Khosla Tradewise Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 5.10 Cr
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
- Satisfied Charges ₹ 4.13 Cr
About Khosla Tradewise
Khosla Tradewise Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2019 (Six years and one month 20 days old ). Its registered office is in Thane, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 5.10 Cr.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹4.13 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Khosla Tradewise Private Limited India is Aksha Khosla as CEO. Aksha Khosla, Khushboo Saluja, and Subhash Pattebahadur serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66290MH2019PTC321376
- Company No.
321376
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2019
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Khosla Tradewise Private Limited
Explore comprehensive data for Khosla Tradewise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Khosla Tradewise?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aksha Khosla | CEO | 24-May-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aksha Khosla  | Director | 08-Aug-2024 | Current |
| Khushboo Saluja | Director | 18-Feb-2019 | Current |
| Subhash Pattebahadur | Director | 08-Aug-2024 | Current |
Financial Performance of Khosla Tradewise.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Khosla Tradewise?
Unlock access to Khosla Tradewise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Khosla Buildcon Private Limited
Aksha Khosla and Khushboo Saluja are mutual person
- Khosla Cosmetics Private Limited
Aksha Khosla and Khushboo Saluja are mutual person
- Khosla Hotels & Resorts Private Limited
Aksha Khosla and Khushboo Saluja are mutual person
- Arkay Capital Private Limited
Aksha Khosla and Khushboo Saluja are mutual person
- Khosla Finserv Private Limited
Aksha Khosla and Khushboo Saluja are mutual person
- Khosla Trading House Private Limited
Aksha Khosla and Khushboo Saluja are mutual person
Charges (Loans)
Open Charges
₹5.00 Cr
Satisfied Charges
₹4.13 Cr
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2024 | Others | ₹5.00 Cr | Open |
| 30 Jun 2023 | Others | ₹4.13 Cr | Satisfied |
How Many Employees Work at Khosla Tradewise?
Unlock and access historical data on people associated with Khosla Tradewise, 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 Khosla Tradewise, 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 Khosla Tradewise's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Khosla Tradewise
Recent activity within the organization
- Annual General Meeting
Khosla Tradewise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Aksha Daleep Khosla was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 8 months 1 day .
- Director Appointment
Subhash Sakharam Pattebahadur was appointed as a Director was appointed as a Director on 08 Aug 2024 & has been associated with this company since 8 months 1 day .
- Charges
A charge registered on 30 Jun 2023 via Charge ID 100739265 with Others was fully satisfied on 11 Jun 2024.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100941012 was registered on 31 May 2024.
- Director Appointment
Aksha Daleep Khosla was appointed as a Ceo was appointed as a Ceo on 24 May 2024 & has been associated with this company since 10 months 16 days .
Frequently asked questions
What is the Incorporation or founding date of Khosla Tradewise Private Limited?
Khosla Tradewise Private Limited was incorporated on 18 Feb 2019.
What is authorized share capital and paid-up capital of Khosla Tradewise Private Limited?
The authorized share capital of Khosla Tradewise Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 5.10 Cr.
Who are the current board members & directors of Khosla Tradewise Private Limited?
Currently 4 directors are associated with Khosla Tradewise Private Limited.
- Aksha Daleep Khosla
- Khushboo Saluja
- Subhash Sakharam Pattebahadur
- Aksha Daleep Khosla
What is the registered address of Khosla Tradewise Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Khosla Tradewise Private Limited is 801 Cyber One International Infotech Park Sec-30A, Vashi Navi Mumbai India, Thane, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Khosla Tradewise Private Limited?
The corporate identification number (CIN) of Khosla Tradewise Private Limited is U66290MH2019PTC321376 and the company number is 321376 as per Ministry of Corporate Affairs (MCA).
What is the official website of Khosla Tradewise Private Limited?
The Official website of Khosla Tradewise Private Limited is https://www.ktwpl.com
What are the total open charges for Khosla Tradewise Private Limited?
As per the financial statements for fiscal Year , The total open charges for Khosla Tradewise Private Limited amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Khosla Tradewise Private Limited filed with the ROC?
The most recent Balance Sheet for Khosla Tradewise Private Limited was filed with the ROC on 31 Mar 2024.
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