Kaushikee Traders Private Limited
About Kaushikee Traders Private Limited
Data last updated: 06 February 2026
Kaushikee Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 11 September 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U51909DL2020PTC369738.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H – 3 2Nd Floor Shivaji Park Punjabi Bagh Near Shivaji Metro Station, Delhi, 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.
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, Delhi, India – 110026
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
CIN History of Kaushikee Traders Private Limited
Kaushikee Traders Private Limited 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
Kaushikee Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Kaushikee Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Kaushikee Traders Private Limited
Kaushikee Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Singh | Director | 11 Sep 2020 | 5 Years 10 Months | Current |
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Kaushikee Singh
Also directs:
Hands On Hospitality Llp, Betterworld Project Private Limited
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Director | 11 Sep 2020 | 5 Years 10 Months | Current |
Financials of Kaushikee Traders Private Limited FY 2025 filings available
Kaushikee Traders Private Limited reported revenue of ₹78.62 Lakh (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Kaushikee Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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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
View historical data on people associated with Kaushikee Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kaushikee Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kaushikee Traders Private Limited
GST registrations and filing compliance for Kaushikee Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kaushikee Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Kaushikee Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Kaushikee Traders Private Limited
MSME payment history for Kaushikee 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
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Subsidiaries & Group Companies of Kaushikee Traders Private Limited
Corporate group structure for Kaushikee Traders Private Limited
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MCA Filings & Documents of Kaushikee Traders Private Limited
MCA filings and documents for Kaushikee 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
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- Complete filing index
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Recent Activity on Kaushikee Traders Private Limited
Frequently Asked Questions about Kaushikee Traders Private Limited
Kaushikee Traders Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 11 September 2020 (6+ years old) and is registered under CIN U43300DL2020PTC369738.
Kaushikee Traders Private Limited reported revenue of ₹78.62 Lakh for FY 2025 (down 50.00% YoY).
The current directors of Kaushikee Traders Private Limited are:
- Pratik Singh - Director
- Kaushikee Singh - Director
The primary industry of Kaushikee Traders Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Kaushikee Traders Private Limited can be reached at the registered office: H – 3 2Nd Floor Shivaji Park Punjabi Bagh Near Shivaji Metro Station, Delhi, Delhi, India – 110026.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.