Chanda Trading Company Pvt.Ltd.
About Chanda Trading Company Pvt.Ltd.
Data last updated:
Chanda Trading Company Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 August 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL1989PTC037492. Its GSTIN is 09AAACC0284D1Z2 (Uttar Pradesh).
The company has an authorised share capital of ₹4.15 Cr and a paid-up capital of ₹3.7 Cr. It is led by directors including Gaurav Garg and Savita Garg.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 301 Emca House, 23/4736 Ansari Road, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.96 Lakh (net margin 3.1%) and EBITDA of ₹18.5 Lakh (EBITDA margin 3.4%). Revenue has grown at a compounded annual rate (CAGR) of 191% over three years and 70% over five years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Chanda Trading Company has one previous CIN (Corporate Identification Number): U74899DL1989PTC037492. The current CIN is U67100DL1989PTC037492, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100DL1989PTC037492 | Current |
| U74899DL1989PTC037492 | Previous |
Contact details
Chanda Trading Company Pvt.Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address301 Emca House, 23/4736 Ansari Road, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Chanda Trading Company Pvt.Ltd., 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 Chanda Trading Company is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Chanda Trading Company Pvt.Ltd., buy the company report.
Financials of Chanda Trading Company Pvt.Ltd.
FY 2025 filings availableChanda Trading Company Pvt.Ltd. reported revenue of ₹5.4 Cr (up 243% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 70% over five years, including 243% growth in the latest year. EBITDA rose 7% 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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| Total Expenses | |||||
| EBITDA | ₹18.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.96 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 3.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Chanda Trading Company Pvt.Ltd., buy the company report.
Board of directors of Chanda Trading Company Pvt.Ltd.
Chanda Trading Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Garg Also directs: Spgarg Private Limited, G M Maintenance Technology Private Limited | Director | 02 Jul 2018 | 8 Years 4 Months | Current |
| Savita Garg Also directs: Spgarg Private Limited, G M Maintenance Technology Private Limited | Director | 06 Nov 2006 | 20 Years 0 Months | Current |
| Satya Prakash Garg Also directs: Spgarg Private Limited | Director | 06 Nov 2006 | 20 Years 0 Months | Current |
Auditor
Chanda Trading Company Pvt.Ltd. is audited by JYOTI JAIN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JYOTI JAIN & CO. | FY 2023 | 523280 |
Shareholding
The shareholding of Chanda Trading Company Pvt.Ltd. 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 Chanda Trading Company Pvt.Ltd., buy the company report.
Legal cases
Chanda Trading Company Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satara, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Chanda Trading Company Pvt.Ltd., 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 Chanda Trading Company Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Chanda Trading Company has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Chanda Trading Company has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACC0284D1Z2 | Uttar Pradesh | Active | 23 Mar 2021 |
To see the full GST registrations and return filing status of Chanda Trading Company Pvt.Ltd., buy the company report.
Recent activity
Chanda Trading Company Pvt.Ltd. has 3 board changes on record since 2006: 3 appointments. The latest: Gaurav Garg was appointed as Director on 02 Jul 2018.
Frequently asked questions
Chanda Trading Company is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 August 1989 (37+ years old) and is registered under CIN U67100DL1989PTC037492.
Chanda Trading Company has 3 current directors:
- Gaurav Garg - Director
- Savita Garg - Director
- Satya Prakash Garg - Director
The latest financial statements of Chanda Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Chanda Trading Company is 09AAACC0284D1Z2, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Chanda Trading Company is U67100DL1989PTC037492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chanda Trading Company has 1 court case on record: 1 filed against it. 1 is pending.
Chanda Trading Company was incorporated on 28 August 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Garg was appointed as Director on 02 Jul 2018. Satya Prakash Garg was appointed as Director on 06 Nov 2006. Savita Garg was appointed as Director on 06 Nov 2006.
The registered office of Chanda Trading Company is at 301 Emca House, 234736 Ansari Road, New Delhi, Delhi, India – 110002.
Chanda Trading Company operates in the financial services industry, in the brokerage and trading services segment.
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