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Classique Trade Holdings Ltd

L51909WB1983PLC035971ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Classique Trade Holdings Ltd is a Public Non-govt company company incorporated in 1983 and based in West Bengal, India. Classique Trade Holdings Ltd operates in Wholesale Trade (NIC 51909) with authorized capital of ₹8.00 Cr and paid-up capital of ₹1.73 Cr. For 2022-23, the company reported revenue of ₹7.30 L and profit after tax of ₹1.6K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹7.30 L
2022-23
PAT (latest FY)
₹1.6K
Margin 0.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.73 Cr
22% of authorized
Filings on Record
0
All current
Incorporated
1983
43 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹8.00 Cr
Paid-up Capital
₹1.73 Cr
22% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
CLASSIQUE TRADE HOLDINGS LTDTRACXN · PUBLIC DATA
Brand CLASSIQUE TRADE HOLDINGS LTD · Legal entity Classique Trade Holdings Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of CLASSIQUE TRADE HOLDINGS LTD.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
1983
Source: Tracxn (public profile) · joined to MCA on CIN L51909WB1983PLC035971

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
28 Feb 1983 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
6.1y · New Delhi · DIN 6526689
VS
Vikram Singh Rathore
Whole-time Director
1.5y · Ahmedabad · DIN 1137727
Get the full board of directors

Directors, DINs & appointment history for Classique Trade Holdings Ltd.

₹499₹169(excl. taxes)
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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-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Classique Trade Holdings Ltd.

₹499₹169(excl. taxes)
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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
804506304Axis Bank Ltd(Bank)₹21.78 Cr19 Sep 2020Satisfied
124260330HDFC Bank Ltd(Bank)₹19.89 Cr04 Jul 2019Satisfied
183259933HDFC Bank Ltd(Bank)₹21.53 Cr12 Mar 2021Open
696481263State Bank of India(Bank)₹22.60 Cr12 Mar 2019Open
367681318ICICI Bank Ltd(Bank)₹5.82 Cr19 Sep 2023Open
255991491State Bank of India(Bank)₹14.00 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Classique Trade Holdings Ltd.

₹499₹169(excl. taxes)
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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₹72.8K₹1.46 L₹2.19 L₹2.08 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹57.41 Cr+15.8%+18.2%-2.9%
Profit after Tax₹-1.47 Cr+26.8%-2.8%+10.5%
Net Worth₹58.12 Cr+16.4%+8.2%+3.1%
Employees414-8.3%+6.5%+5.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Classique Trade Holdings Ltd.

₹999₹249(excl. taxes)
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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
2022-23+0.22%—+0.01%+0.01%0.81

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,64,02,94157.19%
Institutional Investors377,43,20416.77%
Public & Others311,20,17,33526.03%
See the full shareholding pattern

Promoter, institutional & public holding for Classique Trade Holdings Ltd.

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

Peer Benchmark

87 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P63
PAT (latest FY)
2nd quartile · P52
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Wholesale Trade

by healthView all ›
01
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
02
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
03
Shoppers Stop Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Exdon Trading Company Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
06
Access Global Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sacheta Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2019
Dhruv appointed as Director
28 Feb 1983
Company incorporated
Classique Trade Holdings Ltd registered with RoC-Kolkata; year 1983

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 Classique Trade Holdings Ltd

When was Classique Trade Holdings Ltd incorporated?
Classique Trade Holdings Ltd was incorporated in 1983 (around 28 Feb 1983). Its CIN is L51909WB1983PLC035971 and it is registered with RoC-Kolkata.
Where is Classique Trade Holdings Ltd located?
Classique Trade Holdings Ltd is headquartered in West Bengal.
What sector does Classique Trade Holdings Ltd operate in?
Classique Trade Holdings Ltd operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Classique Trade Holdings Ltd?
Director details for Classique Trade Holdings Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Classique Trade Holdings Ltd?
Classique Trade Holdings Ltd has authorized capital of ₹8.00 Cr and paid-up capital of ₹1.73 Cr.
Does Classique Trade Holdings Ltd have any open charges?
Classique Trade Holdings Ltd has no open MCA-registered charges on record.
What is Classique Trade Holdings Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Classique Trade Holdings Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.