Khandelwal Spot Bullion Trading India Private Limited

Precious metal trading company based in Delhi since 2009.

2009 | Delhi, Delhi (India) | Active
Last Updated: July 05, 2024

Khandelwal Spot Bullion Trading India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.80 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 seven months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.80 M, as per Ministry of Corporate Affairs (MCA) records.

Nikhil Khandelwal and Surendra Khandelwal serve as directors at the Company.

Company Details

  • Location

    Delhi, 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

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 Country flag representing In Director 19-Jun-2009 Current
Surendra Khandelwal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
0.36%
Revenue from Operations
0.39%
Total Assets
52.38%
Profit or Loss
64.47%
Net Worth
21.45%
EBITDA
68.27%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khandelwal Spot Bullion Trading India?

Unlock and access historical data on people associated with Khandelwal Spot Bullion Trading India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Khandelwal Spot Bullion Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • 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 3 years 10 months .

    01 Apr 2021

  • 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 7 months .

    19 Jun 2009

  • Company Incorporation

    Khandelwal Spot Bullion Trading India Private Limited was registered on 19 Jun 2009 with Roc Delhi & aged 15 years 7 months as per MCA records.

    19 Jun 2009

Frequently asked questions

  • Khandelwal Spot Bullion Trading India Private Limited was incorporated on 19 Jun 2009.

  • The authorized share capital of Khandelwal Spot Bullion Trading India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.80 M.

  • Currently 2 directors are associated with Khandelwal Spot Bullion Trading India Private Limited.

    • Nikhil Khandelwal
    • Surendra Kumar Khandelwal
  • 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, Delhi, India, 110006.

  • 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).

  • 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%.

  • 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%.

  • The most recent Balance Sheet for Khandelwal Spot Bullion Trading India Private Limited was filed with the ROC on 31 Mar 2023.

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