It is a consumer goods private limited company based in Delhi, Delhi, India, established in 2009.
2009 | Delhi, Delhi, India | ActiveKhandelwal Spot Bullion Trading India Private Limited, a active private limited company, was established on 19 June 2009 in Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51909DL2009PTC191407. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.02 M.
Formerly known as Delhi Spot Bullion Trading Company Private Limited. It upholds a compliant status. Its leadership includes Nikhil Khandelwal (Director), Surendra Kumar Khandelwal (Director). Past directors included Surendra Kumar Khandelwal, Sanjeev Kumar Aggarwal, Vimal Kumar Goel. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 137, 2Nd Floor, Near Moti Bazar, Main Road, Chandni Chowk, Delhi, Delhi, 110006.
U51909DL2009PTC191407
191407
19 June 2009
₹1.00 Cr
₹8.02 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Khandelwal Spot Bullion Trading India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Khandelwal | Director | 19 Jun 2009 | Current |
| Surendra Kumar Khandelwal | Director | 01 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 20 Oct 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
| Pramod Abcsdd | Director | 20 Nov 2017 | Past |
| Pramod Abcsdd | Director | 12 Jan 2011 | Past |
| Pramod Abcsdd | Director | 12 Jan 2011 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Khandelwal Spot Bullion Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Khandelwal Spot Bullion Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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 7 months . was recorded as a recent event.
Progress on Nikhil Khandelwal was appointed as a Director was appointed as a Director on 19 Jun 2009 & has been associated with this company since 16 years 5 months . was documented.
The activity Khandelwal Spot Bullion Trading India Private Limited was registered on 19 Jun 2009 with Roc Delhi & aged 16 years 5 months as per MCA records. was completed.
The CIN of Khandelwal Spot Bullion Trading India Private Limited is U51909DL2009PTC191407.
Khandelwal Spot Bullion Trading India Private Limited is headquartered at 137, 2Nd Floor, Near Moti Bazar, Main Road, Chandni Chowk, Delhi, Delhi, 110006.
Khandelwal Spot Bullion Trading India Private Limited was incorporated on 19 June 2009.
The current directors of Khandelwal Spot Bullion Trading India Private Limited are
The primary industry of Khandelwal Spot Bullion Trading India Private Limited is Trade.
Khandelwal Spot Bullion Trading India Private Limited is unlisted.
The authorized capital of Khandelwal Spot Bullion Trading India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.02 M.
The compliance status of Khandelwal Spot Bullion Trading India Private Limited is Compliant.
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