It is a trading private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveKsa 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.
U51909DL2008PTC176974
176974
21 April 2008
₹1.25 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Aggarwal | Director | 27 Aug 2009 | Current |
| Kanwar Bhan Aggarwal | Director | 01 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Apr 2019 | Past |
| Pramod Abcsdd | Director | 29 Aug 2009 | Past |
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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%.
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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.
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₹50,000,000.00
₹309,498,000.00
| 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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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.
The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100913880 was registered on 31 Mar 2024. was completed.
The activity Ksa Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 31 Jan 2022 via Charge ID 100557605 with Others was fully satisfied on 29 May 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100557605 was registered on 31 Jan 2022. was documented.
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.
The CIN of Ksa Tradex Private Limited is U51909DL2008PTC176974.
Ksa Tradex Private Limited is headquartered at Kansal House, 509D, Gali No - 5 Ma Anand Mayee Marg, Govindpuri, New Delhi, Delhi, 110019.
Ksa Tradex Private Limited was incorporated on 21 April 2008.
The current directors of Ksa Tradex Private Limited are
The primary industry of Ksa Tradex Private Limited is Trade.
Ksa Tradex Private Limited is unlisted.
The authorized capital of Ksa Tradex Private Limited is ₹1.25 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Ksa Tradex Private Limited is Compliant.
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