Khandwala Enterprise Private Limited

This company trades in commodities, shares, gold, silver, jewelry, and has a unit in SEZ.

2004 | Ahmedabad, Gujarat (India) | Merged
Last Updated: January 15, 2025

Khandwala Enterprise Profile

Key Indicators

  • Authorised Capital ₹ 2.86 Cr
  • Paid Up Capital ₹ 1.38 Cr
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth 21.09%
  • Profit Growth 558.90%
  • Ebitda 687.58%
  • Net Worth 258.78%
  • Total Assets 128.76%

About Khandwala Enterprise

Khandwala Enterprise Private Limited (KEPL) is Amalgamated company established on 13 Apr 2004 with its office registered at Ahmedabad, Gujarat, India and has been running since 20 Year, 10 Months with a paid up capital of 1.38 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    khandwalagroup.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2004PTC069573

  • Company No.

    069573

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 2004

  • Date of AGM

    30 Nov 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Consumer Goods

What products or services does Khandwala Enterprise Private Limited offer?

Khandwala Enterprise Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Share Trading Services, Currency Trading Services, Insurance Agents and Services, Insurance Service, Corporate Finance & Leasing Advisors, Financial Service.

Who are the key members and board of directors at Khandwala Enterprise?

Board Members (2)

NameDesignationAppointment DateStatus
Gopal Shah Country flag representing In Director 04-Jan-2017Current
Amit Modi Country flag representing In Director 03-Mar-2012Current

Financial Performance of Khandwala Enterprise.

Khandwala Enterprise Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 21.09% increase. The company also saw a substantial improvement in profitability, with a 558.9% increase in profit. The company's net worth Soared by an impressive increase of 258.78%.

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
21.09%
Revenue from Operations
19.64%
Total Assets
128.76%
Profit or Loss
558.90%
Net Worth
258.78%
EBITDA
687.58%

What is the Ownership and Shareholding Structure of Khandwala Enterprise?

In 2018, Khandwala Enterprise had a promoter holding of 99.66% and a public holding of 0.34%. 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 Khandwala Enterprise?

Unlock and access historical data on people associated with Khandwala Enterprise, 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 Khandwala Enterprise, 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 Enterprise'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 Khandwala Enterprise

Recent activity within the organization

  • Annual General Meeting

    Khandwala Enterprise Private Limited last Annual general meeting of members was held on 30 Nov 2018 as per latest MCA records.

    30 Nov 2018

  • Balance Sheet

    Khandwala Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.

    31 Mar 2018

  • Director Appointment

    Gopal Narendrabhai Shah was appointed as a Director was appointed as a Director on 04 Jan 2017 & has been associated with this company since 8 years 1 month .

    04 Jan 2017

  • Director Appointment

    Amit Bansiprasad Modi was appointed as a Director was appointed as a Director on 03 Mar 2012 & has been associated with this company since 12 years 11 months .

    03 Mar 2012

  • Company Incorporation

    Khandwala Enterprise Private Limited was registered on 13 Apr 2004 with Roc Ahmedabad & aged 20 years 10 months as per MCA records.

    13 Apr 2004

Frequently asked questions

  • Khandwala Enterprise Private Limited was incorporated on 13 Apr 2004.

  • The authorized share capital of Khandwala Enterprise Private Limited is ₹ 2.86 Cr and paid-up capital is ₹ 1.38 Cr.

  • Currently 2 directors are associated with Khandwala Enterprise Private Limited.

    • Gopal Narendrabhai Shah
    • Amit Bansiprasad Modi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khandwala Enterprise Private Limited is B-83 Pariseema Complex C.G. Road Ellisbridge, India, Ahmedabad, Gujarat, 380006.

  • The corporate identification number (CIN) of Khandwala Enterprise Private Limited is U51909GJ2004PTC069573 and the company number is 069573 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Khandwala Enterprise Private Limited is https://www.khandwalagroup.com

  • According to the financial reports for the fiscal year 2018, the revenue trend for Khandwala Enterprise Private Limited has risen by 21.09%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Khandwala Enterprise Private Limited has experienced an upsurge of 258.78%.

  • The most recent Balance Sheet for Khandwala Enterprise Private Limited was filed with the ROC on 31 Mar 2018.

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