Charvak Trading Private Limited
About Charvak Trading Private Limited
Data last updated:
Charvak Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 26 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL1992PTC197034. Its GSTIN is 07AADCC3160B1ZA (Delhi). The company holds 5 GST registrations, of which 4 are active.
The company has 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.
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 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. For the same year it recorded a net profit of ₹3.17 Cr (net margin 0.9%) and EBITDA of ₹4.75 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹17 Lakh and satisfied charges of ₹9.85 Cr on record. Court records list 13 cases involving the company, including 3 filed by the company and 10 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Charvak Trading 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 |
Contact details
Charvak Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressWarehouse No A – 99 Khasra No 50/4 Behind Friends Dharam Kanta Shahbad Dau, Latpur, New Delhi, Delhi, India – 110042
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Charvak Trading Private Limited, 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 Charvak Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Charvak Trading Private Limited, buy the company report.
Financials of Charvak Trading Private Limited
FY 2025 filings availableCharvak Trading Private Limited reported revenue of ₹351.6 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 25% growth in the latest year. EBITDA rose 40% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹351.6 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.75 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.17 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Charvak Trading Private Limited, buy the company report.
Board of directors of Charvak Trading Private Limited
Charvak Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sashi Grover | Additional Director | 31 Jul 2014 | 12 Years 3 Months | Current |
| Pawan Kumar Dua | Additional Director | 04 Jul 2020 | 6 Years 4 Months | Current |
Auditor
Charvak Trading Private Limited is audited by SURAJ GARG & ASSOICATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURAJ GARG & ASSOICATES | FY 2023 | 008688N |
Shareholding
The shareholding of Charvak Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Charvak Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2025 | 101177456 | Hdfc Bank Limited | ₹17 Lakh | Open | |
| 27 Feb 2024 | 100871155 | Hdfc Bank Limited | ₹3.5 Cr | Satisfied | |
| 21 Feb 2022 | 100571283 | Hdfc Bank Limited | ₹5 Cr | Satisfied | |
| 16 Dec 2021 | 100537137 | Hdfc Bank Limited | ₹25 Lakh | Satisfied | |
| 22 Mar 2014 | 10495429 | Axis Bank Limited | ₹1.1 Cr | Satisfied |
To see the full charge records of Charvak Trading Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Charvak Trading Private Limited has 13 court cases on record: 3 filed by Charvak Trading, 10 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 0 |
| High courts | 4 | 2 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against M/S Zini Metal and Anr | Pending |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-1 | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Charvak 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 Charvak Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Charvak Trading has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCC3160B1ZA | Delhi | Active | 01 Jul 2017 |
| 07AADCC3160B1DJ | Delhi | Active | 27 Nov 2024 |
| 24AADCC3160B1ZE | Gujarat | Active | 30 Jan 2018 |
| 24AADCC3160B1DN | Gujarat | Active | 29 Oct 2024 |
To see the full GST registrations and return filing status of Charvak Trading Private Limited, buy the company report.
Recent activity
Charvak Trading Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Devansh Dua ceased to be Additional Director on 15 Jul 2023.
10 earlier events are in the company report.
Frequently asked questions
Charvak Trading is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 26 March 1992 (34+ years old) and is registered under CIN U51900DL1992PTC197034.
Charvak Trading has 2 current directors:
- Sashi Grover - Additional Director
- Pawan Kumar Dua - Additional Director
The latest financial statements of Charvak 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 GSTIN of Charvak Trading is 07AADCC3160B1ZA, registered in Delhi. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 07AADCC3160B1DJ (Delhi), 24AADCC3160B1ZE (Gujarat), 24AADCC3160B1DN (Gujarat).
The CIN (Corporate Identification Number) of Charvak Trading is U51900DL1992PTC197034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charvak Trading has 13 court cases on record: 3 filed by the company and 10 filed against it. 1 is pending. Most are in the district courts.
Charvak Trading was incorporated on 26 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Devansh Dua ceased to be Additional Director on 15 Jul 2023. Pawan Kumar Dua was appointed as Additional Director on 04 Jul 2020. Pawan Kumar Dua ceased to be Director on 15 Jul 2019. Charvak Trading has 9 board changes on record in total.
The registered office of Charvak Trading is at Warehouse No A – 99 Khasra No 504 Behind Friends Dharam Kanta Shahbad Dau, Latpur, New Delhi, Delhi, India – 110042.
Charvak Trading operates in the metals and minerals industry, in the metal retail and distribution segment.
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