Khusi Trading Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
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About Khusi Trading Pvt Ltd

Khusi Trading Pvt Ltd, a active private limited company, was established on 05 December 2005 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB2005PTC106474. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.90 M and a paid-up capital of ₹0.86 M.

It upholds a compliant status. Its leadership includes Naveen Kumar Agarwal (Director), Ravi Kumar Raj (Director). Past directors included Seema Kedia, Naveen Kumar Agarwal, Anand Kumar Kedia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bharti Astra Towers, Building - North, Unit No - Ano 719, Rajarhat, Kolkata, West Bengal, 700156.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2005PTC106474

  • Registration Number

    106474

  • Incorporation Date

    05 December 2005

  • Authorized Capital

    ₹0.90 M

  • Paid-Up Capital

    ₹0.86 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.86 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Khusi Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Khusi Trading Pvt Ltd — 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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Who are the key members and board of directors at Khusi Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Naveen Kumar Agarwal Director 29 Jan 2026 Current
Ravi Kumar Raj Director 29 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2017 Past
Pramod Abcsdd Director 29 Apr 2024 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past

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Financial Performance of Khusi Trading.

Khusi Trading Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Khusi Trading revenue growth over time
Khusi Trading 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
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What is the Ownership and Shareholding Structure of Khusi Trading?

In 2017, Khusi Trading had a promoter holding of 100.00%. 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

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How Many Employees Work at Khusi Trading?

Unlock and access historical data on people associated with Khusi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Khusi Trading, 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 Khusi Trading'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.

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Latest Updates, News, and FAQs on Khusi Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Naveen Kumar Agarwal was appointed as a Director was appointed as a Director on 29 Jan 2026 & has been associated with this company since 1 month 15 days . was documented.

  • Director Appointment

    Progress on Ravi Kumar Raj was appointed as a Director was appointed as a Director on 29 Jan 2026 & has been associated with this company since 1 month 15 days . was documented.

  • Annual General Meeting

    Khusi Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Khusi Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Company Incorporation

    The activity Khusi Trading Pvt Ltd was registered on 05 Dec 2005 with Roc Kolkata I & aged 20 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Khusi Trading Pvt Ltd?

The CIN of Khusi Trading Pvt Ltd is U51109WB2005PTC106474.

Where is Khusi Trading Pvt Ltd headquartered?

Khusi Trading Pvt Ltd is headquartered at Bharti Astra Towers, Building - North, Unit No - Ano 719, Rajarhat, Kolkata, West Bengal, 700156.

When was Khusi Trading Pvt Ltd incorporated?

Khusi Trading Pvt Ltd was incorporated on 05 December 2005.

Who are the current directors of Khusi Trading Pvt Ltd?

The current directors of Khusi Trading Pvt Ltd are

What is the primary industry of Khusi Trading Pvt Ltd?

The primary industry of Khusi Trading Pvt Ltd is Financial And Insurance Service.

Is Khusi Trading Pvt Ltd a listed company?

Khusi Trading Pvt Ltd is unlisted.

What is the capital structure of Khusi Trading Pvt Ltd?

The authorized capital of Khusi Trading Pvt Ltd is ₹0.90 M, and the paid-up capital is ₹0.86 M.

What is the compliance status of Khusi Trading Pvt Ltd?

The compliance status of Khusi Trading Pvt Ltd is Compliant.

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