDABAD , AHMEDABAD, Gujarat, India - 380009
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      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

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