About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Delhi Spot Bullion Trading Company Private Limited. The Company is engaged in the Fashion And Accessories 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 0.08 cr, as per the Ministry of Corporate Affairs (MCA) records.
Nikhil Khandelwal and Surendra Khandelwal serve as directors at the Company.
Industry
Company Details
- Location
Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Khandelwal Spot Bullion Trading India Private Limited
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%.
Corporate Structure
Unlock access to Khandelwal Spot Bullion Trading India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Khandelwal Spot Bullion Trading India Private Limited
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.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Shiv Maha Laxmi Promoters Private Limited
Active
21 years 6 months Surendra Khandelwal is a mutual person
Khandelwal Sita Ram Infracon Private Limited
Active 13 years 11 months Surendra Khandelwal is a mutual person
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 2023Balance 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 2023Director 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 5 months .
01 Apr 2021Director 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 3 months .
19 Jun 2009Company Incorporation
Khandelwal Spot Bullion Trading India Private Limited was registered on 19 Jun 2009 with Roc Delhi & aged 15 years 3 months as per MCA records.
19 Jun 2009
Frequently asked questions
What is the Incorporation or founding date of Khandelwal Spot Bullion Trading India Private Limited?
