Khanvel Tradeplace Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Khanvel Tradeplace Private Limited

Khanvel Tradeplace Private Limited, a struck off private limited company, was established on 22 January 2007 in Mumbai, Maharashtra, India. Engaging in wholesale within the business services sector, it holds CIN: U51101MH2007PTC167174. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jayabalan Muralimanohar (Additional Director), Srinivasan Venkatesh (Additional Director), Uma Venkatesh (Additional Director). Past directors included Vishal Vinayak Salunkhe, Sanjiv Piyush Jhaveri. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at B - 102, Concorde, 2 W, Cross Road, Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101MH2007PTC167174

  • Registration Number

    167174

  • Incorporation Date

    22 January 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 20 Days
  • Last Filing with ROC 31 Mar 2011
Company report

Khanvel Tradeplace Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Khanvel Tradeplace Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayabalan Muralimanohar Additional Director 15 May 2009 Current
Srinivasan Venkatesh Additional Director 17 Apr 2012 Current
Uma Venkatesh Additional Director 17 Apr 2012 Current
Anu Aggarwal Additional Director 15 May 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jun 2009 Past
Pramod Abcsdd Director 17 Jun 2009 Past

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Financial Performance of Khanvel Tradeplace.

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Khanvel Tradeplace revenue growth over time
Khanvel Tradeplace 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
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What is the Ownership and Shareholding Structure of Khanvel Tradeplace?

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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

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How Many Employees Work at Khanvel Tradeplace?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Khanvel Tradeplace
Recent Activity within the Organization
  • Director Appointment

    The activity Srinivasan Venkatesh was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Director Appointment

    The activity Uma Venkatesh was appointed as a Additional Director was appointed as a Additional Director on 17 Apr 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Annual General Meeting

    The activity Khanvel Tradeplace Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Khanvel Tradeplace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Jayabalan Muralimanohar was appointed as a Additional Director was appointed as a Additional Director on 15 May 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Director Appointment

    Progress on Anu Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 15 May 2009 & has been associated with this company since 16 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Khanvel Tradeplace Private Limited?

The CIN of Khanvel Tradeplace Private Limited is U51101MH2007PTC167174.

Where is Khanvel Tradeplace Private Limited headquartered?

Khanvel Tradeplace Private Limited is headquartered at B - 102, Concorde, 2 W, Cross Road, Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra, 400053.

When was Khanvel Tradeplace Private Limited incorporated?

Khanvel Tradeplace Private Limited was incorporated on 22 January 2007.

Who are the current directors of Khanvel Tradeplace Private Limited?

The current directors of Khanvel Tradeplace Private Limited are

What is the primary industry of Khanvel Tradeplace Private Limited?

The primary industry of Khanvel Tradeplace Private Limited is Business Services.

Is Khanvel Tradeplace Private Limited a listed company?

Khanvel Tradeplace Private Limited is unlisted.

What is the capital structure of Khanvel Tradeplace Private Limited?

The authorized capital of Khanvel Tradeplace Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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