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 of CKD Trading Private Limited
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
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address10/303 Siddachal Pokharan No – 2 Wagle Estate, Thane, Maharashtra, India – 400607
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
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Business Activity of CKD Trading Private Limited
The main business activity of CKD Trading is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of CKD Trading Private Limited FY 2025 filings available
CKD 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) of CKD Trading Private Limited
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 of CKD Trading Private Limited
| 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 | -₹20 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹20 | •••• | •••• | •••• | •••• |
| 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 of CKD Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of CKD Trading are in the company report.
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Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of CKD Trading Private Limited
CKD Trading Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Meridian Steels and Infra Private Limited | ₹15.5 Lakh (FY 2025) | •••• | •••• | •••• | Raipur, Chhattisgarh, India | |
| Sonalika Alloys Private Limited | ₹15.31 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Delhi, India |
| T C Auto and Forgings Private Limited | ₹15.18 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Punjab, India |
| Kailash Commercial Private Limited | ₹15.06 Lakh (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| CKD Trading Private Limited this company | ₹15 Lakh (FY 2025) | •••• | •••• | 2220.0% | •••• | Thane, Maharashtra, India |
| Vidarbha Iron and Steel Corporation Limited | ₹15 Lakh (FY 2021) | •••• | •••• | •••• | Nagpur, Maharashtra, India | |
| Net Work Telelink Private Limited | ₹14.97 Lakh (FY 2018) | •••• | •••• | 7027.0% | •••• | Mumbai, Maharashtra, India |
| Avdesh Ispat Private Limited | ₹14.78 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | Mumbai, Maharashtra, India |
| Sampurna Metals Private Limited | ₹14.77 Lakh (FY 2025) | •••• | •••• | 97.0% | •••• | Adityapur, Jharkhand, India |
| Baldev Steels Limited | ₹14.64 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Muzaribah Trading Solutions Private Limited | ₹14.64 Lakh (FY 2017) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below CKD Trading by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of CKD Trading Private Limited
CKD Trading Private Limited is audited by YASHAVANT ANIL RAJSHREE & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YASHAVANT ANIL RAJSHREE & ASSOCIATES | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of CKD Trading Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CKD Trading Private Limited
Open charges
None
Satisfied charges
₹80.8 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2022 | Tjsb Sahakari Bank Limited | ₹18 Lakh | Satisfied |
| 21 Dec 2020 | Tjsb Sahakari Bank Limited | ₹12.8 Lakh | Satisfied |
| 08 Jul 2019 | Tjsb Sahakari Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at CKD Trading Private Limited
Employment history and EPFO contributions of people linked to CKD Trading.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on CKD Trading Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for CKD Trading Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by CKD Trading Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of CKD Trading Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
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GST Compliance of CKD Trading Private Limited
CKD Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCC1922J1ZQ | Maharashtra | Active | 30 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of CKD Trading Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Frequently Asked Questions about CKD Trading Private Limited
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 reported revenue of ₹15 Lakh for FY 2025 (up 2220% YoY).
CKD Trading has 2 current directors:
- Nitesh Rajpal Panghal - Director
- Rachana Rajpal Panghal - Additional Director
CKD Trading reported a net loss of ₹20 (net margin 0%) and EBITDA of -₹20 (EBITDA margin 0%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of CKD Trading is -56% over five years. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of CKD Trading by revenue are Meridian Steels and Infra Private Limited, Sonalika Alloys Private Limited, T C Auto and Forgings Private Limited, Kailash Commercial Private Limited, Vidarbha Iron and Steel Corporation Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
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).