KHANDWANI EXPORTS PRIVATE LIMITED

Active

KHANDWANI EXPORTS PRIVATE LIMITED having CIN U51900MH1991PTC061677 is 34 years , 1 month & 6 days old Private Indian Company incorporated on 14 May 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,050,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . KHANDWANI EXPORTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of KHANDWANI EXPORTS are Nabila Khandwani and Suhail Mohamed yacoob Khandwani.

KHANDWANI EXPORTS ' Corporate Identification Number (CIN) is U51900MH1991PTC061677 and its registration number is 061677. Users may contact KHANDWANI EXPORTS on its Email address - sureshhegdeandco@gmail.com Registered address of KHANDWANI EXPORTS is 14 PATHAN MANZILBALAMIYA LANE MAHIM,MUMBAI,Maharashtra,India-400016. Current status of KHANDWANI EXPORTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

2,500,000

as on 20/06/2025

Paid Up Capital

1,050,000

as on 20/06/2025

Company Age

34 Year, 1 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51900MH1991PTC061677
Company Status	Active
Registration Number	061677
Date of Incorporation	05/14/1991
RoC	ROC Mumbai
Company Age	34 years & 46 days
Authorized Capital	₹ 2500000
Paid-up capital	₹ 1050000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	sureshhegdeandco@gmail.com
Address	14 PATHAN MANZILBALAMIYA LANE MAHIM MUMBAI Maharashtra India 400016
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SUHAIL MOHAMED YACOOB KHANDWANI	06/28/2024	01245069	*****4413G	0 years
Director	NABILA KHANDWANI	04/05/2016	07034496	*****2441R	9 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AMETHYST ESTATES PRIVATE LIMITED	Strike Off	1,50,000.00	2	Maharashtra
SILPEROX BIO CHEM PRIVATE LIMITED	Active	7,14,290.00	2	Maharashtra
SUHAIL CONSTRUCTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PEARLQUEEN REAL ESTATE AND DEVELOPERS PRIVATE LIMITED	Active	1,50,000.00	2	Maharashtra
TOUCHWOOD REAL ESTATE P LTD.	Active	6,00,000.00	2	Maharashtra
EXOTICA CONSTRUCTION AND BUILDERS PRIVATE LIMITED	Strike Off	1,50,000.00	2	Maharashtra
SILVER VALLEY PROPERTIES PRIVATE LIMITED	Strike Off	1,50,000.00	2	Maharashtra
DAISIES ESTATES PRIVATE LIMITED	Strike Off	1,50,000.00	2	Maharashtra
SAPNA CONTRACTORS AND ENGINEERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra

Charges on assets

BOMBAY MERCANTILE CO-OP. BANK LTD.

No. of Loans: 1

Total Amount: 8,500,000.00 cr

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 1,342,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
BOMBAY MERCANTILE CO-OP. BANK LTD.	69; P.D'MELLO ROAD	8,500,000	31 Mar, 1994	-	15 Dec, 2021	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,342,000	29 Jul, 2021	-	-	Open

Registered Details

CIN

U51900MH1991PTC061677

Incorporation

9 years , 2 month

Company Email

sureshhegdeandco@gmail.com

Paid up Capital

₹ 1,050,000

Authorised Capital

₹ 2,500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Khandwani Exports Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Khandwani Exports Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Khandwani Exports Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Khandwani Exports Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Khandwani Exports Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Khandwani Exports Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Khandwani Exports Private Limited

What is KHANDWANI EXPORTS PRIVATE LIMITED ?

KHANDWANI EXPORTS PRIVATE LIMITED having CIN U51900MH1991PTC061677 is 9 years , 2 month old Private Indian Company incorporated with MCA on 05 Apr 2016. KHANDWANI EXPORTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 1,050,000.

What is the CIN of KHANDWANI EXPORTS PRIVATE LIMITED?

CIN of KHANDWANI EXPORTS PRIVATE LIMITED is U51900MH1991PTC061677.

Where is KHANDWANI EXPORTS PRIVATE LIMITED located?

Address of KHANDWANI EXPORTS PRIVATE LIMITED is 14 pathan manzilbalamiya lane mahim,mumbai,maharashtra,india-400016,.

Who are the directors of KHANDWANI EXPORTS PRIVATE LIMITED ?

The company has 3 directors/key management personnel Suhail Khandwani,nabila Khandwani,suhail Khandwani,

What is the contact details of KHANDWANI EXPORTS PRIVATE LIMITED ?

Email : sureshhegdeandco@gmail.com
Address : 14 PATHAN MANZILBALAMIYA LANE MAHIM MUMBAI Maharashtra India 400016

What does KHANDWANI EXPORTS PRIVATE LIMITED do?

KHANDWANI EXPORTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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