Ckd Trading Private Limited

Specializes in trading basic iron and steel, according to annual filings.

2015 | Thane, Maharashtra (India) | Active
Last Updated: January 03, 2025

Ckd Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 8.08 M
  • Revenue Growth 68.18%
  • Profit Growth 69.64%
  • Ebitda 73.08%
  • Net Worth 128.82%
  • Total Assets 48.53%

About Ckd Trading

Ckd Trading Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 August 2015 (Nine years and five months 25 days old ). Its registered office is in Thane, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹8.08 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nitesh Panghal and Rachana Panghal serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U28910MH2015PTC267514

  • Company No.

    267514

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 2015

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

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

Board Members (2)

Name Designation Appointment Date Status
Nitesh Panghal Country flag representing In Director 17-Aug-2015 Current
Rachana Panghal Country flag representing In Additional Director 23-Feb-2017 Current

Financial Performance of Ckd Trading.

Ckd Trading Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 68.18% increase. The company also saw a substantial improvement in profitability, with a 69.64% increase in profit. The company's net worth Soared by an impressive increase of 128.82%.

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
68.18%
Revenue from Operations
68.22%
Total Assets
48.53%
Profit or Loss
69.64%
Net Worth
128.82%
EBITDA
73.08%

What is the Ownership and Shareholding Structure of Ckd Trading?

In 2019, Ckd Trading had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹8.08 M

Charges Breakdown by Lending Institutions

  • Tjsb Sahakari Bank Limited : 0.81 Cr

Latest Charge Details

Date Lender Amount Status
14 Jan 2022 Tjsb Sahakari Bank Limited ₹1.80 M Satisfied
21 Dec 2020 Tjsb Sahakari Bank Limited ₹1.28 M Satisfied
08 Jul 2019 Tjsb Sahakari Bank Limited ₹5.00 M Satisfied

How Many Employees Work at Ckd Trading?

Unlock and access historical data on people associated with Ckd Trading, 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 Ckd 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 Ckd 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 Ckd Trading

Recent activity within the organization

  • Charges

    A charge registered on 14 Jan 2022 via Charge ID 100532883 with Tjsb Sahakari Bank Limited was fully satisfied on 15 Feb 2024.

    15 Feb 2024

  • Charges

    A charge registered on 21 Dec 2020 via Charge ID 100423908 with Tjsb Sahakari Bank Limited was fully satisfied on 15 Feb 2024.

    15 Feb 2024

  • Charges

    A charge registered on 08 Jul 2019 via Charge ID 100277122 with Tjsb Sahakari Bank Limited was fully satisfied on 15 Feb 2024.

    15 Feb 2024

  • Charges

    A charge with Tjsb Sahakari Bank Limited amounted to Rs. 1.80 M with Charge ID 100532883 was registered on 14 Jan 2022.

    14 Jan 2022

  • Annual General Meeting

    Ckd Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Ckd Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

Frequently asked questions

  • Ckd Trading Private Limited was incorporated on 17 Aug 2015.

  • The authorized share capital of Ckd Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Ckd Trading Private Limited.

    • Nitesh Rajpal Panghal
    • Rachana Rajpal Panghal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ckd Trading Private Limited is 10/303 Siddachal Pokharan No-2 Wagle Estate, India, Thane, Maharashtra, 400607.

  • The corporate identification number (CIN) of Ckd Trading Private Limited is U28910MH2015PTC267514 and the company number is 267514 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Ckd Trading Private Limited has risen by 68.18%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Ckd Trading Private Limited has experienced an upsurge of 128.82%.

  • The most recent Balance Sheet for Ckd Trading Private Limited was filed with the ROC on 31 Mar 2021.

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