It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveKhazana Tradecom Pvt Ltd, a active private limited company, was established on 20 December 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U27203WB1995PTC076098. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.66 M.
It upholds a compliant status. Its leadership includes Souvik Duley (Additional Director), Jeet Duley (Additional Director). Past directors included Prakash Santholia, Lalita Devi Parasrampuria, Ravi Joshi. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 7A, Hospital Street 2Nd Floor, Kolkata, West Bengal, 700012.
U27203WB1995PTC076098
076098
20 December 1995
₹2.70 M
₹2.66 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Souvik Duley | Additional Director | 15 Jul 2024 | Current |
| Jeet Duley | Additional Director | 15 Jul 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Feb 2017 | Past |
| Pramod Abcsdd | Director | 15 Oct 2020 | Past |
| Pramod Abcsdd | Director | 19 Jul 2024 | Past |
| Pramod Abcsdd | Director | 19 Jul 2024 | Past |
| Pramod Abcsdd | Director | 09 Jun 2018 | Past |
| Pramod Abcsdd | Director | 29 Aug 2018 | Past |
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Khazana Tradecom Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 98.19% decrease. The company also saw a substantial fall in profitability, with a 15775.02% decrease in profit. The company's net worth dipped by a decrease of 6.3%.
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In 2020, Khazana Tradecom had a promoter holding of 0.08% and a public holding of 99.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹1.50 M | Open |
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Souvik Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.
Progress on Jeet Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 5 months . was documented.
The activity Khazana Tradecom Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
The activity Khazana Tradecom Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.
Progress on A charge with Uco Bank amounted to Rs. 1.50 M with Charge ID 90370721 was registered on 04 Mar 2002. was documented.
Khazana Tradecom Pvt Ltd was registered on 20 Dec 1995 with Roc Kolkata & aged 30 years 4 days as per MCA records. was recorded as a recent event.
The CIN of Khazana Tradecom Pvt Ltd is U27203WB1995PTC076098.
Khazana Tradecom Pvt Ltd is headquartered at 7A, Hospital Street 2Nd Floor, Kolkata, West Bengal, 700012.
Khazana Tradecom Pvt Ltd was incorporated on 20 December 1995.
The current directors of Khazana Tradecom Pvt Ltd are
The primary industry of Khazana Tradecom Pvt Ltd is Trade.
Khazana Tradecom Pvt Ltd is unlisted.
The authorized capital of Khazana Tradecom Pvt Ltd is ₹2.70 M, and the paid-up capital is ₹2.66 M.
The compliance status of Khazana Tradecom Pvt Ltd is Compliant.
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