P D Trades Private Limited
About P D Trades Private Limited
Data last updated: 23 December 2025
P D Trades Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 01 November 1995, the company has been in operation for over 31 years.
Registered with ROC Kanpur under CIN U51505UP1995PTC018952.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Shalini Agarwal and Girish Kumar Singh.
Last AGM: 17 September 2025. Financial statements filed for year ended 31 March 2025. Office: Agra, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.31 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹87.31 Cr and satisfied charges of ₹3.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/S – D/1, Sanjay Place, Agra, Uttar Pradesh, India – 282002
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Business Activity of P D Trades Private Limited
P D Trades Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Business activity turnover details for P D Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of P D Trades Private Limited
P D Trades Private Limited is audited by GARG RAKESH K & ASSOCIATES 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 |
|---|---|---|---|
| GARG RAKESH K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for P D Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of P D Trades Private Limited
P D Trades Private Limited is currently managed by 2 directors, with 4 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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Shalini Agarwal
Also directs:
Gomukh Latest Agri Techniques Private Limited, Singhania Fibre Private Limited, Sukhchain Infradev Private Limited and 4 more
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Director | 09 Mar 2010 | 16 Years 4 Months | Current |
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Girish Kumar Singh
Also directs:
Gomukh Latest Agri Techniques Private Limited, Singhania Fibre Private Limited, Sukhchain Infradev Private Limited and 3 more
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Director | 24 Jan 2019 | 7 Years 5 Months | Current |
Financials of P D Trades Private Limited FY 2025 filings available
P D Trades Private Limited reported revenue of ₹28.31 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for P D Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of P D Trades Private Limited
Shareholding and ownership data for P D Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of P D Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2025 | Others | ₹4.5 Cr | Open |
| 18 Sep 2025 | Others | ₹4.3 Cr | Open |
| 05 Jul 2025 | Others | ₹3.6 Cr | Open |
| 05 May 2025 | Others | ₹3.4 Cr | Open |
| 06 Mar 2025 | Others | ₹4.6 Cr | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at P D Trades Private Limited
View historical data on people associated with P D Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P D Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of P D Trades Private Limited
GST registrations and filing compliance for P D Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for P D Trades Private Limited
Credit ratings, litigation, and regulatory alerts for P D Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by P D Trades Private Limited
MSME payment history for P D Trades Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of P D Trades Private Limited
Corporate group structure for P D Trades Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of P D Trades Private Limited
MCA filings and documents for P D Trades Private Limited
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
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Recent Activity on P D Trades Private Limited
Frequently Asked Questions about P D Trades Private Limited
P D Trades Private Limited is an active private limited company in the travel and hospitality sector based in Agra, Uttar Pradesh, India. It was incorporated on 01 November 1995 (31+ years old) and is registered under CIN U51505UP1995PTC018952.
P D Trades Private Limited reported revenue of ₹28.31 Lakh for FY 2025 (up 7.00% YoY).
The current directors of P D Trades Private Limited are:
- Shalini Agarwal - Director
- Girish Kumar Singh - Director
The primary industry of P D Trades Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
P D Trades Private Limited can be reached at the registered office: 4S – D1, Sanjay Place, Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.