MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0068563
CKD Trading Private Limited
CKD Trading Private Limited - metals and minerals in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹15 Lakh
▲ 2220% YoY
Net loss · FY 2025
₹20
Net margin 0%
EBITDA · FY 2025
-₹20
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹80.8 Lakh
No open charges
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About CKD Trading Private Limited
Data last updated:
CKD Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28910MH2015PTC267514. Its GSTIN is 27AAGCC1922J1ZQ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitesh Rajpal Panghal and Rachana Rajpal Panghal.
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 10/303 Siddachal Pokharan No – 2 Wagle Estate, Thane, Maharashtra, India – 400607.
As per the financials filed for FY 2025, the company reported a revenue of ₹15 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹20 (net margin 0%) and EBITDA of -₹20 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 56% over five years.
As per MCA filings, the company has satisfied charges of ₹80.8 Lakh on record.
CKD Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0068563). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U28910MH2015PTC267514
Registration Number 267514
Incorporation Date 17 August 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0068563
Recognitions & Rankings of CKD Trading
Contact details
CKD Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address10/303 Siddachal Pokharan No – 2 Wagle Estate, Thane, Maharashtra, India – 400607
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of CKD Trading Private Limited, buy the company report.
Comprehensive company report
CKD Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of CKD Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of CKD Trading Private Limited, buy the company report.
Financials of CKD Trading Private Limited
FY 2025 filings availableCKD Trading Private Limited reported revenue of ₹15 Lakh (up 2220% YoY) for FY 2025.
Revenue · FY 2025
₹15 Lakh ▲ 2220%
Net loss · FY 2025
₹20 margin 0%
EBITDA · FY 2025
-₹20 margin 0%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
5 years · compounded
▼ 56%
EBITDA CAGR growth
1 year
▲ 100%
5 years · compounded
▼ 15%
Revenue has declined at a compounded annual rate (CAGR) of 56% over five years. EBITDA rose 100% 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 |
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| EBITDA | -₹20 | ||||
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| Net Profit (PAT) | -₹20 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of CKD Trading Private Limited, buy the company report.
Board of directors of CKD Trading Private Limited
CKD Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Rajpal Panghal | Director | 17 Aug 2015 | 11 Years 2 Months | Current |
| Rachana Rajpal Panghal | Additional Director | 23 Feb 2017 | 9 Years 7 Months | Current |
Auditor
CKD Trading Private Limited is audited by YASHAVANT ANIL RAJSHREE & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YASHAVANT ANIL RAJSHREE & ASSOCIATES | FY 2019 | 126695W |
Shareholding
The shareholding of CKD Trading Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of CKD Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹80.8 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2022 | 100532883 | Tjsb Sahakari Bank Limited | ₹18 Lakh | Satisfied | |
| 21 Dec 2020 | 100423908 | Tjsb Sahakari Bank Limited | ₹12.8 Lakh | Satisfied | |
| 08 Jul 2019 | 100277122 | Tjsb Sahakari Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of CKD Trading Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving CKD Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CKD Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CKD Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC1922J1ZQ | Maharashtra | Active | 30 Jul 2017 |
To see the full GST registrations and return filing status of CKD Trading Private Limited, buy the company report.
Recent activity
CKD Trading Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Chandiram Kartarsingh Dalal ceased to be Director on 23 Feb 2017.
AGM
Ckd Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ckd Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge registered on 14 Jan 2022 via Charge ID 100532883 with Tjsb Sahakari Bank Limited was fully satisfied on 15 Feb 2024.
Charges
A charge registered on 21 Dec 2020 via Charge ID 100423908 with Tjsb Sahakari Bank Limited was fully satisfied on 15 Feb 2024.
Charges
A charge registered on 08 Jul 2019 via Charge ID 100277122 with Tjsb Sahakari Bank Limited was fully satisfied on 15 Feb 2024.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 18.00 Lakh with Charge ID 100532883 was registered on 14 Jan 2022.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 12.80 Lakh with Charge ID 100423908 was registered on 21 Dec 2020.
Charges
A charge with Tjsb Sahakari Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100277122 was registered on 08 Jul 2019.
Ceased
Chandiram Kartarsingh Dalal ceased to be Director.
Appointed
Rachana Rajpal Panghal was appointed as Additional Director.
Appointed
Nitesh Rajpal Panghal was appointed as Director.
Incorporation
17 Aug 2015
Ckd Trading Private Limited was registered on 17 Aug 2015 with Roc Mumbai Ii & aged 11 years 2 months as per MCA records.
Frequently asked questions
CKD Trading is an active private limited company based in Thane, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 August 2015 (11+ years old) and is registered under CIN U28910MH2015PTC267514.
CKD Trading has 2 current directors:
- Nitesh Rajpal Panghal - Director
- Rachana Rajpal Panghal - Additional Director
The latest financial statements of CKD 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 FY 2016 are in the company report.
The GSTIN of CKD Trading is 27AAGCC1922J1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of CKD Trading is U28910MH2015PTC267514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CKD Trading was incorporated on 17 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandiram Kartarsingh Dalal ceased to be Director on 23 Feb 2017. Rachana Rajpal Panghal was appointed as Additional Director on 23 Feb 2017. Nitesh Rajpal Panghal was appointed as Director on 17 Aug 2015.
Yes, CKD Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0068563).
The registered office of CKD Trading is at 10303 Siddachal Pokharan No – 2 Wagle Estate, Thane, Maharashtra, India – 400607.
CKD Trading operates in the metals and minerals industry, in the metal retail and distribution segment.