Ksa Tradex Private Limited
About Ksa Tradex Private Limited
Data last updated:
Ksa Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC176974. Its GSTIN is 09AADCK5781G1Z9 (Uttar Pradesh).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Aggarwal and Kanwar Bhan Aggarwal.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kansal House 509D Gali No – 5 Ma Anand Mayee Marg Govindpuri, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.21 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38.12 Lakh (net margin 45.3%) and EBITDA of ₹67.56 Lakh (EBITDA margin 80.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹30.95 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ksa Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKansal House 509D Gali No – 5 Ma Anand Mayee Marg Govindpuri, New Delhi, Delhi, India – 110019
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ksa Tradex 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
Business activity
The main business activity of Ksa Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Ksa Tradex Private Limited, buy the company report.
Financials of Ksa Tradex Private Limited
FY 2024 filings availableKsa Tradex Private Limited reported revenue of ₹84.21 Lakh (up 483% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 483% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹67.56 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹38.12 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.2% | ||||
| Net Profit Margin | 45.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Ksa Tradex Private Limited, buy the company report.
Board of directors of Ksa Tradex Private Limited
Ksa Tradex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Aggarwal Also directs: NRG Creations Private Limited, Ut Concrete Private Limited, Kansal Hardware Private Limited and 1 more | Director | 27 Aug 2009 | 17 Years 2 Months | Current |
| Kanwar Bhan Aggarwal | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
Peer comparison
Ksa Tradex Private Limited is compared with the 3 companies closest to it by revenue in the Engineering industry (Components Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oceanhill Hardwares Private Limited | ₹86.91 Lakh (FY 2023) | 3.0% | Kohima, Nagaland, India | |||
| Shree Machino Import India Pvt Ltd | ₹86.69 Lakh (FY 2024) | 80.0% | Kolkata, West Bengal, India | |||
| Sr Balaji Private Limited | ₹86.14 Lakh (FY 2025) | -28.0% | Siliguri, West Bengal, India | |||
| Ksa Tradex Private Limitedthis company | ₹84.21 Lakh (FY 2024) | ₹38.12 Lakh | 45.3% | 483.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ksa Tradex Private Limited, buy the company report.
Auditor
Ksa Tradex Private Limited is audited by ARVINDER KUMAR GUPTA AND CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVINDER KUMAR GUPTA AND CO. | FY 2023 | 006878N |
Shareholding
The shareholding of Ksa Tradex Private Limited is on record for 5 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 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ksa Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2024 | 100913880 | Others | ₹5 Cr | Open | |
| 31 Jan 2022 | 100557605 | Others | ₹3 Cr | Satisfied | |
| 30 Mar 2017 | 100093366 | Dena Bank | ₹4.62 Cr | Satisfied | |
| 18 Sep 2012 | 10385877 | Dena Bank | ₹23.33 Cr | Satisfied |
To see the full charge records of Ksa Tradex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Ksa Tradex Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Civil suit | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (A227) | Filed against the company by an individual | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by M/S Kalkaji Vanijya | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by Dena Bank | Disposed |
To see the full case history of Ksa Tradex 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 Ksa Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ksa Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCK5781G1Z9 | Uttar Pradesh | Active | 05 Apr 2018 |
To see the full GST registrations and return filing status of Ksa Tradex Private Limited, buy the company report.
Recent activity
Ksa Tradex Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ashwani Aggarwal ceased to be Director on 04 Apr 2019.
3 earlier events are in the company report.
Frequently asked questions
Ksa Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 21 April 2008 (18+ years old) and is registered under CIN U51909DL2008PTC176974.
Ksa Tradex has 2 current directors:
- Abhishek Aggarwal - Director
- Kanwar Bhan Aggarwal - Director
The latest financial statements of Ksa Tradex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Ksa Tradex is 09AADCK5781G1Z9, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Ksa Tradex is U51909DL2008PTC176974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ksa Tradex has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the district courts.
Ksa Tradex was incorporated on 21 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Ksa Tradex by revenue are Oceanhill Hardwares Private Limited, Shree Machino Import India Pvt Ltd, Sr Balaji Private Limited, all in the Engineering industry (Components Retail and Distribution), with the same principal business activity (wholesale trading).
Ashwani Aggarwal ceased to be Director on 04 Apr 2019. Kanwar Bhan Aggarwal was appointed as Director on 01 Apr 2019. Subhash Chugh ceased to be Director on 29 Aug 2009. Ksa Tradex has 4 board changes on record in total.
The registered office of Ksa Tradex is at Kansal House 509D Gali No – 5 Ma Anand Mayee Marg Govindpuri, New Delhi, Delhi, India – 110019.
Ksa Tradex operates in the trading industry, in the wholesale segment.
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