Khazana Tradecom Pvt Ltd
About Khazana Tradecom Pvt Ltd
Data last updated:
Khazana Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27203WB1995PTC076098.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net loss of ₹1.62 Cr and EBITDA of -₹1.62 Cr. Revenue has grown at a compounded annual rate (CAGR) of 74% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Khazana Tradecom Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Khazana Tradecom Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Khazana Tradecom Pvt Ltd
FY 2020 filings availableKhazana Tradecom Pvt Ltd reported revenue of ₹94,178 (down 98% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹94,178 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.62 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Khazana Tradecom Pvt Ltd, buy the company report.
Board of directors of Khazana Tradecom Pvt Ltd
Khazana Tradecom has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souvik Duley Also directs: Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Prithvik Traders Private Limited and 5 more | Additional Director | 15 Jul 2024 | 2 Years 3 Months | Current |
| Jeet Duley Also directs: Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Prithvik Traders Private Limited and 5 more | Additional Director | 15 Jul 2024 | 2 Years 3 Months | Current |
Auditor
Khazana Tradecom Pvt Ltd is audited by SANJAY R GUPTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY R GUPTA & ASSOCIATES | FY 2020 | 328431E |
Shareholding
The shareholding of Khazana Tradecom Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Khazana Tradecom Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2002 | 90370721 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Khazana Tradecom Pvt Ltd has 4 court cases on record: 2 filed by Khazana Tradecom, 2 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE COMPANIES ACT) | Filed against the company by an individual | Pending |
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE COMPANIES ACT) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Kohinoor Steel Pvt Ltd | Pending |
| High Court | Company petition | Filed by the company against Registrar of Companies , West Bengal | Disposed |
To see the full case history of Khazana Tradecom Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khazana Tradecom Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khazana Tradecom Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khazana Tradecom Pvt Ltd has 16 board changes on record since 2014: 2 appointments and 14 cessations. The latest: Indrani Koley ceased to be Director on 19 Jul 2024.
8 earlier events are in the company report.
Frequently asked questions
Khazana Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 December 1995 (31+ years old) and is registered under CIN U27203WB1995PTC076098.
Khazana Tradecom has 2 current directors:
- Souvik Duley - Additional Director
- Jeet Duley - Additional Director
The latest financial statements of Khazana Tradecom on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Khazana Tradecom is U27203WB1995PTC076098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khazana Tradecom has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Khazana Tradecom was incorporated on 20 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Indrani Koley ceased to be Director on 19 Jul 2024. Ravi Joshi ceased to be Director on 19 Jul 2024. Jeet Duley was appointed as Additional Director on 15 Jul 2024. Khazana Tradecom has 16 board changes on record in total.
The registered office of Khazana Tradecom is at 7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700012.
Khazana Tradecom operates in the financial services industry, in the brokerage and trading services segment.
Khazana Tradecom has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.