Packhorse Traders Private Limited

Packhorse Traders Private Limited - metals and minerals in Durgapur, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB2017PTC223171 Incorporated 18 October 2017 ROC Kolkata HQ Durgapur, West Bengal, India
Active Private Limited Company metals and minerals MSME · Small
Revenue · FY 2024
₹47.98 Cr
▲ 120% YoY
Net profit · FY 2024
₹9 Cr
Net margin 18.8%
EBITDA · FY 2024
₹12.63 Cr
EBITDA margin 26.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹15.78 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Employees · EPFO
28
Provident fund records

About Packhorse Traders Private Limited

Data last updated:

Packhorse Traders Private Limited is a private limited company based in Durgapur, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 October 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2017PTC223171. Its GSTIN is 19AAJCP4884D1Z1 (West Bengal).

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹9 Cr (net margin 18.8%) and EBITDA of ₹12.63 Cr (EBITDA margin 26.3%). Revenue has grown at a compounded annual rate (CAGR) of 71% over three years and 87% over five years.

The company has about 28 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹15.78 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 2 cases are pending.

Packhorse Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-23-0002969). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51909WB2017PTC223171
Registration Number 223171
Incorporation Date 18 October 2017
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-23-0002969
Key People
Laltu Dutta Director Parwez Alam Siddiqui Director

Recognitions & Rankings of Packhorse Traders

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-WB-23-0002969

Contact details

Packhorse Traders Private Limited's registered office is in Durgapur, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Naim Nagar C – Block, Durgapur, West Bengal, India – 713203
  • Industry
    Metals and Minerals, Mining & Mineral Extraction

To see the full contact details of Packhorse Traders Private Limited, buy the company report.

Comprehensive company report
Packhorse Traders Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Packhorse Traders is mining and quarrying. In detail, this covers other mining & quarrying activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
BMining and quarryingB4Other Mining & Quarrying Activities

To see the full business activity and turnover split of Packhorse Traders Private Limited, buy the company report.

Financials of Packhorse Traders Private Limited

FY 2024 filings available

Packhorse Traders Private Limited reported revenue of ₹47.98 Cr (up 120% YoY) for FY 2024.

Revenue · FY 2024
₹47.98 Cr ▲ 120%
Net profit · FY 2024
₹9 Cr margin 18.8%
EBITDA · FY 2024
₹12.63 Cr margin 26.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 120%
3 years · compounded
▲ 71%
5 years · compounded
▲ 87%
EBITDA CAGR growth
1 year
▲ 398%
3 years · compounded
▲ 71%
5 years · compounded
▲ 144%

Revenue has grown at a compounded annual rate (CAGR) of 87% over five years, including 120% growth in the latest year. EBITDA rose 398% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12.63 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹9 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin26.3%
Net Profit Margin18.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Packhorse Traders Private Limited, buy the company report.

Board of directors of Packhorse Traders Private Limited

Packhorse Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Laltu Dutta
Also directs: Insolox Constructions LLP, Caroline Mining Private Limited, Tristan Mines Private Limited and 4 more
Director02 Jan 20233 Years 10 MonthsCurrent
Parwez Alam Siddiqui
Also directs: Insolox Constructions LLP, Tristan Mines Private Limited, JBS Projects Private Limited and 5 more
Director02 Jan 20233 Years 10 MonthsCurrent
View all directors

Peer comparison

Packhorse Traders Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Packhorse Traders Private Limitedthis company₹47.98 Cr (FY 2024)₹9 Cr18.8%120.0%28Durgapur, West Bengal, India
G. R. Mining and Logistics Private Limited₹47.95 Cr (FY 2024)-23.0%Raipur, Chhattisgarh, India
Girdhar Natural Resources Private Limited₹47.7 Cr (FY 2025)107.0%Jaipur, Rajasthan, India
P S R Granites Private Limited₹47.53 Cr (FY 2024)-4.0%Hyderabad, Telangana, India

To see the full peer comparison of Packhorse Traders Private Limited, buy the company report.

Auditor

Packhorse Traders Private Limited is audited by K K GHOSH AND ASSOCIATES for the financial year 2022.

Auditor firmFinancial yearFirm registration number
K K GHOSH AND ASSOCIATESFY 2022324893E

Shareholding

The shareholding of Packhorse Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Packhorse Traders Private Limited, buy the company report.

Charges & borrowings

Open charges
₹15.78 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹8.21 Cr
Axis Bank Limited₹5.52 Cr
Citi Bank N.A.₹1.14 Cr
Hdfc Bank Limited₹0.91 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jul 2025101167342Hdfc Bank Limited₹91.25 LakhOpen
29 Jul 2025101139202Axis Bank Limited₹1.18 CrOpen
08 Apr 2025101092603Axis Bank Limited₹3 CrOpen
29 Mar 2025101080369Others₹8 CrOpen
29 Jul 2024100961276Axis Bank Limited₹30 LakhOpen

Total charge records: 8 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Packhorse Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Packhorse Traders Private Limited has a workforce of 28 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.

Employee count
28
Active EPFO establishments
1
Employee growth
133.3%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2026-2728
FY 2025-26
FY 2024-25
FY 2023-24
FY 2022-23
FY 2021-22

To see the full employee and EPFO history of Packhorse Traders Private Limited, buy the company report.

GST

Packhorse Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAJCP4884D1Z1West BengalActive02 Jan 2018

To see the full GST registrations and return filing status of Packhorse Traders Private Limited, buy the company report.

Recent activity

Packhorse Traders Private Limited has 8 board changes on record since 2021: 2 appointments and 6 cessations. The latest: Mangali Dutta ceased to be Director on 16 Jan 2023.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 91.25 Lakh with Charge ID 101167342 was registered on 31 Jul 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 118.05 Lakh with Charge ID 101139202 was registered on 29 Jul 2025.
Charges
A charge with Axis Bank Limited amounted to Rs. 300.30 Lakh with Charge ID 101092603 was registered on 08 Apr 2025.
Charges
A charge with Others amounted to Rs. 800.00 Lakh with Charge ID 101080369 was registered on 29 Mar 2025.
AGM
Packhorse Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 30.00 Lakh with Charge ID 100961276 was registered on 29 Jul 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 103.58 Lakh with Charge ID 100931631 was registered on 04 Jun 2024.
Filing
Packhorse Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Mangali Dutta ceased to be Director.
Ceased
Nudrat Siddiqui ceased to be Director.
Appointed
Laltu Dutta was appointed as Director.
Appointed
Parwez Alam Siddiqui was appointed as Director.

7 earlier events are in the company report.

Frequently asked questions

Packhorse Traders is an active private limited company based in Durgapur, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 18 October 2017 (9+ years old) and is registered under CIN U51909WB2017PTC223171.

Packhorse Traders has 2 current directors:

The latest financial statements of Packhorse Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Packhorse Traders is 19AAJCP4884D1Z1, registered in West Bengal.

The CIN (Corporate Identification Number) of Packhorse Traders is U51909WB2017PTC223171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Packhorse Traders has 3 court cases on record: 3 filed by the company. 2 are pending. Most are in the high courts.

Packhorse Traders was incorporated on 18 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Packhorse Traders by revenue are G. R. Mining and Logistics Private Limited, Girdhar Natural Resources Private Limited, P S R Granites Private Limited, all in the Metals and Minerals industry (Mining), with the same principal business activity (other mining & quarrying activities).

Mangali Dutta ceased to be Director on 16 Jan 2023. Nudrat Siddiqui ceased to be Director on 16 Jan 2023. Laltu Dutta was appointed as Director on 02 Jan 2023. Packhorse Traders has 8 board changes on record in total.

Yes, Packhorse Traders is registered as a small enterprise under Udyam registration (number: UDYAM-WB-23-0002969).

The registered office of Packhorse Traders is at Naim Nagar C – Block, Durgapur, West Bengal, India – 713203.