Khandelwal Enterprises Pvt Ltd
About Khandelwal Enterprises Pvt Ltd
Data last updated: 21 July 2025
Khandelwal Enterprises Pvt Ltd 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 November 1992.
Registered with ROC Mumbai under CIN U32109MH1992PTC069729.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Upasana Atul Khandelwal and Gaurav Atul Khandelwal.
Last AGM: 11 July 2019. Financial statements filed for year ended 31 March 2019. Office: 6 Daulat Sagar 55 Nehru Road Above Tiffanys Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2015, the company reported a revenue of ₹200.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 Daulat Sagar 55 Nehru Road Above Tiffanys Santacruz (East), Mumbai, Maharashtra, India – 400055
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises Pvt Ltd is audited by Shah and Modi Chartered Accountants for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah and Modi Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Khandelwal Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Upasana Atul Khandelwal | Director | 18 Aug 2003 | 23 Years 0 Months | As last reported |
| Gaurav Atul Khandelwal | Director | 14 May 2019 | 7 Years 3 Months | As last reported |
| Atul Krishna Khandelwal | Director | 18 Aug 2003 | 23 Years 0 Months | As last reported |
Financials of Khandelwal Enterprises Pvt Ltd FY 2019 filings available
Khandelwal Enterprises Pvt Ltd reported revenue of ₹200 for FY 2015.
Ten-year financial statements for Khandelwal Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Khandelwal Enterprises Pvt Ltd
Shareholding and ownership data for Khandelwal Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandelwal Enterprises Pvt Ltd
View historical data on people associated with Khandelwal Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khandelwal Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Khandelwal Enterprises Pvt Ltd
GST registrations and filing compliance for Khandelwal Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khandelwal Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Khandelwal Enterprises Pvt Ltd
MSME payment history for Khandelwal Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Khandelwal Enterprises Pvt Ltd
Corporate group structure for Khandelwal Enterprises Pvt Ltd
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MCA Filings & Documents of Khandelwal Enterprises Pvt Ltd
MCA filings and documents for Khandelwal Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Khandelwal Enterprises Pvt Ltd
Frequently Asked Questions about Khandelwal Enterprises Pvt Ltd
Khandelwal Enterprises Pvt Ltd 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 Enterprises Pvt Ltd is a struck-off private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 26 November 1992 and is registered under CIN U32109MH1992PTC069729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khandelwal Enterprises Pvt Ltd are:
- Upasana Atul Khandelwal - Director
- Gaurav Atul Khandelwal - Director
- Atul Krishna Khandelwal - Director
The CIN (Corporate Identification Number) of Khandelwal Enterprises Pvt Ltd is U32109MH1992PTC069729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khandelwal Enterprises Pvt Ltd is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at 6 Daulat Sagar 55 Nehru Road Above Tiffanys Santacruz East, Mumbai, Maharashtra, India – 400055.