Pocono Traders Private Limited

Pocono Traders Private Limited - trading in Udaipur, Rajasthan, India. Directors, charges & compliance details.
CIN U51909RJ2015PTC047630 Incorporated 29 May 2015 ROC Jaipur HQ Udaipur, Rajasthan, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹48.26 Lakh
▼ 25% YoY
Net profit · FY 2018
₹69,094
Net margin 1.4%
EBITDA · FY 2018
₹95,200
EBITDA margin 2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Pocono Traders Private Limited

Data last updated:

Pocono Traders Private Limited was a private limited company based in Udaipur, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 29 May 2015.

The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51909RJ2015PTC047630. Its GSTIN is 23AAICP1617K1ZH (Madhya Pradesh).

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nand Kishore Sharma and Raj Kishore Sharma.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No.17 H.No. 53 Anand Nagar, Udaipur, Rajasthan, India – 313001.

As per the financials filed for FY 2018, the company reported a revenue of ₹48.26 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹69,094 (net margin 1.4%) and EBITDA of ₹95,200 (EBITDA margin 2%).

Company details

CIN U51909RJ2015PTC047630
Registration Number 047630
Incorporation Date 29 May 2015
ROC Jaipur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Pocono Traders Private Limited's registered office is in Udaipur, Rajasthan. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No.17 H.No. 53 Anand Nagar, Udaipur, Rajasthan, India – 313001
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Pocono Traders Private Limited, buy the company report.

Comprehensive company report
Pocono Traders Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Pocono Traders is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Pocono Traders Private Limited, buy the company report.

Financials of Pocono Traders Private Limited

FY 2018 filings available

Pocono Traders Private Limited reported revenue of ₹48.26 Lakh (down 25% YoY) for FY 2018.

Revenue · FY 2018
₹48.26 Lakh ▼ 25%
Net profit · FY 2018
₹69,094 margin 1.4%
EBITDA · FY 2018
₹95,200 margin 2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 25%
EBITDA CAGR growth
1 year
▼ 83%

Revenue fell 25% in the latest year. EBITDA fell 83% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹95,200
Profit Before Tax
Tax Expense
Net Profit (PAT)₹69,094
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin2%
Net Profit Margin1.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Pocono Traders Private Limited, buy the company report.

Board of directors of Pocono Traders Private Limited

Pocono Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nand Kishore SharmaDirector08 Dec 20178 Years 10 MonthsAs last reported
Raj Kishore SharmaDirector29 May 201511 Years 5 MonthsAs last reported

Peer comparison

Pocono Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
K D Zaveri Private Limited₹48.3 Lakh (FY 2024)1957.0%Mumbai, Maharashtra, India
Deveshi Infra Projects Private Limited₹48.3 Lakh (FY 2024)482966500.0%Panipat, Haryana, India
Havens Marketing Private Limited₹48.28 Lakh (FY 2022)-59.0%Andrott Island, Lakshadweep, India
Shivalik Utility Services Private Limited₹48.28 Lakh (FY 2019)-10.0%Punjab, India
Plutuss Exim Private Limited₹48.26 Lakh (FY 2025)-2.0%Chennai, Tamil Nadu, India
Pocono Traders Private Limitedthis company₹48.26 Lakh (FY 2018)₹69,0941.4%-25.0%Udaipur, Rajasthan, India
Pentamatrix Info Solutions Private Limited₹48.25 Lakh (FY 2019)181.0%Thiruvananthapuram, Kerala, India
Alpha Arogya India Private Limited₹48.25 Lakh (FY 2025)1157.0%Indore, Madhya Pradesh, India
Anujay Consultancy Private Limited₹48.24 Lakh (FY 2025)48.0%Pune, Maharashtra, India
Zero9 Communication Private Limited₹48.24 Lakh (FY 2023)121.0%Guwahati, Assam, India
Bigpage E-Commerce Private Limited₹48.24 Lakh (FY 2025)-30.0%Kolkata, West Bengal, India

To see the full peer comparison of Pocono Traders Private Limited, buy the company report.

Auditor

Pocono Traders Private Limited is audited by M K Shah & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M K Shah & AssociatesFY 2017071199

Shareholding

The shareholding of Pocono Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Pocono Traders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Pocono Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Pocono Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23AAICP1617K1ZHMadhya PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Pocono Traders Private Limited, buy the company report.

Recent activity

Pocono Traders Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Nand Kishore Sharma ceased to be Additional Director on 29 Sep 2018.

AGM
Pocono Traders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Nand Kishore Sharma ceased to be Additional Director.
Filing
Pocono Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur.
Appointed
Nand Kishore Sharma was appointed as Director.
Ceased
Indira Sharma ceased to be Director.
Appointed
Raj Kishore Sharma was appointed as Director.
Incorporation
29 May 2015
Pocono Traders Private Limited was registered on 29 May 2015 with Roc Jaipur & aged 11 years 5 months as per MCA records.

Frequently asked questions

Pocono Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Pocono Traders was a private limited company based in Udaipur, Rajasthan, India. The company worked in retailers, within the trading industry. It was incorporated on 29 May 2015 and is registered under CIN U51909RJ2015PTC047630. The company has been struck off by the Registrar of Companies and is no longer operational.

Pocono Traders had 2 directors:

The CIN (Corporate Identification Number) of Pocono Traders is U51909RJ2015PTC047630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Pocono Traders is at Plot No.17 H.No. 53 Anand Nagar, Udaipur, Rajasthan, India – 313001.

Pocono Traders was incorporated on 29 May 2015. It is registered with the Registrar of Companies, Jaipur.

The latest financial statements of Pocono Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.

The GSTIN of Pocono Traders is 23AAICP1617K1ZH, registered in Madhya Pradesh.

Pocono Traders operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Pocono Traders by revenue are K D Zaveri Private Limited, Deveshi Infra Projects Private Limited, Havens Marketing Private Limited, Shivalik Utility Services Private Limited, Plutuss Exim Private Limited and 5 more, all in the same principal business activity (retail trading).

Nand Kishore Sharma ceased to be Additional Director on 29 Sep 2018. Nand Kishore Sharma was appointed as Director on 08 Dec 2017. Indira Sharma ceased to be Director on 15 Nov 2017. Pocono Traders has 4 board changes on record in total.