About Civic Traders Private Limited
Data last updated: 20 December 2025
Civic Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 25 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PTC061089.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Mukesh Kumar Rajvanshi and Aditya Gupta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 225 Okhla Industrial Estatephese Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.77 Cr, a growth of 43% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shardaindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address225 Okhla Industrial Estatephese Ii, New Delhi, Delhi, India – 110020
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Civic Traders Private Limited
Civic Traders Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Civic Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Civic Traders Private Limited
Civic Traders Private Limited is audited by S.S GUPTA & CO. 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 |
|---|---|---|---|
| S.S GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Civic Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Civic Traders Private Limited
Civic 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 |
|---|---|---|---|---|
| Mukesh Kumar Rajvanshi | Director | 28 Jan 2025 | 1 Years 5 Months | Current |
|
Aditya Gupta
Also directs:
Doogani Hotels And Resorts Llp, Trr International Private Limited, Somani Worsted Limited and 5 more
|
Director | 24 Jan 1997 | 29 Years 5 Months | Current |
Financials of Civic Traders Private Limited FY 2025 filings available
Civic Traders Private Limited reported revenue of ₹3.77 Cr (up 43.00% YoY) for FY 2025.
Ten-year financial statements for Civic Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Civic Traders Private Limited
Shareholding and ownership data for Civic Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Civic Traders Private Limited
Civic Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Civic Traders Private Limited
View historical data on people associated with Civic Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Civic Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Civic Traders Private Limited
GST registrations and filing compliance for Civic Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Civic Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Civic Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Civic Traders Private Limited
MSME payment history for Civic Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Civic Traders Private Limited
Corporate group structure for Civic Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Civic Traders Private Limited
MCA filings and documents for Civic Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Civic Traders Private Limited
Frequently Asked Questions about Civic Traders Private Limited
Civic Traders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 August 1994 (32+ years old) and is registered under CIN U74899DL1994PTC061089.
Civic Traders Private Limited reported revenue of ₹3.77 Cr for FY 2025 (up 43.00% YoY).
The current directors of Civic Traders Private Limited are:
- Mukesh Kumar Rajvanshi - Director
- Aditya Gupta - Director
The primary industry of Civic Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Civic Traders Private Limited can be reached at the registered office: 225 Okhla Industrial Estatephese Ii, New Delhi, Delhi, India – 110020, or through the website shardaindia.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹9 Lakh.