Khwaish Tradecom Private Limited
About Khwaish Tradecom Private Limited
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Khwaish Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 May 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC162972.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.8 Lakh.
Its last annual general meeting (AGM) was held on 13 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.27 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹2.95 Lakh (net margin -130.1%) and EBITDA of ₹1,528 (EBITDA margin 0.7%).
Company details
Contact details
Khwaish Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address92/1B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2nd F, Loor, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Khwaish Tradecom Private Limited, buy the company report.
- 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
Financials of Khwaish Tradecom Private Limited
FY 2018 filings availableKhwaish Tradecom Private Limited reported revenue of ₹2.27 Lakh (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.27 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1,528 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.95 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | ||
| Net Profit Margin | -130.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Khwaish Tradecom Private Limited, buy the company report.
Board of directors of Khwaish Tradecom Private Limited
Khwaish Tradecom has 5 former directors on record and no current directors listed.
Auditor
Khwaish Tradecom Private Limited is audited by AGARWAL PREETI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL PREETI & CO. | FY 2017 | 327474E |
Shareholding
The shareholding of Khwaish Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Khwaish Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Khwaish Tradecom Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Khwaish Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Khwaish Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khwaish Tradecom Private Limited has 5 board changes on record since 2015: 0 appointments and 5 cessations. The latest: Anil Singh ceased to be Director on 30 Sep 2018.
Frequently asked questions
Khwaish Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Khwaish Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 24 May 2011 and is registered under CIN U51909WB2011PTC162972. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Khwaish Tradecom is U51909WB2011PTC162972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khwaish Tradecom was incorporated on 24 May 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Khwaish Tradecom is at 921B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2nd F, Loor, Kolkata, West Bengal, India – 700054.
The latest financial statements of Khwaish Tradecom on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 13 July 2018. Year-wise statements from 2015 are in the company report.
Khwaish Tradecom operated in the financial services industry, in the brokerage and trading services segment.
Anil Singh ceased to be Director on 30 Sep 2018. Sonu Kumar Jain ceased to be Director on 30 Sep 2018. Kamala Devi Sarawgi ceased to be Director on 02 Sep 2016. Khwaish Tradecom has 5 board changes on record in total.
Khwaish Tradecom can be reached at its registered office: 921B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2nd F, Loor, Kolkata, West Bengal, India – 700054.
Khwaish Tradecom is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.