About P. D. Shah & Sons Traders Private Limited
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P. D. Shah & Sons Traders Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 01 August 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2014PTC152037. Its GSTIN is 27AAHCP7616F1ZA (Maharashtra).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.9 Cr. It is led by directors including Mukesh Popatlal Shah and Ashok Popatlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 590 Ganesh Peth Dhor Galli, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2022, the company reported a revenue of ₹133.63 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹44.49 Lakh (net margin 0.3%) and EBITDA of ₹3.64 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹55.25 Cr and satisfied charges of ₹96.59 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 rights issue); the latest was in November 2014. Its 5 peer companies in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 smaller; the largest is Horbax Multifoods Private Limited with revenue of ₹134.43 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pdshah.com.
Company details
Contact details
P. D. Shah & Sons Traders Private Limited's registered office is in Pune, Maharashtra. Its website is pdshah.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address590 Ganesh Peth Dhor Galli, Pune, Maharashtra, India – 411002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of P. D. Shah & Sons 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 P. D. Shah & Sons Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of P. D. Shah & Sons Traders Private Limited, buy the company report.
Financials of P. D. Shah & Sons Traders Private Limited
FY 2022 filings availableP. D. Shah & Sons Traders Private Limited reported revenue of ₹133.63 Cr (up 17% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 17% growth in the latest year. EBITDA rose 5% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹133.63 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹3.64 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹44.49 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of P. D. Shah & Sons Traders Private Limited, buy the company report.
Board of directors of P. D. Shah & Sons Traders Private Limited
P. D. Shah & Sons Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Popatlal Shah Also directs: P.D.Shah & Sons Cold Storage Private Limited | Director | 01 Aug 2014 | 12 Years 3 Months | Current |
| Ashok Popatlal Shah Also directs: P.D.Shah & Sons Cold Storage Private Limited | Director | 01 Aug 2014 | 12 Years 3 Months | Current |
| Rajendra Popatlal Shah | Director | 01 Aug 2014 | 12 Years 3 Months | Current |
Peer comparison
P. D. Shah & Sons Traders Private Limited is compared with the 5 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Horbax Multifoods Private Limited | ₹134.43 Cr (FY 2024) | 192.0% | New Delhi, Delhi, India | |||
| Kompass Overseas Private Limited | ₹134.2 Cr (FY 2025) | -7.0% | Mumbai, Maharashtra, India | |||
| VTP Global Products & Services Private Limited | ₹133.89 Cr (FY 2025) | 49.0% | Mumbai, Maharashtra, India | |||
| P. D. Shah & Sons Traders Private Limitedthis company | ₹133.63 Cr (FY 2022) | ₹44.49 Lakh | 0.3% | 17.0% | Pune, Maharashtra, India | |
| Sharmili Spices Private Limited | ₹133.62 Cr (FY 2025) | 52.0% | Mumbai, Maharashtra, India | |||
| Srijan Commercial Private Limited | ₹133.52 Cr (FY 2025) | -15.0% | Kolkata, West Bengal, India |
To see the full peer comparison of P. D. Shah & Sons Traders Private Limited, buy the company report.
Auditor
P. D. Shah & Sons Traders Private Limited is audited by PRANJAL S WAGHMARE & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRANJAL S WAGHMARE & CO | FY 2022 | 140436W |
Shareholding
The shareholding of P. D. Shah & Sons Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of P. D. Shah & Sons Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2023 | 100854732 | Others | ₹38 Cr | Open | |
| 27 Aug 2021 | 100500474 | Others | ₹16.75 Cr | Open | |
| 10 Oct 2019 | 100324219 | Others | ₹18 Lakh | Open | |
| 03 Sep 2018 | 100234737 | Others | ₹14.92 Lakh | Open | |
| 03 Sep 2018 | 100234739 | Others | ₹16.92 Lakh | Open |
To see the full charge records of P. D. Shah & Sons Traders Private Limited, buy the company report.
Total charge records: 19 View all charges
Deals & funding
P. D. Shah & Sons Traders Private Limited has 1 deal on record (1 rights issue); the latest was in November 2014.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2014 | Rights issue | ₹10 Cr | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
P. D. Shah & Sons Traders Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Janata Sahakari Bank Ltd, Pune Multi State Scheduled Bank | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of P. D. Shah & Sons 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.
Credit ratings & regulatory alerts
P. D. Shah & Sons Traders Private Limited was last rated by Crisil on 18 Nov 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 18 Nov 2019 |
To see the full credit ratings and regulatory alerts of P. D. Shah & Sons Traders Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for P. D. Shah & Sons Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P. D. Shah & Sons Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCP7616F1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of P. D. Shah & Sons Traders Private Limited, buy the company report.
Recent activity
P. D. Shah & Sons Traders Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Ashok Popatlal Shah was appointed as Director on 01 Aug 2014.
30 earlier events are in the company report.
Frequently asked questions
P. D. Shah & Sons Traders is an active private limited company based in Pune, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 01 August 2014 (12+ years old) and is registered under CIN U51909PN2014PTC152037.
P. D. Shah & Sons Traders has 3 current directors:
- Mukesh Popatlal Shah - Director
- Ashok Popatlal Shah - Director
- Rajendra Popatlal Shah - Director
The latest financial statements of P. D. Shah & Sons Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of P. D. Shah & Sons Traders is 27AAHCP7616F1ZA, registered in Maharashtra.
The CIN (Corporate Identification Number) of P. D. Shah & Sons Traders is U51909PN2014PTC152037. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P. D. Shah & Sons Traders has 2 court cases on record: 2 filed against it.
P. D. Shah & Sons Traders was incorporated on 01 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
P. D. Shah & Sons Traders has 1 deal on record (1 rights issue); the latest was in November 2014.
The peers of P. D. Shah & Sons Traders by revenue are Horbax Multifoods Private Limited, Kompass Overseas Private Limited, VTP Global Products & Services Private Limited, Sharmili Spices Private Limited, Srijan Commercial Private Limited, all in the Agriculture industry (Agro Retail and Distribution, Food and Beverages Retail and Distribution, Health and Beauty Retail and Distribution), with the same principal business activity (wholesale trading).
Ashok Popatlal Shah was appointed as Director on 01 Aug 2014. Mukesh Popatlal Shah was appointed as Director on 01 Aug 2014. Rajendra Popatlal Shah was appointed as Director on 01 Aug 2014.
P. D. Shah & Sons Traders can be reached through the website pdshah.com. Its registered office is in Pune, Maharashtra, India.
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