About Khandwala Commodity and Derivatives Private Limited
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Khandwala Commodity and Derivatives Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2004PTC144750. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹4.27 Lakh (net margin -82.5%) and EBITDA of -₹4.15 Lakh (EBITDA margin -80.1%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
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.
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- Registered AddressRekha Bldg. Block No. 32 Ridge Road Malbar Hill, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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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% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Khandwala Commodity and Derivatives Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 73% fall in the latest year. EBITDA fell 124% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Khandwala Commodity and Derivatives Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.15 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.27 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Khandwala Commodity and Derivatives Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -80.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -82.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Khandwala Commodity and Derivatives are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Khandwala Commodity and Derivatives Private Limited
Khandwala Commodity and Derivatives has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Paresh Khandwala | Director | 26 Feb 2004 | 22 Years 7 Months | Current |
| Pratik Paresh Khandwala Also directs: Khandwala Securities Limited, Bentley Investments Private Limited | Director | 26 Feb 2004 | 22 Years 7 Months | Current |
| Paresh Jayantilal Khandwala Also directs: Khandwala Securities Limited, Trumonee Financial Limited | Director | 26 Feb 2004 | 22 Years 7 Months | Current |
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Udyen Jain & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Khandwala Commodity and Derivatives Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Khandwala Commodity and Derivatives.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Khandwala Commodity and Derivatives Private Limited
Khandwala Commodity and Derivatives Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Paresh Jayantilal Khandwala was appointed as Director on 26 Feb 2004.
Credit Ratings, Litigation & Regulatory Alerts for Khandwala Commodity and Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Khandwala Commodity and Derivatives Private Limited
Khandwala Commodity and Derivatives has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khandwala Commodity and Derivatives Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Khandwala Commodity and Derivatives Private Limited
Frequently Asked Questions about Khandwala Commodity and Derivatives Private Limited
Khandwala Commodity and Derivatives is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U51100MH2004PTC144750.
Khandwala Commodity and Derivatives reported revenue of ₹5.18 Lakh for FY 2025 (down 73% YoY).
Khandwala Commodity and Derivatives has 3 current directors:
- Pranav Paresh Khandwala - Director
- Pratik Paresh Khandwala - Director
- Paresh Jayantilal Khandwala - Director
Khandwala Commodity and Derivatives reported a net loss of ₹4.27 Lakh (net margin -82.5%) and EBITDA of -₹4.15 Lakh (EBITDA margin -80.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Khandwala Commodity and Derivatives is -7% over three years and -7% over five years. In the latest year (FY 2025) revenue fell 73%. CAGR is the steady yearly rate that links the first and the last year.
No. Khandwala Commodity and Derivatives has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Khandwala Commodity and Derivatives is U51100MH2004PTC144750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khandwala Commodity and Derivatives was incorporated on 26 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Paresh Jayantilal Khandwala was appointed as Director on 26 Feb 2004. Pranav Paresh Khandwala was appointed as Director on 26 Feb 2004. Pratik Paresh Khandwala was appointed as Director on 26 Feb 2004.
Khandwala Commodity and Derivatives can be reached through the website kslindia.com. Its registered office is in Mumbai, Maharashtra, India.