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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      CHOUBARA TRADERS PRIVATE LIMITED

      CIN: U74899DL1991PTC045339 As on: 2026-07-13
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      CHOUBARA TRADERS PRIVATE LIMITED (CIN: U74899DL1991PTC045339) is a Private company incorporated on 13 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 4600000.00.

      CHOUBARA TRADERS 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.CHOUBARA TRADERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of CHOUBARA TRADERS PRIVATE LIMITED are MUKESH JAIN, and MANOJ JAIN.

      CHOUBARA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1991PTC045339 and its registration number is 45339. Users may contact CHOUBARA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHOUBARA TRADERS PRIVATE LIMITED is 162-B, WESTERN AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062.

      Current status of CHOUBARA TRADERS 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 Names

      Previous CINs

      ZaubaCorp's company report for CHOUBARA 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 CHOUBARA 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 CHOUBARA TRADERS
      DIN Director Name Designation Appointment Date
      00059649 MUKESH JAIN Director 2007-02-01
      01262066 MANOJ JAIN Director 2007-02-01
      Past Directors & Key Managerial Personnel of CHOUBARA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00060212 SHANTI LAL JAIN Director - 2018-06-20
      00062961 SHAKUNTALA JAIN Director - 2020-08-27
      Other Directorships of MUKESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      FE (INDIA) LIMITED L74899DL1994PLC061447 Director - 2015-11-14
      AVANTIKA GANNA PVT LTD U15312WB1994PTC063394 Director - 2009-04-30
      RANASARIA POLY PACK PRIVATE LIMITED U25202GJ2002PTC040957 Director - 2008-09-15
      MUKESH MERCHANTS PRIVATE LIMITED U51909DL1991PTC045131 Director 2007-02-01 Ongoing
      MUREN IMPEX PRIVATE LIMITED U51909DL1999PTC100998 Director 1999-08-04 Ongoing
      PROMISING LOGISTICS PRIVATE LIMITED U63010MH2007PTC174809 Director - 2010-08-28
      E-COMMODITIES LIMITED U72900WB2000PLC091569 Director 2012-03-15 Ongoing
      NAVKAR ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040993 Director 1990-07-26 Ongoing
      Other Directorships of SHANTI LAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      KANORIA ENERGY & INFRASTRUCTURE LIMITED L25191RJ1980PLC002077 Additional Director - 2010-09-30
      KANORIA ENERGY & INFRASTRUCTURE LIMITED L25191RJ1980PLC002077 Director - 2014-09-15
      MUKESH MERCHANTS PRIVATE LIMITED U51909DL1991PTC045131 Director - 2018-06-20
      MANIDHARI TRANSPORT PRIVATE LIMITED U60231RJ2000PTC016281 Director - 2008-10-31
      E-COMMODITIES LIMITED U72900WB2000PLC091569 Director - 2007-09-21
      NAVKAR ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040993 Director - 2018-06-20
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Nominee Director - 2009-09-01
      Other Directorships of SHAKUNTALA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MUKESH MERCHANTS PRIVATE LIMITED U51909DL1991PTC045131 Director - 2020-08-27
      NAVKAR ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040993 Director - 2020-08-27
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      MUKESH MERCHANTS PRIVATE LIMITED U51909DL1991PTC045131 Director 2007-02-01 Ongoing
      NAVKAR ENTERPRISES PRIVATE LIMITED U74899DL1990PTC040993 Director 2010-03-30 Ongoing

      CIN Company Name Company Address
      U51909DL1991PTC045131 MUKESH MERCHANTS PRIVATE LIMITED 162-B, WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U51900DL2012PTC235263 ESHU TRADEMART PRIVATE LIMITED F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062
      U61100DL1996PTC402553 SHIGAN AUTOTRONICS PRIVATE LIMITED Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062
      U63011DL1997PTC400535 SHIGAN TELEMATICS PRIVATE LIMITED Shyam Kunj, 183-A, Sainik Farms, Western Avenue, New Delhi, 110062 , New Delhi, Delhi, India - 110062
      U78100DL2023PTC423487 GOODSPACE.AI PRIVATE LIMITED 160B, WESTERN AVENUE,SAINIK FARMS,New Delhi,South Delhi,Delhi,110062-India
      U22121DL2006PTC154999 T.G. ANGEL MEDIA PRIVATE LIMITED LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062
      U55101DL2004PTC124325 CHEER PIZZA INDIA PRIVATE LIMITED 183-D, LANE W13B, WESTERN AVENUE, SAINIK FARMS NEW DELHI , DELHI, Delhi, India - 110062
      U74899DL1994PTC061876 ORANGE TECHNOLOGY PRIVATE LIMITED 160-B, WESTERN AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U80904DL2009PTC195719 NEW AGE EDUCATION PRIVATE LIMITED 160-B, WESTERN AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U80301DL2006NPL149355 WLC EDUCATION FOUNDATION 160-B, WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      AAV-1950 BOMB FOODS LLP W 15B/11, WESTERN AVENUE, SAINIK FARMS New Delhi, Delhi, India - 110062
      AAS-6236 ALION SOLUTIONS LLP W 10 B/13, Western Avenue, Sainik Farms, New Delhi, Delhi, India - 110062
      U74140DL2010PTC208236 RAMONA CONSULTANTS PRIVATE LIMITED W5/21B Western Avenue, Sainik Farms, , New Delhi, Delhi, India - 110062
      AAD-3728 HEARTH MANAGEMENT SERVICES LIMITED LIABI LITY PARTNERSHIP 174-B, W-7A LANE WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062
      AAH-9577 HOT PLATE HOSPITALITY LLP 14/4B,Lane W-14, Western Avenue,Sainik Farms, New Delhi, Delhi, India - 110062
      U40106DL2007PTC160395 POWER4 INDIA WIND-PROJECTS PRIVATE LIMITED 180/B, LANE W-6, WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U74999DL2018PTC337943 DEFINETAX CONSULTANTS PRIVATE LIMITED 160B, E-Block, Western Avenue Sainik Farms, Khanpur , New Delhi, Delhi, India - 110062
      AAO-1646 ABHIVADAN HOUSING AND CONSTRUCTIONS LLP 163-B F/F WESTERN AVENUE LANE W-2,SAINIK FARMS NEW DELHI, Delhi, India - 110062
      U45200DL2008PTC177977 SYSTEMATIC BUILDERS PRIVATE LIMITED H-226-B, Lane No. 8, Western Avenue, Sainik Farms , NEW DELHI, Delhi, India - 110062
      U72900DL2007PTC168926 RUDRA BIZ SOLUTION PRIVATE LIMITED 183 - B/3, EKTA MARG, WESTERN AVENUE, SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      U93000DL2015OPC283662 EDEN PROPLAST OPC PRIVATE LIMITED H-31, WESTERN AVENUE, LANE W-10B, SAINIK FARMS , NEW DELHI, Delhi, India - 110062
      ABZ-8002 ROBELLE FASHION LLP D-222, W8/B-3, WESTERN AVENUE SAINIK FARMS, NEAR KHANPUR New Delhi, Delhi, India - 110062
      U74999DL2016PTC303889 LEAPING FROG VENTURES PRIVATE LIMITED K-225-A, LANE W-12B, WESTERN AVENUE SAINIK FARMS , New Delhi, Delhi, India - 110062
      U51909DL2013PTC252256 INFINITY NATURE EARTH PRIVATE LIMITED J-9, LANE NO W15 B/10 SAINIK FARMS,WESTERN AVENUE, , NEW DELHI, Delhi, India - 110062
      U51109DL2010PTC199626 NAVIS EXIM PRIVATE LIMITED J - 9, Lane No. W15B/10, Western Avenue, Sainik Farms , New Delhi, Delhi, India - 110062
      U18101DL2008PTC173962 SWATIMODO CREATIONS PRIVATE LIMITED Property No. 180C, Lane No. W6B/19 Western Avenue, Sainik Farms , New Delhi, Delhi, India - 110062
      AAI-3924 ULTRA HITECH STRUCTURES AND CABINS LLP W5B/3 F 115B WESTERN AVENUE SAINIK FARM M B ROAD M B ROAD KHANPUR NEW DELHI, Delhi, India - 110062
      U85420DL2026OPC464024 MRM CULTURE (OPC) PRIVATE LIMITED H-222 W10A/6 Sainik Farms,New Delhi Western Avenue,New Delhi,South Delhi,Delhi,110062-India
      U45300DL2008PTC180955 SHRI HARIKRISHAN DEVELOPERS PRIVATE LIMIITED LINE NO. W17A, HOUSE NO. 18 WESTERN AVENUE WESTERN AVENUE SAINIK FARMS(SOUTH) , NEW DELHI, Delhi, India - 110062
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100192563 2018-02-12 - - 49,900,000.00 HDFC BANK LIMITED

      • 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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