East Punjab Traders Private Limited - Company Profile

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 Mumbai, Maharashtra, India Active
Last Updated:
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About East Punjab Traders Private Limited

East Punjab Traders Private Limited, a active private limited company, was established on 16 July 1996 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U99999MH1996PTC101088. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Savtantar Vijay Puranchand Jain (Director), Adarshveer Puranchand Jain (Director). It holds ₹4.20 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C-1/17, Sarathi Chs. Ltd., S. V. Road Santacruz (West), Mumbai, Maharashtra, 400054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U99999MH1996PTC101088

  • Registration Number

    101088

  • Incorporation Date

    16 July 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.20 Cr
  • Revenue Growth **** -94.53%
  • Profit Growth **** 9.93%
  • Ebitda **** 128.15%
  • Net Worth -36.84%
  • Total Assets -4.48%
Company report

East Punjab Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into East Punjab Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at East Punjab Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Savtantar Vijay Puranchand Jain Director 16 Jul 1996 Current
Adarshveer Puranchand Jain Director 16 Jul 1996 Current

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Financial Performance of East Punjab Traders.

East Punjab Traders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 94.53% decrease. The company also saw a slight improvement in profitability, with a 9.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 36.84%.

East Punjab Traders revenue growth over time
East Punjab Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -94.53%
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*******
*******
*******
Revenue from Operations
*******
 -94.52%
*******
*******
*******
*******
Total Assets
*******
 -4.48%
*******
*******
*******
*******
Profit or Loss
*******
 9.93%
*******
*******
*******
*******
Net Worth
*******
 -36.84%
*******
*******
*******
*******
EBITDA
*******
 128.15%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of East Punjab Traders?

In 2019, East Punjab Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹42,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 4.20 Cr
Latest Charge Details
Date Lender Amount Status
23 Dec 2010 Oriental Bank Of Commerce ₹4.20 Cr Open

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How Many Employees Work at East Punjab Traders?

Unlock and access historical data on people associated with East Punjab Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of East Punjab Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped East Punjab Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on East Punjab Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on East Punjab Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on East Punjab Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce of Rs. 42.00 M registered on 23 Dec 2010 with Charge ID 10366084 was modified on 17 Jun 2013. was documented.

  • Charges

    Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 42.00 M with Charge ID 10366084 was registered on 23 Dec 2010. was documented.

  • Director Appointment

    The activity Savtantar Vijay Puranchand Jain was appointed as a Director was appointed as a Director on 16 Jul 1996 & has been associated with this company since 29 years 7 months . was completed.

  • Director Appointment

    Progress on Adarshveer Puranchand Jain was appointed as a Director was appointed as a Director on 16 Jul 1996 & has been associated with this company since 29 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of East Punjab Traders Private Limited?

The CIN of East Punjab Traders Private Limited is U99999MH1996PTC101088.

Where is East Punjab Traders Private Limited headquartered?

East Punjab Traders Private Limited is headquartered at C-1/17, Sarathi Chs. Ltd., S. V. Road Santacruz (West), Mumbai, Maharashtra, 400054.

When was East Punjab Traders Private Limited incorporated?

East Punjab Traders Private Limited was incorporated on 16 July 1996.

Who are the current directors of East Punjab Traders Private Limited?

The current directors of East Punjab Traders Private Limited are

What is the primary industry of East Punjab Traders Private Limited?

The primary industry of East Punjab Traders Private Limited is Trade.

Is East Punjab Traders Private Limited a listed company?

East Punjab Traders Private Limited is unlisted.

What is the capital structure of East Punjab Traders Private Limited?

The authorized capital of East Punjab Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of East Punjab Traders Private Limited?

The compliance status of East Punjab Traders Private Limited is Compliant.

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