Cross Trade Lines Private Limited

Agro product trading company established in 1997, based in Delhi.

1997 | Delhi (India) | Active
Last Updated:

Cross Trade Lines Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.70 Cr
  • Revenue Growth 41.44%
  • Profit Growth 50.41%
  • Ebitda 55.09%
  • Net Worth -84.46%
  • Total Assets -4.30%

About Cross Trade Lines

Cross Trade Lines Private Limited (CTLPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 1997 and has a history of 28 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Agriculture 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 5.00 Cr and a paid-up capital of Rs 1.02 Cr.

The company has closed loans amounting to ₹4.70 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rakesh Rawal and Poonam Rawal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51219DL1997PTC084180

  • Company No.

    084180

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jan 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture

Who are the key members and board of directors at Cross Trade Lines?

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Rawal Country flag representing In Director 04-Jun-2011Current
Poonam Rawal Country flag representing In Director 30-Mar-2015Current

Financial Performance of Cross Trade Lines.

Cross Trade Lines Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.44% increase. The company also saw a substantial improvement in profitability, with a 50.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 84.46%.

Cross Trade Lines revenue growth over time
Cross Trade Lines 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
41.44%
Revenue from Operations
Total Assets
-4.30%
Profit or Loss
50.41%
Net Worth
-84.46%
EBITDA
55.09%

What is the Ownership and Shareholding Structure of Cross Trade Lines?

In 2023, Cross Trade Lines 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

₹0

Satisfied Charges

₹4.70 Cr

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 3.75 Cr
  • Bank Of India : 0.95 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jul 2014Bank Of Baroda₹3.75 CrSatisfied
12 May 2012Bank Of India₹9.50 MSatisfied

How Many Employees Work at Cross Trade Lines?

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

Employee growth trends for Cross Trade Lines Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Cross Trade Lines, 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 Cross Trade Lines'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 Cross Trade Lines

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Cross Trade Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge registered on 15 Jul 2014 via Charge ID 10510544 with Bank Of Baroda was fully satisfied on 01 Sep 2015.

  • Director Appointment

    Poonam Rawal was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 9 years 11 months .

  • Charges

    A charge registered on 12 May 2012 via Charge ID 10359020 with Bank Of India was fully satisfied on 22 Jul 2014.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 3.75 Cr with Charge ID 10510544 was registered on 15 Jul 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Cross Trade Lines Private Limited?

    Cross Trade Lines Private Limited was incorporated on 01 Jan 1997.

  • What is authorized share capital and paid-up capital of Cross Trade Lines Private Limited?

    The authorized share capital of Cross Trade Lines Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.02 Cr.

  • Who are the current board members & directors of Cross Trade Lines Private Limited?

    Currently 2 directors are associated with Cross Trade Lines Private Limited.

    • Rakesh Kumar Rawal
    • Poonam Rawal

  • What is the registered address of Cross Trade Lines Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Cross Trade Lines Private Limited is A-51 Ground Floor, Gulmohar Park India, New Delhi, 110049.

  • What is the corporate identification number (CIN) and company number of Cross Trade Lines Private Limited?

    The corporate identification number (CIN) of Cross Trade Lines Private Limited is U51219DL1997PTC084180 and the company number is 084180 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Cross Trade Lines Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Cross Trade Lines Private Limited has risen by 41.44%.

  • What change has been observed in the net worth of Cross Trade Lines Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Cross Trade Lines Private Limited has experienced an downturn of -84.46%.

  • When was the last Balance Sheet of Cross Trade Lines Private Limited filed with the ROC?

    The most recent Balance Sheet for Cross Trade Lines Private Limited was filed with the ROC on 31 Mar 2023.

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