Khazana Tradelinks Private Limited
About Khazana Tradelinks Private Limited
Data last updated: 24 February 2026
Khazana Tradelinks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 15 February 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U52190WB1995PTC068340.
Capital: an authorised share capital of ₹99 Cr and a paid-up capital of ₹79.03 Cr. Formerly known as Khazana Tradelinks Ltd. It is led by directors including Ravi Kumar Salethur and Yashasvi Rakesh Kathotia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 204 Veena Chambers 2Nd Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹66.47 Cr, a decline of 33% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address204 Veena Chambers 2Nd Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
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CIN History of Khazana Tradelinks Private Limited
Khazana Tradelinks Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52190MH1995PTC252693, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH1995PTC252693 | Current |
| U52190WB1995PTC068340 | Previous |
| U52190WB1995PLC068340 | Previous |
Business Activity of Khazana Tradelinks Private Limited
Khazana Tradelinks Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Khazana Tradelinks Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Board of Directors of Khazana Tradelinks Private Limited
Khazana Tradelinks Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
|
Ravi Kumar Salethur
Also directs:
Mansoul Commercial Pvt.Ltd.
|
Director | 27 Dec 2016 | 9 Years 6 Months | Current |
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Yashasvi Rakesh Kathotia
Also directs:
Subhkam Capital Ventures Private Limited
|
Director | 01 Mar 2022 | 4 Years 4 Months | Current |
| Jethmal Sitaram Sharma | Director | 15 Jan 2009 | 17 Years 6 Months | Current |
Financials of Khazana Tradelinks Private Limited FY 2025 filings available
Khazana Tradelinks Private Limited reported revenue of ₹66.47 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Khazana Tradelinks Private Limited
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Charges & Borrowings Khazana Tradelinks Private Limited
Khazana Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khazana Tradelinks Private Limited
View historical data on people associated with Khazana Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khazana Tradelinks Private Limited
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GST Compliance of Khazana Tradelinks Private Limited
GST registrations and filing compliance for Khazana Tradelinks Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Khazana Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Khazana Tradelinks Private Limited
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MSME Payment Delays by Khazana Tradelinks Private Limited
MSME payment history for Khazana Tradelinks Private Limited
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Subsidiaries & Group Companies of Khazana Tradelinks Private Limited
Corporate group structure for Khazana Tradelinks Private Limited
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MCA Filings & Documents of Khazana Tradelinks Private Limited
MCA filings and documents for Khazana Tradelinks Private Limited
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Recent Activity on Khazana Tradelinks Private Limited
Frequently Asked Questions about Khazana Tradelinks Private Limited
Khazana Tradelinks Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 1995 (31+ years old) and is registered under CIN U52190MH1995PTC252693. The company has 6 employees.
Khazana Tradelinks Private Limited reported revenue of ₹66.47 Cr for FY 2025 (down 33.00% YoY).
The current directors of Khazana Tradelinks Private Limited are:
- Ravi Kumar Salethur - Director
- Yashasvi Rakesh Kathotia - Director
- Jethmal Sitaram Sharma - Director
The primary industry of Khazana Tradelinks Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Khazana Tradelinks Private Limited can be reached at the registered office: 204 Veena Chambers 2Nd Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹99 Cr, and the paid-up capital is ₹79.03 Cr.