About Cuthbert Trading Hub Limited
Data last updated:
Cuthbert Trading Hub Limited is a public limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PLC357658. Its GSTIN is 07AAICC4761B1ZW (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It is led by directors including Suryakant Chandrakant Sawant and Bhushan Suryakant Sawant.
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 G – 9 Krishna Apra Business Squre, Near Fun Cinema Netaji Subhas Place Pitampura, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.37 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹1.9 Lakh (net margin 0.2%) and EBITDA of ₹6.13 Lakh (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 18% over three years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cuthbert.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressG – 9 Krishna Apra Business Squre, Near Fun Cinema Netaji Subhas Place Pitampura, Delhi, India – 110034
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Cuthbert Trading Hub Limited
The main business activity of Cuthbert Trading Hub is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
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.
Auditor Details of Cuthbert Trading Hub Limited
Cuthbert Trading Hub Limited is audited by P K N J & COMPANY for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K N J & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cuthbert Trading Hub Limited
Cuthbert Trading Hub has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakant Chandrakant Sawant Also directs: Cosmic Inheritance Private Limited, Cuthbert India Tradex Limited | Additional Director | 30 Mar 2021 | 5 Years 6 Months | Current |
| Bhushan Suryakant Sawant Also directs: Cuthbert Productions Limited, Cuthbert Logistics Services Limited | Additional Director | 22 Jun 2024 | 2 Years 3 Months | Current |
| Shivesh Malhotra | Additional Director | 22 Jun 2024 | 2 Years 3 Months | Current |
Financials of Cuthbert Trading Hub Limited FY 2025 filings available
Cuthbert Trading Hub Limited reported revenue of ₹8.37 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Cuthbert Trading Hub Limited
Revenue has declined at a compounded annual rate (CAGR) of 18% over three years, including a 5% fall in the latest year. EBITDA rose 182% 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 Cuthbert Trading Hub 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 | ₹6.13 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.9 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 of Cuthbert Trading Hub Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 Cuthbert Trading Hub are in the company report.
Financial statements from FY 2020
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.
Ownership and Shareholding of Cuthbert Trading Hub Limited
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 Cuthbert Trading Hub Limited
Cuthbert Trading Hub Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cuthbert Trading Hub Limited
Employment history and EPFO contributions of people linked to Cuthbert Trading Hub.
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.
GST Compliance of Cuthbert Trading Hub Limited
Cuthbert Trading Hub has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICC4761B1ZW | Delhi | Active | 31 Jan 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cuthbert Trading Hub Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cuthbert Trading Hub Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cuthbert Trading Hub Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cuthbert Trading Hub Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cuthbert Trading Hub Limited
Frequently Asked Questions about Cuthbert Trading Hub Limited
Cuthbert Trading Hub is an active public limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 November 2019 (7+ years old) and is registered under CIN U51909DL2019PLC357658.
Cuthbert Trading Hub reported revenue of ₹8.37 Cr for FY 2025 (down 5% YoY).
Cuthbert Trading Hub has 3 current directors:
- Suryakant Chandrakant Sawant - Additional Director
- Bhushan Suryakant Sawant - Additional Director
- Shivesh Malhotra - Additional Director
Cuthbert Trading Hub reported a net profit of ₹1.9 Lakh (net margin 0.2%) and EBITDA of ₹6.13 Lakh (EBITDA margin 0.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Cuthbert Trading Hub is -18% over three years. In the latest year (FY 2025) revenue fell 5%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Cuthbert Trading Hub is 07AAICC4761B1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Cuthbert Trading Hub is U51909DL2019PLC357658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cuthbert Trading Hub was incorporated on 18 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Cuthbert Trading Hub can be reached through the website cuthbert.co.in. Its registered office is in Delhi, India.