About Civic Traders Private Limited
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Civic Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 25 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC061089. Its GSTIN is 07AAACC4100C1ZL (Delhi).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Mukesh Kumar Rajvanshi and Aditya Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 225 Okhla Industrial Estatephese II, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.77 Cr, a growth of 43% compared to the previous year. For the same year it recorded a net profit of ₹1.38 Cr (net margin 36.7%) and EBITDA of ₹1.66 Cr (EBITDA margin 44.2%). Revenue has grown at a compounded annual rate (CAGR) of 72% over three years and 65% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shardaindia.com.
Company details
Contact details
Civic Traders Private Limited's registered office is in New Delhi, Delhi. Its website is shardaindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address225 Okhla Industrial Estatephese II, New Delhi, Delhi, India – 110020
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Civic Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Civic Traders is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Civic Traders Private Limited, buy the company report.
Financials of Civic Traders Private Limited
FY 2025 filings availableCivic Traders Private Limited reported revenue of ₹3.77 Cr (up 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 65% over five years, including 43% growth in the latest year. EBITDA rose 44% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.66 Cr | ||||
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| Net Profit (PAT) | ₹1.38 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 44.2% | ||||
| Net Profit Margin | 36.7% | ||||
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To see the full financial statements and ratios of Civic Traders Private Limited, buy the company report.
Board of directors of Civic Traders Private Limited
Civic Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Rajvanshi | Director | 28 Jan 2025 | 1 Years 8 Months | Current |
| Aditya Gupta Also directs: Doogani Hotels and Resorts LLP, TRR International Private Limited, Somani Worsted Limited and 5 more | Director | 24 Jan 1997 | 29 Years 9 Months | Current |
Auditor
Civic Traders Private Limited is audited by S.S GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.S GUPTA & CO. | FY 2023 | 05906C |
Shareholding
The shareholding of Civic Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Civic Traders Private Limited, buy the company report.
Legal cases
Civic Traders Private Limited has 4 court cases on record: 2 filed by Civic Traders, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against Bar Council of India & Anr B+ | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by Minerva Holdings Ltd | Disposed |
To see the full case history of Civic Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Civic Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Civic Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACC4100C1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Civic Traders Private Limited, buy the company report.
Recent activity
Civic Traders Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Kalpana Gupta ceased to be Director on 29 Jan 2025.
Frequently asked questions
Civic Traders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 25 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC061089.
Civic Traders has 2 current directors:
- Mukesh Kumar Rajvanshi - Director
- Aditya Gupta - Director
The latest financial statements of Civic Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Civic Traders is 07AAACC4100C1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Civic Traders is U74899DL1994PTC061089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Civic Traders has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Civic Traders was incorporated on 25 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Kalpana Gupta ceased to be Director on 29 Jan 2025. Mukesh Kumar Rajvanshi was appointed as Director on 28 Jan 2025. Ashish Gupta ceased to be Director on 26 Jul 2015. Civic Traders has 4 board changes on record in total.
Civic Traders can be reached through the website shardaindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Civic Traders is at 225 Okhla Industrial Estatephese II, New Delhi, Delhi, India – 110020.