Khandal Trading India Private Limited
About Khandal Trading India Private Limited
Data last updated:
Khandal Trading India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance segment of the professional services sector. It was incorporated on 14 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC253270.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashutosh Madhwal and Deepak Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No.811 8th Floor Plot – 221 Makers Chambers V Jamnalal Bajaj Marg Nariman Point., Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khandal Trading India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No.811 8th Floor Plot – 221 Makers Chambers V Jamnalal Bajaj Marg Nariman Point., Mumbai, Maharashtra, India – 400021
- IndustryProfessional Services, Taxation, Tax Consultant, Book Keeping, Accounting
- 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 Khandal Trading India Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Khandal Trading India Private Limited, buy the company report.
Board of directors of Khandal Trading India Private Limited
Khandal Trading India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
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| Ashutosh Madhwal Also directs: Asps Engineering Private Limited, Bizotic Developers Private Limited, Ambeybhawani Infra Developer Private Limited and 5 more | Director | 09 Sep 2019 | 7 Years 2 Months | Current |
| Deepak Sharma Also directs: Inderpal Iron and Steel Private Limited, Asps Engineering Private Limited, Bizotic Developers Private Limited and 5 more | Director | 09 Sep 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Khandal Trading India 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 Khandal Trading India 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 Khandal Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khandal Trading India Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Ankit Karanwal ceased to be Director on 22 Feb 2021.
Frequently asked questions
Khandal Trading India is an active private limited company based in Mumbai, Maharashtra, India. The company works in taxation, within the professional services industry. It was incorporated on 14 February 2014 (12+ years old) and is registered under CIN U74120MH2014PTC253270.
Khandal Trading India has 2 current directors:
- Ashutosh Madhwal - Director
- Deepak Sharma - Director
The latest financial statements of Khandal Trading India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khandal Trading India is U74120MH2014PTC253270. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandal Trading India was incorporated on 14 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Karanwal ceased to be Director on 22 Feb 2021. Dinesh Kachhwal ceased to be Director on 22 Feb 2021. Manju Sharma ceased to be Director on 10 Sep 2019. Khandal Trading India has 7 board changes on record in total.
The registered office of Khandal Trading India is at Office No.811 8th Floor Plot – 221 Makers Chambers V Jamnalal Bajaj Marg Nariman Point., Mumbai, Maharashtra, India – 400021.
Khandal Trading India operates in the professional services industry, in the taxation segment.
The compliance status of Khandal Trading India is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Khandal Trading India can be reached at its registered office: Office No.811 8th Floor Plot – 221 Makers Chambers V Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
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