Ebony Traders Private Limited - Company overview

Ebony Traders Private Limited was incorporated on 29 January 1997 and is registered with ROC Chandigarh.

1997-01-29 Chandigarh, Chandigarh 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
Under ₹1 Lakh
▲ 0.8%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -10.9%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -4.6%
FY 2020
NET WORTH
Loss · ₹10–25 Cr
▲ 0.0%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -4.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.05 cr
AUTHORISED CAPITAL
2.20 cr
COMPANY AGE
29 Years 8 Months
since 1997-01-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Ebony Traders Private 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 29+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Ebony Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ebony Traders Private Limited was incorporated on 29 January 1997 and is registered with ROC Chandigarh. It is an active private limited company, now more than 29 years old. The registered office is at Ground Floor Sco No. 42, Sector -29 D, Chandigarh.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Sanjeev Kumar and Archana Verma - were all appointed on 21 March 2008. Two former directors are on record; the most recent to leave was Rajiv Jain in September 2008.

₹2.05 crore of its ₹2.2 crore authorised capital is paid up (about 93%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Ground Floor Sco No. 42, Sector -29 D, Chandigarh, Chandigarh - 160030
Legal NameEbony Traders Private Limited
CIN / LLPINU51909CH1997PTC019378
Company No.019378
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-01-29
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Ebony Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar
Director | Since 2008-03-21 | DIN: 02196998
A
Archana Verma
Director | Since 2008-03-21 | DIN: 02197917

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▲ 0.8%
P&L Under ₹1 Lakh ▼ -10.9%
EBITDA Loss · Under ₹1 Lakh ▼ -4.6%
Net worth Loss · ₹10–25 Cr ▲ 0.0%

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Ebony Traders Private 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 Ebony Traders Private 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 Ebony Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ebony Traders Private Limited?
MCA does not publish an "owner" field. Ebony Traders Private Limited is run by its directors, Sanjeev Kumar and Archana Verma. 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 Ebony Traders Private Limited?
Ebony Traders Private Limited has two current directors: Sanjeev Kumar (since March 2008) and Archana Verma (since March 2008).
What is CIN of Ebony Traders Private Limited?
The CIN of Ebony Traders Private Limited is U51909CH1997PTC019378. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, CH is Chandigarh, 1997 is the year it was registered, PTC is the company type and 019378 is its registration number.
When was Ebony Traders Private Limited incorporated?
Ebony Traders Private Limited was incorporated on 29 January 1997 with ROC Chandigarh. That makes it more than 29 years old.
What is the registered address of Ebony Traders Private Limited?
The registered office on MCA records is Ground Floor Sco No. 42, Sector -29 D, Chandigarh - 160030.
What is the current status of Ebony Traders Private Limited?
MCA shows Ebony Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ebony Traders Private Limited?
You can post to its registered office at Ground Floor Sco No. 42, Sector -29 D, Chandigarh, Chandigarh - 160030.
What industry or business activity is Ebony Traders Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Ebony Traders Private Limited?
Paid-up capital is ₹2.05 crore and authorised capital is ₹2.2 crore, so about 93% of the authorised amount has been issued.
When did Ebony Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ebony Traders Private Limited?
MCA shows no charges registered against Ebony Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ebony Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Rajiv Jain (September 2008) and Manoj Kumar Sharma (September 2008).
What is the turnover or revenue of Ebony Traders Private Limited?
Based on filed financial statements, the revenue of Ebony Traders Private Limited for FY 2020 was in the Under ₹1 Lakh range. That is up 0.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ebony Traders Private Limited?
For FY 2020, the net worth of Ebony Traders Private Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Ebony Traders Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ebony Traders Private Limited - is it listed or unlisted?
Ebony Traders Private 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 Ebony Traders Private Limited?
Ebony Traders Private Limited is registered with ROC Chandigarh.
What is the company classification of Ebony Traders Private Limited?
MCA classifies Ebony Traders Private Limited as: Private Limited Indian Non-Government Company.

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.