MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-02-0028768
Caranation Trading Private Limited
Caranation Trading Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹47.45 Lakh
▲ 91% YoY
Net profit · FY 2024
₹5.13 Lakh
Net margin 10.8%
EBITDA · FY 2024
₹6.86 Lakh
EBITDA margin 14.5%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹96.26 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Caranation Trading Private Limited
Data last updated:
Caranation Trading Private Limited is a private limited company based in Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 03 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2004PTC128791.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.26 Lakh. It is led by directors including Jagdish Rai Aggarwal and Vishhal Arorah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 68 U/G/F Jagriti Enclave Phase – III, Near Dav Public School Sreshtha Vihar Delhi – 110092, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.45 Lakh, a growth of 91% compared to the previous year. For the same year it recorded a net profit of ₹5.13 Lakh (net margin 10.8%) and EBITDA of ₹6.86 Lakh (EBITDA margin 14.5%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 9% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
Caranation Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0028768). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2004PTC128791
Registration Number 128791
Incorporation Date 03 September 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-02-0028768
Recognitions & Rankings of Caranation Trading
Contact details
Caranation Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address68 U/G/F Jagriti Enclave Phase – III, Near Dav Public School Sreshtha Vihar Delhi – 110092, Delhi, India – 110092
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Caranation Trading Private Limited, buy the company report.
Comprehensive company report
Caranation Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Caranation Trading is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Caranation Trading Private Limited, buy the company report.
Financials of Caranation Trading Private Limited
FY 2025 filings availableCaranation Trading Private Limited reported revenue of ₹47.45 Lakh (up 91% YoY) for FY 2024.
Revenue · FY 2024
₹47.45 Lakh ▲ 91%
Net profit · FY 2024
₹5.13 Lakh margin 10.8%
EBITDA · FY 2024
₹6.86 Lakh margin 14.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 91%
3 years · compounded
▲ 24%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 29%
5 years · compounded
▼ 7%
Revenue rose 91% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 38% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹6.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.13 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.5% | ||||
| Net Profit Margin | 10.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Caranation Trading Private Limited, buy the company report.
Board of directors of Caranation Trading Private Limited
Caranation Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Rai Aggarwal Also directs: Eos Infrastructures Private Limited, Topaz Buildcon Private Limited, Aarti Marketings Private Limited and 3 more | Director | 22 May 2024 | 2 Years 5 Months | Current |
| Vishhal Arorah | Director | 31 Dec 2007 | 18 Years 10 Months | Current |
| Yugavart Aggarwal | Director | 24 May 2024 | 2 Years 5 Months | Current |
Auditor
Caranation Trading Private Limited is audited by Aditya & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Aditya & Associates | FY 2017 | 003436N |
Shareholding
The shareholding of Caranation Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Caranation Trading Private Limited, buy the company report.
Legal cases
Caranation Trading Private Limited has 5 court cases on record: 4 filed by Caranation Trading, 1 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CM(M)) | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against Charlie Real Estates Private Limited and Ors | Disposed |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against an individual | Disposed |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against P V Enterprises and Ors | Disposed |
| District court, Shahdara, Delhi | Commercial suit | Filed by the company against an individual | Disposed |
To see the full case history of Caranation Trading 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 Caranation Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Caranation Trading has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
1
Associated companies
GST
No GST registration is on our record for Caranation Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caranation Trading Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Jagdish Rai Aggarwal ceased to be Additional Director on 29 Sep 2024.
AGM
Caranation Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Caranation Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Jagdish Rai Aggarwal ceased to be Additional Director.
Ceased
Yugavart Aggarwal ceased to be Additional Director.
Ceased
Sanjeev Nirwani ceased to be Director.
Appointed
Yugavart Aggarwal was appointed as Director.
Appointed
Jagdish Rai Aggarwal was appointed as Director.
Ceased
Vishhal Arorah ceased to be Additional Director.
Ceased
Bimla Aggarwal ceased to be Director.
Appointed
Vishhal Arorah was appointed as Director.
Incorporation
03 Sep 2004
Caranation Trading Private Limited was registered on 03 Sep 2004 with Roc Delhi & aged 22 years 2 months as per MCA records.
Frequently asked questions
Caranation Trading is an active private limited company based in Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 03 September 2004 (22+ years old) and is registered under CIN U74999DL2004PTC128791.
Caranation Trading has 3 current directors:
- Jagdish Rai Aggarwal - Director
- Vishhal Arorah - Director
- Yugavart Aggarwal - Director
The latest financial statements of Caranation Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Caranation Trading is U74999DL2004PTC128791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Caranation Trading has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Caranation Trading was incorporated on 03 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Jagdish Rai Aggarwal ceased to be Additional Director on 29 Sep 2024. Yugavart Aggarwal ceased to be Additional Director on 29 Sep 2024. Sanjeev Nirwani ceased to be Director on 25 May 2024. Caranation Trading has 8 board changes on record in total.
Yes, Caranation Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-02-0028768).
The registered office of Caranation Trading is at 68 UGF Jagriti Enclave Phase – III, Near Dav Public School Sreshtha Vihar Delhi – 110092, Delhi, India – 110092.
Caranation Trading operates in the financial services industry, in the investment and credit nbfc segment.
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