Khazana Tradecom Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.66 M
- Company Age 29 Year, 2 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 two 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
Who are the key members and board of directors at Khazana Tradecom?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Souvik Duley | Additional Director | 15-Jul-2024 | Current |
| Jeet Duley | Additional Director | 15-Jul-2024 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
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Souvik Duley and Jeet Duley are mutual person
- Vihank Tradecom Private Limited
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Souvik Duley and Jeet Duley are mutual person
- Trekzo Dealtrade Private Limited
Souvik Duley and Jeet Duley are mutual person
Charges (Loans)
₹1.50 M
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹1.50 M | Open |
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.
Deals i
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
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
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.
