Indian Company Master Data Made Simple

Khazana Tradelinks Private Limited

Profile data last updated: 18/12/2024

Khazana Tradelinks Private Limited, with incorporation dating back to 1995, brings more than 3 decades of expertise. Corporate ID: U52190MH1995PTC252693, registered with number 252693. The organization is recorded as company limited by shares under Indian company law. The declared authorized capital is ₹71.77 crore. The total paid-up share capital is ₹68.49 crore.

Its principal business sector is non-specialized retail trade in stores. Registered under the jurisdiction of Mumbai. Khazana Tradelinks Private Limited’s registered office is at 204,veena Chambers, 2nd Floor Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. Currently, the company’s operational status is active. The company’s Permanent Account Number (PAN) is AABCK2127L. As per official records, the company’s LEI is 335800NFKL4UVICCDW76. For correspondence, the registered email address is khazana.tradelinks@gmail.com.

Company Overview

CIN
U52190MH1995PTC252693
Date of Incorporation
15/02/1995
Company Status
Active
RoC
Mumbai
Registration Number
252693
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800NFKL4UVICCDW76
Authorized Capital
₹71,76,50,000.00
Paid up Capital
₹68,49,09,480.00
Activity
Non-specialized retail trade in stores
E-mail
khazana.tradelinks@gmail.com
PAN
AABCK2127L

GST Numbers

StateGST NumberStatus
Maharashtra27AABCK2127L1ZK
West Bengal19AABCK2127L1ZH

Directors

AppointmentDirector nameDINDesignation
15/01/2009Jethmal Sitaram Sharma01636273DirectorView other directorships
27/12/2016Ravi Kumar Salethur00165313DirectorView other directorships
01/03/2022Yashasvi Rakesh Kathotia09226029DirectorView other directorships
01/05/2023Neelam Rahul Upadhyay*****1554KCompany Secretary

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7-27112024
 -
22/11/2024
Form AOC-4-22112024
 -
31/03/2024
Form Addendum to AOC-4 CSR-31032024_signed
 -

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Address

204,veena Chambers, 2nd Floor Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001

Frequently Asked Questions

What is the incorporation date of Khazana Tradelinks Private Limited?
The incorporation date of Khazana Tradelinks Private Limited is 15/02/1995.
What is the authorized share capital and paid-up capital of Khazana Tradelinks Private Limited?
The authorized share capital of Khazana Tradelinks Private Limited is ₹71,76,50,000.00. The paid-up capital is ₹68,49,09,480.00.
Who are the current board members & directors of Khazana Tradelinks Private Limited?

The current board member of Khazana Tradelinks Private Limited are:

  • Jethmal Sitaram Sharma
  • Ravi Kumar Salethur
  • Yashasvi Rakesh Kathotia
What is the registered address of Khazana Tradelinks Private Limited?
The registered address of Khazana Tradelinks Private Limited is 204,veena Chambers, 2nd Floor Dalal Street, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Khazana Tradelinks Private Limited?
The Corporate Identification Number of Khazana Tradelinks Private Limited is U52190MH1995PTC252693.