Packhorse Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Durgapur, West Bengal, India, established in 2017.
2017 Durgapur, West Bengal, India Active
Last Updated:
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About Packhorse Traders Private Limited

Packhorse Traders Private Limited, a active private limited company, was established on 18 October 2017 in Durgapur, West Bengal, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U51909WB2017PTC223171. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Employing 10 professional, Its leadership includes Laltu Dutta (Director), Parwez Alam Siddiqui (Director). Past directors included Nudrat Siddiqui, Mintu Datta, Laltu Dutta. It holds ₹15.78 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Naim Nagar C-Block, Durgapur, West Bengal, 713203.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2017PTC223171

  • Registration Number

    223171

  • Incorporation Date

    18 October 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.78 Cr
  • Revenue Growth **** -52.44%
  • Profit Growth **** -38.02%
  • Ebitda **** -35.06%
  • Net Worth 50.07%
  • Total Assets -6.62%
Company report

Packhorse Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Packhorse Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Packhorse Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Laltu Dutta Director 02 Jan 2023 Current
Parwez Alam Siddiqui Director 02 Jan 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jan 2023 Past
Pramod Abcsdd Director 25 Jul 2022 Past
Pramod Abcsdd Director 10 Sep 2021 Past
Pramod Abcsdd Director 25 Jul 2022 Past
Pramod Abcsdd Director 10 Sep 2021 Past
Pramod Abcsdd Director 16 Jan 2023 Past

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Financial Performance of Packhorse Traders.

Packhorse Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 52.44% decrease. The company also saw a substantial fall in profitability, with a 38.02% decrease in profit. The company's net worth Soared by an impressive increase of 50.07%.

Packhorse Traders revenue growth over time
Packhorse Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -52.44%
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*******
*******
*******
Revenue from Operations
*******
 -52.38%
*******
*******
*******
*******
Total Assets
*******
 -6.62%
*******
*******
*******
*******
Profit or Loss
*******
 -38.02%
*******
*******
*******
*******
Net Worth
*******
 50.07%
*******
*******
*******
*******
EBITDA
*******
 -35.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Packhorse Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹157,788,530.00

Satisfied Charges

₹0

Charges 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
Date Lender Amount Status
31 Jul 2025 Hdfc Bank Limited ₹9.13 M Open
29 Jul 2025 Axis Bank Limited ₹1.18 Cr Open
08 Apr 2025 Axis Bank Limited ₹3.00 Cr Open
29 Mar 2025 Others ₹8.00 Cr Open
29 Jul 2024 Axis Bank Limited ₹3.00 M Open

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How Many Employees Work at Packhorse Traders?

Packhorse Traders has a workforce of 10 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Packhorse Traders
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 9.13 M with Charge ID 101167342 was registered on 31 Jul 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 11.81 M with Charge ID 101139202 was registered on 29 Jul 2025. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 30.03 M with Charge ID 101092603 was registered on 08 Apr 2025. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 80.00 M with Charge ID 101080369 was registered on 29 Mar 2025. was completed.

  • Annual General Meeting

    The activity Packhorse Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 3.00 M with Charge ID 100961276 was registered on 29 Jul 2024. was documented.

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Frequently Asked Questions
What is the CIN of Packhorse Traders Private Limited?

The CIN of Packhorse Traders Private Limited is U51909WB2017PTC223171.

Where is Packhorse Traders Private Limited headquartered?

Packhorse Traders Private Limited is headquartered at Naim Nagar C-Block, Durgapur, West Bengal, 713203.

When was Packhorse Traders Private Limited incorporated?

Packhorse Traders Private Limited was incorporated on 18 October 2017.

Who are the current directors of Packhorse Traders Private Limited?

The current directors of Packhorse Traders Private Limited are

What is the primary industry of Packhorse Traders Private Limited?

The primary industry of Packhorse Traders Private Limited is Mining And Quarrying.

Is Packhorse Traders Private Limited a listed company?

Packhorse Traders Private Limited is unlisted.

What is the capital structure of Packhorse Traders Private Limited?

The authorized capital of Packhorse Traders Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Packhorse Traders Private Limited?

The compliance status of Packhorse Traders Private Limited is Compliant.

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