Ppek Trading Private Limited
About Ppek Trading Private Limited
Data last updated:
Ppek Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 financial services and investment segment of the financial services sector. It was incorporated on 29 November 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB2006PTC111967.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anguri Devi Gupta and Kanchan Gupta.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O Radha Emporium Firpo'S Market Shop No. – 75F 18 Abc Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.11 Lakh, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹534 (net margin -0.2%) and EBITDA of ₹18,513 (EBITDA margin 6%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years.
Company details
Contact details
Ppek Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Radha Emporium Firpo'S Market Shop No. – 75F 18 Abc Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Ppek Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ppek Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Ppek Trading Private Limited, buy the company report.
Financials of Ppek Trading Private Limited
FY 2018 filings availablePpek Trading Private Limited reported revenue of ₹3.11 Lakh (down 57% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over three years, including a 57% fall in the latest year. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹18,513 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹534 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6% | |||
| Net Profit Margin | -0.2% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
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To see the full financial statements and ratios of Ppek Trading Private Limited, buy the company report.
Board of directors of Ppek Trading Private Limited
Ppek Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anguri Devi Gupta Also directs: Sarthi Services Private Limited | Director | 29 Nov 2006 | 19 Years 11 Months | As last reported |
| Kanchan Gupta Also directs: Sarthi Services Private Limited | Director | 29 Nov 2006 | 19 Years 11 Months | As last reported |
Peer comparison
Ppek Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shrivagad Nidhi Limited | ₹3.12 Lakh (FY 2023) | 14.0% | Sagwara, Rajasthan, India | |||
| Spro Care Private Limited | ₹3.12 Lakh (FY 2024) | -61.0% | Gurgaon, Haryana, India | |||
| Moon Light Trade Associates Pvt Ltd. | ₹3.11 Lakh (FY 2025) | 90.0% | Kolkata, West Bengal, India | |||
| Sirimalle Chits and Finance Private Limited | ₹3.11 Lakh (FY 2024) | -57.0% | Hyderabad, Telangana, India | |||
| Deepak Small Micro Nidhi Limited | ₹3.11 Lakh (FY 2025) | -14.0% | Srimadhopur, Rajasthan, India | |||
| Ppek Trading Private Limitedthis company | ₹3.11 Lakh (FY 2018) | -₹534 | -0.2% | -57.0% | Kolkata, West Bengal, India | |
| Shilpafiroz Innovations Private Limited | ₹3.11 Lakh (FY 2020) | Maunathbhanjan, Uttar Pradesh, India | ||||
| Jaydeogiri Urban Nidhi Limited | ₹3.11 Lakh (FY 2020) | 2386.0% | Aurangabad, Maharashtra, India | |||
| A R R Chit Fund Private Limited | ₹3.11 Lakh (FY 2017) | Chennai, Tamil Nadu, India | ||||
| Elahi Savings and Investment Limited | ₹3.11 Lakh (FY 2025) | -15.0% | Chitradurga, Karnataka, India | |||
| Trade Associates Pvt Ltd | ₹3.11 Lakh (FY 2025) | 5.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Ppek Trading Private Limited, buy the company report.
Auditor
Ppek Trading Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Ppek Trading 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ppek Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ppek Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ppek Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ppek Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ppek Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Anguri Devi Gupta was appointed as Director on 29 Nov 2006.
Frequently asked questions
Ppek Trading 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.
Ppek Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 29 November 2006 and is registered under CIN U18101WB2006PTC111967. The company has been struck off by the Registrar of Companies and is no longer operational.
Ppek Trading had 2 directors:
- Anguri Devi Gupta - Director
- Kanchan Gupta - Director
The CIN (Corporate Identification Number) of Ppek Trading is U18101WB2006PTC111967. 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 Ppek Trading is at CO Radha Emporium FirpoS Market Shop No. – 75F 18 Abc Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700013.
Ppek Trading was incorporated on 29 November 2006. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ppek Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
Ppek Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Ppek Trading by revenue are Shrivagad Nidhi Limited, Spro Care Private Limited, Moon Light Trade Associates Pvt Ltd, Sirimalle Chits and Finance Private Limited, Deepak Small Micro Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Anguri Devi Gupta was appointed as Director on 29 Nov 2006. Kanchan Gupta was appointed as Director on 29 Nov 2006.
Ppek Trading can be reached at its registered office: CO Radha Emporium FirpoS Market Shop No. – 75F 18 Abc Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700013.
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