About Khandwala Commodity And Derivatives Private Limited
Data last updated: 08 February 2026
Khandwala Commodity And Derivatives Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 26 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51100MH2004PTC144750.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹43.03 Lakh. It is led by directors including Pranav Paresh Khandwala and Pratik Paresh Khandwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rekha Bldg. Block No. 32 Ridge Road Malbar Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.18 Lakh, a decline of 73% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kslindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Apps
-
Registered AddressRekha Bldg. Block No. 32 Ridge Road Malbar Hill, Mumbai, Maharashtra, India – 400006
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Khandwala Commodity And Derivatives Private Limited
Khandwala Commodity And Derivatives Private Limited is audited by Udyen Jain & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Udyen Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
Khandwala Commodity And Derivatives Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Paresh Khandwala | Director | 26 Feb 2004 | 22 Years 5 Months | Current |
|
Pratik Paresh Khandwala
Also directs:
Khandwala Securities Limited, Bentley Investments Private Limited
|
Director | 26 Feb 2004 | 22 Years 5 Months | Current |
|
Paresh Jayantilal Khandwala
Also directs:
Khandwala Securities Limited, Trumonee Financial Limited
|
Director | 26 Feb 2004 | 22 Years 5 Months | Current |
Financials of Khandwala Commodity And Derivatives Private Limited FY 2025 filings available
Khandwala Commodity And Derivatives Private Limited reported revenue of ₹5.18 Lakh (down 73.00% YoY) for FY 2025.
Ten-year financial statements for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
Shareholding and ownership data for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
Khandwala Commodity And Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khandwala Commodity And Derivatives Private Limited
View historical data on people associated with Khandwala Commodity And Derivatives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
GST registrations and filing compliance for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
MSME payment history for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
Corporate group structure for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
MCA filings and documents for Khandwala Commodity And Derivatives 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 Khandwala Commodity And Derivatives Private Limited
Recent News on Khandwala Commodity And Derivatives Private Limited
Frequently Asked Questions about Khandwala Commodity And Derivatives Private Limited
Khandwala Commodity And Derivatives Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U51100MH2004PTC144750.
Khandwala Commodity And Derivatives Private Limited reported revenue of ₹5.18 Lakh for FY 2025 (down 73.00% YoY).
The current directors of Khandwala Commodity And Derivatives Private Limited are:
- Pranav Paresh Khandwala - Director
- Pratik Paresh Khandwala - Director
- Paresh Jayantilal Khandwala - Director
The primary industry of Khandwala Commodity And Derivatives Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Khandwala Commodity And Derivatives Private Limited can be reached at the registered office: Rekha Bldg. Block No. 32 Ridge Road Malbar Hill, Mumbai, Maharashtra, India – 400006, or through the website kslindia.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹43.03 Lakh.