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 MOLASSES BULK CARRIER PRIVATE LIMITED
CIN: U60210TG1998PTC030140 As on: 2026-07-13
KHANDELWAL MOLASSES BULK CARRIER PRIVATE LIMITED (CIN: U60210TG1998PTC030140) is a Private company incorporated on 11 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 9300000.00 and its paid up capital is Rs. 4677220.00.
KHANDELWAL MOLASSES BULK CARRIER 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 MOLASSES BULK CARRIER PRIVATE LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].
Directors of KHANDELWAL MOLASSES BULK CARRIER PRIVATE LIMITED are RAJEEV KHANDELWAL, and PUJA KHANDELWAL.
KHANDELWAL MOLASSES BULK CARRIER PRIVATE LIMITED's Corporate Identification Number (CIN) is U60210TG1998PTC030140 and its registration number is 30140. Users may contact KHANDELWAL MOLASSES BULK CARRIER PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDELWAL MOLASSES BULK CARRIER PRIVATE LIMITED is UNIT C2,THIRD FLOOR,PLOT 27,SPACE & MORE, BUSINESS PARK, DURGAM CHERUVU, INORBIT MALL ROAD, MADHAPUR , HYDERABAD, Telangana, India - 500081.
Current status of KHANDELWAL MOLASSES BULK CARRIER 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 MOLASSES BULK CARRIER 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 MOLASSES BULK CARRIER
Purchase full report of KHANDELWAL MOLASSES BULK CARRIER
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 MOLASSES BULK CARRIER 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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Current Directors & Key Managerial Personnel of KHANDELWAL MOLASSES BULK CARRIER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01598794 | RAJEEV KHANDELWAL | Managing Director | 1998-09-11 |
| 03034485 | PUJA KHANDELWAL | Whole-time director | 2016-02-01 |
Past Directors & Key Managerial Personnel of KHANDELWAL MOLASSES BULK CARRIER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01598920 | KRISHAN MURARI KHANDELWAL | Whole-time director | - | 2018-09-08 |
Other Directorships of RAJEEV KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R PROMOTERS AND BUILDERS LLP | AAY-0077 | Designated Partner | 2024-02-07 | Ongoing |
| SOUTH WEST SPIRITS PRIVATE LIMITED | U15511KA2007PTC043482 | Director | - | 2008-10-17 |
| YAGNA INFRA PRIVATE LIMITED | U45100GA2004PTC003386 | Director | 2020-11-27 | Ongoing |
| KHANDELWAL TRANSPORTATION PRIVATE LIMITED | U63040TG2010PTC068890 | Director | 2010-06-10 | Ongoing |
| KRISHNA LAXMI DEVELOPERS PRIVATE LIMITED | U70200TG2010PTC068523 | Director | - | 2010-06-02 |
Other Directorships of KRISHAN MURARI KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA LAXMI DEVELOPERS PRIVATE LIMITED | U70200TG2010PTC068523 | Director | - | 2010-06-01 |
Other Directorships of PUJA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATWADA INFRASTRUCTURE PRIVATE LIMITED | U45209TG2010PTC068402 | Director | 2010-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-4998 | VERSATILE COMMERCE LLP | Unit B1,2nd floor,Spaces & More Business Park,Plot No27,Shilpi Enclave,Durgam Cheruvu,Inorbit Mall Rd Madhapur, Telangana, India - 500081 |
| U93090TG2022PTC161919 | LAURYL LAUNDRY SERVICES PRIVATE LIMITED | UNIT B1,2 FLOOR,SPACES AND MORE BUSINESS PARK, PNO27,SHILPI ENCLAVE,DURGAM CHERUVU,MADHAPUR,Hyderabad,Telangana,500081-India |
| U72400TG2014PTC093550 | ANI CALLS INDIA PRIVATE LIMITED | Unit B1, 2nd Floor, Spaces & More Business park Plot No7,Shilpi Enclave,Inorbit Mall Roa d,Madhapur , Hyderabad, Telangana, India - 500081 |
| U74999TG2018PTC129070 | DHATYAKE RECRUITERSFACTORY PRIVATE LIMITED | D1,4th Floor,Spaces & More Business Park Gachibowli # 4,Plot No.27,Shilpi Enclave , MADHAPUR, HYDERABAD, Telangana, India - 500081 |
| U62099TS2023PTC180501 | BRIGHTBYTE SOFTWARE SOLUTIONS PRIVATE LIMITED | H NO 1-89/C/10, PLOT NO 27, SHILPI ENCLAVE,,DURGAM CHERUVU, INORBIT MALL ROAD,,Shaikpet,Hyderabad,Telangana,500081-India |
| U72200TG2011PTC072004 | INENT AI PRIVATE LIMITED | UNIT # A1, 1st Floor, Spaces & More Business Park, Plot No.645, Road No.36, Jubilee Hills, , Hyderabad, Telangana, India - 500033 |
| U61900TS2024PTC182129 | TELEBU COMMUNICATIONS PRIVATE LIMITED | Plot No 5, 4th Floor Survey 62,Cokarma And Lake View Coworking Space, Inorbit Mall Road, Hitech City, Near Inorbit Mal,Shaikpet,Hyderabad,Telangana,500081-India |
| U80902TG2022PTC161303 | CODE EVOLVE AND EXCEL PRIVATE LIMITED | 2nd Floor, Plot No. 5, Survey No. 62 Durgam Cheruvu Road, Madhapur,Hyderabad,Hyderabad,Telangana,500081-India |
| U63999TS2023PTC177631 | NORTEK SOFTWARE SOLUTIONS PRIVATE LIMITED | 1-98/9/3/20, PLOT NO. 49, FIRST FLOOR, SHAKTI NILAYAM, CAPITAL PARK ROAD, SILICON VALLEY SOCIETY, MADHAPUR,SERILINGAMPALLY MANDAL, RANGAREDDY DISTRICT HYDERABAD 500081, TELANGANA, INDIA,Shaikpet,Hyderabad,Telangana,500081-India |
| U72900TG2021FTC156570 | BRICKENDON CONSULTING (INDIA) PRIVATE LIMITED | Plot No. 5, II Floor, Madhapur Durgam Cheruvu Road, , Hyderabad, Telangana, India - 500081 |
| U40300TG2013PTC087081 | NAVBHARATH GAS COMPANY PRIVATE LIMITED | PLOT NO 63,4TH FLOOR,DURGAM CHERUVU ROAD MADHAPUR , HYDERABAD, Telangana, India - 500081 |
| U72900TG2021PTC151888 | NOTION51 DIGITAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO 5, II FLOOR MADHAPUR, DURGAM CHERUVU ROAD LAKE FRONT TOWERS , HYDERABAD, Telangana, India - 500081 |
| U51909TG2021PTC154495 | TSIRS PHARMACEUTICALS PRIVATE LIMITED | 2nd Floor, Plot No. 5, Survey No. 62 Durgam Cheruvu Road, Madhapur , Hyderabad, Telangana, India - 500081 |
| U72900TG2021PTC151583 | VINNAVARITH IT GLOBAL PRIVATE LIMITED | Plot No 5,2nd Floor, Durgam Cheruvu Road Lake Front Towers, Madhapur, , Hyderabad, Telangana, India - 500081 |
| U62013TS2024PTC188887 | GENINNOVA IT SOLUTIONS PRIVATE LIMITED | 3rd Floor,Plot No 5, Inorbit Mall Rd, opposite Durgam Cheruvu,Doctors Colony, HITEC City,Shaikpet,Hyderabad,Telangana,500081-India |
| U72900TG2017PTC115362 | CADEPLOY ADVANCE TRAINING LABS PRIVATE LIMITED | 5th floor, plot no 12, softpro building software units layout, inorbit mall road , madhapur , hyderabad, Telangana, India - 500081 |
| U74120TG2016PTC102698 | LB&J CPA PRIVATE LIMITED | 1-89/C/10, Spaces and More Business Park, Plot No 27, 3rd Floor, Shilpi Enclave, , Hyderabad, Telangana, India - 500081 |
| AAN-6503 | SIRI GOLD ADVISORY LLP | Unit#B,2nd Floor,Space&More Business Park,H.No.3-2 P-2,Sy.47,Guttala Begumpet,Serilingampally Hyderabad, Telangana, India - 500081 |
| U72900TG2022PTC165133 | IMR SOFT INDIA PRIVATE LIMITED | Spaces & More Business Park, Unit 3, D1 4th Floor, Dr 1-89/A/8/C/2, Madhapur , Hyderabad, Telangana, India - 500081 |
| U24290TG2016PTC113129 | GOODNATURE WELLNESS PRIVATE LIMITED | Plot No.13, Sy.No. 3,4,6&10, RR Plaza, 3rd Floor Near Fortune Towers, Inorbit Mall Road, Madhapur , Hyderabad, Telangana, India - 500081 |
| U62013TS2023PTC171772 | GEEKS IKON TECHNOLOGIES PRIVATE LIMITED | plot 1-98/4/1-13, 28829, SY NO 72, Unit 602A, 6th floor,,capital park, image garden road lane, silicon valley, madhapur,Shaikpet,Hyderabad,Telangana,500081-India |
| U30305TS2025PTC194072 | TELOS AEROSPACE PRIVATE LIMITED | 7th Floor, Unit 3B (Octave Block), Parcel 4, Salarpuria Sattva,Knowledge City, Sy. No. 83/1, Plot No. 2 Near Inorbit Mall Road, Raidurg Village HITEC City,Shaikpet,Hyderabad,Telangana,500081-India |
| U72900TG2020PTC142415 | APISTEER PRIVATE LIMITED | LEVEL 2, OVAL BUILDING, PLOT NO: 18, HYDERABAD TECHNOLOGY PARK, , INORBIT MALL ROAD, Telangana, India - 500081 |
| F04261 | CHEMO AG | D.No:8-2-293/82/A/645A,Unit#C1,3rdFloor,Vaishnavi36SpacesandMoreBusinessPark,RoadNo. 36, Jubilee Hills, , Hyderabad, Telangana, India - 500033 |
| U62013TS2023PTC178035 | SPLCG INFOTECH PRIVATE LIMITED | Office No.13D,Level 13 Sanali Spazio,Plot No-19,Inorbit Mall Road,Software Unit Layout Road,Shaikpet,Hyderabad,Telangana,500081-India |
| ACK-1288 | AADHYARAJ TECHNOLOGIES LLP | Plot No 49, H No.1-98/9, Road No.71/A, 1st Floor,Shakti Nilayam, Capital Park Road, Cyber Hills Colony, VIP Hills, Silicon Valley, Madhapur,Shaikpet,Hyderabad,Telangana,India-500081 |
| U93290TS2023PTC176535 | HARINI STUDIOS PRIVATE LIMITED | 1-92,plot no-15,DURGAM CHERUVU ROAD,Madhapur,Shaikpet,Hyderabad,Shaikpet,Hyderabad,Telangana,500081-India |
| U72200TG2006PTC051764 | RIGHT PATH COMPUTER TECHNOLOGIES PRIVATE LIMITED | Level 2, Oval Building, Plot No 18 iLabs, Hyderabad Technology Park,Inorbit Mall Road , Hyderabad, Telangana, India - 500081 |
| U72200TG2010PTC069288 | YANTHRIK TECHNOLOGIES PRIVATE LIMITED | Level No.2, Oval Building, Plot No.18, iLabs Hyderabad Technology Park, Inorbit mall road , Hyderabad, Telangana, India - 500081 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10280312 | 2011-02-23 | - | 2015-10-31 | 6,456,000.00 | HDFC BANK LIMITED | |
| 10286196 | 2011-03-29 | - | 2015-10-31 | 2,400,000.00 | HDFC BANK LIMITED | |
| 10312569 | 2011-08-30 | - | 2012-09-06 | 13,000,000.00 | ING VYSYA BANK LIMITED | |
| 10316314 | 2011-10-29 | - | 2015-10-31 | 6,860,000.00 | HDFC BANK LIMITED | |
| 10376049 | 2012-09-08 | 2013-06-07 | 2020-11-26 | 20,500,000.00 | HDFC BANK LIMITED | |
| 10413142 | 2013-03-19 | - | 2018-05-15 | 3,100,000.00 | HDFC BANK LIMITED | |
| 10425102 | 2013-04-23 | - | 2018-05-15 | 500,000.00 | HDFC BANK LIMITED | |
| 10439679 | 2013-07-27 | - | 2018-05-15 | 3,500,000.00 | HDFC BANK LIMITED | |
| 10518092 | 2014-03-27 | - | 2018-05-15 | 4,575,000.00 | HDFC BANK LIMITED |
- 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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| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.