About Khandelwal Impex Private Limited
Data last updated: 19 December 2025
Khandelwal Impex Private Limited is a private limited company based in Jamnagar, Gujarat, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 March 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U51101GJ2012PTC069462.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aayushi Sanket Gupta and Rameshchand Radhakrishan Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Park Colony Opp. St. Ann'S School, Jamnagar, Gujarat, India – 361008.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.26 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹47 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website khandelwalimpex.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address27 Park Colony Opp. St. Ann'S School, Jamnagar, Gujarat, India – 361008
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Khandelwal Impex Private Limited
Khandelwal Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Khandelwal Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Khandelwal Impex Private Limited
Khandelwal Impex Private Limited is audited by Kamlesh Rathod & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kamlesh Rathod & Associates | Locked | Locked | Locked |
Complete auditor history for Khandelwal Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Khandelwal Impex Private Limited
Khandelwal Impex Private Limited is currently managed by 5 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aayushi Sanket Gupta | Whole-Time Director | 20 Mar 2015 | 11 Years 4 Months | Current |
|
Rameshchand Radhakrishan Khandelwal
Also directs:
Khandelwal Finstock Pvt Ltd
|
Whole-Time Director | 16 Mar 2012 | 14 Years 4 Months | Current |
| Anitarani Rameshchandra Khandelwal | Whole-Time Director | 16 Mar 2012 | 14 Years 4 Months | Current |
|
Anubhav Rameshchandra Khandelwal
Also directs:
Khandelwal Finstock Pvt Ltd, Robosort Private Limited
|
Whole-Time Director | 20 Mar 2015 | 11 Years 4 Months | Current |
|
Shilpa Anubhav Khandelwal
Also directs:
Robosort Private Limited
|
Whole-Time Director | 20 Mar 2015 | 11 Years 4 Months | Current |
Financials of Khandelwal Impex Private Limited FY 2025 filings available
Khandelwal Impex Private Limited reported revenue of ₹3.26 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Khandelwal Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khandelwal Impex Private Limited
Shareholding and ownership data for Khandelwal Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khandelwal Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2014 | Kotak Mahindra Bank Limited | ₹47 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khandelwal Impex Private Limited
View historical data on people associated with Khandelwal Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khandelwal Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khandelwal Impex Private Limited
GST registrations and filing compliance for Khandelwal Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Khandelwal Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Impex Private Limited
MSME payment history for Khandelwal Impex Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khandelwal Impex Private Limited
Corporate group structure for Khandelwal Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khandelwal Impex Private Limited
MCA filings and documents for Khandelwal Impex Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Khandelwal Impex Private Limited
Frequently Asked Questions about Khandelwal Impex Private Limited
Khandelwal Impex Private Limited is an active private limited company in the metals and minerals sector based in Jamnagar, Gujarat, India. It was incorporated on 16 March 2012 (14+ years old) and is registered under CIN U51101GJ2012PTC069462.
Khandelwal Impex Private Limited reported revenue of ₹3.26 Cr for FY 2025 (down 18.00% YoY).
The current directors of Khandelwal Impex Private Limited are:
- Aayushi Sanket Gupta - Whole-Time Director
- Rameshchand Radhakrishan Khandelwal - Whole-Time Director
- Anitarani Rameshchandra Khandelwal - Whole-Time Director
- Anubhav Rameshchandra Khandelwal - Whole-Time Director
- Shilpa Anubhav Khandelwal - Whole-Time Director
The primary industry of Khandelwal Impex Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Khandelwal Impex Private Limited can be reached at the registered office: 27 Park Colony Opp. St. AnnS School, Jamnagar, Gujarat, India – 361008, or through the website khandelwalimpex.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.