Khazana Tradelinks Private Limited

Provides financial and related services as a registered NBFC since 1995.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Khazana Tradelinks Profile

Key Indicators

  • Authorised Capital ₹ 71.77 Cr
  • Paid Up Capital ₹ 68.49 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 252.16%
  • Profit Growth 771.49%
  • Ebitda 265.23%
  • Net Worth 5.99%
  • Total Assets 6.40%

About Khazana Tradelinks

Khazana Tradelinks Private Limited (KTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 February 1995 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Khazana Tradelinks Ltd. 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 2024. It's a company limited by shares with an authorized capital of Rs 71.77 Cr and a paid-up capital of Rs 68.49 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Khazana Tradelinks Private Limited India is Neelam Upadhyay as COMPANY SECRETARY. Ravi Salethur, Jethmal Sharma, and Yashasvi Kathotia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190MH1995PTC252693

  • Company No.

    252693

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Khazana Tradelinks Private Limited

Explore comprehensive data for Khazana Tradelinks Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Executive Team (1)

NameDesignationAppointment DateStatus
Neelam Upadhyay Company Secretary06-Jun-2023Current

Board Members (3)

NameDesignationAppointment DateStatus
Ravi Salethur Country flag representing In Director 27-Dec-2016Current
Jethmal Sharma Country flag representing In Director 15-Jan-2009Current
Yashasvi Kathotia Country flag representing In Director 01-Mar-2022Current

Financial Performance of Khazana Tradelinks.

Khazana Tradelinks Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 252.16% increase. The company also saw a substantial improvement in profitability, with a 771.49% increase in profit. The company's net worth moved up by a moderate rise of 5.99%.

Khazana Tradelinks revenue growth over time
Khazana Tradelinks 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
252.16%
Revenue from Operations
248.24%
Total Assets
6.40%
Profit or Loss
771.49%
Net Worth
5.99%
EBITDA
265.23%

What is the Ownership and Shareholding Structure of Khazana Tradelinks?

In 2022, Khazana Tradelinks had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Tradelinks?

Khazana Tradelinks has a workforce of 6 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Khazana Tradelinks Private Limited

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Khazana Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Khazana Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Neelam Rahul Upadhyay was appointed as a Company Secretary was appointed as a Company Secretary on 06 Jun 2023 & has been associated with this company since 1 year 10 months .

  • Director Appointment

    Yashasvi Rakesh Kathotia was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Ravi Kumar Salethur was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 8 years 3 months .

  • Director Appointment

    Jethmal Sitaram Sharma was appointed as a Director was appointed as a Director on 15 Jan 2009 & has been associated with this company since 16 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Khazana Tradelinks Private Limited?

    Khazana Tradelinks Private Limited was incorporated on 15 Feb 1995.

  • What is authorized share capital and paid-up capital of Khazana Tradelinks Private Limited?

    The authorized share capital of Khazana Tradelinks Private Limited is ₹ 71.77 Cr and paid-up capital is ₹ 68.49 Cr.

  • Who are the current board members & directors of Khazana Tradelinks Private Limited?

    Currently 4 directors are associated with Khazana Tradelinks Private Limited.

    • Ravi Kumar Salethur
    • Jethmal Sitaram Sharma
    • Yashasvi Rakesh Kathotia
    • Neelam Rahul Upadhyay

  • What is the registered address of Khazana Tradelinks Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Khazana Tradelinks Private Limited is 204 Veena Chambers 2Nd Floor Dalal Street, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Khazana Tradelinks Private Limited?

    The corporate identification number (CIN) of Khazana Tradelinks Private Limited is U52190MH1995PTC252693 and the company number is 252693 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Khazana Tradelinks Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Khazana Tradelinks Private Limited has risen by 252.16%.

  • How many employees does Khazana Tradelinks Private Limited currently have?

    As Per 2022 financial reports, 6 employees are currently employed by Khazana Tradelinks Private Limited.

  • What change has been observed in the net worth of Khazana Tradelinks Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Khazana Tradelinks Private Limited has experienced an upsurge of 5.99%.

  • When was the last Balance Sheet of Khazana Tradelinks Private Limited filed with the ROC?

    The most recent Balance Sheet for Khazana Tradelinks Private Limited was filed with the ROC on 31 Mar 2024.

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