Chivazo Traders Limited - Company overview

Chivazo Traders Limited was incorporated on 28 April 2015 and is registered with ROC Delhi I.

2015-04-28 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -87.2%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -226.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 21.5%
FY 2023
NET WORTH
Under ₹1 Lakh
▼ -88.0%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -35.5%
FY 2023
OPEN CHARGES
1
40.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-03 18:25:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Chivazo Traders Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (30), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Chivazo Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Chivazo Traders Limited was incorporated on 28 April 2015 and is registered with ROC Delhi I. It is an active public limited company, now about 11 years old. Its registered office is at A-92 B Iind Floor Lajpat Nagar Second, New Delhi, Delhi. It was earlier known as Chivazo International Limited.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has three directors: Seema Agarwal, Sandeep Agarwal and Kamlesh Agarwal. The longest-serving is Kamlesh Agarwal, on the board since 2018; the most recent to join is Sandeep Agarwal, appointed in February 2025. Four former directors are on record; the most recent to leave was Kartik Agarwal in February 2025.

Paid-up capital stands at ₹5 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Fashion and Textile •••••••• Metals and Minerals ••••••••
  • Location A-92 B Iind Floor Lajpat Nagar Second, New Delhi, Delhi - 110024
Name History
Legal NameChivazo Traders Limited
CIN / LLPINU51100DL2015PLC279601
Company No.279601
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-04-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chivazo Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Seema Agarwal
Director | Since 2021-02-19 | DIN: 06778466
S
Sandeep Agarwal
Additional Director | Since 2025-02-13 | DIN: 01847147
K
Kamlesh Agarwal
Director | Since 2018-04-20 | DIN: 08122014

Financial Performance of Chivazo Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -87.2%
P&L Loss · ₹1–10 Lakh ▼ -226.2%
EBITDA Loss · Under ₹1 Lakh ▲ 21.5%
Net worth Under ₹1 Lakh ▼ -88.0%

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Charges of Chivazo Traders Limited Open and satisfied charges registered against the company with MCA.

Others : 40.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 40.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 31 Jul 2019
 40.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100
TradeRetail Trading100.00

Financial Ratios of Chivazo Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Chivazo Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Chivazo Traders Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Chivazo Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Chivazo Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Chivazo Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Chivazo Traders Limited?
MCA does not publish an "owner" field. Chivazo Traders Limited is run by its directors, Seema Agarwal, Sandeep Agarwal and Kamlesh Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Chivazo Traders Limited?
Chivazo Traders Limited has three current directors: Seema Agarwal (since February 2021), Sandeep Agarwal (since February 2025) and Kamlesh Agarwal (since April 2018).
What is CIN of Chivazo Traders Limited?
The CIN of Chivazo Traders Limited is U51100DL2015PLC279601. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PLC is the company type and 279601 is its registration number.
When was Chivazo Traders Limited incorporated?
Chivazo Traders Limited was incorporated on 28 April 2015 with ROC Delhi I. That makes it about 11 years old.
What is the registered address of Chivazo Traders Limited?
The registered office on MCA records is A-92 B Iind Floor Lajpat Nagar Second, New Delhi, Delhi - 110024.
What is the current status of Chivazo Traders Limited?
MCA shows Chivazo Traders Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Chivazo Traders Limited?
You can post to its registered office at A-92 B Iind Floor Lajpat Nagar Second, New Delhi, Delhi - 110024.
What industry or business activity is Chivazo Traders Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Chivazo Traders Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹25 lakh, so about 20% of the authorised amount has been issued.
When did Chivazo Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Chivazo Traders Limited?
One charge against Chivazo Traders Limited is still open.
Have any directors left Chivazo Traders Limited?
Yes, four former directors are on record. The most recent to leave were Kartik Agarwal (February 2025), Suresh Chand Agarwal (February 2021) and Amit Goel (April 2018).
What is the turnover or revenue of Chivazo Traders Limited?
Based on filed financial statements, the revenue of Chivazo Traders Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 87.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Chivazo Traders Limited?
For FY 2023, the net worth of Chivazo Traders Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Chivazo Traders Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Chivazo Traders Limited - is it listed or unlisted?
Chivazo Traders Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Chivazo Traders Limited?
Chivazo Traders Limited is registered with ROC Delhi I.
What is the company classification of Chivazo Traders Limited?
MCA classifies Chivazo Traders Limited as: Public Limited Indian Non-Government Company.
Does Chivazo Traders Limited have GST registrations on file?
Yes, one active GST registration is linked to Chivazo Traders Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.