Erwin Trading Private Limited
About Erwin Trading Private Limited
Data last updated:
Erwin Trading Private Limited is a private limited company based in Para, West Bengal, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 18 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC159474.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Suresh Kumar Agarwal and Ramu Singhaniya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dubra Para L. R. Khatian No. 26, Purulia, West Bengal, India – 723155.
As per the financials filed for FY 2024, the company reported a revenue of ₹21,720, a decline of 55% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressDubra Para L. R. Khatian No. 26, Purulia, West Bengal, India – 723155
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Auditor Details of Erwin Trading
Erwin Trading Private Limited is audited by ARUP KUMAR DEY AND COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUP KUMAR DEY AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Erwin Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Erwin Trading Private Limited
Erwin Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agarwal | Director | 21 Dec 2020 | 5 Years 9 Months | Current |
| Ramu Singhaniya | Director | 16 Sep 2021 | 5 Years 0 Months | Current |
| Trilokee Singh | Director | 04 Apr 2012 | 14 Years 5 Months | Current |
Financials of Erwin Trading Private Limited FY 2024 filings available
Erwin Trading Private Limited reported revenue of ₹21,720 (down 55.00% YoY) for FY 2024.
Ten-year financial statements for Erwin Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Erwin Trading
Shareholding and ownership data for Erwin Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Erwin Trading
Erwin Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Erwin Trading
Employment history and EPFO contributions of people linked to Erwin Trading.
Employee and EPFO history for Erwin Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Erwin Trading
GST registrations and filing compliance for Erwin Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Erwin Trading
Credit ratings, litigation, and regulatory alerts for Erwin Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Erwin Trading
MSME payment history for Erwin Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Erwin Trading
Corporate group structure for Erwin Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Erwin Trading
MCA filings and documents for Erwin Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Erwin Trading
Frequently Asked Questions about Erwin Trading Private Limited
Erwin Trading is an active private limited company in the home appliances sector based in Para, West Bengal, India. It was incorporated on 18 February 2011 (15+ years old) and is registered under CIN U52190WB2011PTC159474.
Erwin Trading reported revenue of ₹21,720 for FY 2024 (down 55.00% YoY).
The current directors of Erwin Trading are:
- Suresh Kumar Agarwal - Director
- Ramu Singhaniya - Director
- Trilokee Singh - Director
The primary industry of Erwin Trading is home appliances. The company specifically operates in retailers. The company is currently active in this sector.
Erwin Trading can be reached at the registered office: Dubra Para L. R. Khatian No. 26, Purulia, West Bengal, India – 723155.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.