CD Trading Private Limited
About CD Trading Private Limited
Data last updated:
CD Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 18 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC219381. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Ravinder Pal Singh and Irvinder Singh Basur.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 6410 Arya Samaj Road Block – 7 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
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- Registered Address6410 Arya Samaj Road Block – 7 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of CD Trading Private Limited
The main business activity of CD Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CD Trading Private Limited FY 2019 filings available
CD Trading Private Limited reported revenue of ₹9,371 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of CD Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 93% over three years. 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 of CD Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of CD Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CD Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of CD Trading Private Limited
CD Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Pal Singh Also directs: Prouniar India Private Limited | Additional Director | 02 Mar 2020 | 6 Years 7 Months | As last reported |
| Irvinder Singh Basur Also directs: DSN Securities Private Limited | Additional Director | 02 Mar 2020 | 6 Years 7 Months | As last reported |
Peer Comparison of CD Trading Private Limited
CD Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| N R B Sales Pvt. Ltd. | ₹9,400 (FY 2024) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Leisure Artizans Private Limited | ₹9,390 (FY 2024) | •••• | •••• | -98.0% | •••• | New Delhi, Delhi, India |
| Blue Swan Apparels Private Limited | ₹9,389 (FY 2024) | •••• | •••• | 32.0% | •••• | Chennai, Tamil Nadu, India |
| Toofav Global Private Limited | ₹9,387 (FY 2024) | •••• | •••• | 42.0% | •••• | Kolkata, West Bengal, India |
| Ojas Exim Private Limited | ₹9,375 (FY 2025) | •••• | •••• | -6.0% | •••• | Ahmedabad, Gujarat, India |
| CD Trading Private Limited this company | ₹9,371 (FY 2019) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Chiranjeev Technologies Private Limited | ₹9,366 (FY 2024) | •••• | •••• | 5480.0% | •••• | Gurgoan, Haryana, India |
| Kyzen International Private Limited | ₹9,358 (FY 2024) | •••• | •••• | -97.0% | •••• | Panchkula, Haryana, India |
| Sidhidhan Infrahomes Private Limited | ₹9,356 (FY 2016) | •••• | •••• | 85.0% | •••• | Kolkata, West Bengal, India |
| Jaju Holding Pvt Ltd | ₹9,350 (FY 2025) | •••• | •••• | •••• | Delhi, India | |
| Garden of Heaven International Private Limited | ₹9,348 (FY 2024) | •••• | •••• | -99.0% | •••• | Surat, Gujarat, India |
Peers are the five companies nearest above and the five nearest below CD Trading by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of CD Trading Private Limited
CD Trading Private Limited is audited by PRAVEEN AGGARWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN AGGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of CD Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CD Trading Private Limited
CD Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CD Trading Private Limited
Employment history and EPFO contributions of people linked to CD Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on CD Trading Private Limited
CD Trading Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Chitvinder Kaur Nanda ceased to be Director on 09 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for CD Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by CD Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of CD Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of CD Trading Private Limited
CD Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of CD Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about CD Trading Private Limited
CD Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
CD Trading was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 May 2011 and is registered under CIN U51909DL2011PTC219381. The company has been struck off by the Registrar of Companies and is no longer operational.
CD Trading had 2 directors:
- Ravinder Pal Singh - Additional Director
- Irvinder Singh Basur - Additional Director
The CIN (Corporate Identification Number) of CD Trading is U51909DL2011PTC219381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CD Trading is at 6410 Arya Samaj Road Block – 7 Dev Nagar Karol Bagh, New Delhi, Delhi, India – 110005.
CD Trading was incorporated on 18 May 2011. It is registered with the Registrar of Companies, Delhi.
CD Trading has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
No. CD Trading has 1 GST registration on record and it is cancelled or inactive.
CD Trading operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
No. CD Trading is not listed on any stock exchange. It is an unlisted company.
The peers of CD Trading by revenue are N R B Sales Pvt. Ltd, Leisure Artizans Private Limited, Blue Swan Apparels Private Limited, Toofav Global Private Limited, Ojas Exim Private Limited and 5 more, all in the same principal business activity (Retail Trading).