Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHAUDHARY TRADING COMPANY PRIVATE LIMITED
CIN: U51909DL1997PTC085566 As on: 2026-07-13
CHAUDHARY TRADING COMPANY PRIVATE LIMITED (CIN: U51909DL1997PTC085566) is a Private company incorporated on 04 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 9950000.00 and its paid up capital is Rs. 9150000.00.
CHAUDHARY TRADING COMPANY PRIVATE 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.CHAUDHARY TRADING COMPANY 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 CHAUDHARY TRADING COMPANY PRIVATE LIMITED are AJAY KUMAR, and SHIV KUMAR.
CHAUDHARY TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC085566 and its registration number is 85566. Users may contact CHAUDHARY TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAUDHARY TRADING COMPANY PRIVATE LIMITED is Plot No. 121, Gali No. 2, Khasra No. 49/11, 49/19 Assam Timber Market, Swarn Park, Nangloi , New Delhi, Delhi, India - 110041.
Current status of CHAUDHARY TRADING COMPANY PRIVATE 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 CINs
ZaubaCorp's company report for CHAUDHARY 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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Purchase full report of CHAUDHARY TRADING COMPANY
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 CHAUDHARY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHAUDHARY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00269066 | AJAY KUMAR | Director | 1997-03-07 |
| 02111530 | SHIV KUMAR | Director | 2008-04-01 |
Past Directors & Key Managerial Personnel of CHAUDHARY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193399 | SANJAY GOYAL | Director | - | 2022-07-30 |
| 00193458 | VIJAY KUMAR GOYAL | Director | - | 2008-03-11 |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARS PORTFOLIO PRIVATE LIMITED | U51101DL2007PTC170618 | Additional Director | - | 2012-11-08 |
| ARS PORTFOLIO PRIVATE LIMITED | U51101DL2007PTC170618 | Director | 2012-11-08 | Ongoing |
Other Directorships of SHIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARS PORTFOLIO PRIVATE LIMITED | U51101DL2007PTC170618 | Additional Director | - | 2012-11-08 |
| ARS PORTFOLIO PRIVATE LIMITED | U51101DL2007PTC170618 | Director | - | 2018-12-01 |
| RAD ELAN DISTRIBUTORS PRIVATE LIMITED | U51220DL2008PTC183500 | Director | - | 2016-02-19 |
Other Directorships of SANJAY GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAD ELAN DISTRIBUTORS PRIVATE LIMITED | U51220DL2008PTC183500 | Director | - | 2009-05-18 |
| BLUE FLUDICS PRIVATE LIMITED | U51909DL2012PTC238266 | Director | - | 2022-07-30 |
Other Directorships of VIJAY KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15431DL2005PLC134421 | KAMAL TIMBERS INDIA LIMITED | KHASRA NO. 49/20, GALI NO-4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA, NANGLOI,NEW DELHI,West Delhi,Delhi,110041-India |
| AAZ-8289 | WOODLAB OVERSEAS LLP | Plot No. 95 G/F Kh. No. 49/2 Sawaran Park Mundka Asham Timber Market Gali No. 8 New Delhi, Delhi, India - 110041 |
| AAG-2619 | THINK MODULAR LLP | Plot No. 8, KH- No. 49/17 & 49/18, GF Swaran Park, Mundka Ind Area, Pole No. MDK, Assam Timber Market New Delhi, Delhi, India - 110041 |
| U51909DL2015PTC280926 | ELANTRA LIQUORS PRIVATE LIMITED | KH NO 49/11 PLOT NO 121 GALI NO. 4 ASSAM TIMBER MARKET MUNDKA NA NGLOI , DELHI, Delhi, India - 110041 |
| ACH-6706 | AVENUECRAFT SOLUTIONS LLP | P. No.-132-A KH No. 49/21/2, G/F Back Portion, Swarn Park, Assam Timber Market, Industrial Area,,Near Rohtak Road, Delhi,New Delhi,West Delhi,Delhi,India-110041 |
| U16290DL2025PTC453593 | AVENUEWOODS PROJECTS PRIVATE LIMITED | P. No.-132-A, Kh. No. 49/21/2, G/F Back Portion, Swarn Park,Assam Timber Market, Industrial Area,New Delhi,West Delhi,Delhi,110041-India |
| U20299DL2011PTC225764 | SHREE NEELKANTH TIMBERS PRIVATE LIMITED | PLOT NO. 30, FIRST FLOOR, GALI NO. 3 ASSAM TIMBER MARKET, SWARN PARK, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U52602DL2020PTC363006 | DUSHA ELECTRIC-CITY PRIVATE LIMITED | House No. I-49, G/F,Khasra No. 32/2, Gali No. 12 Shivram Park,Nangloi, Near H anuman Man , NEW DELHI, Delhi, India - 110041 |
| U74999DL2011PTC223213 | SSJ TIMBERS PRIVATE LIMITED | KHASRA No. 49/17 & 49/18 ASSAM TIMBER MARKET, SWARN PARK, NANGLOI , , DELHI, Delhi, India - 110041 |
| ACW-0397 | NRM WELLNESS LLP | PLOT NO-61,KH.NO-49/13,AssamTimberMkt,Swarn Park,New Delhi,West Delhi,Delhi,India-110041 |
| ACF-5187 | PRANAV WOOD LLP | PLOT NO.5 KH. NO.73/8/2,ASSAM TIMBER MARKET SWARN PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U74120DL2006PTC156863 | SHANGRILA OVERSEAS PRIVATE LIMITED | Khasra No. 49/16, Assam Timber Market, Gali No. 5 Near Rajdhani Metro Station, Rajdhani Pa rk , New Delhi, Delhi, India - 110041 |
| U18101DL2008PTC179652 | SREE RANI SATI OVERSEAS PRIVATE LIMITED | PLOT NO. 12, KH NO. 73/8/1, 13/2, 73/7/4, ASSAM TIMBER MARKET, SWARN PARK, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U20219DL2009PTC192555 | GOMATI TIMBERS PRIVATE LIMITED | Kh. No. 49/23, Assam Timber Market, Swarn Park, Nangloi , New Delhi, Delhi, India - 110041 |
| U51431DL2010PTC205718 | SAWARANI TIMBER COMPANY PRIVATE LIMITED | PLOT NO. 49/5, GALI NO. 5, ASSAM TIMBER MARKET, SWARAN PARK, MUNDKA , DELHI, Delhi, India - 110041 |
| U70101DL2011PTC214450 | KOSHAMBH FARMS PRIVATE LIMITED | KHASRA NO. 49/4, ASSAM TIMBER MARKET SWARN PARK MUNDKA, NANGLOI , DELHI, Delhi, India - 110041 |
| U74999DL2013PTC258701 | R K G TIMBERS PRIVATE LIMITED | KHASRA NO.49/4,ASSAM TIMBER MARKET,SWARN PARK MUNDKA,NANGLOI , DELHI, Delhi, India - 110041 |
| U20211DL2005PTC135613 | AGARWALLA TEAK INTERNATIONAL PRIVATE LIMITED | Khasra No. 49/11, Assam Timber Market Swarn Park Industrial Area, Mundka , Delhi, Delhi, India - 110041 |
| U17122DL2008PTC175181 | SHREE KRISHNA POLYMERS PRIVATE LIMITED | NEW PLOT NO.35A, OLD NO.11-A, KH NO.56/25/2 NARESH PARK EXTENSION, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U80900DL2010NPL199956 | NIDHISANSKRITI LEARNING FOUNDATION | H.No. C-1/37, KH No.99/11,12/1, Gali No.4, Swarn Park, Mundka, Near Gali NO. 4, , New Delhi, Delhi, India - 110041 |
| U24304DL2023PTC409955 | BIONBAX HEALTHCARE PRIVATE LIMITED | Plot No 2 G/F, KH No- 70/25 Satyam Vihar Chanchal Park Bakkarwala Gali No. 19 , New Delhi, Delhi, India - 110041 |
| ACK-3095 | INSTA ASSURE IMF LLP | PLOT AT KH.NO. 35/19 AND 20, G/F RAJENDRA PARK,NANGLOI POLE NO. MDK A 408, L/S.M. NO. 40390576, MAIN ROHTAK ROAD OPP. METRO PILLAR NO. 416,New Delhi,West Delhi,Delhi,India-110041 |
| U15549DL2019PTC358361 | SECREP FOODS INDIA PRIVATE LIMITED | OLD PLOT NO. 77 ,NEW PLOT NO. B -39 KH. NO. 61/4/2, NARESH PARK EXT. NANGLOI , NEW DELHI, Delhi, India - 110041 |
| AAY-5169 | ORGANIC WOOD LLP | PLOT NO. 12 KH NO 73/8/1 13/2, 73/7/4, ASSAM TIMBER MARKET SWARN PARK, MUNDKA DELHI, Delhi, India - 110041 |
| AAU-4734 | NANGLOI AND WEST PRINTS LLP | P NO 132 A, KH NO. 49/21/2, G/F, BACK PORTION, SWARN PARK, ASSAM TIMBER MKT, INDL. AREA, DELHI, Delhi, India - 110041 |
| U23200DL2012PTC246488 | V R LUBRICANTS PRIVATE LIMITED | PLOT NO. 95A KHASRA NO. 50/3/2 SWARN PARK POLE NO. MDKJ 592 MUNDKA NEAR RAILWAY LI NE , NEW DELHI, Delhi, India - 110041 |
| U74140DL2015PTC285826 | WANNA WAO ARTS PRIVATE LIMITED | NEW H. NO. 102(OLD NO. 38) KH NO. 45/8/2 GALI NO. 2, RANHOLLA VIHAR, NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U72200DL2022PTC398126 | NEXG NETWORK PRIVATE LIMITED | PLOT NO-55,A,G/F,KH NO. 69/14 & 13/2,RAM NAGAR,CHANCHAL PARK,NANGLOI, GALI NO 2,DELHI,West Delhi,Delhi,110041-India |
| U74999DL2016PTC302061 | TOUCHMEE IMPORT EXPORT PRIVATE LIMITED | PLOT NO. D-11, F/F JJ COLONY, CAMP NO. 2, NANGLOI PLOT NO. MDKA288 , NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10600610 | 2015-08-18 | 2018-08-09 | - | 103,750,000.00 | THE KARUR VYSYA BANK LTD | |
| 90034510 | 1998-02-05 | 2014-11-19 | 2016-03-05 | 99,750,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.