Chivazo Traders Limited

Iron, steel, scrap, and garment trading company with branch in Muzaffarnagar.

2015 | South Delhi, Delhi (India) | Active
Last Updated: January 03, 2025

Chivazo Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 M
  • Revenue Growth -87.18%
  • Profit Growth -226.22%
  • Ebitda 21.53%
  • Net Worth -88.00%
  • Total Assets -35.53%

About Chivazo Traders

Chivazo Traders Limited (CTL) is a Public Limited Indian Non-Government Company incorporated in India on 28 April 2015 (Nine years and nine months 6 days old ). Its registered office is in South Delhi, Delhi, India.

The Corporate was formerly known as Chivazo International Limited. The Company is engaged in the Fashion And Textile 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 2.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.00 M.

Seema Agarwal, Kartik Agarwal, and Kamlesh Agarwal serve as directors at the Company.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100DL2015PLC279601

  • Company No.

    279601

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Metals and Minerals

Who are the key members and board of directors at Chivazo Traders?

Board Members (3)

Name Designation Appointment Date Status
Seema Agarwal Country flag representing In Director 19-Feb-2021 Current
Kartik Agarwal Country flag representing In Director 28-Apr-2015 Current
Kamlesh Agarwal Country flag representing In Director 20-Apr-2018 Current

Financial Performance of Chivazo Traders.

Chivazo Traders Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 87.18% decrease. The company also saw a substantial fall in profitability, with a 226.22% decrease in profit. The company's net worth observed a substantial decline by a decrease of 88%.

Graph illustrating revenue growth over time
Graph showing 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
-87.18%
Revenue from Operations
-85.42%
Total Assets
-35.53%
Profit or Loss
-226.22%
Net Worth
-88.00%
EBITDA
21.53%

What is the Ownership and Shareholding Structure of Chivazo Traders?

In 2023, Chivazo Traders 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

₹4.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.40 Cr

Latest Charge Details

Date Lender Amount Status
31 Jul 2019 Others ₹4.00 M Open

How Many Employees Work at Chivazo Traders?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chivazo Traders, 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 Chivazo Traders'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 Chivazo Traders

Recent activity within the organization

  • Annual General Meeting

    Chivazo Traders Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Chivazo Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Seema Agarwal was appointed as a Director was appointed as a Director on 19 Feb 2021 & has been associated with this company since 3 years 11 months .

    19 Feb 2021

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 100278337 was registered on 31 Jul 2019.

    31 Jul 2019

  • Director Appointment

    Kamlesh Agarwal was appointed as a Director was appointed as a Director on 20 Apr 2018 & has been associated with this company since 6 years 9 months .

    20 Apr 2018

  • Director Appointment

    Kartik Agarwal was appointed as a Director was appointed as a Director on 28 Apr 2015 & has been associated with this company since 9 years 9 months .

    28 Apr 2015

Frequently asked questions

  • Chivazo Traders Limited was incorporated on 28 Apr 2015.

  • The authorized share capital of Chivazo Traders Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Chivazo Traders Limited.

    • Seema Agarwal
    • Kartik Agarwal
    • Kamlesh Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Chivazo Traders Limited is A-92 B Iind Floor Lajpat Nagar Second India, New Delhi, 110024.

  • The corporate identification number (CIN) of Chivazo Traders Limited is U51100DL2015PLC279601 and the company number is 279601 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Chivazo Traders Limited has fallen by -87.18%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Chivazo Traders Limited has experienced an downturn of -88.00%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Chivazo Traders Limited amount to ₹ 4.00 M.

  • The most recent Balance Sheet for Chivazo Traders Limited was filed with the ROC on 31 Mar 2023.

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