Ksa Tradex Private Limited

Wholesale and indenting agent for various goods, established in 2008 with office in Delhi.

2008 | Delhi (India) | Active
Last Updated:

Ksa Tradex Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 5 Days
  • 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 17 years. 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

Trading
Company report

Ksa Tradex Private Limited

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

Who are the key members and board of directors at Ksa Tradex?

Board Members (2)

NameDesignationAppointment DateStatus
Kanwar Aggarwal Country flag representing In Director 01-Apr-2019Current
Abhishek Aggarwal Country flag representing In Director 27-Aug-2009Current

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%.

Ksa Tradex revenue growth over time
Ksa Tradex 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
-95.69%
Revenue from Operations
Total Assets
-13.20%
Profit or Loss
94.99%
Net Worth
-7.95%
EBITDA
98.88%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹30.95 Cr

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2024Others₹5.00 CrOpen
31 Jan 2022Others₹3.00 CrSatisfied
30 Mar 2017Dena Bank₹4.62 CrSatisfied
18 Sep 2012Dena Bank₹23.33 CrSatisfied

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.

Employee growth trends for Ksa Tradex Private Limited

Deals i

Graph showing company valuation over time

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

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 Ksa Tradex

Recent activity within the organization

  • Annual General Meeting

    Ksa Tradex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100913880 was registered on 31 Mar 2024.

  • Balance Sheet

    Ksa Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 31 Jan 2022 via Charge ID 100557605 with Others was fully satisfied on 29 May 2023.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100557605 was registered on 31 Jan 2022.

  • Charges

    A charge registered on 30 Mar 2017 via Charge ID 100093366 with Dena Bank was fully satisfied on 31 Jan 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Ksa Tradex Private Limited?

    Ksa Tradex Private Limited was incorporated on 21 Apr 2008.

  • What is authorized share capital and paid-up capital of Ksa Tradex Private Limited?

    The authorized share capital of Ksa Tradex Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ksa Tradex Private Limited?

    Currently 2 directors are associated with Ksa Tradex Private Limited.

    • Kanwar Bhan Aggarwal
    • Abhishek Aggarwal

  • What is the registered address of Ksa Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ksa Tradex Private Limited is Kansal House 509D Gali No - 5 Ma Anand Mayee Marg, Govindpuri India, New Delhi, 110019.

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

    The corporate identification number (CIN) of Ksa Tradex Private Limited is U51909DL2008PTC176974 and the company number is 176974 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ksa Tradex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Ksa Tradex Private Limited has fallen by -95.69%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Ksa Tradex Private Limited has experienced an downturn of -7.95%.

  • What are the total open charges for Ksa Tradex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Ksa Tradex Private Limited amount to ₹ 5.00 Cr.

  • When was the last Balance Sheet of Ksa Tradex Private Limited filed with the ROC?

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

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