P.B. Trading Pvt. Ltd.
About P.B. Trading Pvt. Ltd.
Data last updated: 23 December 2025
P.B. Trading Pvt. Ltd. is a private limited company based in Koikata, West Bengal, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 09 March 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U51909WB1990PTC048554.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.32 Cr. It is led by directors Subeg Singh and Harpreet Singh Aman.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/42 Azadgarh Ground Floor P S Regent Park, Koikata, West Bengal, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.6 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹60 Lakh and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/42 Azadgarh Ground Floor P S Regent Park, Koikata, West Bengal, India
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IndustryMetals and Minerals, Construction Materials 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
Auditor Details of P.B. Trading Pvt. Ltd.
P.B. Trading Pvt. Ltd. is audited by R.K.PATNIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.K.PATNIA & CO. | Locked | Locked | Locked |
Complete auditor history for P.B. Trading Pvt. Ltd.
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 P.B. Trading Pvt. Ltd.
P.B. Trading Pvt. Ltd. is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
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Subeg Singh
Also directs:
Innovative Infraprojects Private Limited, Navantuc Vyapaar Pvt Ltd, Godfam Tradings Limited and 1 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
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Harpreet Singh Aman
Also directs:
Hindusthan Malleables & Forgings Limited
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Director | 25 Mar 2015 | 11 Years 3 Months | Current |
Financials of P.B. Trading Pvt. Ltd. FY 2025 filings available
P.B. Trading Pvt. Ltd. reported revenue of ₹15.6 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for P.B. Trading Pvt. Ltd.
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 P.B. Trading Pvt. Ltd.
Shareholding and ownership data for P.B. Trading Pvt. Ltd.
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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Group Structure of P.B. Trading Pvt. Ltd.
P.B. Trading Pvt. Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects P.B. Trading Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of P.B. Trading Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2023 | Others | ₹40 Lakh | Satisfied |
| 15 Dec 2008 | Union Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at P.B. Trading Pvt. Ltd.
View historical data on people associated with P.B. Trading Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for P.B. Trading Pvt. Ltd.
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 P.B. Trading Pvt. Ltd.
GST registrations and filing compliance for P.B. Trading Pvt. Ltd.
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 P.B. Trading Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for P.B. Trading Pvt. Ltd.
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 P.B. Trading Pvt. Ltd.
MSME payment history for P.B. Trading Pvt. Ltd.
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 P.B. Trading Pvt. Ltd.
Corporate group structure for P.B. Trading Pvt. Ltd.
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 P.B. Trading Pvt. Ltd.
MCA filings and documents for P.B. Trading Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on P.B. Trading Pvt. Ltd.
Frequently Asked Questions about P.B. Trading Pvt. Ltd.
P.B. Trading Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Koikata, West Bengal, India. It was incorporated on 09 March 1990 (36+ years old) and is registered under CIN U51909WB1990PTC048554.
P.B. Trading Pvt. Ltd. reported revenue of ₹15.6 Lakh for FY 2025 (down 11.00% YoY).
The current directors of P.B. Trading Pvt. Ltd. are:
- Subeg Singh - Director
- Harpreet Singh Aman - Director
The primary industry of P.B. Trading Pvt. Ltd. is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
P.B. Trading Pvt. Ltd. can be reached at the registered office: 142 Azadgarh Ground Floor P S Regent Park, Koikata, West Bengal, India.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.32 Cr.