Kaushikee Traders Private Limited
About Kaushikee Traders Private Limited
Data last updated:
Kaushikee Traders Private Limited is a private limited company based in Delhi, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 11 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U43300DL2020PTC369738. Its GSTIN is 07AAICK3028K1ZF (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pratik Singh and Kaushikee Singh.
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 H – 3 2nd Floor Shivaji Park Punjabi Bagh Near Shivaji Metro Station, Delhi, India – 110026.
As per the financials filed for FY 2025, the company reported a revenue of ₹78.62 Lakh, a decline of 50% compared to the previous year. For the same year it recorded a net loss of ₹23.63 Lakh (net margin -30.1%) and EBITDA of -₹27.18 Lakh (EBITDA margin -34.6%).
As per MCA filings, the company has open charges of ₹59.66 Lakh on record.
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- Registered AddressH – 3 2nd Floor Shivaji Park Punjabi Bagh Near Shivaji Metro Station, Delhi, India – 110026
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
CIN History of Kaushikee Traders Private Limited
Kaushikee Traders has one previous CIN (Corporate Identification Number): U51909DL2020PTC369738. The current CIN is U43300DL2020PTC369738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43300DL2020PTC369738 | Current |
| U51909DL2020PTC369738 | Previous |
Business Activity of Kaushikee Traders Private Limited
The main business activity of Kaushikee Traders 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 Kaushikee Traders Private Limited
Kaushikee Traders Private Limited is audited by D. S. Sinha & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. S. Sinha & 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 Kaushikee Traders Private Limited
Kaushikee Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Singh | Director | 11 Sep 2020 | 6 Years 0 Months | Current |
| Kaushikee Singh Also directs: Hands On Hospitality LLP, Betterworld Project Private Limited | Director | 11 Sep 2020 | 6 Years 0 Months | Current |
Financials of Kaushikee Traders Private Limited FY 2025 filings available
Kaushikee Traders Private Limited reported revenue of ₹78.62 Lakh (down 50% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Kaushikee Traders Private Limited
Revenue fell 50% in the latest year. EBITDA fell 15% 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 Kaushikee Traders Private 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 | -₹27.18 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹23.63 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 Kaushikee Traders Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -34.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -30.1% | •••• | •••• | •••• | •••• |
| 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 Kaushikee Traders are in the company report.
Financial statements from FY 2021
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 Kaushikee 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 Kaushikee Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2025 | Others | ₹59.66 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kaushikee Traders Private Limited
Kaushikee Traders Private Limited has a workforce of 0 employees as of Apr 07, 2024.
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 Kaushikee Traders Private Limited
Kaushikee Traders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICK3028K1ZF | Delhi | Active | 24 Sep 2020 |
| 09AAICK3028K1ZB | Uttar Pradesh | Active | 26 Dec 2021 |
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 Kaushikee 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 Kaushikee 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 Kaushikee 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.
MCA Filings & Documents of Kaushikee 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.
Recent Activity on Kaushikee Traders Private Limited
Frequently Asked Questions about Kaushikee Traders Private Limited
Kaushikee Traders is an active private limited company based in Delhi, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 11 September 2020 (6+ years old) and is registered under CIN U43300DL2020PTC369738.
Kaushikee Traders reported revenue of ₹78.62 Lakh for FY 2025 (down 50% YoY).
Kaushikee Traders has 2 current directors:
- Pratik Singh - Director
- Kaushikee Singh - Director
Kaushikee Traders reported a net loss of ₹23.63 Lakh (net margin -30.1%) and EBITDA of -₹27.18 Lakh (EBITDA margin -34.6%) for FY 2025, as per its filed financial statements.
The GSTIN of Kaushikee Traders is 07AAICK3028K1ZF, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAICK3028K1ZB (Uttar Pradesh).
The CIN (Corporate Identification Number) of Kaushikee Traders is U43300DL2020PTC369738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaushikee Traders was incorporated on 11 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Kaushikee Traders is at H – 3 2nd Floor Shivaji Park Punjabi Bagh Near Shivaji Metro Station, Delhi, India – 110026.
Kaushikee Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.