Khazana Tradelinks Profile
Key Indicators
- Authorised Capital ₹ 71.77 Cr
as on 22-12-2024
- Paid Up Capital ₹ 68.49 Cr
as on 22-12-2024
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue 252.16%
(FY 2022)
- Profit 771.49%
(FY 2022)
- Ebitda 265.23%
(FY 2022)
- Net Worth 5.99%
(FY 2022)
- Total Assets 6.40%
(FY 2022)
About Khazana Tradelinks
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Khazana Tradelinks?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neelam Upadhyay | Company Secretary | 06-Jun-2023 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Salethur  | Director | 27-Dec-2016 | Current |
| Jethmal Sharma | Director | 15-Jan-2009 | Current |
| Yashasvi Kathotia | Director | 01-Mar-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Subhkam Capital Ventures Private LimitedActive 18 years 5 monthsYashasvi Kathotia is a mutual person
Charges (Loans)
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.
Deals i
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
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.
