Khandwala Commodity And Derivatives Private Limited, a active private limited company, was established on 26 February 2004 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U51100MH2004PTC144750. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹4.30 M.
It upholds a compliant status. Its leadership includes Pranav Paresh Khandwala (Director), Pratik Paresh Khandwala (Director), Paresh Jayantilal Khandwala (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rekha Bldg., Block No. 32, Ridge Road, Malbar Hill,, Mumbai, Maharashtra, 400006.
U51100MH2004PTC144750
144750
26 February 2004
₹1.50 Cr
₹4.30 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Khandwala Commodity And Derivatives Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranav Paresh Khandwala | Director | 26 Feb 2004 | Current |
| Pratik Paresh Khandwala | Director | 26 Feb 2004 | Current |
| Paresh Jayantilal Khandwala | Director | 26 Feb 2004 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Khandwala Commodity And Derivatives Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Khandwala Commodity And Derivatives had a promoter holding of 60.49% and a public holding of 39.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Khandwala Commodity And Derivatives, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Khandwala Commodity And Derivatives, 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 Khandwala Commodity And Derivatives's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Khandwala Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Khandwala Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Pranav Paresh Khandwala was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 21 years 9 months . was completed.
Pratik Paresh Khandwala was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 21 years 9 months . was recorded as a recent event.
Progress on Paresh Jayantilal Khandwala was appointed as a Director was appointed as a Director on 26 Feb 2004 & has been associated with this company since 21 years 9 months . was documented.
Khandwala Commodity And Derivatives Private Limited was registered on 26 Feb 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records. was recorded as a recent event.
India’s Kalyani Steel Limited (KSL) has acquired the assets of Kameneni Steel and Power Limited (KSPL) through the bankruptcy resolution process, a ....
The CIN of Khandwala Commodity And Derivatives Private Limited is U51100MH2004PTC144750.
Khandwala Commodity And Derivatives Private Limited is headquartered at Rekha Bldg., Block No. 32, Ridge Road, Malbar Hill,, Mumbai, Maharashtra, 400006.
Khandwala Commodity And Derivatives Private Limited was incorporated on 26 February 2004.
The current directors of Khandwala Commodity And Derivatives Private Limited are
The primary industry of Khandwala Commodity And Derivatives Private Limited is Financial Services.
Khandwala Commodity And Derivatives Private Limited is unlisted.
The authorized capital of Khandwala Commodity And Derivatives Private Limited is ₹1.50 Cr, and the paid-up capital is ₹4.30 M.
The compliance status of Khandwala Commodity And Derivatives Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX