Khandwala Commodity And Derivatives Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 4.30 M
- Company Age 21 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Khandwala Commodity And Derivatives
Khandwala Commodity And Derivatives Private Limited (KCADPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 February 2004 and has a history of 21 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 4.30 M, as per Ministry of Corporate Affairs (MCA) records.
Paresh Khandwala, Pratik Khandwala, and Pranav Khandwala serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U51100MH2004PTC144750
- Company No.
144750
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Feb 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Khandwala Commodity And Derivatives Private Limited
Explore comprehensive data for Khandwala Commodity And Derivatives Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khandwala Commodity And Derivatives?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Khandwala  | Director | 26-Feb-2004 | Current |
| Pratik Khandwala | Director | 26-Feb-2004 | Current |
| Pranav Khandwala | Director | 26-Feb-2004 | Current |
Financial Performance of Khandwala Commodity And Derivatives.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Khandwala Commodity And Derivatives?
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.
Related Corporates (Common Directorship)
- Khandwala Securities Limited
Paresh Khandwala, Pratik Khandwala and 1 more are mutual person
Trumonee Financial LimitedParesh Khandwala and Pranav Khandwala are mutual person
- Bentley Investments Private Limited
Pratik Khandwala is a mutual person
- Piggero Investments Private Limited
Pranav Khandwala is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Khandwala Commodity And Derivatives?
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.
Deals i
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.
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.
Alerts
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 Khandwala Commodity And Derivatives
Recent activity within the organization
- Annual General Meeting
Khandwala Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Khandwala Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
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 1 month .
- Director Appointment
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 1 month .
- Director Appointment
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 1 month .
- Company Incorporation
Khandwala Commodity And Derivatives Private Limited was registered on 26 Feb 2004 with Roc Mumbai & aged 21 years 1 month as per MCA records.
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Frequently asked questions
What is the Incorporation or founding date of Khandwala Commodity And Derivatives Private Limited?
Khandwala Commodity And Derivatives Private Limited was incorporated on 26 Feb 2004.
What is authorized share capital and paid-up capital of Khandwala Commodity And Derivatives Private Limited?
The authorized share capital of Khandwala Commodity And Derivatives Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 4.30 M.
Who are the current board members & directors of Khandwala Commodity And Derivatives Private Limited?
Currently 3 directors are associated with Khandwala Commodity And Derivatives Private Limited.
- Paresh Jayantilal Khandwala
- Pratik Paresh Khandwala
- Pranav Paresh Khandwala
What is the registered address of Khandwala Commodity And Derivatives Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khandwala Commodity And Derivatives Private Limited is Rekha Bldg. Block No. 32 Ridge Road Malbar Hill, India, Mumbai, Maharashtra, 400006.
What is the corporate identification number (CIN) and company number of Khandwala Commodity And Derivatives Private Limited?
The corporate identification number (CIN) of Khandwala Commodity And Derivatives Private Limited is U51100MH2004PTC144750 and the company number is 144750 as per Ministry of Corporate Affairs (MCA).
What is the official website of Khandwala Commodity And Derivatives Private Limited?
The Official website of Khandwala Commodity And Derivatives Private Limited is https://www.kslindia.com
When was the last Balance Sheet of Khandwala Commodity And Derivatives Private Limited filed with the ROC?
The most recent Balance Sheet for Khandwala Commodity And Derivatives Private Limited was filed with the ROC on 31 Mar 2024.
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