Cross Trade Lines Private Limited - Company Profile

It is a agriculture private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Active
Last Updated:
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About Cross Trade Lines Private Limited

Cross Trade Lines Private Limited, a active private limited company, was established on 01 January 1997 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U51219DL1997PTC084180. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.02 Cr.

It upholds a compliant status. Its leadership includes Poonam Rawal (Director), Rakesh Kumar Rawal (Director). Past directors included Amit Gupta, Sanjeev Mohindru, Anil Kumar Mohindru. It holds no open charges and ₹4.70 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A-51 , Ground Floor , Gulmohar Park, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51219DL1997PTC084180

  • Registration Number

    084180

  • Incorporation Date

    01 January 1997

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.02 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.02 Cr
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.70 Cr
  • Revenue Growth **** 41.44%
  • Profit Growth **** 50.41%
  • Ebitda **** 18.48%
  • Net Worth -84.46%
  • Total Assets -4.30%
Company report

Cross Trade Lines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Cross Trade Lines 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 Cross Trade Lines Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Rawal Director 30 Mar 2015 Current
Rakesh Kumar Rawal Director 04 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2014 Past
Pramod Abcsdd Director 15 Dec 2006 Past
Pramod Abcsdd Director 10 Jun 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 30 Mar 2015 Past
Pramod Abcsdd Director 04 Jun 2011 Past

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Financial Performance of Cross Trade Lines.

Cross Trade Lines Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.44% increase. The company also saw a substantial improvement in profitability, with a 50.41% increase in profit. The company's net worth observed a substantial decline by a decrease of 84.46%.

Cross Trade Lines revenue growth over time
Cross Trade Lines profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 41.44%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.30%
*******
*******
*******
*******
Profit or Loss
*******
 50.41%
*******
*******
*******
*******
Net Worth
*******
 -84.46%
*******
*******
*******
*******
EBITDA
*******
 18.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cross Trade Lines?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹47,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 3.75 Cr
  • Bank Of India : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
15 Jul 2014 Bank Of Baroda ₹3.75 Cr Satisfied
12 May 2012 Bank Of India ₹9.50 M Satisfied

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How Many Employees Work at Cross Trade Lines?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Cross Trade Lines
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Cross Trade Lines Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Cross Trade Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge registered on 15 Jul 2014 via Charge ID 10510544 with Bank Of Baroda was fully satisfied on 01 Sep 2015. was completed.

  • Director Appointment

    The activity Poonam Rawal was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Charges

    Progress on A charge registered on 12 May 2012 via Charge ID 10359020 with Bank Of India was fully satisfied on 22 Jul 2014. was documented.

  • Charges

    Progress on A charge with Bank Of Baroda amounted to Rs. 3.75 Cr with Charge ID 10510544 was registered on 15 Jul 2014. was documented.

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Frequently Asked Questions
What is the CIN of Cross Trade Lines Private Limited?

The CIN of Cross Trade Lines Private Limited is U51219DL1997PTC084180.

Where is Cross Trade Lines Private Limited headquartered?

Cross Trade Lines Private Limited is headquartered at A-51 , Ground Floor , Gulmohar Park, New Delhi, Delhi, 110049.

When was Cross Trade Lines Private Limited incorporated?

Cross Trade Lines Private Limited was incorporated on 01 January 1997.

Who are the current directors of Cross Trade Lines Private Limited?

The current directors of Cross Trade Lines Private Limited are

What is the primary industry of Cross Trade Lines Private Limited?

The primary industry of Cross Trade Lines Private Limited is Trade.

Is Cross Trade Lines Private Limited a listed company?

Cross Trade Lines Private Limited is unlisted.

What is the capital structure of Cross Trade Lines Private Limited?

The authorized capital of Cross Trade Lines Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.02 Cr.

What is the compliance status of Cross Trade Lines Private Limited?

The compliance status of Cross Trade Lines Private Limited is Compliant.

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