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      CTA TRADING PRIVATE LIMITED

      CIN: U51909HR2015PTC057533 As on: 2026-07-13
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      CTA TRADING PRIVATE LIMITED (CIN: U51909HR2015PTC057533) is a Private company incorporated on 12 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      CTA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CTA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CTA TRADING PRIVATE LIMITED are MOHAN AGARWAL, and GAURI SHANKAR AGARWALA.

      CTA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2015PTC057533 and its registration number is 57533. Users may contact CTA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CTA TRADING PRIVATE LIMITED is UNIT NO 802, 803, 8TH FLOOR SSR CORPORATE PARK, SEC 27B , FARIDABAD, Haryana, India - 121001.

      Current status of CTA TRADING PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for CTA TRADING 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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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      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 CTA TRADING 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CTA TRADING
      DIN Director Name Designation Appointment Date
      00595232 MOHAN AGARWAL Director 2015-12-12
      00595378 GAURI SHANKAR AGARWALA Director 2015-12-12
      Past Directors & Key Managerial Personnel of CTA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KGS PARTNERS LLP ACC-2989 Designated Partner 2023-07-31 Ongoing
      GRAND METAL RECYCLING PRIVATE LIMITED U00331HR2005PTC086017 Director 2005-08-23 Ongoing
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Additional Director - 2021-09-04
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2018-07-02
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Managing Director 2021-09-04 Ongoing
      NIKKEI CMR INDIA PRIVATE LIMITED U27100MH2019FTC329357 Director 2019-08-16 Ongoing
      CMR CHIHO INDUSTRIES INDIA PRIVATE LIMITED U27300HR2019PTC084126 Director 2019-12-12 Ongoing
      NIKKEI CMR ALUMINIUM INDIA PRIVATE LIMITED U27300PN2019PTC188144 Director 2019-12-03 Ongoing
      CMR ALUMINIUM PRIVATE LIMITED U27310HR2020PTC084758 Director 2020-01-15 Ongoing
      CMR-CHIHO RECYCLING TECHNOLOGIES PRIVATE LIMITED U27320DL2019PTC345386 Director 2019-02-01 Ongoing
      CMR ECO ALUMINIUM PRIVATE LIMITED U27320HR2021PTC098914 Director 2021-11-01 Ongoing
      CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED U37100HR2012PTC046421 Director 2014-08-19 Ongoing
      CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED U37100HR2012PTC046421 Director - 2013-03-01
      CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED U37100HR2012PTC046421 Managing Director - 2014-08-19
      CMR NIKKEI INDIA PRIVATE LIMITED U37100HR2012PTC046602 Director - 2012-08-29
      CMR NIKKEI INDIA PRIVATE LIMITED U37100HR2012PTC046602 Managing Director 2012-08-29 Ongoing
      CMR-KATARIA RECYCLING PRIVATE LIMITED U37100HR2020PTC088163 Director - 2024-07-01
      MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director 2018-09-28 Ongoing
      SUVRIDHI FINANCIAL SERVICES LIMITED U67120HR1992PLC087012 Director - 2018-05-09
      SANJIVANI NON FERROUS TRADING PRIVATE LIMITED U70109HR2006PTC086175 Director - 2018-04-30
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Managing Director 1994-07-25 Ongoing
      Other Directorships of GAURI SHANKAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      INDO GULF INDUSTRIES LIMITED L74900DL1981PLC011425 Additional Director - 2007-03-30
      INDO GULF INDUSTRIES LIMITED L74900DL1981PLC011425 Director - 2011-09-23
      GRAND METAL RECYCLING PRIVATE LIMITED U00331HR2005PTC086017 Director 2005-08-23 Ongoing
      CMR GREEN TECHNOLOGIES LIMITED U00337HR2005PLC085675 Director - 2018-07-02
      CMR CHIHO INDUSTRIES INDIA PRIVATE LIMITED U27300HR2019PTC084126 Additional Director - 2020-01-25
      CMR CHIHO INDUSTRIES INDIA PRIVATE LIMITED U27300HR2019PTC084126 Director - 2020-05-27
      CMR-CHIHO RECYCLING TECHNOLOGIES PRIVATE LIMITED U27320DL2019PTC345386 Director 2019-02-01 Ongoing
      CMR-TOYOTSU ALUMINIUM INDIA PRIVATE LIMITED U37100HR2012PTC046421 Director - 2023-10-09
      CMR NIKKEI INDIA PRIVATE LIMITED U37100HR2012PTC046602 Additional Director - 2016-09-15
      CMR NIKKEI INDIA PRIVATE LIMITED U37100HR2012PTC046602 Director - 2014-08-28
      SUVRIDHI FINANCIAL SERVICES LIMITED U67120HR1992PLC087012 Managing Director - 2018-05-09
      SANJIVANI NON FERROUS TRADING PRIVATE LIMITED U70109HR2006PTC086175 Director - 2018-04-30
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Director - 2018-05-08
      CENTURY METAL RECYCLING LIMITED U74899HR1994PLC086105 Whole-time director 2018-05-08 Ongoing
      CMR WELFARE FOUNDATION U74994HR2018NPL117959 Director 2018-01-16 Ongoing

      CIN Company Name Company Address
      U34300HR2011FTC079586 POLARIS INDIA PRIVATE LIMITED Unit No. G-10, Ground Floor, SSR Corporate Park, 13/6, NH-2,Delhi-Mathura Road, Sector-27 -B Badkhal , FARIDABAD, Haryana, India - 121001
      U37200HR2022PTC105593 WASTEY SOLUTION PRIVATE LIMITED UNIT NO-81, AVENUE 27 FIRST FLOOR, PARK-81, , FARIDABAD, Haryana, India - 121001
      U74999HR2017PTC068280 AMAXE TRADE INDIA PRIVATE LIMITED UNIT NO-Q2-20-GF PARK ELITE FLOOR, SECTOR-75 , FARIDABAD,, Haryana, India - 121001
      AAP-6965 HEADSBASE SELECT LLP H.NO.4224 SEC.FLOOR IP COLONY SEC 49 FARIDABAD GALI, SAINIK COLNY, FARIDABAD FARIDABAD, Haryana, India - 121001
      ACK-3385 AKSHYA FIN-MAX LLP HOUSE NO.18, FIRST FLOOR, SEC-21B, FARIDABAD, HARYANA,Faridabad,Faridabad,Haryana,India-121001
      ACH-7018 MEDBRIDGE ACCESS LLP FLAT NO 1246,GROUND FLOOR,SEC21D,FARIDABAD,Faridabad,Faridabad,Haryana,India-121001
      U68200HR2025PTC128700 CASAAURUM GLOBAL REALTY PRIVATE LIMITED Flat No. 1401, Tower-M, Princess Park, Sec-86,,N.I.F.M. Faridabad,,Faridabad,Faridabad,Haryana,121001-India
      ACK-8725 CRISP ADVISORS LLP Unit No 1001, 10th Floor, Tower 3, RPS 12th Avenue,12/6 Milestone, Main Mathura Road, Pocket C, Sector 27C, Faridabad,Faridabad,Faridabad,Haryana,India-121001
      U72200HR2022PTC103534 TRAWLII PRIVATE LIMITED H.NO 481 SEC 21A, Faridabad, Haryana,Faridabad, Haryana,Faridabad,Faridabad,Haryana,121001-India
      U72900HR2022PTC107183 HIGHWAY TECH SOLUTIONS PRIVATE LIMITED Bearing no 83, NH5, NIT, SSB OFFICE UNIT NO-301, 3RD FLOOR , FARIDABAD, Haryana, India - 121001
      ACW-5918 AMAR JYOT SOFTWARE SOLUTIONS LLP HOUSE NO-501, FIRST FLOOR,HOUSINGBOARDCOLONY,SEC21D,Faridabad,Faridabad,Haryana,India-121001
      U62099HR2024PTC125077 SIGNTHOUGHT SOLUTIONS PRIVATE LIMITED Shop No-9, 1st Floor, New,Tikona Park,Faridabad,Faridabad,Haryana,121001-India
      ACT-9104 HYPE DEVELOPERS LLP House No-202, First Floor,Sector-21-C, Near Park,Faridabad,Faridabad,Haryana,India-121001
      U46596HR2025PTC139302 ASTRAM MEDITECH PRIVATE LIMITED FLAT NO B-1503 PRINCESS,PARK SEC-86 KHERI KALAN,Faridabad,Faridabad,Haryana,121001-India
      U27900HR2025PTC129472 DECIBEL CORPORATION PRIVATE LIMITED UNIT NO-202,SECOND FLOOR,,EF3 MALL,Sector-20A,,Faridabad,Faridabad,Haryana,121001-India
      ACR-8214 PRECISION LINKS LLP OFFICE NO BH819 8th FLOOR,PURI BUSINESS SECTOR-81,Faridabad,Faridabad,Haryana,India-121001
      U52590HR2013PTC085498 CARTRAIL TRADE HUB PRIVATE LIMITED 03/19, FIRST FLOOR, PLOT NO 3 FARIDABAD INDUSTRIAL PARK, , FARIDABAD, Haryana, India - 121001
      U51909HR2018PTC074526 ORCUS TRADERS PRIVATE LIMITED 03/19, GROUND FLOOR, PLOT NO. 3, FARIDABAD INDUSTRIAL PARK , FARIDABAD, Haryana, India - 121001
      U68100HR2023OPC115678 AKEL ENTERPRISES HOMES (OPC) PRIVATE LIMITED Office No. 207, 2nd Floor,Dashmesh Plaza, Sec-20B,Faridabad,Faridabad,Haryana,121001-India
      ACR-3773 ETAMER LLP H.No.569, Block B, Sec-49,3rd Floor, Sainik Colony,Faridabad,Faridabad,Haryana,India-121001
      U43299HR2024PTC121493 SAWALIYA GLOBAL INFRATECH PRIVATE LIMITED E-4/8, 2ND FLOOR, BPTP,PARK ELITE FLOORS SEC-85,Faridabad,Faridabad,Haryana,121001-India
      U47711HR2025PTC128373 SHUBH LAKSHMI CREATIONS PRIVATE LIMITED OFFICE NO 08A, NEXT DOOR,MALL, 1ST FLOOR, SEC 76,Faridabad,Faridabad,Haryana,121001-India
      U82300HR2026PTC141613 CPY MERLIN AWARD EVENTS PRIVATE LIMITED Office No 108, 1st Floor,Dashmesh Plaza, Sec - 20B,Faridabad,Faridabad,Haryana,121001-India
      U82300HR2026PTC142039 CPYPHOENIX AWARD PRIVATE LIMITED Office No 108, 1st Floor,Dashmesh Plaza, Sec - 20B,Faridabad,Faridabad,Haryana,121001-India
      U78100HR2025PTC128653 EVERSHINE SMART SOURCE TECHNOLOGIES PRIVATE LIMITED BEARING NO. 12 A, 4TH FLOOR,CBD SEC-39, SURAJKUND ROAD,Faridabad,Faridabad,Haryana,121001-India
      U66220HR2024PTC127156 RAKSHATIASSURANCE INSURANCE MARKETING PRIVATE LIMITED H NO 5F 18 THIRD FLOOR FRONT PORTION,, NIT 5 BLOCK F, OPP PARK,,Faridabad,Faridabad,Haryana,121001-India
      U74999HR2016PTC065246 JETSOR POWER SYSTEMS PRIVATE LIMITED Office no-13A, Ground Floor, BNT Complex, Sector-31, Faridabad, Faridabad, Haryana , 121001. , FARIDABAD, Haryana, India - 121001
      U24232HR1985PTC096229 CHARAK AYURVEDIC TREATMENTS PRIVATE LIMITED Second Floor, Shop No 118 Tikona Park, NIT , Faridabad, Haryana, India - 121001
      U51900HR1999PTC096664 MOMENTO COMMUNICATIONS PRIVATE LIMITED Second Floor, Shop No 118 Tikona Park, NIT , Faridabad, Haryana, India - 121001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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