Khazana Agencies Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Khazana Agencies Private Limited

Khazana Agencies Private Limited, a active private limited company, was established on 17 September 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2008PTC129427. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.75 M.

It upholds a compliant status. Its leadership includes Sandiip Gaurishankar Modi (Additional Director), Avinaash Sandiip Modi (Additional Director), Neetaa Sandip Modi (Additional Director). Past directors included Sanjay Singh, Manish Jain, Debabrata Mukherjee. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 129A, Muktaram Babu Street, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2008PTC129427

  • Registration Number

    129427

  • Incorporation Date

    17 September 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.75 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.75 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Khazana Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khazana Agencies 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 Khazana Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandiip Gaurishankar Modi Additional Director 14 May 2019 Current
Avinaash Sandiip Modi Additional Director 01 Dec 2017 Current
Neetaa Sandip Modi Additional Director 16 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 01 Mar 2013 Past
Pramod Abcsdd Director 14 Dec 2017 Past
Pramod Abcsdd Additional Director 16 Jul 2013 Past
Pramod Abcsdd Director 15 May 2013 Past

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

Financial Performance of Khazana Agencies.

Khazana Agencies Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khazana Agencies revenue growth over time
Khazana Agencies 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
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Khazana Agencies?

In 2017, Khazana Agencies had a promoter holding of 75.97% and a public holding of 24.03%. 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!

How Many Employees Work at Khazana Agencies?

Unlock and access historical data on people associated with Khazana Agencies, 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 Khazana Agencies, 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 Khazana Agencies'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 Khazana Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Khazana Agencies Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Khazana Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Progress on Sandiip Gaurishankar Modi was appointed as a Additional Director was appointed as a Additional Director on 14 May 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Avinaash Sandiip Modi was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.

  • Director Appointment

    Neetaa Sandip Modi was appointed as a Additional Director was appointed as a Additional Director on 16 Jul 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Khazana Agencies Private Limited was registered on 17 Sep 2008 with Roc Kolkata I & aged 17 years 6 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Khazana Agencies Private Limited?

The CIN of Khazana Agencies Private Limited is U51909WB2008PTC129427.

Where is Khazana Agencies Private Limited headquartered?

Khazana Agencies Private Limited is headquartered at 129A, Muktaram Babu Street, Kolkata, West Bengal, 700007.

When was Khazana Agencies Private Limited incorporated?

Khazana Agencies Private Limited was incorporated on 17 September 2008.

Who are the current directors of Khazana Agencies Private Limited?

The current directors of Khazana Agencies Private Limited are

What is the primary industry of Khazana Agencies Private Limited?

The primary industry of Khazana Agencies Private Limited is Trade.

Is Khazana Agencies Private Limited a listed company?

Khazana Agencies Private Limited is unlisted.

What is the capital structure of Khazana Agencies Private Limited?

The authorized capital of Khazana Agencies Private Limited is ₹5.00 M, and the paid-up capital is ₹4.75 M.

What is the compliance status of Khazana Agencies Private Limited?

The compliance status of Khazana Agencies 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