It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveKhazana 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 204,Veena Chambers, 2Nd Floor Dalal Street, Fort, Mumbai, Maharashtra, 400001.
U52190MH1995PTC252693
252693
15 February 1995
₹99.00 Cr
₹79.03 Cr
Roc Mumbai
Unlisted
Active
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.
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| 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 |
| 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 |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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.
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.
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Khazana Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Khazana Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on 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 5 months . was documented.
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 3 years 8 months . was documented.
Progress on Ravi Kumar Salethur was appointed as a Director was appointed as a Director on 27 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.
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 16 years 10 months . was documented.
The CIN of Khazana Tradelinks Private Limited is U52190MH1995PTC252693.
Khazana Tradelinks Private Limited is headquartered at 204,Veena Chambers, 2Nd Floor Dalal Street, Fort, Mumbai, Maharashtra, 400001.
Khazana Tradelinks Private Limited was incorporated on 15 February 1995.
The current directors of Khazana Tradelinks Private Limited are
The primary industry of Khazana Tradelinks Private Limited is Financial And Insurance Service.
Khazana Tradelinks Private Limited is unlisted.
The authorized capital of Khazana Tradelinks Private Limited is ₹99.00 Cr, and the paid-up capital is ₹79.03 Cr.
The compliance status of Khazana Tradelinks Private Limited is Compliant.
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