
Khazana Tradecom Pvt Ltd
Established in 1995, this company specializes in trading and investments with headquarters in Kolkata.
Established in 1995, this company specializes in trading and investments with headquarters in Kolkata.
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 three 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.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U27203WB1995PTC076098
076098
Private Limited Indian Non-Government Company
20 Dec 1995
31 Dec 2020
31 Mar 2020
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Souvik Duley | Additional Director | 15-Jul-2024 | Current |
Jeet Duley | Additional Director | 15-Jul-2024 | Current |
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%.
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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.
Souvik Duley and Jeet Duley are mutual person
Souvik Duley and Jeet Duley are mutual person
Souvik Duley and Jeet Duley are mutual person
Souvik Duley and Jeet Duley are mutual person
Souvik Duley and Jeet Duley are mutual person
Souvik Duley and Jeet Duley are mutual person
₹1.50 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
04 Mar 2002 | Uco Bank | ₹1.50 M | Open |
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.
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.
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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 8 months 18 days .
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 8 months 18 days .
Khazana Tradecom Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Khazana Tradecom Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
A charge with Uco Bank amounted to Rs. 1.50 M with Charge ID 90370721 was registered on 04 Mar 2002.
Khazana Tradecom Pvt Ltd was registered on 20 Dec 1995 with Roc Kolkata & aged 29 years 3 months as per MCA records.
Khazana Tradecom Pvt Ltd was incorporated on 20 Dec 1995.
The authorized share capital of Khazana Tradecom Pvt Ltd is ₹ 2.70 M and paid-up capital is ₹ 2.66 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2020, the revenue trend for Khazana Tradecom Pvt Ltd has fallen by -98.19%.
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%.
As per the financial statements for fiscal Year 2020, The total open charges for Khazana Tradecom Pvt Ltd amount to ₹ 1.50 M.
The most recent Balance Sheet for Khazana Tradecom Pvt Ltd was filed with the ROC on 31 Mar 2020.
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