Kharva Tradex And Investment Private Limited - Company Profile

It is a financial services private limited company based in Ahmadabad City, Gujarat, India, established in 2023.
2023 Ahmadabad City, Gujarat, India Active
Last Updated:
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About Kharva Tradex And Investment Private Limited

Kharva Tradex And Investment Private Limited, a active private limited company, was established on 02 November 2023 in Ahmadabad City, Gujarat, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U64990GJ2023PTC145963. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jayraj Rohitbhai Barot (Director), Bhavik Dhanjibhai Mistry (Additional Director). Past directors included Jayendra Babubhai Patel. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 506 5Th Floor Patron, Opp, Kensvilla Golf Academy, Ahmadabad City, Gujarat, 380054.

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

    U64990GJ2023PTC145963

  • Registration Number

    145963

  • Incorporation Date

    02 November 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Kharva Tradex And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Kharva Tradex And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayraj Rohitbhai Barot Director 02 Nov 2023 Current
Bhavik Dhanjibhai Mistry Additional Director 29 Apr 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Apr 2024 Past

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Financial Performance of Kharva Tradex And Investment.

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Kharva Tradex And Investment revenue growth over time
Kharva Tradex And Investment 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 Kharva Tradex And Investment?

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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 Kharva Tradex And Investment?

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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 Kharva Tradex And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Kharva Tradex And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Kharva Tradex And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Bhavik Dhanjibhai Mistry was appointed as a Additional Director was appointed as a Additional Director on 29 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Director Appointment

    Jayraj Rohitbhai Barot was appointed as a Director was appointed as a Director on 02 Nov 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Company Incorporation

    The activity Kharva Tradex And Investment Private Limited was registered on 02 Nov 2023 with Roc Ahmedabad & aged 2 years 4 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Kharva Tradex And Investment Private Limited?

The CIN of Kharva Tradex And Investment Private Limited is U64990GJ2023PTC145963.

Where is Kharva Tradex And Investment Private Limited headquartered?

Kharva Tradex And Investment Private Limited is headquartered at 506 5Th Floor Patron, Opp, Kensvilla Golf Academy, Ahmadabad City, Gujarat, 380054.

When was Kharva Tradex And Investment Private Limited incorporated?

Kharva Tradex And Investment Private Limited was incorporated on 02 November 2023.

Who are the current directors of Kharva Tradex And Investment Private Limited?

The current directors of Kharva Tradex And Investment Private Limited are

What is the primary industry of Kharva Tradex And Investment Private Limited?

The primary industry of Kharva Tradex And Investment Private Limited is Financial Services.

Is Kharva Tradex And Investment Private Limited a listed company?

Kharva Tradex And Investment Private Limited is unlisted.

What is the capital structure of Kharva Tradex And Investment Private Limited?

The authorized capital of Kharva Tradex And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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