Khazana Tradelinks Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Khazana Tradelinks Private Limited

Khazana Tradelinks Private Limited, a active private limited company, was established on 15 February 1995 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U52190MH1995PTC252693. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹99.00 Cr and a paid-up capital of ₹79.03 Cr.

Formerly known as Khazana Tradelinks Ltd. It upholds a compliant status. Employing 6 professional, Its leadership includes Ravi Kumar Salethur (Director), Yashasvi Rakesh Kathotia (Director), Jethmal Sitaram Sharma (Director). Past directors included Ravi Kumar Salethur, Shyam Behari Sultania, Sushmita Roy. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 204,Veena Chambers, 2Nd Floor Dalal Street, Fort, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52190MH1995PTC252693

  • Registration Number

    252693

  • Incorporation Date

    15 February 1995

  • Authorized Capital

    ₹99.00 Cr

  • Paid-Up Capital

    ₹79.03 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 99.00 Cr
  • Paid Up Capital ₹ 79.03 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 252.16%
  • Profit Growth **** 771.49%
  • Ebitda **** 265.23%
  • Net Worth 5.99%
  • Total Assets **** 6.40%
Company report

Khazana Tradelinks Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Khazana Tradelinks 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 Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravi Kumar Salethur Director 27 Dec 2016 Current
Yashasvi Rakesh Kathotia Director 01 Mar 2022 Current
Jethmal Sitaram Sharma Director 15 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 20 Jan 2009 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 27 Dec 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past

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

Financial Performance of Khazana Tradelinks.

Khazana Tradelinks Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 252.16% increase. The company also saw a substantial improvement in profitability, with a 771.49% increase in profit. The company's net worth moved up by a moderate rise of 5.99%.

Khazana Tradelinks revenue growth over time
Khazana Tradelinks 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
********
 252.16%
*******
*******
*******
*******
Revenue from Operations
*******
 248.24%
*******
*******
*******
*******
Total Assets
*******
 6.40%
*******
*******
*******
*******
Profit or Loss
*******
 771.49%
*******
*******
*******
*******
Net Worth
*******
 5.99%
*******
*******
*******
*******
EBITDA
*******
 265.23%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Khazana Tradelinks?

In 2022, Khazana Tradelinks had a public holding of 100.00%. The company had 1 Associate company. 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 Tradelinks?

Khazana Tradelinks has a workforce of 6 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Tradelinks, 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 Tradelinks'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 Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Khazana Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Khazana Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    Neelam Rahul Upadhyay was appointed as a Company Secretary was appointed as a Company Secretary on 06 Jun 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Yashasvi Rakesh Kathotia was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 4 years 2 months . was documented.

  • Director Appointment

    Ravi Kumar Salethur was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 9 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jethmal Sitaram Sharma was appointed as a Director was appointed as a Director on 15 Jan 2009 & has been associated with this company since 17 years 4 months . was documented.

Explore recent activity and updates - View Recent Activity

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

The CIN of Khazana Tradelinks Private Limited is U52190MH1995PTC252693.

Where is Khazana Tradelinks Private Limited headquartered?

Khazana Tradelinks Private Limited is headquartered at 204,Veena Chambers, 2Nd Floor Dalal Street, Fort, Mumbai, Maharashtra, 400001.

When was Khazana Tradelinks Private Limited incorporated?

Khazana Tradelinks Private Limited was incorporated on 15 February 1995.

Who are the current directors of Khazana Tradelinks Private Limited?

The current directors of Khazana Tradelinks Private Limited are

What is the primary industry of Khazana Tradelinks Private Limited?

The primary industry of Khazana Tradelinks Private Limited is Financial And Insurance Service.

Is Khazana Tradelinks Private Limited a listed company?

Khazana Tradelinks Private Limited is unlisted.

What is the capital structure of Khazana Tradelinks Private Limited?

The authorized capital of Khazana Tradelinks Private Limited is ₹99.00 Cr, and the paid-up capital is ₹79.03 Cr.

What is the compliance status of Khazana Tradelinks Private Limited?

The compliance status of Khazana Tradelinks 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