Khambhalia Traders Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Khambhalia Traders Private Limited

Khambhalia Traders Private Limited, a active private limited company, was established on 15 September 2010 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2010PTC153053. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.81 Cr.

It upholds a compliant status. Its leadership includes Arun Kumar Jagatramka (Director), Kaushal Kumar Srivastava (Director), Shraddha Siddiqui (Director). Past directors included Sunil Ranjan Sarker, Arun Kumar Jagatramka, Bishwanath Agarwal. It holds ₹3,348.26 Cr open charges and no settled loans. Its latest AGM occurred on 26 August 2025, with the balance sheet filed on 31 March 2025. It is based at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2010PTC153053

  • Registration Number

    153053

  • Incorporation Date

    15 September 2010

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.81 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.81 Cr
  • Company Age 15 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3,348.26 Cr
  • Revenue Growth **** %
  • Profit Growth **** -1575.75%
  • Ebitda **** -1546.74%
  • Net Worth 24.98%
  • Total Assets **** 25.07%
Company report

Khambhalia Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khambhalia Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Khambhalia Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Arun Kumar Jagatramka Director 14 Feb 2018 Current
Kaushal Kumar Srivastava Director 15 May 2023 Current
Shraddha Siddiqui Director 30 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 18 Mar 2016 Past
Pramod Abcsdd Director 14 Feb 2018 Past
Pramod Abcsdd Director 14 Feb 2018 Past
Pramod Abcsdd Additional Director 24 Sep 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Khambhalia Traders.

Khambhalia Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 1575.75% decrease in profit. The company's net worth Soared by an impressive increase of 24.98%.

Khambhalia Traders revenue growth over time
Khambhalia Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 25.07%
*******
*******
*******
*******
Profit or Loss
*******
 -1575.75%
*******
*******
*******
*******
Net Worth
*******
 24.98%
*******
*******
*******
*******
EBITDA
*******
 -1546.74%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Khambhalia Traders?

In 2021, Khambhalia Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹33,482,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3348.26 Cr
Latest Charge Details
Date Lender Amount Status
28 Apr 2015 State Bank Of India ₹3,348.26 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Khambhalia Traders?

Unlock and access historical data on people associated with Khambhalia Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Khambhalia Traders, 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 Khambhalia Traders'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Khambhalia Traders
Recent Activity within the Organization
  • Annual General Meeting

    Khambhalia Traders Private Limited last Annual general meeting of members was held on 26 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Khambhalia Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Shraddha Siddiqui was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Kaushal Kumar Srivastava was appointed as a Director was appointed as a Director on 15 May 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    The activity Arun Kumar Jagatramka was appointed as a Director was appointed as a Director on 14 Feb 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 3,348.26 Cr with Charge ID 10574417 was registered on 28 Apr 2015. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Khambhalia Traders Private Limited?

The CIN of Khambhalia Traders Private Limited is U51909WB2010PTC153053.

Where is Khambhalia Traders Private Limited headquartered?

Khambhalia Traders Private Limited is headquartered at 22, Camac Street Block - C, 5Th Floor, Kolkata, West Bengal, 700016.

When was Khambhalia Traders Private Limited incorporated?

Khambhalia Traders Private Limited was incorporated on 15 September 2010.

Who are the current directors of Khambhalia Traders Private Limited?

The current directors of Khambhalia Traders Private Limited are

What is the primary industry of Khambhalia Traders Private Limited?

The primary industry of Khambhalia Traders Private Limited is Financial And Insurance Service.

Is Khambhalia Traders Private Limited a listed company?

Khambhalia Traders Private Limited is unlisted.

What is the capital structure of Khambhalia Traders Private Limited?

The authorized capital of Khambhalia Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.81 Cr.

What is the compliance status of Khambhalia Traders Private Limited?

The compliance status of Khambhalia Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available