Charvak Trading Private Limited

Trading company specializing in metal and agricultural products, machinery, and equipment for various industries.

1992 | North West Delhi, Delhi (India) | Active
Last Updated:

Charvak Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.75 Cr
  • Satisfied Charges ₹ 6.10 Cr
  • Revenue Growth 14.10%
  • Profit Growth -54.40%
  • Ebitda 79.56%
  • Net Worth 7.37%
  • Total Assets 8.65%

About Charvak Trading

Charvak Trading Private Limited (CTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 March 1992 and has a history of 33 years and one month. Its registered office is in North West Delhi, Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹3.75 Cr. The company has closed loans amounting to ₹6.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pawan Dua and Sashi Grover serve as directors at the Company.

Company Details

  • Location

    North West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900DL1992PTC197034

  • Company No.

    197034

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1992

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Charvak Trading Private Limited

Explore comprehensive data for Charvak Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Charvak Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Dua Country flag representing In Additional Director 01-Mar-2013Current
Sashi Grover Country flag representing In Additional Director 22-Mar-2010Current

Financial Performance of Charvak Trading.

Charvak Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.1% increase. The company also saw a substantial fall in profitability, with a 54.4% decrease in profit. The company's net worth moved up by a moderate rise of 7.37%.

Charvak Trading revenue growth over time
Charvak Trading profit and loss trends over time
  • 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
14.10%
Revenue from Operations
15.29%
Total Assets
8.65%
Profit or Loss
-54.40%
Net Worth
7.37%
EBITDA
79.56%

What is the Ownership and Shareholding Structure of Charvak Trading?

In 2021, Charvak Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.75 Cr

Satisfied Charges

₹6.10 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.75 Cr

Latest Charge Details

DateLenderAmountStatus
27 Feb 2024Hdfc Bank Limited₹3.50 CrOpen
16 Dec 2021Hdfc Bank Limited₹2.50 MOpen
21 Feb 2022Hdfc Bank Limited₹5.00 CrSatisfied
22 Mar 2014Axis Bank Limited₹1.10 CrSatisfied

How Many Employees Work at Charvak Trading?

Unlock and access historical data on people associated with Charvak Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Charvak Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Charvak Trading, 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 Charvak Trading'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.

Latest Updates, News, and FAQs on Charvak Trading

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.50 Cr with Charge ID 100871155 was registered on 27 Feb 2024.

  • Annual General Meeting

    Charvak Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 21 Feb 2022 via Charge ID 100571283 with Hdfc Bank Limited was fully satisfied on 13 Apr 2023.

  • Balance Sheet

    Charvak Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge registered on 22 Mar 2014 via Charge ID 10495429 with Axis Bank Limited was fully satisfied on 17 Sep 2022.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100571283 was registered on 21 Feb 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Charvak Trading Private Limited?

    Charvak Trading Private Limited was incorporated on 26 Mar 1992.

  • What is authorized share capital and paid-up capital of Charvak Trading Private Limited?

    The authorized share capital of Charvak Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Charvak Trading Private Limited?

    Currently 2 directors are associated with Charvak Trading Private Limited.

    • Pawan Kumar Dua
    • Sashi Grover

  • What is the registered address of Charvak Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Charvak Trading Private Limited is Warehouse No A-99 Khasra 50/4 Behind Friends Dharam Kanta, Shahbad Dau Latpur India, New Delhi, 110042.

  • What is the corporate identification number (CIN) and company number of Charvak Trading Private Limited?

    The corporate identification number (CIN) of Charvak Trading Private Limited is U51900DL1992PTC197034 and the company number is 197034 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Charvak Trading Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Charvak Trading Private Limited has risen by 14.10%.

  • What change has been observed in the net worth of Charvak Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Charvak Trading Private Limited has experienced an upsurge of 7.37%.

  • What are the total open charges for Charvak Trading Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Charvak Trading Private Limited amount to ₹ 3.75 Cr.

  • When was the last Balance Sheet of Charvak Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Charvak Trading Private Limited was filed with the ROC on 31 Mar 2023.

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