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CHHABRA TRADING COMPANY LIMITED

CIN: U18101DL1996PLC077043 As on: 2026-07-13

CHHABRA TRADING COMPANY LIMITED (CIN: U18101DL1996PLC077043) is a Public company incorporated on 11 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 31180000.00.

CHHABRA TRADING COMPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHHABRA TRADING COMPANY LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of CHHABRA TRADING COMPANY LIMITED are MAMTA CHHABRA, GAURAV CHHABRA, and GAUTAM CHHABRA.

CHHABRA TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U18101DL1996PLC077043 and its registration number is 77043. Users may contact CHHABRA TRADING COMPANY LIMITED on its Email address - [email protected]. Registered address of CHHABRA TRADING COMPANY LIMITED is 920, STATION ROAD, NEAR MEWA HOTEL CHANDNI CHOWK , DELHI, Delhi, India - 110006.

Current status of CHHABRA TRADING COMPANY LIMITED is - Active.

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 CHHABRA TRADING COMPANY 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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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 CHHABRA TRADING COMPANY 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 CHHABRA TRADING COMPANY
DIN Director Name Designation Appointment Date
02012300 MAMTA CHHABRA Director 2017-03-01
00081121 GAURAV CHHABRA Whole-time director 2008-01-01
00081183 GAUTAM CHHABRA Whole-time director 2007-12-01
Past Directors & Key Managerial Personnel of CHHABRA TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00081583 SUDESH CHHABRA Director - 2007-01-01
00081643 VIPIN KUMAR CHHABRA Director - 2007-01-01
06622666 RAJIV MEHRA Director - 2017-03-01
00081273 ANIL KUMAR CHHABRA Managing Director - 2013-05-15
00081518 MANISH CHHABRA Director - 2007-01-01
00081121 GAURAV CHHABRA Director - 2008-01-01
00081183 GAUTAM CHHABRA Director - 2007-12-01
Other Directorships of SUDESH CHHABRA
Company Name CIN Designation Appointment Date Cessation
SUPERON TECHNIK INDIA PRIVATE LIMITED U28910DL2005PTC139008 Director - 2011-04-28
CTC N S TOWERS PRIVATE LIMITED U45201DL2004PTC125281 Director - 2013-05-10
SAV TRADEX PRIVATE LIMITED U51909DL2005PTC137105 Director 2005-06-02 Ongoing
CTC MALL TRADEX PRIVATE LIMITED U70101DL2000PTC104007 Director 2018-01-01 Ongoing
CTC MALL TRADEX PRIVATE LIMITED U70101DL2000PTC104007 Managing Director - 2013-05-09
CTC MALL DEVELOPERS PRIVATE LIMITED U70200DL2009PTC190813 Director 2021-07-01 Ongoing
CTC MALL DEVELOPERS PRIVATE LIMITED U70200DL2009PTC190813 Director - 2013-05-10
Other Directorships of VIPIN KUMAR CHHABRA
Company Name CIN Designation Appointment Date Cessation
SUPERON TECHNIK INDIA PRIVATE LIMITED U28910DL2005PTC139008 Director - 2011-04-28
CTC N S TOWERS PRIVATE LIMITED U45201DL2004PTC125281 Director - 2013-05-10
SAV TRADEX PRIVATE LIMITED U51909DL2005PTC137105 Director 2005-06-02 Ongoing
CTC MALL TRADEX PRIVATE LIMITED U70101DL2000PTC104007 Director - 2007-01-01
CTC PLAZA INTERNATIONAL TRADEX PRIVATE LIMITED U74899DL1995PTC072439 Managing Director 2005-02-01 Ongoing
Other Directorships of MAMTA CHHABRA
Company Name CIN Designation Appointment Date Cessation
CTC EMPORIO PRIVATE LIMITED U51109DL2008PTC281484 Director 2008-03-24 Ongoing
Other Directorships of RAJIV MEHRA
Company Name CIN Designation Appointment Date Cessation
GAHNEMALL INTERNET LLP AAO-4090 Partner 2019-02-28 Ongoing
Other Directorships of ANIL KUMAR CHHABRA
Other Directorships of MANISH CHHABRA
Company Name CIN Designation Appointment Date Cessation
DELHIVINTAGECO. LLP AAM-7620 Designated Partner 2018-06-01 Ongoing
CTC N S TOWERS PRIVATE LIMITED U45201DL2004PTC125281 Additional Director - 2013-09-27
CTC N S TOWERS PRIVATE LIMITED U45201DL2004PTC125281 Director 2013-09-27 Ongoing
MGV EXPORTS PRIVATE LIMITED U51909DL2005PTC136336 Director - 2016-02-26
CTC MALL TRADEX PRIVATE LIMITED U70101DL2000PTC104007 Director 2002-12-12 Ongoing
CTC MALL DEVELOPERS PRIVATE LIMITED U70200DL2009PTC190813 Director 2009-06-02 Ongoing
ZARILANE TRADEX PRIVATE LIMITED U74994DL2012PTC242847 Director 2012-09-26 Ongoing
Other Directorships of GAURAV CHHABRA
Company Name CIN Designation Appointment Date Cessation
CTC TRADING LLP AAE-3664 Designated Partner 2015-07-10 Ongoing
CTC N S TOWERS PRIVATE LIMITED U45201DL2004PTC125281 Additional Director - 2013-09-27
CTC N S TOWERS PRIVATE LIMITED U45201DL2004PTC125281 Director 2013-09-27 Ongoing
MGV EXPORTS PRIVATE LIMITED U51909DL2005PTC136336 Director - 2016-02-26
MGG EXPORTS PRIVATE LIMITED U51909DL2005PTC137948 Director 2005-06-23 Ongoing
ZEEIA TRADE INDIA PRIVATE LIMITED U51909DL2014PTC268361 Director 2014-06-27 Ongoing
CTC MALL TRADEX PRIVATE LIMITED U70101DL2000PTC104007 Director - 2007-01-01
Other Directorships of GAUTAM CHHABRA
Company Name CIN Designation Appointment Date Cessation
CTC TRADING LLP AAE-3664 Designated Partner 2015-07-10 Ongoing
CTC EMPORIO PRIVATE LIMITED U51109DL2008PTC281484 Director 2008-03-24 Ongoing
MGG EXPORTS PRIVATE LIMITED U51909DL2005PTC137948 Director 2005-06-23 Ongoing
ZEEIA TRADE INDIA PRIVATE LIMITED U51909DL2014PTC268361 Director 2014-06-27 Ongoing

CIN Company Name Company Address
U47912DC2026PTC468997 SHOPNEST E-COMMERCE PRIVATE LIMITED 778/1 5th Floor, Nicholson Road, Kashmiri Gate,Chandni Chowk, Near Ritz Cinema,Delhi,North Delhi,Delhi,110006-India
U52609DL2018PTC329754 LAKASHIKA COUTURE PRIVATE LIMITED 1444-1448 Ward-II, Kotha Chand, Chandni Chowk Chandni Chowk Near Haldirams Delhi , Chandni Chowk, Delhi, India - 110006
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U74900DL2015PTC281982 LAKHMI CHAND TEJOO MAL PRIVATE LIMITED 692, Bagh Deewar, Station Road, Chandni Chowk , DELHI, Delhi, India - 110006
U15134DL1997PTC084273 B H FOOD PRODUCTS PRIVATE LIMITED 233-234, Magazinie Floor, Near Axis Bank Road, Chandni Chowk , DELHI, Delhi, India - 110006
U45200DL2008PTC176063 PYRAMID TECH HEIGHTS PRIVATE LIMITED 233-234, MAGAZINE FLOOR, MAIN ROAD NEAR AXIS BANK, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U51909DL2009PTC191407 KHANDELWAL SPOT BULLION TRADING INDIA PRIVATE LIMITED 137, 2ND FLOOR, NEAR MOTI BAZAR, MAIN ROAD, CHANDNI CHOWK , DELHI, Delhi, India - 110006
U73100DL2021PTC377154 ADDON RESEARCH AND INNOVATION LABS PRIVATE LIMITED 2241, HC SEN ROAD CORIYA PUL CHANDNI CHOWK NEAR BALAJI STATE , Delhi, Delhi, India - 110006
U74140DL2012PTC245159 WAVE DISTRIBUTORS PRIVATE LIMITED 1489, 2nd Floor, Main Road Near Moti Cinema, Chandni Chowk , Delhi, Delhi, India - 110006
U92490DL2012PTC245493 WAVE PICTURES PRIVATE LIMITED 1489, 2nd Floor, Main Road Near Moti Cinema, Chandni Chowk , Delhi, Delhi, India - 110006
AAP-4522 ARHAT ASSOCIATES LLP 1210-1212 and 1/2 1213 F/F Main road Near Chandni Chowk Delhi, Delhi, India - 110006
U51909DL2022PTC406349 EPOCH IMPEX PRIVATE LIMITED 778/1 GF NICHOLSON ROAD KASHMIRI GATE CHANDNI CHOWK NEAR RITZ CINEMA , DELHI, Delhi, India - 110006
U49230DL2025PTC441842 FAS TRUCXON LOGISTICS PRIVATE LIMITED H.No. 1680, GALI SHAHBAN, ROADGRAN LAL KAUN,, CHANDNI CHOWK, DELHI, NEAR BY HAMDARD, DAWAKHANA,Delhi,North Delhi,Delhi,110006-India
U46309DL2025PTC449201 TMI RETAIL PRIVATE LIMITED 3957-3958, 3rd Floor,,Near Lohari Chowk Naya Bazar, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
U46419DL2025PTC449963 BJINDIA ENTERPRISES PRIVATE LIMITED V-1118 PVT NO GF-6, GROUND FLOOR CHHATTA MADAN GOPAL,MALIWARA CHANDNI CHOWK NEAR CHHATTA MADAN GOPAL DELHI,Delhi,North Delhi,Delhi,110006-India
AAN-0019 MAHARANI COLLECTIONS LLP 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006
U45201DL1985PTC020105 MANOJ CONSTRUCTIONS PRIVATE LIMITED 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006
U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
ABB-3691 HRGR Sons LLP 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006
U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
U47711DL2023PTC414847 JODHPURI COUTURE BRIDAL EMPIRE PRIVATE LIMITED 1853, First Floor,,Main Road Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
ACO-0534 R B FIBRON LLP 1935, GROUND FLOOR,HC SEN ROAD CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006
U70109DL2022PTC397679 MULBERRY KAPOOR HILLS PRIVATE LIMITED 1493, 2ND FLOOR MAIN ROAD, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India
U32111DL2023PTC410595 DIAVO JEWELS PRIVATE LIMITED 1159/F, Kucha Mahajani,Chandni Chowk, Near Kunch Natwa,Delhi,North Delhi,Delhi,110006-India
U47711DL2025PTC445102 AANAND ETHNIC APPAREL PRIVATE LIMITED SHOP NO-51, G/F MAIN ROAD CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India
ABC-3838 Brown Sand LLP 592 FF Gali, Ghanteshwar Katra Neel,Chandni Chowk, near mandir,Delhi,Central Delhi,Delhi,India-110006
AAK-4136 RCJ FASHIONS LLP 402-405,1ST FLOOR, MAIN ROAD, CHANDNI CHOWK,,NEW DELHI,North Delhi,Delhi,India-110006
U50500DL2019PTC352024 MOTOWORKS AUTOMOBILES PRIVATE LIMITED 1515, G/F MAIN ROAD KASHMIRI GATE DELHI NEAR METRO STATION , DELHI, Delhi, India - 110006
U66190DL2023PTC420167 KHANIYA TRAVEL FOREX PRIVATE LIMITED Prop. No.1131-33,G. Floor,Main Road Chandni Chowk,,Delhi,North Delhi,Delhi,110006-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10023900 2006-09-22 2007-11-16 2022-02-23 15,000,000.00 UNION BANK OF INDIA
10095223 2008-03-06 - - 7,500,000.00 3i Infotech Trusteeship Services Limited
10174061 2009-08-19 - - 5,000,000.00 UNION BANK OF INDIA
100076809 2017-02-13 - - 48,900,000.00 Citibank N.A.

  • Email ID
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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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