Cross Trade Lines Private Limited
About Cross Trade Lines Private Limited
Data last updated:
Cross Trade Lines Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 01 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51219DL1997PTC084180. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.02 Cr. It is led by directors Poonam Rawal and Rakesh Kumar Rawal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 51 Ground Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.17 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹4.44 Lakh (net margin -379%) and EBITDA of ₹1.02 Lakh (EBITDA margin 87.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 70% over five years.
As per MCA filings, the company has satisfied charges of ₹4.7 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it. The company has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹1.99 Cr; the latest was in March 2015.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cross Trade Lines has one previous CIN (Corporate Identification Number): U63040DL1997PTC084180. The current CIN is U51219DL1997PTC084180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219DL1997PTC084180 | Current |
| U63040DL1997PTC084180 | Previous |
Contact details
Cross Trade Lines Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 51 Ground Floor Gulmohar Park, New Delhi, Delhi, India – 110049
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Cross Trade Lines Private Limited, buy the company report.
- 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
Financials of Cross Trade Lines Private Limited
FY 2023 filings availableCross Trade Lines Private Limited reported revenue of ₹1.17 Lakh (up 41% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 70% over five years, including 41% growth in the latest year. EBITDA rose 107% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.17 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.02 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.44 Lakh | ||||
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.2% | ||||
| Net Profit Margin | -379% | ||||
| 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 | |||||
To see the full financial statements and ratios of Cross Trade Lines Private Limited, buy the company report.
Board of directors of Cross Trade Lines Private Limited
Cross Trade Lines has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Rawal | Director | 30 Mar 2015 | 11 Years 7 Months | Current |
| Rakesh Kumar Rawal Also directs: RS Global Ventures Private Limited, Core Creative Private Limited | Director | 04 Jun 2011 | 15 Years 5 Months | Current |
Auditor
Cross Trade Lines Private Limited is audited by AKN & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKN & Co. | FY 2023 | 021583N |
Shareholding
The shareholding of Cross Trade Lines Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cross Trade Lines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2014 | 10510544 | Bank of Baroda | ₹3.75 Cr | Satisfied | |
| 12 May 2012 | 10359020 | Bank of India | ₹95 Lakh | Satisfied |
To see the full charge records of Cross Trade Lines Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Cross Trade Lines Private Limited has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹1.99 Cr; the latest was in March 2015.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2012 | Funding round | ₹1 Cr | Investors: PMC Fincorp Limited |
| Feb 2012 | Funding round | ₹98.7 Lakh | Investors: 2 individuals |
| Jun 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
To see the full deal history of Cross Trade Lines Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Cross Trade Lines Private Limited has 10 court cases on record: 4 filed by Cross Trade Lines, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 3 | 0 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Interim or miscellaneous application | Filed against the company by Emu Lines Private Limited | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by Emu Lines Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against Emu Lines Pvt. Ltd. | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Emu Lines Pvt Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Emu Lines Pvt. Ltd. | Disposed |
To see the full case history of Cross Trade Lines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cross Trade Lines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cross Trade Lines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cross Trade Lines Private Limited, buy the company report.
Recent activity
Cross Trade Lines Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Poonam Rawal ceased to be Additional Director on 30 Sep 2015.
3 earlier events are in the company report.
Frequently asked questions
Cross Trade Lines is an active private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 01 January 1997 (29+ years old) and is registered under CIN U51219DL1997PTC084180.
Cross Trade Lines has 2 current directors:
- Poonam Rawal - Director
- Rakesh Kumar Rawal - Director
The latest financial statements of Cross Trade Lines on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Cross Trade Lines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cross Trade Lines is U51219DL1997PTC084180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cross Trade Lines has 10 court cases on record: 4 filed by the company and 6 filed against it. Most are in the district courts.
Cross Trade Lines was incorporated on 01 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Cross Trade Lines has 6 deals on record (3 secondary share transfers, 2 funding rounds, 1 acquisition), with disclosed funding of ₹1.99 Cr; the latest was in March 2015.
Poonam Rawal ceased to be Additional Director on 30 Sep 2015. Poonam Rawal was appointed as Director on 30 Mar 2015. Siddharth Mohindru ceased to be Director on 30 Mar 2015. Cross Trade Lines has 8 board changes on record in total.
The registered office of Cross Trade Lines is at A – 51 Ground Floor Gulmohar Park, New Delhi, Delhi, India – 110049.
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