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KHANDWA SOLID WASTE MANAGEMENT PRIVATE LIMITED

CIN: U90000MP2018PTC047282 As on: 2026-07-13

KHANDWA SOLID WASTE MANAGEMENT PRIVATE LIMITED (CIN: U90000MP2018PTC047282) is a Private company incorporated on 17 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

KHANDWA SOLID WASTE MANAGEMENT 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.KHANDWA SOLID WASTE MANAGEMENT PRIVATE LIMITED's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

Directors of KHANDWA SOLID WASTE MANAGEMENT PRIVATE LIMITED are MANU BANSAL, and MOHAMMAD TANVEER RAZA.

KHANDWA SOLID WASTE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U90000MP2018PTC047282 and its registration number is 47282. Users may contact KHANDWA SOLID WASTE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHANDWA SOLID WASTE MANAGEMENT PRIVATE LIMITED is 11, VIP Dhanshri Colony Oppt. Luvkush Bakery , Indore, Madhya Pradesh, India - 452012.

Current status of KHANDWA SOLID WASTE MANAGEMENT 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

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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 KHANDWA SOLID WASTE MANAGEMENT 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 KHANDWA SOLID WASTE MANAGEMENT
DIN Director Name Designation Appointment Date
00756906 MANU BANSAL Director 2021-11-20
09508703 MOHAMMAD TANVEER RAZA Director 2023-04-14
Past Directors & Key Managerial Personnel of KHANDWA SOLID WASTE MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
00225398 RUPESH SHARMA Additional Director - 2020-12-31
00225398 RUPESH SHARMA Director - 2023-04-01
00756906 MANU BANSAL Additional Director - 2021-11-20
08300947 AMMAN CELLY Director - 2021-02-20
08300948 SARVESH PANCHAL Director - 2020-02-29
09508703 MOHAMMAD TANVEER RAZA Additional Director - 2023-09-29
Other Directorships of RUPESH SHARMA
Company Name CIN Designation Appointment Date Cessation
PROGAIA PRIVATE LIMITED U25199DL2020PTC362246 Additional Director - 2021-11-19
PROGAIA PRIVATE LIMITED U25199DL2020PTC362246 Director 2021-11-19 Ongoing
PROGRESSIVE COMMERCIAL PRIVATE LIMITED U27310DL2006PTC151874 Director 2006-08-10 Ongoing
INGEO CONTRACTOR PRIVATE LIMITED U45309MP2016PTC041251 Additional Director - 2019-11-28
INGEO CONTRACTOR PRIVATE LIMITED U45309MP2016PTC041251 Director - 2023-04-01
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Additional Director - 2020-12-31
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Director - 2023-04-01
Other Directorships of MANU BANSAL
Company Name CIN Designation Appointment Date Cessation
GOODLIVING R O SYSTEMS PRIVATE LIMITED U41000DL2012PTC239960 Director 2012-08-08 Ongoing
SIX BY SIX TECH PRIVATE LIMITED U45206DL2008PTC184490 Director 2008-10-24 Ongoing
INGEO CONTRACTOR PRIVATE LIMITED U45309MP2016PTC041251 Additional Director - 2019-11-28
INGEO CONTRACTOR PRIVATE LIMITED U45309MP2016PTC041251 Director 2019-11-28 Ongoing
TONE BUILDERS PRIVATE LIMITED U70109DL2018PTC339423 Additional Director 2018-10-31 Ongoing
TONE BUILDERS PRIVATE LIMITED U70109DL2018PTC339423 Additional Director - 2019-03-05
BIZNETINDIA DOT COM PRIVATE LIMITED U72200DL2001PTC111044 Director - 2019-01-02
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Additional Director - 2021-11-20
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Director 2021-11-20 Ongoing
Other Directorships of AMMAN CELLY
Company Name CIN Designation Appointment Date Cessation
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Director - 2021-02-20
Other Directorships of SARVESH PANCHAL
Company Name CIN Designation Appointment Date Cessation
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Director - 2020-02-29
Other Directorships of MOHAMMAD TANVEER RAZA
Company Name CIN Designation Appointment Date Cessation
FLEXIGEO SYSTEM PRIVATE LIMITED U25209DL2020PTC359887 Additional Director - 2022-09-30
FLEXIGEO SYSTEM PRIVATE LIMITED U25209DL2020PTC359887 Director 2022-02-16 Ongoing
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Additional Director - 2023-09-29
NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED U90000MP2018PTC047240 Director 2023-04-14 Ongoing

CIN Company Name Company Address
U45309MP2016PTC041251 INGEO CONTRACTOR PRIVATE LIMITED 11, VIP Dhanshri Colony Oppt. Luvkush Bakery , Indore, Madhya Pradesh, India - 452012
U90000MP2018PTC047240 NEEMUCH SOLID WASTE MANAGEMENT PRIVATE LIMITED 11, VIP Dhanshri Colony Oppt. Luvkush Bakery , Indore, Madhya Pradesh, India - 452012
U24290MP2019PTC047557 OJAL PHARMACEUTICALS PRIVATE LIMITED CH-11, KADAMBRI HOUSING BOARD COLONY, SILICON CITY, RAU ROAD , INDORE, Madhya Pradesh, India - 452012
ACS-2955 AIMINITY CONSULTING LLP 314-V.I.P. PARASPAR NAGAR,INDORE- 452012 (M.P.),Indore,Indore,Madhya Pradesh,India-452012
ACL-6758 GENERAL ELECTRICAL AND BATTERY LLP 51, Shivalay Colony, Bijalpur,INDORE,Indore,Indore,Madhya Pradesh,India-452012
U10739MP2024PTC073352 RAJ CONFECTIONERY PRIVATE LIMITED 109 Maa Vihar Colony,AB Road Indore,Indore,Indore,Madhya Pradesh,452012-India
ACG-4442 QLOUDGUARD LLP 431, Shiv Sagar Colony II,Part-2, Bijalpur, Indore,Indore,Indore,Madhya Pradesh,India-452012
U45200MP2007PTC019305 KELAMATA REAL ESTATE AND COMMODITIES PRIVATE LIMITED 61/1, 11, BUNGLOW COLONY, KESHAR BAGH ROAD, , INDORE, Madhya Pradesh, India - 452012
ACW-0021 YANTTRIKI LAB AND TECH SOLUTIONS LLP 146,Sidhipuram Colony,Indore,Indore,Madhya Pradesh,India-452012
U23100MP2022PTC060360 KRPITA ETHANOL PRIVATE LIMITED 159 SAI PAIRADISE COLONY,INDORE,Indore,Madhya Pradesh,452012-India
ACW-2449 CODESINGULARITY LLP 424, VIP, PARASPAR NAGAR,Indore,Indore,Madhya Pradesh,India-452012
U10739MP2024PTC071243 SILVA FOODS PRIVATE LIMITED 108,,Maa Vihar Colony,Indore,Indore,Madhya Pradesh,452012-India
U46497MP2025PTC078541 MEDGPT PHARMACEUTICALS PRIVATE LIMITED 87, Ishkunj Colony,,Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U46301MP2023PTC064893 KKRN GLOBAL PRIVATE LIMITED 11 Treasure Town Bijalpur,Indore,Indore,Madhya Pradesh,452012-India
U62099MP2024PTC073540 ARCTIC GEESE INNOVATIONS PRIVATE LIMITED 159 SAI PAIRADISE COLONY,Indore,Indore,Madhya Pradesh,452012-India
U63000MP2022PTC060945 PUSHTI TUSHTI INDUSTRIES PRIVATE LIMITED 73, Vishnupuri Colony Main,,Indore,Indore,Madhya Pradesh,452012-India
U88900MP2024NPL071210 PJ DIVYA FOUNDATION 300 SHIVSAGAR COLONY,,HUKMAKHEDI,Indore,Indore,Madhya Pradesh,452012-India
U37003MP2024PTC073745 AQUANIQUE PRIVATE LIMITED 17- C,,Sunder Vihar Colony,Indore,Indore,Madhya Pradesh,452012-India
U46301MP2026PTC084280 SUDIKSHAN EXIM PRIVATE LIMITED 197 /4 VIP Paraspar Nagar,Indore,Indore,Madhya Pradesh,452012-India
U62013MP2025PTC080755 VALENNEXT TECHNOLOGIES PRIVATE LIMITED 694/H VIP PARASPAR NAGAR,Indore,Indore,Madhya Pradesh,452012-India
U82300MP2026PTC082175 SHREE ANANT PRODUCTION PRIVATE LIMITED 181/A,,Braj Vihar Colony,,Indore,Indore,Madhya Pradesh,452012-India
ACY-6644 VALENCE STAYWORKS LLP 279, SHIV SAGAR COLONY,RAJENDRA NAGAR,Indore,Indore,Madhya Pradesh,India-452012
ACY-7713 FIBRAX COMPOSITES LLP 508, Lotus Divine,Shivalaya Colony Bijlapur,Indore,Indore,Madhya Pradesh,India-452012
ACE-8338 PATIO DEVCON LLP BHU-BHAG KRA,41, Basantpuri Colony,Indore,Indore,Madhya Pradesh,India-452012
ACM-8115 VARTAM VENTURES LLP 4-Choice Palace Colony,ANNAPURNA ROAD,Indore,Indore,Madhya Pradesh,India-452012
U51909MP2020PTC050763 VARCHASVA COMTRADE PRIVATE LIMITED G-11, Vigyan Nagar, Indore , INDORE, Madhya Pradesh, India - 452012
U35105MP2024OPC073605 VEDANJANA POWER DEVELOPERS (OPC) PRIVATE LIMITED 3 SILVER OAKS COLONY,461571,IND,Indore,Indore,Madhya Pradesh,452012-India
U35107MP2025PTC078265 GRAVITY GATES PRIVATE LIMITED 97, Badribag Colony,,Scheme No.59,,Indore,Indore,Madhya Pradesh,452012-India
U68100MP2023PTC068706 KRISHNAM MITRA PRIVATE LIMITED 150 Shiv Sagar Colony,Rajendra Nagar,Indore,Indore,Madhya Pradesh,452012-India

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

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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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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

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Company Identifier Name Percentage of Shares Held

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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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