MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0135845
Khosla Tradewise Private Limited - financial services in Thane, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹11.6 Cr
Registered with MCA
Paid-up capital
₹11.35 Cr
Issued & subscribed
Open charges
₹5 Cr
Satisfied ₹4.13 Cr
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
About Khosla Tradewise Private Limited
Data last updated:
Khosla Tradewise Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 18 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66290MH2019PTC321376. Its GSTIN is 27AAHCK5055D1ZM (Maharashtra).
The company has an authorised share capital of ₹11.6 Cr and a paid-up capital of ₹11.35 Cr. It is led by directors Subhash Sakharam Pattebahadur and Khushboo Saluja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 801 Cyber One International Infotech Park, Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹4.13 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Khosla Tradewise Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0135845). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ktwpl.com.
Company details
CIN U66290MH2019PTC321376
Registration Number 321376
Incorporation Date 18 February 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0135845
CIN history
Khosla Tradewise has one previous CIN (Corporate Identification Number): U72501MH2019PTC321376. The current CIN is U66290MH2019PTC321376, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66290MH2019PTC321376 | Current |
| U72501MH2019PTC321376 | Previous |
Recognitions & Rankings of Khosla Tradewise
Contact details
Khosla Tradewise Private Limited's registered office is in Thane, Maharashtra. Its website is ktwpl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address801 Cyber One International Infotech Park, Sec – 30A Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Khosla Tradewise Private Limited, buy the company report.
Comprehensive company report
Khosla Tradewise Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Khosla Tradewise is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Khosla Tradewise Private Limited, buy the company report.
Financials of Khosla Tradewise Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Khosla Tradewise Private Limited, buy the company report.
Board of directors and KMP of Khosla Tradewise Private Limited
Khosla Tradewise Private Limited currently reports 2 directors and 1 key managerial person. 3 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Sakharam Pattebahadur | Director | 25 Jul 2024 | 2 Years 3 Months | Current |
| Aksha Daleep Khosla Also directs: Auram Prime Developers Private Limited, Khosla Buildcon Private Limited, Khosla Cosmetics Private Limited and 5 more | Ceo | 01 Dec 2022 | 3 Years 10 Months | Current |
| Khushboo Saluja Also directs: Khosla Buildcon Private Limited, Khosla Cosmetics Private Limited, Khosla Hotels & Resorts Private Limited and 5 more | Director | 18 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Khosla Tradewise Private Limited is audited by R. M Ajgaonkar & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. M Ajgaonkar & ASSOCIATES | FY 2023 | 117247W |
Shareholding
The shareholding of Khosla Tradewise Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Khosla Tradewise Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5 Cr
Satisfied charges
₹4.13 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2024 | 100941012 | Others | ₹5 Cr | Open | |
| 30 Jun 2023 | 100739265 | Others | ₹4.13 Cr | Satisfied |
To see the full charge records of Khosla Tradewise Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Khosla Tradewise Private Limited has 2 court cases on record: 1 filed by Khosla Tradewise, 1 filed against it. All cases are disposed.
Total cases
2
Filed by the company
1
Filed against the company
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Sundaram Home Finance Limited, Through Its Authorized Officer, Mr Amol Raghunath Sutar | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed by the company against State Through Deccan P.S | Disposed |
To see the full case history of Khosla Tradewise Private Limited, 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 Khosla Tradewise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Khosla Tradewise has 7 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
7
Associated companies
GST
Khosla Tradewise has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCK5055D1ZM | Maharashtra | Active | 22 Mar 2021 |
To see the full GST registrations and return filing status of Khosla Tradewise Private Limited, buy the company report.
Recent activity
Khosla Tradewise Private Limited has 6 board changes on record since 2019: 3 appointments and 3 cessations. The latest: Subhash Sakharam Pattebahadur ceased to be Additional Director on 29 Sep 2024.
AGM
Khosla Tradewise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Subhash Sakharam Pattebahadur ceased to be Additional Director.
Ceased
Dhwani Daleep Khosla ceased to be Director.
Appointed
Subhash Sakharam Pattebahadur was appointed as Director.
Charges
A charge registered on 30 Jun 2023 via Charge ID 100739265 with Others was fully satisfied on 11 Jun 2024.
Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100941012 was registered on 31 May 2024.
Ceased
Aksha Daleep Khosla ceased to be Manager.
Filing
Khosla Tradewise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 4.13 Cr with Charge ID 100739265 was registered on 30 Jun 2023.
Appointed
Aksha Daleep Khosla was appointed as CEO.
Appointed
Khushboo Saluja was appointed as Director.
Incorporation
18 Feb 2019
Khosla Tradewise Private Limited was registered on 18 Feb 2019 with Roc Mumbai & aged 7 years 8 months as per MCA records.
Frequently asked questions
Khosla Tradewise is an active private limited company based in Thane, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 18 February 2019 (7+ years old) and is registered under CIN U66290MH2019PTC321376.
Khosla Tradewise has 3 current directors and KMP:
- Subhash Sakharam Pattebahadur - Director
- Khushboo Saluja - Director
- Aksha Daleep Khosla - Ceo
The latest financial statements of Khosla Tradewise on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Khosla Tradewise is 27AAHCK5055D1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Khosla Tradewise is U66290MH2019PTC321376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khosla Tradewise has 2 court cases on record: 1 filed by the company and 1 filed against it.
Khosla Tradewise was incorporated on 18 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Subhash Sakharam Pattebahadur ceased to be Additional Director on 29 Sep 2024. Dhwani Daleep Khosla ceased to be Director on 25 Jul 2024. Subhash Sakharam Pattebahadur was appointed as Director on 25 Jul 2024. Khosla Tradewise has 6 board changes on record in total.
Yes, Khosla Tradewise is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0135845).
Khosla Tradewise can be reached through the website ktwpl.com. Its registered office is in Thane, Maharashtra, India.