Khandelwal Spot Bullion Trading India Private Limited
Precious metal trading company based in Delhi since 2009.
2009 | Delhi (India) | Active
Khandelwal Spot Bullion Trading India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 8.02 M
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 0.36%
- Profit Growth 64.47%
- Ebitda 68.27%
- Net Worth 21.45%
- Total Assets 52.38%
About Khandelwal Spot Bullion Trading India
Khandelwal Spot Bullion Trading India Private Limited (KSBTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 2009 and has a history of 15 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Delhi Spot Bullion Trading Company Private Limited. The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 8.02 M, as per Ministry of Corporate Affairs (MCA) records.
Nikhil Khandelwal and Surendra Khandelwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2009PTC191407
- Company No.
191407
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 2009
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Consumer Goods
Khandelwal Spot Bullion Trading India Private Limited
Explore comprehensive data for Khandelwal Spot Bullion Trading India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khandelwal Spot Bullion Trading India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Khandelwal  | Director | 19-Jun-2009 | Current |
| Surendra Khandelwal | Director | 01-Apr-2021 | Current |
Financial Performance of Khandelwal Spot Bullion Trading India.
Khandelwal Spot Bullion Trading India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.36% increase. The company also saw a substantial improvement in profitability, with a 64.47% increase in profit. The company's net worth Soared by an impressive increase of 21.45%.
- Key Matrics
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- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Khandelwal Spot Bullion Trading India?
In 2023, Khandelwal Spot Bullion Trading India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Khandelwal Chain Private Limited
Surendra Khandelwal is a mutual person
- Gold Mint India Limited
Surendra Khandelwal is a mutual person
- Rsvp Developers Private Limited
Surendra Khandelwal is a mutual person
- Shiv Maha Laxmi Promoters Private Limited
Surendra Khandelwal is a mutual person
- Khandelwal Sita Ram Infracon Private Limited
Surendra Khandelwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khandelwal Spot Bullion Trading India?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Khandelwal Spot Bullion Trading India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Khandelwal Spot Bullion Trading India's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Khandelwal Spot Bullion Trading India
Recent activity within the organization
- Annual General Meeting
Khandelwal Spot Bullion Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khandelwal Spot Bullion Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Surendra Kumar Khandelwal was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 20 days .
- Director Appointment
Nikhil Khandelwal was appointed as a Director was appointed as a Director on 19 Jun 2009 & has been associated with this company since 15 years 10 months .
- Company Incorporation
Khandelwal Spot Bullion Trading India Private Limited was registered on 19 Jun 2009 with Roc Delhi & aged 15 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Khandelwal Spot Bullion Trading India Private Limited?
Khandelwal Spot Bullion Trading India Private Limited was incorporated on 19 Jun 2009.
What is authorized share capital and paid-up capital of Khandelwal Spot Bullion Trading India Private Limited?
The authorized share capital of Khandelwal Spot Bullion Trading India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 8.02 M.
Who are the current board members & directors of Khandelwal Spot Bullion Trading India Private Limited?
Currently 2 directors are associated with Khandelwal Spot Bullion Trading India Private Limited.
- Nikhil Khandelwal
- Surendra Kumar Khandelwal
What is the registered address of Khandelwal Spot Bullion Trading India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khandelwal Spot Bullion Trading India Private Limited is 137 2Nd Floor Near Moti Bazar Main Road, Chandni Chowk India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Khandelwal Spot Bullion Trading India Private Limited?
The corporate identification number (CIN) of Khandelwal Spot Bullion Trading India Private Limited is U51909DL2009PTC191407 and the company number is 191407 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Khandelwal Spot Bullion Trading India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Khandelwal Spot Bullion Trading India Private Limited has risen by 0.36%.
What change has been observed in the net worth of Khandelwal Spot Bullion Trading India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Khandelwal Spot Bullion Trading India Private Limited has experienced an upsurge of 21.45%.
When was the last Balance Sheet of Khandelwal Spot Bullion Trading India Private Limited filed with the ROC?
The most recent Balance Sheet for Khandelwal Spot Bullion Trading India Private Limited was filed with the ROC on 31 Mar 2024.
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