Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHOSLA TRADEWISE PRIVATE LIMITED
CIN: U66290MH2019PTC321376
KHOSLA TRADEWISE PRIVATE LIMITED (CIN: U66290MH2019PTC321376) is a Private company incorporated on 18 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 124000000.00.
KHOSLA TRADEWISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.KHOSLA TRADEWISE PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of KHOSLA TRADEWISE PRIVATE LIMITED are AKSHA DALEEP KHOSLA, KHUSHI KHOSLA, and SUBHASH SAKHARAM PATTEBAHADUR.
KHOSLA TRADEWISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U66290MH2019PTC321376 and its registration number is 321376. Users may contact KHOSLA TRADEWISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHOSLA TRADEWISE PRIVATE LIMITED is 801, Cyber One ,International Infotech Park Sec-30A,Vashi Navi Mumbai , Thane, Maharashtra, India - 400703.
Current status of KHOSLA TRADEWISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KHOSLA TRADEWISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHOSLA TRADEWISE
Purchase full report of KHOSLA TRADEWISE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHOSLA TRADEWISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of KHOSLA TRADEWISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01572757 | AKSHA DALEEP KHOSLA | Director | 2024-08-08 |
| 08365768 | KHUSHI KHOSLA | Director | 2019-02-18 |
| 09424303 | SUBHASH SAKHARAM PATTEBAHADUR | Director | 2024-08-08 |
Past Directors & Key Managerial Personnel of KHOSLA TRADEWISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572757 | AKSHA DALEEP KHOSLA | Additional Director | - | 2024-09-29 |
| 01572757 | AKSHA DALEEP KHOSLA | Manager | - | 2024-05-23 |
| 08365769 | DHWANI DALEEP KHOSLA | Director | - | 2024-07-25 |
| 09424303 | SUBHASH SAKHARAM PATTEBAHADUR | Additional Director | - | 2024-09-29 |
Other Directorships of AKSHA DALEEP KHOSLA
Other Directorships of KHUSHI KHOSLA
Other Directorships of DHWANI DALEEP KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARKAY CAPITAL PRIVATE LIMITED | U67100MH2021PTC359282 | Director | 2021-04-21 | Ongoing |
| KHOSLA INVESTSMART PRIVATE LIMITED | U72900MH2019PTC332634 | Director | 2019-11-06 | Ongoing |
Other Directorships of SUBHASH SAKHARAM PATTEBAHADUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEALMONEY COMMODITIES PRIVATE LIMITED | U65923MH2010PTC258198 | Additional Director | - | 2023-03-01 |
| DEALMONEY COMMODITIES PRIVATE LIMITED | U65923MH2010PTC258198 | Director | - | 2023-03-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2000PTC124429 | IN-NET INDIA PRIVATE LIMITED | 1201/1202 CYBER ONE PLOT NO 4 AND 6 SECTOR 30A INTERNATIONAL INFOTECH PARK VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2022PTC387190 | ICOON MARINE PRIVATE LIMITED | Off No.1406, 14th Flr, Cyber One Premises CHS, Plot 4&6, Sec30A, International Infotech Park Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC284050 | RICHH2WEALTH COMMERCIAL MANAGEMENT SERVICES PRIVATE LIMITED | 1503, 15 FLR, CYBER ONE, PLOT NO.4 & 6, SEC 30A , VASHI, NAVI MUMBAI -400703 , NAVI MUMBAI, Maharashtra, India - 400703 |
| U43299MH2026PTC465787 | AURAM PRIME DEVELOPERS PRIVATE LIMITED | 801, Cyber One, Internati,onal Infotech Park,Sec30A,Thane,Thane,Maharashtra,400703-India |
| U72900MH2021FTC363983 | CLAIMPOWER INDIA PRIVATE LIMITED | 1201/02,Cyber One,Plot No.4&6,Sector 30A International Infotech Park, Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| U74999MH2010FTC204616 | UNIPART SERVICES INDIA PRIVATE LIMITED | Office # 2102 to 2104 Cyber One International Infotech Park, Plot # 4 & 6 Sector 30 A Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U46901MH2025PTC444345 | ZEONCY INDIA PRIVATE LIMITED | OFFICE NO. 714 7TH FLOOR VASHI INFOTECH PARK,PREMISES PLOT NO 16 & SEC NO 30A VASHI, THANE, NAVI MUMABI,Thane,Thane,Maharashtra,400703-India |
| U72200MH2022PTC380230 | MEETCS PRIVATE LIMITED | Office No 913, 9th Floor, Sector 30A Vashi Infotech Park, Vashi, Navi Mumbai,Vashi,Thane,Maharashtra,400703-India |
| ABC-9428 | DKG Lifestyle LLP | H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR,,TOWER 4, ABOVE VASHI RAILWAY STATION, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| U62099MH2024PTC426963 | ALLENDESK TECHNOLOGIES INDIA PRIVATE LIMITED | H-212, Tower No. 4, 2nd Floor, International Infotech Park,,Vashi Railway Station Commercial Complex (VRSCCL), Sector 30, Vashi,Navi Mumbai,,Thane,Thane,Maharashtra,400703-India |
| U74999MH2013PTC250984 | RONAK ADVERTISING AND MARKETING PRIVATE LIMITED | 1304, PLOT NO 4&6, SECTOR 30A INTERNATIONAL INFOTECH PARK, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U62099MH2023PLC399503 | NURE MEDIATECH LIMITED | TOWER#5 , INTERNATIONAL INFOTECH PARK,VASHI STATION COMPLEX, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U62099MH2023PLC401316 | NURE BHARAT NETWORK LIMITED | TOWER#5 , INTERNATIONAL INFOTECH PARK,VASHI STATION COMPLEX, NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U78100MH2024FTC420475 | MTHREE TALENT SOLUTIONS INDIA PRIVATE LIMITED | B-410, BSEL Tech Park,Sec 30A Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U43299MH2025PTC462518 | GREENSCAPE PROJECTS PRIVATE LIMITED | 1908,Cyber One,Plot 4&6,Sec-30A,Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U74899MH1990PLC412657 | 3I INFOTECH DIGITAL BPS LIMITED | Tower # 5, International Infotech Park,,Vashi Railway Station Complex, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| ACH-7432 | XANGARS INNOVATIONS LLP | J 206/217, International Infotech Park, above Vashi Railway Station,,Navi Mumbai, M Corp,Thane,Thane,Maharashtra,India-400703 |
| F02922 | INGREDION INCORPORATED | H-203, 2 FLOOR, INTERNATIONAL INFOTECH PARK (IIP) TOWER NO.4, VASHI RAILWAY ST. COMPLEX, S , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2015PTC264627 | CYQUATOR TECH PRIVATE LIMITED | 2ND TOWER, 4TH FLOOR, INTERNATIONAL INFOTECH PARK VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2010PTC210042 | LEISURE ENTERTAINMENT TECHNOLOGY PRIVATE LIMITED | 2nd Tower, 4th Floor, International Infotech Park Vashi Railway Station, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH2022PTC391946 | VERSARES DIGITAL TECHNOLOGY SERVICES PRIVATE LIMITED | Tower#5, International Infotech Park, Vashi Station Complex, Navi Mumbai, , Thane, Maharashtra, India - 400703 |
| AAW-4441 | VICINITY REALTY LLP | H 212, International Infotech Park Vashi Railway Station Complex, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U72900MH1998PTC114672 | EMBEDED RESOURCES PRIVATE LIMITED | H212, International Infotech Park, Vashi Rly STN Complex, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93000MH2014PTC255335 | CORPORATE LEGAL ADVISORS PRIVATE LIMITED | H-212, International Infotech Park, Vashi Railway Station Complex,Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAW-6724 | MAVELIN INFRATECH LLP | Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAQ-2300 | KAMDHENU HOME MAKERS LLP | B 103,104, 1st Floor, International Infotech Park, Above Vashi Railway Station Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2003PTC140086 | KAMDHENU HOME MAKERS PRIVATE LIMITED | B-103/104, 1st Floor, International Infotech Park Above Vashi Railway Station, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U45202MH2011PTC213499 | SHREE LAXMINARAYAN PROPERTY SOLUTIONS PRIVATE LIMITED | C-222,International Infotech Park, Vashi Station Tower No.2, 2nd Floor,Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U67100MH2016PTC285305 | PROAFFLUENCE ASSOCIATES PRIVATE LIMITED | 1405, Cyber One, Plot No 4 & 6; Sector No 30A , Vashi Navi Mumbai, Maharashtra, India - 400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100739265 | 2023-06-30 | - | 2024-06-11 | 41,300,000.00 | ICICI BANK LIMITED | |
| 100941012 | 2024-05-31 | - | - | 50,000,000.00 | SUNDARAM HOME FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.