Khazana Tradecom Pvt Ltd
About Khazana Tradecom Pvt Ltd
Data last updated: 11 February 2026
Khazana Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 20 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U27203WB1995PTC076098.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.65 Lakh. It is led by directors Souvik Duley and Jeet Duley.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹94,178, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Khazana Tradecom Pvt Ltd
Khazana Tradecom Pvt Ltd is audited by SANJAY R GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY R GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Khazana Tradecom Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Khazana Tradecom Pvt Ltd
Khazana Tradecom Pvt Ltd is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Souvik Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Prithvik Traders Private Limited and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
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Jeet Duley
Also directs:
Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Prithvik Traders Private Limited and 5 more
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Additional Director | 15 Jul 2024 | 2 Years 0 Months | Current |
Financials of Khazana Tradecom Pvt Ltd FY 2020 filings available
Khazana Tradecom Pvt Ltd reported revenue of ₹94,178 (down 98.00% YoY) for FY 2020.
Ten-year financial statements for Khazana Tradecom Pvt Ltd
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Ownership and Shareholding of Khazana Tradecom Pvt Ltd
Shareholding and ownership data for Khazana Tradecom Pvt Ltd
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Charges & Borrowings of Khazana Tradecom Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Khazana Tradecom Pvt Ltd
View historical data on people associated with Khazana Tradecom Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Khazana Tradecom Pvt Ltd
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GST Compliance of Khazana Tradecom Pvt Ltd
GST registrations and filing compliance for Khazana Tradecom Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Khazana Tradecom Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Khazana Tradecom Pvt Ltd
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MSME Payment Delays by Khazana Tradecom Pvt Ltd
MSME payment history for Khazana Tradecom Pvt Ltd
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Subsidiaries & Group Companies of Khazana Tradecom Pvt Ltd
Corporate group structure for Khazana Tradecom Pvt Ltd
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MCA Filings & Documents of Khazana Tradecom Pvt Ltd
MCA filings and documents for Khazana Tradecom Pvt Ltd
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Khazana Tradecom Pvt Ltd
Frequently Asked Questions about Khazana Tradecom Pvt Ltd
Khazana Tradecom Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 1995 (31+ years old) and is registered under CIN U27203WB1995PTC076098.
Khazana Tradecom Pvt Ltd reported revenue of ₹94,178 for FY 2020 (down 98.00% YoY).
The current directors of Khazana Tradecom Pvt Ltd are:
- Souvik Duley - Additional Director
- Jeet Duley - Additional Director
The primary industry of Khazana Tradecom Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Khazana Tradecom Pvt Ltd can be reached at the registered office: 7A Hospital Street 2Nd Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26.65 Lakh.