
Mayurpankh Traders Pvt. Ltd.
About Mayurpankh Traders Pvt. Ltd.
Data last updated:
Mayurpankh Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Presidency Commosales Private Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070424.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.05 Lakh. It is led by directors Ravindra Saraff and Kanhaiya Lall Saraff.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Fairlie Place Mazannine Floor Room No. M – 5, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.27 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹28.36 Lakh (net margin -39.2%) and EBITDA of ₹68.62 Lakh (EBITDA margin 94.9%). Revenue has grown at a compounded annual rate (CAGR) of 111% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹120 Cr and satisfied charges of ₹4.79 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mayurpankh Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Fairlie Place Mazannine Floor Room No. M – 5, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Mayurpankh Traders Pvt. Ltd., 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 Mayurpankh Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Mayurpankh Traders Pvt. Ltd., buy the company report.
Financials of Mayurpankh Traders Pvt. Ltd.
FY 2024 filings availableMayurpankh Traders Pvt. Ltd. reported revenue of ₹72.27 Lakh (down 43% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 43% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 37% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹68.62 Lakh | ||||
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| Net Profit (PAT) | -₹28.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.9% | ||||
| Net Profit Margin | -39.2% | ||||
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To see the full financial statements and ratios of Mayurpankh Traders Pvt. Ltd., buy the company report.
Board of directors of Mayurpankh Traders Pvt. Ltd.
Mayurpankh Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Saraff Also directs: Annex Vanijya Private Limited, Right Click Marketing Private Limited, Dadiji Tie-Up Private Limited and 5 more | Director | 12 Aug 1995 | 31 Years 2 Months | Current |
| Kanhaiya Lall Saraff Also directs: Annex Vanijya Private Limited, Right Click Marketing Private Limited, Dadiji Tie-Up Private Limited and 5 more | Director | 14 Feb 1997 | 29 Years 8 Months | Current |
Auditor
Mayurpankh Traders Pvt. Ltd. is audited by JKK & COMPANY LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JKK & COMPANY LLP | FY 2023 | 330221E |
Shareholding
The shareholding of Mayurpankh Traders Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Mayurpankh Traders Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2018 | 100209732 | Others | ₹120 Cr | Open | |
| 30 Dec 2017 | 100144564 | Others | ₹4.79 Cr | Satisfied |
To see the full charge records of Mayurpankh Traders Pvt. Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Mayurpankh Traders Pvt. Ltd. has 5 court cases on record: 3 filed by Mayurpankh Traders, 2 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 2 |
| High courts | 2 | 1 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (AP-COM) | Filed against the company by Sattva Developers Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Fabworth Promoters Private Limited and Ors | Pending |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Sattva Developers Private Limited and 4 others | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, West Bengal | Court case (FMAT (ARBAWARD)) | Filed by the company against an individual | Pending |
To see the full case history of Mayurpankh Traders Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mayurpankh Traders Pvt. Ltd.; 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 Mayurpankh Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mayurpankh Traders Pvt. Ltd. has 2 board changes on record since 1995: 2 appointments. The latest: Kanhaiya Lall Saraff was appointed as Director on 14 Feb 1997.
Frequently asked questions
Mayurpankh Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 March 1995 (31+ years old) and is registered under CIN U51909WB1995PTC070424.
Mayurpankh Traders has 2 current directors:
- Ravindra Saraff - Director
- Kanhaiya Lall Saraff - Director
The latest financial statements of Mayurpankh Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mayurpankh Traders is U51909WB1995PTC070424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mayurpankh Traders has 5 court cases on record: 3 filed by the company and 2 filed against it. 4 are pending. Most are in the district courts.
Mayurpankh Traders was incorporated on 30 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Kanhaiya Lall Saraff was appointed as Director on 14 Feb 1997. Ravindra Saraff was appointed as Director on 12 Aug 1995.
The registered office of Mayurpankh Traders is at 4 Fairlie Place Mazannine Floor Room No. M – 5, Kolkata, West Bengal, India – 700001.
Mayurpankh Traders operates in the financial services industry, in the nbfc segment.
Mayurpankh Traders has open charges of ₹120 Cr and satisfied charges of ₹4.79 Cr as per latest MCA filings.