Khandwani Exports Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Khandwani Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.05 K
  • Company Age 33 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.34 M
  • Satisfied Charges ₹ 8.50 M
  • Revenue Growth 16552.40%
  • Profit Growth -18.51%
  • Ebitda -36.64%
  • Net Worth 0.16%
  • Total Assets 61.83%

About Khandwani Exports

Khandwani Exports Private Limited (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 May 1991 and has a history of 33 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction 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 2.50 M and a paid-up capital of Rs 1.05 K .

The company currently has active open charges totaling ₹1.34 M. The company has closed loans amounting to ₹8.50 M, as per Ministry of Corporate Affairs (MCA) records.


Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1991PTC061677

  • Company No.

    061677

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 May 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Khandwani Exports?

Board Members (2)

Name Designation Appointment Date Status
Suhail Khandwani Country flag representing In Director 14-May-1991 Current
Nabila Khandwani Country flag representing In Director 05-Apr-2016 Current

Financial Performance of Khandwani Exports.

Khandwani Exports Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16552.4% increase. The company also saw a substantial fall in profitability, with a 18.51% decrease in profit. The company's net worth moved up by a moderate rise of 0.16%.

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
16552.40%
Revenue from Operations
Total Assets
61.83%
Profit or Loss
-18.51%
Net Worth
0.16%
EBITDA
-36.64%

What is the Ownership and Shareholding Structure of Khandwani Exports?

Unlock access to Khandwani Exports'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.34 M

Satisfied Charges

₹8.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.13 Cr

Latest Charge Details

Date Lender Amount Status
29 Jul 2021 Hdfc Bank Limited ₹1.34 M Open
31 Mar 1994 Bombay Mercantile Co-Op. Bank Ltd. ₹8.50 M Satisfied

How Many Employees Work at Khandwani Exports?

Unlock and access historical data on people associated with Khandwani Exports, 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 Khandwani Exports, 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 Khandwani Exports'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 Khandwani Exports

Recent activity within the organization

  • Annual General Meeting

    Khandwani Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Khandwani Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 31 Mar 1994 via Charge ID 90162899 with Bombay Mercantile Co-Op. Bank Ltd. was fully satisfied on 15 Dec 2021.

    15 Dec 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.34 M with Charge ID 100487014 was registered on 29 Jul 2021.

    29 Jul 2021

  • Director Appointment

    Nabila Khandwani was appointed as a Director was appointed as a Director on 05 Apr 2016 & has been associated with this company since 8 years 9 months .

    05 Apr 2016

  • Charges

    A charge with Bombay Mercantile Co-Op. Bank Ltd. amounted to Rs. 8.50 M with Charge ID 90162899 was registered on 31 Mar 1994.

    31 Mar 1994

Frequently asked questions

  • Khandwani Exports Private Limited was incorporated on 14 May 1991.

  • The authorized share capital of Khandwani Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.05 K .

  • Currently 2 directors are associated with Khandwani Exports Private Limited.

    • Suhail Mohamed Yacoob Khandwani
    • Nabila Khandwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khandwani Exports Private Limited is 14 Pathan Manzilbalamiya Lane Mahim India, Mumbai, Maharashtra, 400016.

  • The corporate identification number (CIN) of Khandwani Exports Private Limited is U51900MH1991PTC061677 and the company number is 061677 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Khandwani Exports Private Limited has risen by 16552.40%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Khandwani Exports Private Limited has experienced an upsurge of 0.16%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Khandwani Exports Private Limited amount to ₹ 1.34 M.

  • The most recent Balance Sheet for Khandwani Exports Private Limited was filed with the ROC on 31 Mar 2024.

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