Choubara Traders Private Limited
About Choubara Traders Private Limited
Data last updated: 07 February 2026
Choubara Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 13 August 1991, the company has been in operation for over 35 years.
Registered with ROC Delhi under CIN U74899DL1991PTC045339.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹46 Lakh. It is led by directors Manoj Jain and Mukesh Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 162 – B Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.69 Cr, a growth of 121% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address162 – B Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Choubara Traders Private Limited
Choubara Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Choubara Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Choubara Traders Private Limited
Choubara Traders Private Limited is audited by A K GUTGUTIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K GUTGUTIA & CO | Locked | Locked | Locked |
Complete auditor history for Choubara Traders Private Limited
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Board of Directors of Choubara Traders Private Limited
Choubara Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Manoj Jain | Director | 01 Feb 2007 | 19 Years 6 Months | Current |
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Mukesh Jain
Also directs:
Renuka Jain Growth Advisers Llp, Mukesh Merchants Private Limited, Muren Impex Private Limited and 2 more
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Director | 01 Feb 2007 | 19 Years 6 Months | Current |
Financials of Choubara Traders Private Limited FY 2025 filings available
Choubara Traders Private Limited reported revenue of ₹6.69 Cr (up 121.00% YoY) for FY 2025.
Ten-year financial statements for Choubara Traders Private Limited
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Ownership and Shareholding of Choubara Traders Private Limited
Shareholding and ownership data for Choubara Traders Private Limited
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Charges & Borrowings of Choubara Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2018 | Hdfc Bank Limited | ₹4.99 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Choubara Traders Private Limited
View historical data on people associated with Choubara Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Choubara Traders Private Limited
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GST Compliance of Choubara Traders Private Limited
GST registrations and filing compliance for Choubara Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Choubara Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Choubara Traders Private Limited
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MSME Payment Delays by Choubara Traders Private Limited
MSME payment history for Choubara Traders Private Limited
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Subsidiaries & Group Companies of Choubara Traders Private Limited
Corporate group structure for Choubara Traders Private Limited
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MCA Filings & Documents of Choubara Traders Private Limited
MCA filings and documents for Choubara Traders Private Limited
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Recent Activity on Choubara Traders Private Limited
Frequently Asked Questions about Choubara Traders Private Limited
Choubara Traders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 August 1991 (35+ years old) and is registered under CIN U74899DL1991PTC045339.
Choubara Traders Private Limited reported revenue of ₹6.69 Cr for FY 2025 (up 121.00% YoY).
The current directors of Choubara Traders Private Limited are:
- Manoj Jain - Director
- Mukesh Jain - Director
The primary industry of Choubara Traders Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Choubara Traders Private Limited can be reached at the registered office: 162 – B Western Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹46 Lakh.