Caranation Trading Private Limited
About Caranation Trading Private Limited
Data last updated: 08 January 2026
Caranation Trading Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 03 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74999DL2004PTC128791.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 68 U/G/F Jagriti Enclave Phase – Iii, Near Dav Public School Sreshtha Vihar Delhi – 110092, East Delhi, 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address68 U/G/F Jagriti Enclave Phase – Iii, Near Dav Public School Sreshtha Vihar Delhi – 110092, East Delhi, Delhi, India – 110092
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Caranation Trading Private Limited
Caranation Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Caranation Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Caranation Trading Private Limited
Caranation Trading Private Limited is audited by Aditya & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aditya & Associates | Locked | Locked | Locked |
Complete auditor history for Caranation Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Caranation Trading Private Limited
Caranation Trading Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 1 Months | Current |
| Vishhal Arorah | Director | 31 Dec 2007 | 18 Years 6 Months | Current |
| Yugavart Aggarwal | Director | 24 May 2024 | 2 Years 1 Months | Current |
Financials of Caranation Trading Private Limited FY 2025 filings available
Caranation Trading Private Limited reported revenue of ₹47.45 Lakh (up 91.00% YoY) for FY 2024.
Ten-year financial statements for Caranation Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Caranation Trading Private Limited
Shareholding and ownership data for Caranation Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Caranation Trading Private Limited
Caranation Trading Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Caranation Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Caranation Trading Private Limited
Caranation Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caranation Trading Private Limited
View historical data on people associated with Caranation Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caranation Trading Private Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Caranation Trading Private Limited
GST registrations and filing compliance for Caranation Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Caranation Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Caranation Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Caranation Trading Private Limited
MSME payment history for Caranation Trading Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Caranation Trading Private Limited
Corporate group structure for Caranation Trading Private Limited
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MCA Filings & Documents of Caranation Trading Private Limited
MCA filings and documents for Caranation Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Caranation Trading Private Limited
Frequently Asked Questions about Caranation Trading Private Limited
Caranation Trading Private Limited is an active private limited company in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 03 September 2004 (22+ years old) and is registered under CIN U74999DL2004PTC128791.
Caranation Trading Private Limited reported revenue of ₹47.45 Lakh for FY 2024 (up 91.00% YoY).
The current directors of Caranation Trading Private Limited are:
- Jagdish Rai Aggarwal - Director
- Vishhal Arorah - Director
- Yugavart Aggarwal - Director
The primary industry of Caranation Trading Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Caranation Trading Private Limited can be reached at the registered office: 68 UGF Jagriti Enclave Phase – Iii, Near Dav Public School Sreshtha Vihar Delhi – 110092, East Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96.26 Lakh.