Khazana Agencies Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Khazana Agencies Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.75 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024

About Khazana Agencies

Khazana Agencies Private Limited (KAPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2008 and has a history of 16 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Trading 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 5.00 M and a paid-up capital of Rs 4.75 M, as per Ministry of Corporate Affairs (MCA) records.

Sandiip Modi, Neetaa Modi, and Avinaash Modi serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2008PTC129427

  • Company No.

    129427

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Khazana Agencies?

Board Members (3)

NameDesignationAppointment DateStatus
Sandiip Modi Country flag representing In Additional Director 14-May-2019Current
Neetaa Modi Country flag representing In Additional Director 16-Jul-2013Current
Avinaash Modi Country flag representing In Additional Director 01-Dec-2017Current

Financial Performance of Khazana Agencies.

Khazana Agencies Private 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%.

Khazana Agencies revenue growth over time
Khazana Agencies profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Khazana Agencies?

In 2017, Khazana Agencies had a promoter holding of 75.97% and a public holding of 24.03%. 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 Khazana Agencies?

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

Employee growth trends for Khazana Agencies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khazana Agencies, 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 Khazana Agencies'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 Khazana Agencies

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Khazana Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Sandiip Gaurishankar Modi was appointed as a Additional Director was appointed as a Additional Director on 14 May 2019 & has been associated with this company since 5 years 9 months .

  • Director Appointment

    Avinaash Sandiip Modi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2017 & has been associated with this company since 7 years 3 months .

  • Director Appointment

    Neetaa Sandip Modi was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2013 & has been associated with this company since 11 years 7 months .

  • Company Incorporation

    Khazana Agencies Private Limited was registered on 17 Sep 2008 with Roc Kolkata & aged 16 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Khazana Agencies Private Limited?

    Khazana Agencies Private Limited was incorporated on 17 Sep 2008.

  • What is authorized share capital and paid-up capital of Khazana Agencies Private Limited?

    The authorized share capital of Khazana Agencies Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.75 M.

  • Who are the current board members & directors of Khazana Agencies Private Limited?

    Currently 3 directors are associated with Khazana Agencies Private Limited.

    • Sandiip Gaurishankar Modi
    • Neetaa Sandip Modi
    • Avinaash Sandiip Modi

  • What is the registered address of Khazana Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khazana Agencies Private Limited is 129A, Muktaram Babu Street India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Khazana Agencies Private Limited?

    The corporate identification number (CIN) of Khazana Agencies Private Limited is U51909WB2008PTC129427 and the company number is 129427 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Khazana Agencies Private Limited filed with the ROC?

    The most recent Balance Sheet for Khazana Agencies Private Limited was filed with the ROC on 31 Mar 2024.

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