Khanvel Tradeplace Private Limited
About Khanvel Tradeplace Private Limited
Data last updated:
Khanvel Tradeplace Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 22 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC167174.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayabalan Muralimanohar and Srinivasan Venkatesh.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 102 Concorde 2 W Cross Road Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Khanvel Tradeplace Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 102 Concorde 2 W Cross Road Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Khanvel Tradeplace Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khanvel Tradeplace Private Limited, buy the company report.
Board of directors of Khanvel Tradeplace Private Limited
Khanvel Tradeplace has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayabalan Muralimanohar Also directs: Westgate Properties LLP, Ocher Picture Productions Private Limited, Ocher Studios Private Limited and 1 more | Additional Director | 15 May 2009 | 17 Years 5 Months | As last reported |
| Srinivasan Venkatesh Also directs: Sree Balaji Hi-Tec Promoter Private Limited | Additional Director | 17 Apr 2012 | 14 Years 6 Months | As last reported |
| Uma Venkatesh Also directs: Sree Balaji Hi-Tec Promoter Private Limited | Additional Director | 17 Apr 2012 | 14 Years 6 Months | As last reported |
| Anu Aggarwal | Additional Director | 15 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Khanvel Tradeplace 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 Khanvel Tradeplace 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 Khanvel Tradeplace Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khanvel Tradeplace Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Srinivasan Venkatesh was appointed as Additional Director on 17 Apr 2012.
Frequently asked questions
Khanvel Tradeplace 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.
Khanvel Tradeplace was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 22 January 2007 and is registered under CIN U51101MH2007PTC167174. The company has been struck off by the Registrar of Companies and is no longer operational.
Khanvel Tradeplace had 4 directors:
- Jayabalan Muralimanohar - Additional Director
- Srinivasan Venkatesh - Additional Director
- Uma Venkatesh - Additional Director
- Anu Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Khanvel Tradeplace is U51101MH2007PTC167174. 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 Khanvel Tradeplace is at B – 102 Concorde 2 W Cross Road Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Khanvel Tradeplace was incorporated on 22 January 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Khanvel Tradeplace on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Khanvel Tradeplace operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Srinivasan Venkatesh was appointed as Additional Director on 17 Apr 2012. Uma Venkatesh was appointed as Additional Director on 17 Apr 2012. Sanjiv Piyush Jhaveri ceased to be Director on 17 Jun 2009. Khanvel Tradeplace has 6 board changes on record in total.
Khanvel Tradeplace can be reached at its registered office: B – 102 Concorde 2 W Cross Road Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.