Khwaish Tradecom Private Limited
About Khwaish Tradecom Private Limited
Data last updated: 23 July 2025
Khwaish Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC162972.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.8 Lakh.
Last AGM: 13 July 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.27 Lakh, a decline of 99.77% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address92/1B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2Nd F, Loor, Kolkata, West Bengal, India – 700054
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IndustryFinancial Services, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Khwaish Tradecom Private Limited
Khwaish Tradecom Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Khwaish Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Khwaish Tradecom Private Limited
Khwaish Tradecom Private Limited is audited by AGARWAL PREETI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL PREETI & CO. | Locked | Locked | Locked |
Complete auditor history for Khwaish Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Khwaish Tradecom Private Limited
Khwaish Tradecom Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Khwaish Tradecom Private Limited FY 2018 filings available
Khwaish Tradecom Private Limited reported revenue of ₹2.27 Lakh (down 99.77% YoY) for FY 2017.
Ten-year financial statements for Khwaish Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Khwaish Tradecom Private Limited
Shareholding and ownership data for Khwaish Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Khwaish Tradecom Private Limited
Khwaish Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khwaish Tradecom Private Limited
View historical data on people associated with Khwaish Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khwaish Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Khwaish Tradecom Private Limited
GST registrations and filing compliance for Khwaish Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Khwaish Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Khwaish Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Khwaish Tradecom Private Limited
MSME payment history for Khwaish Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Khwaish Tradecom Private Limited
Corporate group structure for Khwaish Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Khwaish Tradecom Private Limited
MCA filings and documents for Khwaish Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Khwaish Tradecom Private Limited
Frequently Asked Questions about Khwaish Tradecom Private Limited
Khwaish Tradecom Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited is U51909WB2011PTC162972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Khwaish Tradecom Private Limited is financial services. The company specifically operates in brokerage and trading services.
Khwaish Tradecom Private Limited was incorporated on 24 May 2011. Registered with ROC Kolkata.
Khwaish Tradecom Private Limited can be reached at the registered office: 921B Maulana Abul Kalam Azad Sarani Parasmani Building Flat No. – 2Pc 2Nd F, Loor, Kolkata, West Bengal, India – 700054.