Ebony Traders Private Limited
About Ebony Traders Private Limited
Data last updated: 13 February 2026
Ebony Traders Private Limited is a private limited company based in Chandigarh, Chandigarh, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 January 1997, the company has been in operation for over 29 years.
Registered with ROC Chandigarh under CIN U51909CH1997PTC019378.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Sanjeev Kumar and Archana Verma.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor Sco No. 42 Sector – 29 D, Chandigarh, Chandigarh, India – 160030.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,778, a decline of 89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGround Floor Sco No. 42 Sector – 29 D, Chandigarh, Chandigarh, India – 160030
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Ebony Traders Private Limited
Ebony Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sanjeev Kumar
Also directs:
Logon Technologies Limited, Fred Enterprises Private Limited, Trueman Worldlinks Private Limited and 5 more
|
Director | 21 Mar 2008 | 18 Years 4 Months | Current |
|
Archana Verma
Also directs:
Logon Technologies Limited, Fred Enterprises Private Limited, Trueman Worldlinks Private Limited and 5 more
|
Director | 21 Mar 2008 | 18 Years 4 Months | Current |
Financials of Ebony Traders Private Limited FY 2025 filings available
Ebony Traders Private Limited reported revenue of ₹50,778 (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Ebony Traders 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 Ebony Traders Private Limited
Shareholding and ownership data for Ebony Traders 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 Ebony Traders Private Limited
Ebony Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ebony Traders Private Limited
View historical data on people associated with Ebony Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ebony Traders 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 Ebony Traders Private Limited
GST registrations and filing compliance for Ebony Traders 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 Ebony Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ebony Traders 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 Ebony Traders Private Limited
MSME payment history for Ebony Traders 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 Ebony Traders Private Limited
Corporate group structure for Ebony Traders 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 Ebony Traders Private Limited
MCA filings and documents for Ebony Traders 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 Ebony Traders Private Limited
Frequently Asked Questions about Ebony Traders Private Limited
Ebony Traders Private Limited is an active private limited company in the trading sector based in Chandigarh, Chandigarh, India. It was incorporated on 29 January 1997 (29+ years old) and is registered under CIN U51909CH1997PTC019378.
Ebony Traders Private Limited reported revenue of ₹50,778 for FY 2025 (down 89.00% YoY).
The current directors of Ebony Traders Private Limited are:
- Sanjeev Kumar - Director
- Archana Verma - Director
The primary industry of Ebony Traders Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Ebony Traders Private Limited can be reached at the registered office: Ground Floor Sco No. 42 Sector – 29 D, Chandigarh, Chandigarh, India – 160030.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.05 Cr.