About Khandelwal Transportation Private Limited
Data last updated:
Khandelwal Transportation Private Limited was a private limited company based in Secunderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 10 June 2010.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63040TG2010PTC068890.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Khandelwal and Rajeev Khandelwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 202 Mahavir Complex Hyderbasti Ranigunj, Secunderabad, Telangana, India – 500003.
The last known website on record is khandelwalmolasses.com.
Company details
CIN history
Khandelwal Transportation has one previous CIN (Corporate Identification Number): U63040AP2010PTC068890. The current CIN is U63040TG2010PTC068890, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040TG2010PTC068890 | Current |
| U63040AP2010PTC068890 | Previous |
Contact details
Khandelwal Transportation Private Limited's registered office is in Secunderabad, Telangana. Its website is khandelwalmolasses.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address202 Mahavir Complex Hyderbasti Ranigunj, Secunderabad, Telangana, India – 500003
- IndustryTransportation, Land Transportation
To see the full contact details of Khandelwal Transportation Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khandelwal Transportation Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khandelwal Transportation Private Limited, buy the company report.
Board of directors of Khandelwal Transportation Private Limited
Khandelwal Transportation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Khandelwal Also directs: Yagna Infra Private Limited | Director | 10 Jun 2010 | 16 Years 5 Months | As last reported |
| Rajeev Khandelwal | Director | 10 Jun 2010 | 16 Years 5 Months | As last reported |
Auditor
Khandelwal Transportation Private Limited is audited by DCM & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DCM & Co. | FY 2016 | 013189S |
Shareholding
The shareholding of Khandelwal Transportation Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Khandelwal Transportation Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khandelwal Transportation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khandelwal Transportation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khandelwal Transportation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khandelwal Transportation Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ashish Khandelwal was appointed as Director on 10 Jun 2010.
Frequently asked questions
Khandelwal Transportation has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Khandelwal Transportation was a private limited company based in Secunderabad, Telangana, India. The company worked in land transportation, within the transportation industry. It was incorporated on 10 June 2010 and is registered under CIN U63040TG2010PTC068890. The company has been struck off by the Registrar of Companies and is no longer operational.
Khandelwal Transportation had 2 directors:
- Ashish Khandelwal - Director
- Rajeev Khandelwal - Director
The CIN (Corporate Identification Number) of Khandelwal Transportation is U63040TG2010PTC068890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Khandelwal Transportation is at 202 Mahavir Complex Hyderbasti Ranigunj, Secunderabad, Telangana, India – 500003.
Khandelwal Transportation was incorporated on 10 June 2010. It is registered with the Registrar of Companies, Hyderabad.
Khandelwal Transportation can be reached through the website khandelwalmolasses.com. Its registered office is in Secunderabad, Telangana, India.
The latest financial statements of Khandelwal Transportation on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Khandelwal Transportation operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Ashish Khandelwal was appointed as Director on 10 Jun 2010. Rajeev Khandelwal was appointed as Director on 10 Jun 2010.
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