Khaitan Trade Holdings Limited

Founded in 1983 and headquartered in West Bengal, India.

1983 | Kolkata, West Bengal (India) | Inactive
Last Updated: February 01, 2024

Khaitan Trade Holdings Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 42 Year, 17 Days
  • Last Filing with ROC 31 Mar 2020

About Khaitan Trade Holdings

Khaitan Trade Holdings Limited (KTHL) is Strike Off company established on 15 Jan 1983 with its office registered at Kolkata, West Bengal, India and has been running since 42 Year, 17 Days with a paid up capital of 3.00 M. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51396WB1983PLC035693

  • Company No.

    035693

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 1983

  • Date of AGM

    30 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Khaitan Trade Holdings?

Board Members (3)

Name Designation Appointment Date Status
Sudip Das Country flag representing In Director 06-Aug-2012 Current
Sudarshan Khaitan Country flag representing In Director 15-Jan-1983 Current
Nagesh Janwalkar Country flag representing In Director 10-Nov-2012 Current

Financial Performance of Khaitan Trade Holdings.

Khaitan Trade Holdings 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%.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Khaitan Trade Holdings?

In 2017, Khaitan Trade Holdings had a promoter holding of 94.83% and a public holding of 5.17%. 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 Khaitan Trade Holdings?

Unlock and access historical data on people associated with Khaitan Trade Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khaitan Trade Holdings, 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 Khaitan Trade Holdings's trajectory.

Rating

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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 Khaitan Trade Holdings

Recent activity within the organization

  • Annual General Meeting

    Khaitan Trade Holdings Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.

    30 Sep 2020

  • Balance Sheet

    Khaitan Trade Holdings Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

    31 Mar 2020

  • Director Appointment

    Nagesh Mahadev Janwalkar was appointed as a Director was appointed as a Director on 10 Nov 2012 & has been associated with this company since 12 years 2 months .

    10 Nov 2012

  • Director Appointment

    Sudip Das was appointed as a Director was appointed as a Director on 06 Aug 2012 & has been associated with this company since 12 years 5 months .

    06 Aug 2012

  • Director Appointment

    Sudarshan Khaitan was appointed as a Director was appointed as a Director on 15 Jan 1983 & has been associated with this company since 42 years 17 days .

    15 Jan 1983

  • Company Incorporation

    Khaitan Trade Holdings Limited was registered on 15 Jan 1983 with Roc Kolkata & aged 42 years 17 days as per MCA records.

    15 Jan 1983

Frequently asked questions

  • Khaitan Trade Holdings Limited was incorporated on 15 Jan 1983.

  • The authorized share capital of Khaitan Trade Holdings Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.

  • Currently 3 directors are associated with Khaitan Trade Holdings Limited.

    • Sudip Das
    • Sudarshan Khaitan
    • Nagesh Mahadev Janwalkar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Khaitan Trade Holdings Limited is Unit B-1 Basement, 25/1 Rowland Road, Kolkata, West Bengal, India, 700020.

  • The corporate identification number (CIN) of Khaitan Trade Holdings Limited is U51396WB1983PLC035693 and the company number is 035693 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Khaitan Trade Holdings Limited was filed with the ROC on 31 Mar 2020.

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