Charvak Trading Private Limited
About Charvak Trading Private Limited
Data last updated: 21 December 2025
Charvak Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 26 March 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U51900DL1992PTC197034.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sashi Grover and Pawan Kumar Dua.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Warehouse No A – 99 Khasra No 50/4 Behind Friends Dharam Kanta Shahbad Dau, Latpur, New Delhi, Delhi, India – 110042.
As per the financials filed for FY 2025, the company reported a revenue of ₹351.6 Cr, a growth of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹17 Lakh and satisfied charges of ₹9.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWarehouse No A – 99 Khasra No 50/4 Behind Friends Dharam Kanta Shahbad Dau, Latpur, New Delhi, Delhi, India – 110042
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Charvak Trading Private Limited
Charvak Trading Private Limited has one previous CIN (Corporate Identification Number): U51900MH1992PTC066086. The current CIN is U51900DL1992PTC197034, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900DL1992PTC197034 | Current |
| U51900MH1992PTC066086 | Previous |
Business Activity of Charvak Trading Private Limited
Charvak Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Charvak Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Charvak Trading Private Limited
Charvak Trading Private Limited is audited by SURAJ GARG & ASSOICATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURAJ GARG & ASSOICATES | Locked | Locked | Locked |
Complete auditor history for Charvak Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Charvak Trading Private Limited
Charvak Trading Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sashi Grover | Additional Director | 31 Jul 2014 | 11 Years 11 Months | Current |
| Pawan Kumar Dua | Additional Director | 04 Jul 2020 | 6 Years 0 Months | Current |
Financials of Charvak Trading Private Limited FY 2024 filings available
Charvak Trading Private Limited reported revenue of ₹351.6 Cr (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Charvak Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Charvak Trading Private Limited
Shareholding and ownership data for Charvak Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Charvak Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2025 | Hdfc Bank Limited | ₹17 Lakh | Open |
| 27 Feb 2024 | Hdfc Bank Limited | ₹3.5 Cr | Satisfied |
| 21 Feb 2022 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
| 16 Dec 2021 | Hdfc Bank Limited | ₹25 Lakh | Satisfied |
| 22 Mar 2014 | Axis Bank Limited | ₹1.1 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Charvak Trading Private Limited
View historical data on people associated with Charvak Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charvak Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charvak Trading Private Limited
GST registrations and filing compliance for Charvak Trading Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Charvak Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Charvak Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Charvak Trading Private Limited
MSME payment history for Charvak Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Charvak Trading Private Limited
Corporate group structure for Charvak Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Charvak Trading Private Limited
MCA filings and documents for Charvak 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
- Charge filings
- Complete filing index
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Recent Activity on Charvak Trading Private Limited
Frequently Asked Questions about Charvak Trading Private Limited
Charvak Trading Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 26 March 1992 (34+ years old) and is registered under CIN U51900DL1992PTC197034.
Charvak Trading Private Limited reported revenue of ₹351.6 Cr for FY 2025 (up 25.00% YoY).
The current directors of Charvak Trading Private Limited are:
- Sashi Grover - Additional Director
- Pawan Kumar Dua - Additional Director
The primary industry of Charvak Trading Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Charvak Trading Private Limited can be reached at the registered office: Warehouse No A – 99 Khasra No 504 Behind Friends Dharam Kanta Shahbad Dau, Latpur, New Delhi, Delhi, India – 110042.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.