About Ctc Mall Tradex Private Limited
Data last updated: 11 February 2026
Ctc Mall Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 25 February 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U70101DL2000PTC104007.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.83 Cr. Formerly known as Sgg Towers Private Limited. It is led by directors including Madhu Chhabra and Sudesh Chhabra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Najafgarh Road Moti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.76 Cr, a decline of 42% compared to the previous year.
The company has a workforce of approximately 122 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.1 Cr and satisfied charges of ₹50.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ctcmall.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address3 Najafgarh Road Moti Nagar, New Delhi, Delhi, India – 110015
-
IndustryFashion and Textile, Fashion Retail
- 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 Ctc Mall Tradex Private Limited
Ctc Mall Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 |
Business activity turnover details for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
Ctc Mall Tradex Private Limited is audited by DUA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
Ctc Mall Tradex Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Madhu Chhabra | Director | 15 Apr 2005 | 21 Years 4 Months | Current |
|
Sudesh Chhabra
Also directs:
Ctc Mall Developers Private Limited
|
Director | 01 Jan 2018 | 8 Years 7 Months | Current |
| Manish Chhabra | Director | 12 Dec 2002 | 23 Years 8 Months | Current |
Financials of Ctc Mall Tradex Private Limited FY 2025 filings available
Ctc Mall Tradex Private Limited reported revenue of ₹10.76 Cr (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
Shareholding and ownership data for Ctc Mall Tradex 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 of Ctc Mall Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2017 | Others | ₹7.1 Cr | Open |
| 24 Aug 2015 | Yes Bank Limited | ₹8 Cr | Satisfied |
| 29 Apr 2015 | Icici Bank Limited | ₹4.1 Cr | Satisfied |
| 27 Feb 2012 | Kotak Mahindra Bank Limited | ₹8 Cr | Satisfied |
| 29 Jan 2007 | Centurion Bank of Punjab Limited | ₹8 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Ctc Mall Tradex Private Limited
Ctc Mall Tradex Private Limited has a workforce of 122 employees as of Apr 07, 2024.
Employee and EPFO history for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
GST registrations and filing compliance for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
MSME payment history for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
Corporate group structure for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
MCA filings and documents for Ctc Mall Tradex 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 Ctc Mall Tradex Private Limited
Frequently Asked Questions about Ctc Mall Tradex Private Limited
Ctc Mall Tradex Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 25 February 2000 (26+ years old) and is registered under CIN U70101DL2000PTC104007. The company has 122 employees.
Ctc Mall Tradex Private Limited reported revenue of ₹10.76 Cr for FY 2025 (down 42.00% YoY).
The current directors of Ctc Mall Tradex Private Limited are:
- Madhu Chhabra - Director
- Sudesh Chhabra - Director
- Manish Chhabra - Director
The primary industry of Ctc Mall Tradex Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Ctc Mall Tradex Private Limited can be reached at the registered office: 3 Najafgarh Road Moti Nagar, New Delhi, Delhi, India – 110015, or through the website ctcmall.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.83 Cr.