Karndhar Traders Private Limited
About Karndhar Traders Private Limited
Data last updated:
Karndhar Traders Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52100CT1993PTC007508.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.88 Lakh. It was formerly known as Karndhar Finance and Investment Pvt Ltd. It is led by directors Sanjiv Kumar Rathi and Bimla Devi Rathi.
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 C/O Divya Fittings Urla Sarona Road Near Hanukripa Rolling Mills Urla, Raipur, Chhattisgarh, India – 492003.
Court records list 4 cases involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Karndhar Traders Private Limited
Karndhar Traders has one previous CIN (Corporate Identification Number): U65921CT1993PTC007508. The current CIN is U52100CT1993PTC007508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100CT1993PTC007508 | Current |
| U65921CT1993PTC007508 | Previous |
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- Registered AddressC/O Divya Fittings Urla Sarona Road Near Hanukripa Rolling Mills Urla, Raipur, Chhattisgarh, India – 492003
- 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
Financials of Karndhar Traders Private Limited FY 2025 filings available
Financial Statement Summary of Karndhar Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Karndhar Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Karndhar Traders are in the company report.
Financial statements from 2015
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.
Board of Directors of Karndhar Traders Private Limited
Karndhar Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Kumar Rathi Also directs: Lark Vinimay LLP, Vindhyachal Farm & Forestry LLP, Divya Structure Private Limited and 5 more | Director | 23 Mar 2024 | 2 Years 6 Months | Current |
| Bimla Devi Rathi Also directs: Lark Vinimay LLP, Vindhyachal Farm & Forestry LLP, Gangaur Holding & Finance Private Limited and 2 more | Director | 13 Dec 1997 | 28 Years 10 Months | Current |
Auditor Details of Karndhar Traders Private Limited
Karndhar Traders Private Limited is audited by G S G & ASSOCIATES LLP for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S G & ASSOCIATES LLP | 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.
Ownership and Shareholding of Karndhar Traders Private 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 Karndhar Traders Private Limited
Karndhar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Karndhar Traders Private Limited
Karndhar Traders Private Limited has 4 court cases on record: 4 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Company is another party | Disposed |
| Bombay High Court | Court case (CAA) | Company is another party | Disposed |
| Bombay High Court | Court case (EXA) | Company is another party | Disposed |
| Bombay High Court | Court case (COAPP) | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Karndhar Traders Private Limited
Employment history and EPFO contributions of people linked to Karndhar Traders.
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.
Recent Activity on Karndhar Traders Private Limited
Karndhar Traders Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Sanjiv Kumar Rathi was appointed as Director on 23 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Karndhar Traders Private 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 Karndhar Traders Private 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 Karndhar Traders Private 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.
GST Compliance of Karndhar Traders Private Limited
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.
MCA Filings & Documents of Karndhar Traders Private 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.
Frequently Asked Questions about Karndhar Traders Private Limited
Karndhar Traders is an active private limited company based in Raipur, Chhattisgarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 February 1993 (33+ years old) and is registered under CIN U52100CT1993PTC007508.
Karndhar Traders has 2 current directors:
- Sanjiv Kumar Rathi - Director
- Bimla Devi Rathi - Director
The CIN (Corporate Identification Number) of Karndhar Traders is U52100CT1993PTC007508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karndhar Traders has 4 court cases on record. Most are in the high courts.
Karndhar Traders was incorporated on 09 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Sanjiv Kumar Rathi was appointed as Director on 23 Mar 2024. Madan Lal Rathi ceased to be Additional Director on 10 May 2016. Laxmikant Gaggar ceased to be Director on 30 Jun 2014. Karndhar Traders has 4 board changes on record in total.
The registered office of Karndhar Traders is at CO Divya Fittings Urla Sarona Road Near Hanukripa Rolling Mills Urla, Raipur, Chhattisgarh, India – 492003.
Karndhar Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.88 Lakh.
Karndhar Traders operates in the financial services industry, in the diversified financial services segment.
No. Karndhar Traders is not listed on any stock exchange. It is an unlisted company.