Khazana Tradelinks Private Limited
About Khazana Tradelinks Private Limited
Data last updated:
Khazana Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 15 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH1995PTC252693. Its GSTIN is 27AABCK2127L1ZK (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹99 Cr and a paid-up capital of ₹79.03 Cr. It was formerly known as Khazana Tradelinks Ltd. It is led by directors including Ravi Kumar Salethur and Yashasvi Rakesh Kathotia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 204 Veena Chambers 2nd Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.47 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net profit of ₹48.96 Cr (net margin 73.7%) and EBITDA of ₹62.02 Cr (EBITDA margin 93.3%). Revenue has grown at a compounded annual rate (CAGR) of 83% over three years and 129% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
Court records list 7 cases involving the company, including 7 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Khazana Tradelinks has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52190MH1995PTC252693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH1995PTC252693 | Current |
| U52190WB1995PTC068340 | Previous |
| U52190WB1995PLC068340 | Previous |
Contact details
Khazana Tradelinks Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address204 Veena Chambers 2nd Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Khazana Tradelinks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Khazana Tradelinks is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Khazana Tradelinks Private Limited, buy the company report.
Financials of Khazana Tradelinks Private Limited
FY 2025 filings availableKhazana Tradelinks Private Limited reported revenue of ₹66.47 Cr (down 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 33% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 129%. EBITDA fell 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹62.02 Cr | ||||
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| Net Profit (PAT) | ₹48.96 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.3% | ||||
| Net Profit Margin | 73.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Khazana Tradelinks Private Limited, buy the company report.
Board of directors of Khazana Tradelinks Private Limited
Khazana Tradelinks has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Salethur Also directs: Mansoul Commercial Pvt.Ltd. | Director | 27 Dec 2016 | 9 Years 10 Months | Current |
| Yashasvi Rakesh Kathotia Also directs: Subhkam Capital Ventures Private Limited | Director | 01 Mar 2022 | 4 Years 7 Months | Current |
| Jethmal Sitaram Sharma | Director | 15 Jan 2009 | 17 Years 9 Months | Current |
Auditor
Khazana Tradelinks Private Limited is audited by Mehta Chokshi & Shah for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta Chokshi & Shah | FY 2022 | 106201W |
Shareholding
The shareholding of Khazana Tradelinks Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Khazana Tradelinks Private Limited, buy the company report.
Legal cases
Khazana Tradelinks Private Limited has 7 court cases on record: 7 filed by Khazana Tradelinks. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against Subhkam Properties LLP (Formerly Subhkam Properties Private Limited) 4Th Floor, the International House, New Marine Lines, Cross Road No.1, Near American Centre, Marine Lines ,Mumbai , Maharashtra and 7 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against State of Maharashtra and Hydroair Techtonics (PCD) Limited - Respondent and 2 others | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Khazana Tradelinks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khazana Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Khazana Tradelinks has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
Employees & EPFO
Khazana Tradelinks Private Limited has a workforce of 6 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Khazana Tradelinks has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCK2127L1ZK | Maharashtra | Active | 23 Aug 2017 |
To see the full GST registrations and return filing status of Khazana Tradelinks Private Limited, buy the company report.
Recent activity
Khazana Tradelinks Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Yashasvi Rakesh Kathotia ceased to be Additional Director on 30 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Khazana Tradelinks is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U52190MH1995PTC252693.
Khazana Tradelinks has 3 current directors:
- Ravi Kumar Salethur - Director
- Yashasvi Rakesh Kathotia - Director
- Jethmal Sitaram Sharma - Director
The latest financial statements of Khazana Tradelinks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Khazana Tradelinks is 27AABCK2127L1ZK, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Khazana Tradelinks is U52190MH1995PTC252693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khazana Tradelinks has 7 court cases on record: 7 filed by the company. Most are in the district courts.
Khazana Tradelinks was incorporated on 15 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Yashasvi Rakesh Kathotia ceased to be Additional Director on 30 Sep 2022. Yashasvi Rakesh Kathotia was appointed as Director on 01 Mar 2022. Ravi Kumar Salethur ceased to be Additional Director on 30 Sep 2017. Khazana Tradelinks has 10 board changes on record in total.
The registered office of Khazana Tradelinks is at 204 Veena Chambers 2nd Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Khazana Tradelinks operates in the financial services industry, in the investment and credit nbfc segment.
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