Khandelwal Couriers Pvt Ltd

Khandelwal Couriers Pvt Ltd - transportation in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U63090MP1989PTC005248 Incorporated 11 May 1989 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹200
Issued & subscribed
Company age
37 yrs
Est. 1989
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
11 May 1989
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
Stock exchange status

About Khandelwal Couriers Pvt Ltd

Data last updated:

Khandelwal Couriers Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 transportation and logistics segment of the transportation sector. It was incorporated on 11 May 1989.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U63090MP1989PTC005248.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.

The registered office was at 6 Sharma Chambers 5 Jawhar Marg, Indore, Madhya Pradesh, India – 452007.

Company Details of Khandelwal Couriers Pvt Ltd
CIN U63090MP1989PTC005248
Registration Number 005248
Incorporation Date 11 May 1989
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    6 Sharma Chambers 5 Jawhar Marg, Indore, Madhya Pradesh, India – 452007
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Khandelwal Couriers Pvt Ltd - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Khandelwal Couriers Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Khandelwal Couriers Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Khandelwal Couriers Pvt Ltd

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Khandelwal Couriers Pvt Ltd

No directors are listed for Khandelwal Couriers in the MCA records available to us.

Charges & Borrowings of Khandelwal Couriers Pvt Ltd

Khandelwal Couriers Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Khandelwal Couriers Pvt Ltd

Employment history and EPFO contributions of people linked to Khandelwal Couriers.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Khandelwal Couriers Pvt Ltd

Incorporation
11 May 1989
Khandelwal Couriers Pvt Ltd was registered on 11 May 1989 with Roc Gwalior & aged 37 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Couriers Pvt Ltd

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Khandelwal Couriers Pvt Ltd

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Khandelwal Couriers Pvt Ltd

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Khandelwal Couriers Pvt Ltd

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Khandelwal Couriers Pvt Ltd

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khandelwal Couriers Pvt Ltd

Khandelwal Couriers 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 Couriers was a private limited company based in Indore, Madhya Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 11 May 1989 and is registered under CIN U63090MP1989PTC005248. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Khandelwal Couriers is U63090MP1989PTC005248. 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 Couriers is at 6 Sharma Chambers 5 Jawhar Marg, Indore, Madhya Pradesh, India – 452007.

Khandelwal Couriers was incorporated on 11 May 1989. It is registered with the Registrar of Companies, Gwalior.

Khandelwal Couriers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.

Khandelwal Couriers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

No. Khandelwal Couriers is not listed on any stock exchange. It is an unlisted company.

Khandelwal Couriers can be reached at its registered office: 6 Sharma Chambers 5 Jawhar Marg, Indore, Madhya Pradesh, India – 452007.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available