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Khandelwal Agencies Private Limited

Established in 1998, Khandelwal Agencies Private Limited has 28 years of operational experience. Its official identification numbers are CIN U51102MP1998PTC013084 and registration 13084. The company is classified as company limited by shares. The company’s authorized capital value is ₹40.00 lakh. Its paid up capital is ₹32.81 lakh.

The main line of business is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. It is registered in Gwalior. Its registered address is 323 Musakhedi 4 Udyog Nagar, Indore, Indore, Madhya Pradesh, India, 452001. The firm continues to be in active status. Its registered PAN is AAACA5456B as per government records. Khandelwal Agencies Private Limited holds the LEI code 98450039B07771CD9610. Khandelwal Agencies Private Limited can be contacted at kapl.khandelwal@gmail.com.

Company Overview

CIN
U51102MP1998PTC013084
Date of Incorporation
24/09/1998
Company Status
Active
RoC
Gwalior
Registration Number
013084
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
98450039B07771CD9610
LEI Status
Issued
Authorized Capital
₹40,00,000.00
Paid up Capital
₹32,81,000.00
Activity
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
E-mail
kapl.khandelwal@gmail.com
PAN
AAACA5456B

GST Numbers

StateGST NumberStatus
Delhi07AAACA5456B2Z3Active
07AAACA5456B1Z4Active
Maharashtra27AAACA5456B1Z2Inactive
27AAACA5456B2Z1Inactive
27AAACA5456B3Z0Inactive
Punjab03AAACA5456B2ZBInactive
03AAACA5456B3ZAInactive
03AAACA5456B1ZCInactive
Uttarakhand05AAACA5456B1Z8Active
West Bengal19AAACA5456B2ZYInactive

Directors

AppointmentDirector nameDINDesignation
24/09/1998Santosh Khandelwal00044274DirectorView other directorships
01/04/2005Suresh Khandelwal00044384DirectorView other directorships
01/04/2021Shubham Khandelwal00492040DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
12/11/2024
Form AOC-4(XBRL)-28102024
 -
29/10/2024
Form MGT-7-29102024_signed
 -

Charges

SRNDateAmountHolder
AB627330620/04/2019₹20,00,00,000.00State Bank Of India
AA961812221/06/2013₹26,00,00,000.00Icici Bank Limited
B8023408120/08/2009₹10,00,00,000.00Union Bank Of India
A8769881718/03/2005₹50,00,000.00The Saraswat Co-operative Bank Ltd.
A8769734825/06/1999₹2,62,000.00The Saraswat Co-operative Bank Ltd.
A8768989909/02/1999₹25,00,000.00The Saraswat Co-operative Bank Ltd.
A8768998009/02/1999₹25,00,000.00The Saraswat Co-operative Bank Ltd.

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Address

323 Musakhedi 4 Udyog Nagar, Indore, Indore, Madhya Pradesh, India, 452001

Frequently Asked Questions

What is the incorporation date of Khandelwal Agencies Private Limited?
The incorporation date of Khandelwal Agencies Private Limited is 24/09/1998.
What is the authorized share capital and paid-up capital of Khandelwal Agencies Private Limited?
The authorized share capital of Khandelwal Agencies Private Limited is ₹40,00,000.00. The paid-up capital is ₹32,81,000.00.
Who are the current board members & directors of Khandelwal Agencies Private Limited?

The current board member of Khandelwal Agencies Private Limited are:

  • Santosh Khandelwal
  • Suresh Khandelwal
  • Shubham Khandelwal
What is the registered address of Khandelwal Agencies Private Limited?
The registered address of Khandelwal Agencies Private Limited is 323 Musakhedi 4 Udyog Nagar, Indore, Indore, Madhya Pradesh, India, 452001.
What is the Corporate Identification Number of Khandelwal Agencies Private Limited?
The Corporate Identification Number of Khandelwal Agencies Private Limited is U51102MP1998PTC013084.