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KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED

CIN: U51909DL2009PTC191407 As on: 2026-07-13

KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED (CIN: U51909DL2009PTC191407) is a Private company incorporated on 19 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8020000.00.

KHANDELWAL SPOT BULLION TRADING INDIA 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 SPOT BULLION TRADING INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED are SURENDER KHANDELWAL, and NIKHIL KHANDELWAL.

KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC191407 and its registration number is 191407. Users may contact KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED is 137, 2ND FLOOR, NEAR MOTI BAZAR, MAIN ROAD, CHANDNI CHOWK , DELHI, Delhi, India - 110006.

Current status of KHANDELWAL SPOT BULLION TRADING INDIA 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 Names

Previous CINs

ZaubaCorp's company report for KHANDELWAL SPOT BULLION TRADING INDIA 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 KHANDELWAL SPOT BULLION TRADING INDIA 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 KHANDELWAL SPOT BULLION TRADING INDIA
DIN Director Name Designation Appointment Date
01614220 SURENDER KHANDELWAL Director 2021-11-30
02676886 NIKHIL KHANDELWAL Director 2009-06-19
Past Directors & Key Managerial Personnel of KHANDELWAL SPOT BULLION TRADING INDIA
DIN Director Name Designation Appointment Date Cessation
00821243 SAURABH SHARMA Director - 2017-11-20
00943569 PREM PRAKASH SHARMA Director - 2011-01-12
01102582 SANJEEV KUMAR AGARWAL Director - 2011-10-20
01614220 SURENDER KHANDELWAL Additional Director - 2021-11-30
02177143 PIYUSH RAJGARIA Director - 2011-01-12
00602100 VIMAL KUMAR GOEL Director - 2021-04-01
Other Directorships of SAURABH SHARMA
Company Name CIN Designation Appointment Date Cessation
SAFE-GUARD VAULTS LLP AAF-6678 Designated Partner 2016-02-09 Ongoing
SILVER TREE AGRO TECH PRIVATE LIMITED U01122RJ2011PTC037217 Director 2011-12-02 Ongoing
LEMONSEEDS AGRO FARMS PRIVATE LIMITED U01403DL2011PTC227734 Director 2011-11-22 Ongoing
VAYUPUTRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168027 Director - 2015-12-29
AARTHAV GEMS AND JEWELS PRIVATE LIMITED U45400DL2011PTC212292 Director 2011-01-06 Ongoing
SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Additional Director - 2012-09-27
SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director - 2019-04-30
INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Additional Director - 2020-12-26
INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Director 2020-12-26 Ongoing
INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Director - 2011-07-01
Other Directorships of PREM PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
SAFE-GUARD VAULTS LLP AAF-6678 Designated Partner 2016-02-09 Ongoing
SAYA TELECOMMUNICATION PRIVATE LIMITED U32309UP2004PTC028600 Director - 2012-04-23
NEHA INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC223936 Director 2011-08-19 Ongoing
SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED U45204DL2011PTC224492 Director 2011-09-02 Ongoing
MUKUND COLONIZERS PRIVATE LIMITED U45204DL2011PTC227627 Director 2011-11-18 Ongoing
VAYUPUTRA DEVELOPERS PRIVATE LIMITED U45400DL2007PTC168027 Director - 2015-12-29
MHG LAND STOCKIST PRIVATE LIMITED U45400DL2007PTC168558 Additional Director - 2018-09-25
BRIJWASI INFRATECH PRIVATE LIMITED U45400DL2009PTC191010 Director 2009-06-08 Ongoing
SAFEGUARD FINANCE LIMITED U74899DL1996PLC077202 Director - 2019-04-30
INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Additional Director 2022-02-02 Ongoing
INTIMATE JEWELS PRIVATE LIMITED U74999DL1997PTC091251 Director - 2015-12-14
Other Directorships of SANJEEV KUMAR AGARWAL
Other Directorships of SURENDER KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
KHANDELWAL CHAIN PRIVATE LIMITED U36911DL2010PTC204589 Director 2010-06-24 Ongoing
GOLD MINT INDIA LIMITED U36911MH2008PLC181278 Director 2019-03-18 Ongoing
RSVP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125512 Additional Director - 2011-09-30
RSVP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125512 Director 2011-09-30 Ongoing
NAMAN SHREEGOVINDAM REALESTATE PRIVATE LIMITED U45201RJ2006PTC022668 Director - 2012-08-16
SHIV MAHA LAXMI PROMOTERS PRIVATE LIMITED U45203DL2003PTC119141 Director 2003-02-25 Ongoing
KHANDELWAL SITA RAM INFRACON PRIVATE LIMITED U74200DL2010PTC209055 Director 2010-10-04 Ongoing
Other Directorships of PIYUSH RAJGARIA
Company Name CIN Designation Appointment Date Cessation
SRS PANCHRATTAN DIAMONDS PRIVATE LIMITED U36911DL2006PTC146708 Director 2006-02-22 Ongoing
RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director 2009-09-15 Ongoing
JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director 2010-07-31 Ongoing
Other Directorships of NIKHIL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
BALGOPAL JEWELLERS PRIVATE LIMITED U51909DL2012PTC231050 Director - 2015-03-28
Other Directorships of VIMAL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
RSVP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125512 Director 2004-03-31 Ongoing

CIN Company Name Company Address
U74140DL2012PTC245159 WAVE DISTRIBUTORS PRIVATE LIMITED 1489, 2nd Floor, Main Road Near Moti Cinema, Chandni Chowk , Delhi, Delhi, India - 110006
U92490DL2012PTC245493 WAVE PICTURES PRIVATE LIMITED 1489, 2nd Floor, Main Road Near Moti Cinema, Chandni Chowk , Delhi, Delhi, India - 110006
U74140DL2008PTC181907 SIDDHNATH ASSAYING & HALLMARKING CENTER PRIVATE LIMITED 137, 2ND FLOOR, MOTI BAZAR CHANDNI CHOWK , DELHI, Delhi, India - 110006
U70109DL2022PTC397679 MULBERRY KAPOOR HILLS PRIVATE LIMITED 1493, 2ND FLOOR MAIN ROAD, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
U46498DL2019PTC347809 JURASSIC MARKETING PRIVATE LIMITED 1131/33, 2nd Floor, Main Road Chandni Chowk , Delhi, Delhi, India - 110006
U45200DL2008PTC176063 PYRAMID TECH HEIGHTS PRIVATE LIMITED 233-234, MAGAZINE FLOOR, MAIN ROAD NEAR AXIS BANK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U17299DL2022PTC407721 QUEENS AKARSHAN PRIVATE LIMITED MPL-137 1ST FLOOR KATRA NAWAB CHANDNI CHOWK ENTRY CORNER MOTI BAZAR , DELHI, Delhi, India - 110006
U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U18101DL2005PTC141630 MEENAKSHI CREATIONS PRIVATE LIMITED 856, 2nd Floor, Main Road, Chandni Chowk , Delhi, Delhi, India - 110006
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
U47711DL2023PTC414847 JODHPURI COUTURE BRIDAL EMPIRE PRIVATE LIMITED 1853, First Floor,,Main Road Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U46201DL2025PTC452024 DIAMA INTERNATIONAL PRIVATE LIMITED 4015-16 Second Floor Naya,Bazar Near Main Road,Delhi,North Delhi,Delhi,110006-India
AAK-4136 RCJ FASHIONS LLP 402-405,1ST FLOOR, MAIN ROAD, CHANDNI CHOWK,,NEW DELHI,North Delhi,Delhi,India-110006
U66190DL2023PTC420167 KHANIYA TRAVEL FOREX PRIVATE LIMITED Prop. No.1131-33,G. Floor,Main Road Chandni Chowk,,Delhi,North Delhi,Delhi,110006-India
U46699DL2023PTC410889 MARSH ORCHID INTERNATIONAL PRIVATE LIMITED 43-46, FIRST FLOOR, MAIN ROAD,LAXMI NIWAS BUILDING, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
U46691DL2023OPC413852 EZACT INTERNATIONAL (OPC) PRIVATE LIMITED 3955-56, 3RD FLOOR, MAIN ROAD NAYA BAZAR, NEAR LAHORI GATE,Delhi,North Delhi,Delhi,110006-India
U46691DL2023OPC415031 JAZAZ OVERSEAS (OPC) PRIVATE LIMITED 3955-56, 3rd Floor,Main Road Naya Bazar, Near Lahori Gate,Delhi,North Delhi,Delhi,110006-India
U70109DL2022PTC396503 HAVENBRICK HOMES PRIVATE LIMITED H no 2827, 2nd Floor, Chail Puri Kinari bazar, Chandni Chowk,Delhi,West Delhi,Delhi,110006-India
U47912DC2026PTC468997 SHOPNEST E-COMMERCE PRIVATE LIMITED 778/1 5th Floor, Nicholson Road, Kashmiri Gate,Chandni Chowk, Near Ritz Cinema,Delhi,North Delhi,Delhi,110006-India
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
AAH-6884 HEALTHY GRAINS IMPEX LLP 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006
U18202DL2019PTC347928 KEYAL DESIGNER FABRICS PRIVATE LIMITED 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006
U51909DL2012PTC233535 PARRV KHANNA GLOBAL ALLIANCES PRIVATE LIMITED 1899 SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U72200DL2005PTC140482 VIN SOFTTECH PRIVATE LIMITED 1332, Third Floor, Main Road, Chandni Chowk , Delhi, Delhi, India - 110006
U18109DL2016PTC292809 UNIBA CLOTHING PRIVATE LIMITED 1936, 2ND FLOOR, NEAR FOUNTAIN, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U18101DL1989PTC038689 CHARMING INDUSTRIES PRIVATE LIMITED 402-405, Ist Floor, Main Road, Chandni Chowk, , Delhi, Delhi, India - 110006
U65990DL2021PTC376782 ARP FOREX PRIVATE LIMITED 1899, 1st Floor, Main Road Chandni Chowk, , Delhi, Delhi, India - 110006
U72900DL2002PTC264503 DELHI SANCHAR SEWA PRIVATE LIMITED 1131/33,SECOND FLOOR MAIN ROAD,CHANDNI CHOWK , DELHI, Delhi, India - 110006
U70109DL2022PTC394877 SKYRA EVANGELINE INFRASTRUCTURE PRIVATE LIMITED 1854-1855, GROUND FLOOR MAIN BAZAR,CHANDNI CHOWK , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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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
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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

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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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