Ksa Tradex Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.00 Cr
- Satisfied Charges ₹ 30.95 Cr
- Revenue Growth -95.69%
- Profit Growth 94.99%
- Ebitda 98.88%
- Net Worth -7.95%
- Total Assets -13.20%
About Ksa Tradex
Ksa Tradex Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 April 2008 and has a history of 16 years and ten months. Its registered office is in Delhi, India.
The Company is engaged in the Trading 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 1.25 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹30.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kanwar Aggarwal and Abhishek Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2008PTC176974
- Company No.
176974
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 2008
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Ksa Tradex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanwar Aggarwal  | Director | 01-Apr-2019 | Current |
| Abhishek Aggarwal | Director | 27-Aug-2009 | Current |
Financial Performance of Ksa Tradex.
Ksa Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.69% decrease. The company also saw a substantial improvement in profitability, with a 94.99% increase in profit. The company's net worth dipped by a decrease of 7.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ksa Tradex?
In 2023, Ksa Tradex had a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nrg Creations Private LimitedKanwar Aggarwal and Abhishek Aggarwal are mutual person
- Ut Concrete Private Limited
Kanwar Aggarwal and Abhishek Aggarwal are mutual person
- Kansal Buildtech Equipment Private Limited
Kanwar Aggarwal is a mutual person
- Kansal Hardware Private Limited
Kanwar Aggarwal and Abhishek Aggarwal are mutual person
Charges (Loans)
₹5.00 Cr
₹30.95 Cr
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2024 | Others | ₹5.00 Cr | Open |
| 31 Jan 2022 | Others | ₹3.00 Cr | Satisfied |
| 30 Mar 2017 | Dena Bank | ₹4.62 Cr | Satisfied |
| 18 Sep 2012 | Dena Bank | ₹23.33 Cr | Satisfied |
How Many Employees Work at Ksa Tradex?
Unlock and access historical data on people associated with Ksa Tradex, 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 Ksa Tradex, 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 Ksa Tradex'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.
