East Punjab Traders Private Limited
About East Punjab Traders Private Limited
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East Punjab Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC101088. Its GSTIN is 27AAACE3590Q1Z4 (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹56,140 (net margin 0.9%) and EBITDA of ₹84,400 (EBITDA margin 1.3%). Revenue has declined at a compounded annual rate (CAGR) of 32% over three years and 36% over five years.
As per MCA filings, the company has open charges of ₹4.2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
East Punjab Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC – 1/17 Sarathi Chs. Ltd. S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of East Punjab Traders 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 East Punjab Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of East Punjab Traders Private Limited, buy the company report.
Financials of East Punjab Traders Private Limited
FY 2025 filings availableEast Punjab Traders Private Limited reported revenue of ₹62.56 Lakh (down 18% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 18% fall in the latest year. EBITDA fell 24% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹84,400 | ||||
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| Net Profit (PAT) | ₹56,140 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of East Punjab Traders Private Limited, buy the company report.
Board of directors of East Punjab Traders Private Limited
East Punjab Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adarshveer Puranchand Jain | Director | 16 Jul 1996 | 30 Years 3 Months | Current |
| Chetan Adarshveer Jain | Additional Director | 12 Jan 2026 | 0 Years 9 Months | Current |
Auditor
East Punjab Traders Private Limited is audited by S K KHANNA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K KHANNA & CO | FY 2019 | 105087W |
Shareholding
The shareholding of East Punjab Traders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of East Punjab Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2010 | 10366084 | Oriental Bank of Commerce | ₹4.2 Cr | Open |
To see the full charge records of East Punjab Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
East Punjab Traders Private Limited has 1 court case on record: 1 filed by East Punjab Traders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against M/S Madhav Vivitex Pvt.Ltd. and 2 others | Pending |
To see the full case history of East Punjab Traders Private Limited, 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 East Punjab Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
East Punjab Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE3590Q1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of East Punjab Traders Private Limited, buy the company report.
Recent activity
East Punjab Traders Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Chetan Adarshveer Jain was appointed as Additional Director on 12 Jan 2026.
Frequently asked questions
East Punjab Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 July 1996 (30+ years old) and is registered under CIN U99999MH1996PTC101088.
East Punjab Traders has 2 current directors:
- Adarshveer Puranchand Jain - Director
- Chetan Adarshveer Jain - Additional Director
The latest financial statements of East Punjab Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of East Punjab Traders is 27AAACE3590Q1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of East Punjab Traders is U99999MH1996PTC101088. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
East Punjab Traders has 1 court case on record: 1 filed by the company. 1 is pending.
East Punjab Traders was incorporated on 16 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Chetan Adarshveer Jain was appointed as Additional Director on 12 Jan 2026. Adarshveer Puranchand Jain was appointed as Director on 16 Jul 1996. Savtantar Vijay Puranchand Jain was appointed as Director on 16 Jul 1996.
The registered office of East Punjab Traders is at C – 117 Sarathi Chs. Ltd. S. V. Road Santacruz West, Mumbai, Maharashtra, India – 400054.
East Punjab Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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