Ebony Traders Private Limited
About Ebony Traders Private Limited
Data last updated:
Ebony Traders Private Limited is a private limited company based in Chandigarh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909CH1997PTC019378.
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Sanjeev Kumar and Archana Verma.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor SCO No. 42 Sector – 29 D, Chandigarh, India – 160030.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,778, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹19.88 Cr and EBITDA of -₹19.88 Cr. Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 33% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ebony Traders Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor SCO No. 42 Sector – 29 D, Chandigarh, India – 160030
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ebony 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
Financials of Ebony Traders Private Limited
FY 2025 filings availableEbony Traders Private Limited reported revenue of ₹50,778 (down 89% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 33%. EBITDA rose 20% 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 | -₹19.88 Cr | ||||
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| Net Profit (PAT) | -₹19.88 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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To see the full financial statements and ratios of Ebony Traders Private Limited, buy the company report.
Board of directors of Ebony Traders Private Limited
Ebony 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 |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: Logon Technologies Limited, Fred Enterprises Private Limited, Trueman Worldlinks Private Limited and 5 more | Director | 21 Mar 2008 | 18 Years 7 Months | Current |
| Archana Verma Also directs: Logon Technologies Limited, Fred Enterprises Private Limited, Trueman Worldlinks Private Limited and 5 more | Director | 21 Mar 2008 | 18 Years 7 Months | Current |
Shareholding
The shareholding of Ebony Traders Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ebony Traders Private Limited, buy the company report.
Legal cases
Ebony Traders Private Limited has 3 court cases on record: 2 filed by Ebony Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Northern Projects Ltd and Ors and 2 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Goa, THR. the Chief Secretary, Govt. of Goa and 2 Ors., | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State & Ors. | Disposed |
To see the full case history of Ebony 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 Ebony Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ebony Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ebony Traders Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Manoj Kumar Sharma ceased to be Director on 08 Sep 2008.
Frequently asked questions
Ebony Traders is an active private limited company based in Chandigarh, India. The company works in specialty, within the trading industry. It was incorporated on 29 January 1997 (29+ years old) and is registered under CIN U51909CH1997PTC019378.
Ebony Traders has 2 current directors:
- Sanjeev Kumar - Director
- Archana Verma - Director
The latest financial statements of Ebony Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ebony Traders is U51909CH1997PTC019378. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ebony Traders has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Ebony Traders was incorporated on 29 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manoj Kumar Sharma ceased to be Director on 08 Sep 2008. Rajiv Jain ceased to be Director on 08 Sep 2008. Archana Verma was appointed as Director on 21 Mar 2008. Ebony Traders has 4 board changes on record in total.
The registered office of Ebony Traders is at Ground Floor SCO No. 42 Sector – 29 D, Chandigarh, India – 160030.
Ebony Traders operates in the trading industry, in the specialty segment.
The compliance status of Ebony Traders is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.