Chandak Kourav Trading Private Limited

U51900MP2013PTC029987ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Chandak Kourav Trading Private Limited is a Private Non-govt company company incorporated in 2013 and based in Madhya Pradesh, India. It was founded by Amit. Chandak Kourav Trading Private Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2017-18, the company reported revenue of ₹1.54 L and profit after tax of ₹4.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹1.54 L
2017-18
PAT (latest FY)
₹4.6K
Margin 3.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Madhya Pradesh
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
Registered Email
k***************(at)gmail.com
Registered Office
SHRI HAR PRASAD KAURAV GANDHI WARD GADARWARA MP 487551 IN
CHANDAK KOURAV TRADING PRIVATE LIMITED
Brand CHANDAK KOURAV TRADING PRIVATE LIMITED · Legal entity Chandak Kourav Trading Private Limited

Explore the complete profile of CHANDAK KOURAV TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2013
Joined to MCA on CIN U51900MP2013PTC029987

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHRI HAR PRASAD KAURAV GANDHI WARD GADARWARA MP 487551 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Gwalior
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
04 Feb 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
4.8y · Gurugram · DIN 2891235
KB
Kunal Bhatia
Additional Director
2.3y · New Delhi · DIN 6543429
Get the full board of directors

Directors, DINs & appointment history for Chandak Kourav Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Chandak Kourav Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
167117954State Bank of India(Bank)₹1.69 Cr27 Jan 2021Open
950081285HDFC Bank Ltd(Bank)₹10.75 Cr12 Mar 2023Open
164840888ICICI Bank Ltd(Bank)₹6.84 Cr04 Jul 2022Satisfied
543721820State Bank of India(Bank)₹2.04 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Chandak Kourav Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.03 L₹6.05 L₹9.08 L₹8.64 L2017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.27 Cr+30.0%+23.8%+16.2%
Profit after Tax₹8.64 L-0.2%+12.6%+10.8%
Net Worth₹8.83 Cr+5.3%+6.9%+3.6%
Employees259+9.6%+17.4%+21.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Chandak Kourav Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+3.01%+2.37%+2.32%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters377,30,08179.36%
Institutional Investors35,61,9665.77%
Public & Others4614,48,87314.87%
See the full shareholding pattern

Promoter, institutional & public holding for Chandak Kourav Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

42 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P51
PAT (latest FY)
2nd quartile · P63
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 Dec 2020
Richi appointed as Director
04 Feb 2013
Company incorporated
Chandak Kourav Trading Private Limited registered with RoC-Gwalior; year 2013
04 Feb 2013
Amit appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Chandak Kourav Trading Private Limited

When was Chandak Kourav Trading Private Limited incorporated?
Chandak Kourav Trading Private Limited was incorporated in 2013 (around 04 Feb 2013). Its CIN is U51900MP2013PTC029987 and it is registered with RoC-Gwalior.
Where is Chandak Kourav Trading Private Limited located?
Chandak Kourav Trading Private Limited is headquartered in Madhya Pradesh, at: SHRI HAR PRASAD KAURAV GANDHI WARD GADARWARA MP 487551 IN .
What sector does Chandak Kourav Trading Private Limited operate in?
Chandak Kourav Trading Private Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Chandak Kourav Trading Private Limited?
Director details for Chandak Kourav Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Chandak Kourav Trading Private Limited?
Chandak Kourav Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Chandak Kourav Trading Private Limited have any open charges?
Chandak Kourav Trading Private Limited has no open MCA-registered charges on record.
What is Chandak Kourav Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Chandak Kourav Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.