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
T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U70100MH1997PTC110251
T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70100MH1997PTC110251) is a Private company incorporated on 22 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED are PRADEEPKUMAR KHEMCHAND KHANDWANI, and BHAGWAN KHEMCHAND KHANDWANI.
T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1997PTC110251 and its registration number is 110251. Users may contact T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T KHANDWANI BUILDERS AND DEVELOPERS PRIVATE LIMITED is SHOP NO 2 HIMALAYA SOCIETYAMBEDKAR CHOWK CENTRAL AVENUE , NAGPUR, Maharashtra, India - 400008.
Current status of T KHANDWANI BUILDERS AND DEVELOPERS 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 T KHANDWANI BUILDERS AND DEVELOPERS 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.
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 T KHANDWANI BUILDERS AND DEVELOPERS
Purchase full report of T KHANDWANI BUILDERS AND DEVELOPERS
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 T KHANDWANI BUILDERS AND DEVELOPERS 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 T KHANDWANI BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00141710 | PRADEEPKUMAR KHEMCHAND KHANDWANI | Director | 1997-08-22 |
| 00315106 | BHAGWAN KHEMCHAND KHANDWANI | Director | 1997-08-22 |
Past Directors & Key Managerial Personnel of T KHANDWANI BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00315133 | BHAWANA PRADEEP KHANDWANI | Director | - | 2023-07-15 |
| 00315161 | LAVEENA BHAGWAN KHANDWANI | Director | - | 2023-07-15 |
Other Directorships of BHAWANA PRADEEP KHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAVEENA BHAGWAN KHANDWANI
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Other Directorships of PRADEEPKUMAR KHEMCHAND KHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R K SYNDICATE LLP | AAJ-6543 | Designated Partner | 2017-06-08 | Ongoing |
Other Directorships of BHAGWAN KHEMCHAND KHANDWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R K SYNDICATE LLP | AAJ-6543 | Designated Partner | 2017-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-4643 | WHITEFOX TECH MULTITRADE LLP | SHOP NO.2, FLOOR GRD, PLOT NO.135/153, TRANSVAL TERRACE, PATTHE BAPURAO MARG, NEAR DAULAT CINEMA, MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U74900MH2010PTC202423 | TRIOS COMMUNICATION PRIVATE LIMITED | ORCHID CITY CENTRE, SHOP NO. B2-593/594,2ND FLOOR, OPP, BEST BUS DEPOT, BELLASIS RD, MUMBAI CENTRAL E , MUMBAI, Maharashtra, India - 400008 |
| U52399MH2011PTC216990 | MOMAXX EXIM PRIVATE LIMITED | Shop No 731, 732, 799, 800, 801, 802 & 814, 2nd Fl Orchid City Centre, Bellasis Rd, Opp BES T Depot, , Mumbai Central, Maharashtra, India - 400008 |
| U40300MH2017PTC298497 | KSHUMAT ENERGY PRIVATE LIMITED | Shop no. A-2, Keddy Tower CHS, Nagpada, Mumbai Central,,Mumbai,Mumbai City,Maharashtra,400008-India |
| U24233MH2015PTC262363 | INZEQ LABS PRIVATE LIMITED | SHOP NO. 79,231, GROUND FLOOR, MOHAMADI TIMBER MARKET 2, MAULANA SHAUKAT ALI ROAD,MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U15549MH2022PTC375337 | FULLY GROWN MEN PRIVATE LIMITED | Shop No.2, Flr Mezzanine, Plot-360/368, 2/4, Jumma Sharif Building, Peerkhan , Mumbai, Maharashtra, India - 400008 |
| U15110MH2001PTC133992 | HANG SENG FOOD PRIVATE LIMITED | DALAL ESTATE GROUND FLOORBLDG NO 3 BLOCK NO R/2 NEAR BOMBAY CENTRAL STATION , MUMBAI, Maharashtra, India - 400008 |
| U15549MH2016PLC288891 | MUKHI INDUSTRIES LIMITED | SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U45309MH2019PTC332469 | TASCON INFRA PRIVATE LIMITED | Office No. 2, Ground Floor, 292, Dhore Chawl, M T Ansari Marg, Kamathipura , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U72200MH2015PTC270963 | TECHNOTRIX SOFTWARE PRIVATE LIMITED | OFFICE NO 202, 2ND FLOOR, NAVJIVAN SOCIETY, BLDG NO-3 DR. D B MARG, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U92490MH2020PTC351439 | SHIMRON FILMS & MEDIA PRIVATE LIMITED | 3rd Floor,Office no 2, Building no 3, Dr.Dadasaheb Bhadkamkar Marg,Navjeevan Society, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U74120MH2011PTC222266 | RED BERRY INTERNATIONAL DISTRIBUTORS PRIVATE LIMITED | Unit No. 2&3, Communication Centre, Ground Floor, Orchid City Centre Mall, 265 Bellasis Ro ad, , Mumbai Central, Maharashtra, India - 400008 |
| U92100MH1999PTC122085 | ABABEEL INFOTECH PRIVATE LIMITED | SHOP NO-70, 231 M S ALI ROAD, MOHAMMEDI OLD TIMBER MARKET NO-2, PLAY HOUSE, GRANT ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U31909MH2022PTC378440 | SOUNDTOPIA ELECTRONICS INDIA PRIVATE LIMITED | Shop No. 27, CS 1332, Nathani Heights, Dalal Estate, Dr. D.B.Marg, Opp.Mumbai C entral Stn , Mumbai Central, Maharashtra, India - 400008 |
| U74120MH2012PTC238633 | HUNDIA MOBICOMP SALES & SERVICES PRIVATE LIMITED | SHOP NO. 1, 110 KAMATHIPURA 2ND LANE MUMBAI , MUMBAI, Maharashtra, India - 400008 |
| U19115MH2013PTC247704 | BUFFALO HIDE PRIVATE LIMITED | Buffalo Hide, 222/E, Prabhadwadi Shop No.-2, Belasis Road, Nagpada , Mumbai, Maharashtra, India - 400008 |
| U29191MH1995PTC086175 | QUIET COOL ELECTRONICS PRIVATE LIMITED | 95,MORLAND ROAD,HALIMA APARTMENT,SHOP NO.C/3 MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U51909MH2009PTC197829 | BUILDARCH MARKETING (INDIA) PRIVATE LIMITED | HALIMA APARTMENTS, SHOP NO. C-3, 95, MORLAND ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U93000MH2012PTC226683 | SOLUTRIX CONSULTANTS PRIVATE LIMITED | Shop No. 11, BEST Press Building, Morland Road, Mumbai Central (East) , Mumbai, Maharashtra, India - 400008 |
| ABA-5907 | GREY MORTAR CONSTRUCTION LLP | W/Shop No. 6 Floor G Shed Takiwala Compound Jairajbhai Lane Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U51900MH2008PTC186158 | RANUJA TRADE IMPEX PRIVATE LIMITED | SHOP NO.2, GROUND FLOOR, MAHADEV MANDIR CHAWL, PATHE BAPURAO MARG , , MUMBAI, Maharashtra, India - 400008 |
| U74994MH2017PTC300212 | SKYSTAY HOTEL VENTURES PRIVATE LIMITED | Office No. 210, 2nd Floor, Navjivan Society, Mumbai Central,Lamington Road, , Mumbai, Maharashtra, India - 400008 |
| U74994MH2018PTC315425 | UNITED STARS NETWORK PRIVATE LIMITED | Shop-2, Floor-Grd, Plot120, Amina Khatun Kalpana Cinema, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| AAE-4266 | SUBH LABH VENTURES LLP | ROOM NO. 48, 2ND FLOOR, SUKHALAJI STREET, 76-NEW MUNICIPAL TENEMENTS,MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAH-2383 | RI DUDHWALA PROPERTIES LLP | FLOOR-2, PLOT-CS 222, BUILDING NO. 3-A WING, BELLASIS ROAD, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACH-6189 | I3 PYROLYSIS INDUSTRIES LLP | 4, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ABC-8226 | Aerizo Steelers LLP | Ground Floor Shop NO 07 135/137 Tranvel Terrace,Patthe Bapurao Marg Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACK-4113 | I2 SQUARE REALTY LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACN-2206 | PRECISION PYROLYSIS INDUSTRIES LLP | 1, FLOOR 2, PLOT NO. 234, NAGREE COMPOUND,,MAULANA AZAD ROAD, MADANPURA, MUMBAI CENTRAL,,Mumbai,Mumbai,Maharashtra,India-400008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100072393 | 2016-03-30 | - | - | 17,500,000.00 | 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.