Chivas Trading Private Limited
About Chivas Trading Private Limited
Data last updated:
Chivas Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2007PTC176339. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹11.1 Lakh and a paid-up capital of ₹6.04 Lakh. It is led by directors Prasad Prabhakar Shivankar and Jawahar Parvez Bengali.
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 3 Rajgir Chambers Shahid Bhagat Singh Road, Opp Old Custom House Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹2.27 Cr (net margin 79.6%) and EBITDA of ₹2.45 Cr (EBITDA margin 85.7%). Revenue has grown at a compounded annual rate (CAGR) of 134% over three years and 71% over five years.
As per MCA filings, the company has open charges of ₹70 Lakh and satisfied charges of ₹70 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Chivas Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 Rajgir Chambers Shahid Bhagat Singh Road, Opp Old Custom House Fort Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Chivas 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 Chivas Trading 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 Chivas Trading Private Limited, buy the company report.
Financials of Chivas Trading Private Limited
FY 2025 filings availableChivas Trading Private Limited reported revenue of ₹2.86 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 71% over five years, including 5% growth in the latest year. EBITDA rose 38% 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 | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.27 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 | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 85.7% | ||||
| Net Profit Margin | 79.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Chivas Trading Private Limited, buy the company report.
Board of directors of Chivas Trading Private Limited
Chivas Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasad Prabhakar Shivankar Also directs: Honcho Trading Private Limited | Director | 30 Nov 2007 | 18 Years 11 Months | Current |
| Jawahar Parvez Bengali | Additional Director | 30 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Chivas Trading Private Limited is audited by S JAIN BOHRA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S JAIN BOHRA & CO | FY 2018 | 114855W |
Shareholding
The shareholding of Chivas Trading Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Chivas Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jan 1991 | 90352088 | Bank of Baroda | ₹70 Lakh | Satisfied |
To see the full charge records of Chivas Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Chivas Trading Private Limited has 3 court cases on record: 3 filed by Chivas Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Chivas 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 Chivas Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Chivas Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Chivas Trading Private Limited, buy the company report.
Recent activity
Chivas Trading Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Jawahar Parvez Bengali was appointed as Additional Director on 30 Apr 2025.
Frequently asked questions
Chivas Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 November 2007 (19+ years old) and is registered under CIN U51109MH2007PTC176339.
Chivas Trading has 2 current directors:
- Prasad Prabhakar Shivankar - Director
- Jawahar Parvez Bengali - Additional Director
The latest financial statements of Chivas 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.
No. Chivas Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Chivas Trading is U51109MH2007PTC176339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Chivas Trading has 3 court cases on record: 3 filed by the company.
Chivas Trading was incorporated on 30 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Jawahar Parvez Bengali was appointed as Additional Director on 30 Apr 2025. Nargis Parvez Bengali ceased to be Additional Director on 27 Dec 2013. Chetan Bhagwandas Shah ceased to be Director on 05 Dec 2012. Chivas Trading has 4 board changes on record in total.
The registered office of Chivas Trading is at 3 Rajgir Chambers Shahid Bhagat Singh Road, Opp Old Custom House Fort Mumbai, Maharashtra, India – 400001.
Chivas Trading operates in the metals and minerals industry, in the materials retail and distribution segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
