Khazana Tradecom Pvt Ltd

Established in 1995, this company specializes in trading and investments with headquarters in Kolkata.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Khazana Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.66 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 1.50 M
  • Revenue Growth -98.19%
  • Profit Growth -15775.02%
  • Ebitda -1207.68%
  • Net Worth -6.30%
  • Total Assets -7.20%

About Khazana Tradecom

Khazana Tradecom Pvt Ltd (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 1995 and has a history of 29 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.66 M.

The company currently has active open charges totaling ₹1.50 M.

Souvik Duley and Jeet Duley 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

    U27203WB1995PTC076098

  • Company No.

    076098

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 1995

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Khazana Tradecom Pvt Ltd

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Souvik Duley Additional Director 15-Jul-2024Current
Jeet Duley Additional Director 15-Jul-2024Current

Financial Performance of Khazana Tradecom.

Khazana Tradecom Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 98.19% decrease. The company also saw a substantial fall in profitability, with a 15775.02% decrease in profit. The company's net worth dipped by a decrease of 6.3%.

Khazana Tradecom revenue growth over time
Khazana Tradecom 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
-98.19%
Revenue from Operations
Total Assets
-7.20%
Profit or Loss
-15775.02%
Net Worth
-6.30%
EBITDA
-1207.68%

What is the Ownership and Shareholding Structure of Khazana Tradecom?

In 2020, Khazana Tradecom had a promoter holding of 0.08% and a public holding of 99.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
04 Mar 2002Uco Bank₹1.50 MOpen

How Many Employees Work at Khazana Tradecom?

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

Employee growth trends for Khazana Tradecom Pvt Ltd

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Director Appointment

    Souvik Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 9 months 5 days .

  • Director Appointment

    Jeet Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 9 months 5 days .

  • Annual General Meeting

    Khazana Tradecom Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Khazana Tradecom Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.

  • Charges

    A charge with Uco Bank amounted to Rs. 1.50 M with Charge ID 90370721 was registered on 04 Mar 2002.

  • Company Incorporation

    Khazana Tradecom Pvt Ltd was registered on 20 Dec 1995 with Roc Kolkata & aged 29 years 4 months as per MCA records.

Frequently asked questions

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

    Khazana Tradecom Pvt Ltd was incorporated on 20 Dec 1995.

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

    The authorized share capital of Khazana Tradecom Pvt Ltd is ₹ 2.70 M and paid-up capital is ₹ 2.66 M.

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

    Currently 2 directors are associated with Khazana Tradecom Pvt Ltd.

    • Souvik Duley
    • Jeet Duley

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Khazana Tradecom Pvt Ltd is 7A, Hospital Street 2Nd Floor India, Kolkata, West Bengal, 700012.

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

    The corporate identification number (CIN) of Khazana Tradecom Pvt Ltd is U27203WB1995PTC076098 and the company number is 076098 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Khazana Tradecom Pvt Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Khazana Tradecom Pvt Ltd has fallen by -98.19%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Khazana Tradecom Pvt Ltd has experienced an downturn of -6.30%.

  • What are the total open charges for Khazana Tradecom Pvt Ltd?

    As per the financial statements for fiscal Year 2020, The total open charges for Khazana Tradecom Pvt Ltd amount to ₹ 1.50 M.

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

    The most recent Balance Sheet for Khazana Tradecom Pvt Ltd was filed with the ROC on 31 Mar 2020.

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