Khazana Exports Pvt Ltd

Manages estates and has been in business since 1993 with headquarters in Delhi.

1993 | Delhi (India) | Active
Last Updated:

Khazana Exports Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -249.23%
  • Ebitda -263.70%
  • Net Worth -171.29%
  • Total Assets -99.32%

About Khazana Exports

Khazana Exports Pvt Ltd (KEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 1993 and has a history of 31 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Business Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kashmiri Suneja and Mohini Suneja serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1993PTC054521

  • Company No.

    054521

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Company report

Khazana Exports Pvt Ltd

Explore comprehensive data for Khazana Exports Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Kashmiri Suneja Country flag representing In Director 20-Jul-1993Current
Mohini Suneja Country flag representing In Director 20-Jul-1993Current

Financial Performance of Khazana Exports.

Khazana Exports Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 249.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 171.29%.

Khazana Exports revenue growth over time
Khazana Exports 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
Revenue from Operations
Total Assets
-99.32%
Profit or Loss
-249.23%
Net Worth
-171.29%
EBITDA
-263.70%

What is the Ownership and Shareholding Structure of Khazana Exports?

Unlock access to Khazana 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Khazana Exports?

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

Employee growth trends for Khazana Exports Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khazana 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 Khazana 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 Khazana Exports

Recent activity within the organization

  • Annual General Meeting

    Khazana Exports Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Khazana Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Kashmiri Lal Suneja was appointed as a Director was appointed as a Director on 20 Jul 1993 & has been associated with this company since 31 years 8 months .

  • Director Appointment

    Mohini Suneja was appointed as a Director was appointed as a Director on 20 Jul 1993 & has been associated with this company since 31 years 8 months .

  • Company Incorporation

    Khazana Exports Pvt Ltd was registered on 20 Jul 1993 with Roc Delhi & aged 31 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Khazana Exports Pvt Ltd?

    Khazana Exports Pvt Ltd was incorporated on 20 Jul 1993.

  • What is authorized share capital and paid-up capital of Khazana Exports Pvt Ltd?

    The authorized share capital of Khazana Exports Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Khazana Exports Pvt Ltd?

    Currently 2 directors are associated with Khazana Exports Pvt Ltd.

    • Kashmiri Lal Suneja
    • Mohini Suneja

  • What is the registered address of Khazana Exports Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khazana Exports Pvt Ltd is 21-A, Tughlak Road India, New Delhi, 110011.

  • What is the corporate identification number (CIN) and company number of Khazana Exports Pvt Ltd?

    The corporate identification number (CIN) of Khazana Exports Pvt Ltd is U74899DL1993PTC054521 and the company number is 054521 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Khazana Exports Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Khazana Exports Pvt Ltd has experienced an downturn of -171.29%.

  • When was the last Balance Sheet of Khazana Exports Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Khazana Exports Pvt Ltd was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial