Choubara Traders Private Limited Company Logo

Choubara Traders Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1991.

1991 | New Delhi, Delhi, India | Active
Last Updated:

About Choubara Traders Private Limited

Choubara Traders Private Limited, a active private limited company, was established on 13 August 1991 in New Delhi, Delhi, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U74899DL1991PTC045339. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹4.60 M.

It upholds a compliant status. Its leadership includes Manoj Jain (Director), Mukesh Jain (Director). Past directors included Shanti Lal Jain, Shakuntala Jain. It holds ₹4.99 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 162-B, Western Avenue, Sainik Farms, New Delhi, Delhi, 110062.

Company Details

  • CIN/LLPIN

    U74899DL1991PTC045339

  • Registration Number

    045339

  • Incorporation Date

    13 August 1991

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹4.60 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 4.60 M
  • Company Age 34 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.99 Cr
  • Revenue Growth 136.93%
  • Profit Growth -24.81%
  • Ebitda 164217.79%
  • Net Worth 5.04%
  • Total Assets 4.79%
Company report

Choubara Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Choubara Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Choubara Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Manoj JainDirector01 Feb 2007Current
Mukesh JainDirector01 Feb 2007Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Jun 2018Past
Pramod AbcsddDirector27 Aug 2020Past

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Financial Performance of Choubara Traders.

Choubara Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 136.93% increase. The company also saw a substantial fall in profitability, with a 24.81% decrease in profit. The company's net worth moved up by a moderate rise of 5.04%.

Choubara Traders revenue growth over time
Choubara Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
136.93%
Revenue from Operations
Total Assets
4.79%
Profit or Loss
-24.81%
Net Worth
5.04%
EBITDA
164217.79%

What is the Ownership and Shareholding Structure of Choubara Traders?

In 2020, Choubara Traders had a promoter holding of 76.09% and a public holding of 23.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹49,900,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 4.99 Cr

Latest Charge Details

DateLenderAmountStatus
12 Feb 2018Hdfc Bank Limited₹4.99 CrOpen

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How Many Employees Work at Choubara Traders?

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Employee growth trends for Choubara Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Choubara Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Choubara Traders's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Choubara Traders

Recent Activity within the Organization

  • Annual General Meeting

    The activity Choubara Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Choubara Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 4.99 Cr with Charge ID 100192563 was registered on 12 Feb 2018. was documented.

  • Director Appointment

    Manoj Jain was appointed as a Director was appointed as a Director on 01 Feb 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

  • Director Appointment

    Mukesh Jain was appointed as a Director was appointed as a Director on 01 Feb 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Choubara Traders Private Limited was registered on 13 Aug 1991 with Roc Delhi & aged 34 years 3 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Choubara Traders Private Limited?

    The CIN of Choubara Traders Private Limited is U74899DL1991PTC045339.

  • Where is Choubara Traders Private Limited headquartered?

    Choubara Traders Private Limited is headquartered at 162-B, Western Avenue, Sainik Farms, New Delhi, Delhi, 110062.

  • When was Choubara Traders Private Limited incorporated?

    Choubara Traders Private Limited was incorporated on 13 August 1991.

  • Who are the current directors of Choubara Traders Private Limited?

    The current directors of Choubara Traders Private Limited are

  • What is the primary industry of Choubara Traders Private Limited?

    The primary industry of Choubara Traders Private Limited is Financial And Insurance Service.

  • Is Choubara Traders Private Limited a listed company?

    Choubara Traders Private Limited is unlisted.

  • What is the capital structure of Choubara Traders Private Limited?

    The authorized capital of Choubara Traders Private Limited is ₹1.50 Cr, and the paid-up capital is ₹4.60 M.

  • What is the compliance status of Choubara Traders Private Limited?

    The compliance status of Choubara Traders Private Limited is Compliant.

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