East Punjab Traders Private Limited
About East Punjab Traders Private Limited
Data last updated: 26 February 2026
East Punjab Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 16 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U99999MH1996PTC101088.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Adarshveer Puranchand Jain and Chetan Adarshveer Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 1/17 Sarathi Chs. Ltd. S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2024, the company reported a revenue of ₹62.56 Lakh, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 1/17 Sarathi Chs. Ltd. S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of East Punjab Traders Private Limited
East Punjab Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for East Punjab Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of East Punjab Traders Private Limited
East Punjab Traders Private Limited is audited by S K KHANNA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K KHANNA & CO | Locked | Locked | Locked |
Complete auditor history for East Punjab Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of East Punjab Traders Private Limited
East Punjab Traders Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adarshveer Puranchand Jain | Director | 16 Jul 1996 | 30 Years 0 Months | Current |
| Chetan Adarshveer Jain | Additional Director | 12 Jan 2026 | 0 Years 6 Months | Current |
Financials of East Punjab Traders Private Limited FY 2025 filings available
East Punjab Traders Private Limited reported revenue of ₹62.56 Lakh (down 18.00% YoY) for FY 2024.
Ten-year financial statements for East Punjab Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of East Punjab Traders Private Limited
Shareholding and ownership data for East Punjab Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of East Punjab Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2010 | Oriental Bank of Commerce | ₹4.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at East Punjab Traders Private Limited
View historical data on people associated with East Punjab Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for East Punjab Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of East Punjab Traders Private Limited
GST registrations and filing compliance for East Punjab Traders Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for East Punjab Traders Private Limited
Credit ratings, litigation, and regulatory alerts for East Punjab Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by East Punjab Traders Private Limited
MSME payment history for East Punjab Traders Private Limited
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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Subsidiaries & Group Companies of East Punjab Traders Private Limited
Corporate group structure for East Punjab Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of East Punjab Traders Private Limited
MCA filings and documents for East Punjab Traders Private Limited
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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Recent Activity on East Punjab Traders Private Limited
Frequently Asked Questions about East Punjab Traders Private Limited
East Punjab Traders Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 1996 (30+ years old) and is registered under CIN U99999MH1996PTC101088.
East Punjab Traders Private Limited reported revenue of ₹62.56 Lakh for FY 2024 (down 18.00% YoY).
The current directors of East Punjab Traders Private Limited are:
- Adarshveer Puranchand Jain - Director
- Chetan Adarshveer Jain - Additional Director
The primary industry of East Punjab Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
East Punjab Traders Private Limited can be reached at the registered office: C – 117 Sarathi Chs. Ltd. S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.