Ksa Tradex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Ksa Tradex Private Limited

Ksa Tradex Private Limited, a active private limited company, was established on 21 April 2008 in New Delhi, Delhi, India. Engaging in wholesale within the trade sector, it holds CIN: U51909DL2008PTC176974. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Abhishek Aggarwal (Director), Kanwar Bhan Aggarwal (Director). Past directors included Ashwani Aggarwal, Subhash Chugh. It holds ₹5.00 Cr open charges and ₹30.95 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kansal House, 509D, Gali No - 5 Ma Anand Mayee Marg, Govindpuri, New Delhi, Delhi, 110019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2008PTC176974

  • Registration Number

    176974

  • Incorporation Date

    21 April 2008

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 30.95 Cr
  • Revenue Growth **** -95.69%
  • Profit Growth **** 94.99%
  • Ebitda **** 98.88%
  • Net Worth -7.95%
  • Total Assets -13.20%
Company report

Ksa Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ksa Tradex Private Limited — 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 Ksa Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Aggarwal Director 27 Aug 2009 Current
Kanwar Bhan Aggarwal Director 01 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Apr 2019 Past
Pramod Abcsdd Director 29 Aug 2009 Past

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Financial Performance of Ksa Tradex.

Ksa Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 95.69% decrease. The company also saw a substantial improvement in profitability, with a 94.99% increase in profit. The company's net worth dipped by a decrease of 7.95%.

Ksa Tradex revenue growth over time
Ksa Tradex 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -95.69%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -13.20%
*******
*******
*******
*******
Profit or Loss
*******
 94.99%
*******
*******
*******
*******
Net Worth
*******
 -7.95%
*******
*******
*******
*******
EBITDA
*******
 98.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ksa Tradex?

In 2023, Ksa Tradex had a public holding of 49.00%. 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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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹309,498,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2024 Others ₹5.00 Cr Open
31 Jan 2022 Others ₹3.00 Cr Satisfied
30 Mar 2017 Dena Bank ₹4.62 Cr Satisfied
18 Sep 2012 Dena Bank ₹23.33 Cr Satisfied

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How Many Employees Work at Ksa Tradex?

Unlock and access historical data on people associated with Ksa Tradex, 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 Ksa Tradex, 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 Ksa Tradex'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 Ksa Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Ksa Tradex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100913880 was registered on 31 Mar 2024. was completed.

  • Balance Sheet

    Progress on Ksa Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge registered on 31 Jan 2022 via Charge ID 100557605 with Others was fully satisfied on 29 May 2023. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100557605 was registered on 31 Jan 2022. was recorded as a recent event.

  • Charges

    A charge registered on 30 Mar 2017 via Charge ID 100093366 with Dena Bank was fully satisfied on 31 Jan 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Ksa Tradex Private Limited?

The CIN of Ksa Tradex Private Limited is U51909DL2008PTC176974.

Where is Ksa Tradex Private Limited headquartered?

Ksa Tradex Private Limited is headquartered at Kansal House, 509D, Gali No - 5 Ma Anand Mayee Marg, Govindpuri, New Delhi, Delhi, 110019.

When was Ksa Tradex Private Limited incorporated?

Ksa Tradex Private Limited was incorporated on 21 April 2008.

Who are the current directors of Ksa Tradex Private Limited?

The current directors of Ksa Tradex Private Limited are

What is the primary industry of Ksa Tradex Private Limited?

The primary industry of Ksa Tradex Private Limited is Trade.

Is Ksa Tradex Private Limited a listed company?

Ksa Tradex Private Limited is unlisted.

What is the capital structure of Ksa Tradex Private Limited?

The authorized capital of Ksa Tradex Private Limited is ₹1.25 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ksa Tradex Private Limited?

The compliance status of Ksa Tradex Private Limited is Compliant.

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