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  • Complaints
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CHIVAZO TRADERS LIMITED

CIN: U51100DL2015PLC279601 As on: 2026-07-13

CHIVAZO TRADERS LIMITED (CIN: U51100DL2015PLC279601) is a Public company incorporated on 28 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

CHIVAZO TRADERS 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.CHIVAZO TRADERS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of CHIVAZO TRADERS LIMITED are SEEMA AGARWAL, KARTIK AGARWAL, and KAMLESH AGARWAL.

CHIVAZO TRADERS LIMITED's Corporate Identification Number (CIN) is U51100DL2015PLC279601 and its registration number is 279601. Users may contact CHIVAZO TRADERS LIMITED on its Email address - [email protected]. Registered address of CHIVAZO TRADERS LIMITED is A-92 B IIND FLOOR LAJPAT NAGAR second , NEW DELHI, Delhi, India - 110024.

Current status of CHIVAZO TRADERS 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 CHIVAZO TRADERS 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 CHIVAZO TRADERS 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 CHIVAZO TRADERS
DIN Director Name Designation Appointment Date
06778466 SEEMA AGARWAL Director 2021-02-19
07063260 KARTIK AGARWAL Director 2015-04-28
08122014 KAMLESH AGARWAL Director 2020-12-31
Past Directors & Key Managerial Personnel of CHIVAZO TRADERS
DIN Director Name Designation Appointment Date Cessation
06476735 AMIT GOEL Director - 2018-04-20
08122014 KAMLESH AGARWAL Additional Director - 2020-12-31
01927290 SURESH CHAND AGARWAL Director - 2021-02-19
Other Directorships of AMIT GOEL
Company Name CIN Designation Appointment Date Cessation
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Director - 2018-06-25
Other Directorships of SEEMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Director 2014-01-02 Ongoing
Other Directorships of KARTIK AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Additional Director 2024-05-21 Ongoing
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Additional Director - 2016-09-30
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Director - 2016-12-26
AL MUALLA AND AGGARWAL FINANCE LIMITED U65100PB2012PLC036536 Director - 2017-04-18
LUDHIANA KIDNEY HOSPITALS LIMITED U85110PB1999PLC049361 Director - 2018-08-16
Other Directorships of KAMLESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Additional Director - 2020-12-31
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Director 2020-12-31 Ongoing
Other Directorships of SURESH CHAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Additional Director - 2008-09-29
AMBIIENCE METCORP PRIVATE LIMITED U27104DL2004PTC243737 Director - 2021-02-19
AL MUALLA AND AGGARWAL FINANCE LIMITED U65100PB2012PLC036536 Director - 2017-04-18

CIN Company Name Company Address
U27104DL2004PTC243737 AMBIIENCE METCORP PRIVATE LIMITED A-92 B, SECOND FLOOR, CHAMBER-A LAJPAT NAGAR-II,NEW DELHI,Delhi,110024-India
U72900DL2007PTC168749 MAC CLINIC MEDIA SOLUTIONS PRIVATE LIMITED A-57B, SECOND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024
U62200DL2011PLC228156 SEVEN SISTERS AIRLINES LIMITED A-89, SECOND FLOOR LAJPAT NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110024
U45200DL2008PTC175609 GFC CONSTRUCTION PRIVATE LIMITED A-66, IIND FLOOR, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
U70100DL2011PTC221088 GREAT VALUE REALTY PRIVATE LIMITED B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI , NEW DELHI, Delhi, India - 110024
U65900DL2015PTC285968 TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2019PTC346351 TRANSACTREE SERVICES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U72900DL2022PTC394746 TRANSACTREE ENTERPRISES PRIVATE LIMITED Second Floor, 7A Ring Road Lajpat Nagar IV, Delhi -110024 , New Delhi, Delhi, India - 110024
U18101DL2006PTC146285 ROCK ARCH CLOTHING PRIVATE LIMITED 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
U72900DL2003PTC122208 ALLIANCE WEB SOLUTION PRIVATE LIMITED 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024
ACN-8637 EMPOWERERA CONSULTING LLP A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024
U74999DL2020PTC370332 EUTHENIA COWORK PRIVATE LIMITED A-99/A, SECOND FLOOR, LAJPAT NAGAR-II, NEW DELHI , DELHI, Delhi, India - 110024
U62099DL2025PTC440679 EXPERTREE TECHNOLOGIES PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
U66120DL2024PTC435389 TRANSACTREE SECURITIES BROKING PRIVATE LIMITED SECOND FLOOR 7A RING ROAD,LAJPAT NAGAR IV, DELHI -1,New Delhi,South Delhi,Delhi,110024-India
ACG-0161 JUBILANT REALTECH LLP I-35 B, Second Floor, Block-I,Lajpat Nagar-2, South Delhi,New Delhi,South Delhi,Delhi,India-110024
U93000DL2009PTC190836 VICTORY MANPOWER SERVICES PRIVATE LIMITED B-50B, IIND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U74899DL1988PTC031364 KAM GRANITES PRIVATE LIMITED B-24, SECOND FLOOR, B BLOCK, RING ROAD LAJPAT NAGAR-III, , NEW DELHI, Delhi, India - 110024
U74899DL1994PTC062346 MANAKTAHLA FINANCIAL SERVICES PRIVATE LIMITED A-II/90 A-B FIRST FLOOR CENTRAL MARKET LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
U24100DL2012PTC241499 BIO AVENTIS HEALTHCARE PRIVATE LIMITED II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024
U85100DL2013PTC252806 HELIOS INTERNATIONAL HEALTHCARE PRIVATE LIMITED II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024
AAE-7966 ROUND EYES STAFFING SERVICES LLP B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
U28113DL2013PTC260165 DIVINITY CRAFTS EXPORT PRIVATE LIMITED B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
U45100DL1993PTC291348 ADHYAM BUILDWELL PRIVATE LIMITED Shop No-2, Second Floor Lajpat Nagar-II, New Delhi-110024 , New Delhi, Delhi, India - 110024
U68100DL1991PTC044582 REGENCY CREATIONS PRIVATE LIMITED B-21, III rd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024
U74999DL2015PTC286010 SWEATDRIP PRIVATE LIMITED I - 40, IIND FLOOR, LAJPAT NAGAR-III NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
U17299DL2017PTC322278 ENCREST COMMERCIAL PRIVATE LIMITED B-98, GROUND FLOOR, DAYANAND COLONY, LAJPAT NAGAR-IV, NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
U55101DL2023PTC423823 MADHAYAM GANGA CANAL RESORTS PRIVATE LIMITED A-89 SECOND FLOOR,LAJPAT NAGAR,New Delhi,South Delhi,Delhi,110024-India
ACF-3525 INDOOR INNOVATIONS LLP B-30, Second Floor,,Lajpat Nagar-II,New Delhi,South Delhi,Delhi,India-110024
U46692DL2024PTC438158 CHAITANYA AGRO FERTILIZERS PRIVATE LIMITED A-89 SECOND FLOOR,LAJPAT NAGAR-2,New Delhi,South Delhi,Delhi,110024-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100278337 2019-07-31 - - 4,000,000.00 Adarsh Mahila Mercantile Cooperative Bank Ltd.

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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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