Khazana Tradecom Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
as on 18-07-2024
- Paid Up Capital ₹ 2.66 M
as on 18-07-2024
- Company Age 29 Year,
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 1.50 M
as on 18-07-2024
- Revenue -98.19%
(FY 2020)
- Profit -15775.02%
(FY 2020)
- Ebitda -1207.68%
(FY 2020)
- Net Worth -6.30%
(FY 2020)
- Total Assets -7.20%
(FY 2020)
About Khazana Tradecom
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.
Ravi Joshi and Indrani Koley serve as directors at the Company.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Khazana Tradecom?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Joshi  | Director | 01-Oct-2020 | Current |
| Indrani Koley | Director | 01-Oct-2020 | Current |
Financial Performance and Corporate Structure Insights 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
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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)
Narmada Supplies (India) Private LimitedActive 27 years 4 monthsRavi Joshi and Indrani Koley are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Uco Bank Creation Date: 04 Mar 2002 | ₹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.
