Packhorse Traders Private Limited
About Packhorse Traders Private Limited
Data last updated: 08 January 2026
Packhorse Traders Private Limited is a private limited company based in Durgapur, West Bengal, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 18 October 2017, the company has been in operation for over 9 years.
Registered with ROC Kolkata under CIN U51909WB2017PTC223171.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Laltu Dutta and Parwez Alam Siddiqui.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Naim Nagar C – Block, Durgapur, West Bengal, India – 713203.
As per the financials filed for FY 2024, the company reported a revenue of ₹47.98 Cr, a growth of 120% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹15.78 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNaim Nagar C – Block, Durgapur, West Bengal, India – 713203
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Packhorse Traders Private Limited
Packhorse Traders Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Packhorse Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Packhorse Traders Private Limited
Packhorse Traders Private Limited is audited by K K GHOSH AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K GHOSH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Packhorse Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Packhorse Traders Private Limited
Packhorse Traders Private Limited is currently managed by 2 directors, with 6 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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Laltu Dutta
Also directs:
Insolox Constructions Llp, Caroline Mining Private Limited, Tristan Mines Private Limited and 4 more
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Director | 02 Jan 2023 | 3 Years 7 Months | Current |
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Parwez Alam Siddiqui
Also directs:
Insolox Constructions Llp, Tristan Mines Private Limited, Jbs Projects Private Limited and 5 more
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Director | 02 Jan 2023 | 3 Years 7 Months | Current |
Financials of Packhorse Traders Private Limited FY 2024 filings available
Packhorse Traders Private Limited reported revenue of ₹47.98 Cr (up 120.00% YoY) for FY 2024.
Ten-year financial statements for Packhorse Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Packhorse Traders Private Limited
Shareholding and ownership data for Packhorse Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Packhorse Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2025 | Hdfc Bank Limited | ₹91.25 Lakh | Open |
| 29 Jul 2025 | Axis Bank Limited | ₹1.18 Cr | Open |
| 08 Apr 2025 | Axis Bank Limited | ₹3 Cr | Open |
| 29 Mar 2025 | Others | ₹8 Cr | Open |
| 29 Jul 2024 | Axis Bank Limited | ₹30 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Packhorse Traders Private Limited
Packhorse Traders Private Limited has a workforce of 10 employees as of Apr 04, 2024.
Employee and EPFO history for Packhorse Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Packhorse Traders Private Limited
GST registrations and filing compliance for Packhorse Traders Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Packhorse Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Packhorse Traders 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Packhorse Traders Private Limited
MSME payment history for Packhorse Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Packhorse Traders Private Limited
Corporate group structure for Packhorse Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Packhorse Traders Private Limited
MCA filings and documents for Packhorse Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Packhorse Traders Private Limited
Frequently Asked Questions about Packhorse Traders Private Limited
Packhorse Traders Private Limited is an active private limited company in the metals and minerals sector based in Durgapur, West Bengal, India. It was incorporated on 18 October 2017 (9+ years old) and is registered under CIN U51909WB2017PTC223171. The company has 10 employees.
Packhorse Traders Private Limited reported revenue of ₹47.98 Cr for FY 2024 (up 120.00% YoY).
The current directors of Packhorse Traders Private Limited are:
- Laltu Dutta - Director
- Parwez Alam Siddiqui - Director
The primary industry of Packhorse Traders Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Packhorse Traders Private Limited can be reached at the registered office: Naim Nagar C – Block, Durgapur, West Bengal, India – 713203.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.