Pakhi Traders Private Limited
About Pakhi Traders Private Limited
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Pakhi Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC113122. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Minnie Sengupta and Swati Gautam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9 Hindustan Park Ground Floor, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.49 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.05 Lakh (net margin 27.4%) and EBITDA of ₹2.85 Lakh (EBITDA margin 38.1%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 12% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Pakhi Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Hindustan Park Ground Floor, Kolkata, West Bengal, India – 700029
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Pakhi 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 activities of Pakhi Traders are wholesale and retail trade; repair of motor vehicles and motorcycles and real estate activities. In detail, this covers retail trade, except of motor vehicles and motorcycles and real estate activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | |
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Pakhi Traders Private Limited, buy the company report.
Financials of Pakhi Traders Private Limited
FY 2025 filings availablePakhi Traders Private Limited reported revenue of ₹7.49 Lakh (up 431% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 431% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 591% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.85 Lakh | ||||
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| Net Profit (PAT) | ₹2.05 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 38.1% | ||||
| Net Profit Margin | 27.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Pakhi Traders Private Limited, buy the company report.
Board of directors of Pakhi Traders Private Limited
Pakhi Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minnie Sengupta | Director | 17 Jun 2022 | 4 Years 4 Months | Current |
| Swati Gautam Also directs: The Naihati Jute Mills Co Ltd | Director | 06 Feb 2007 | 19 Years 9 Months | Current |
Peer comparison
Pakhi Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ami Heavy Engineers Private Limited | ₹7.52 Lakh (FY 2025) | 4016.0% | Mumbai, Maharashtra, India | |||
| Giridhari Marble Private Limited | ₹7.52 Lakh (FY 2025) | -51.0% | Ghatmurah, West Bengal, India | |||
| Star Gold Jewellery Private Limited | ₹7.52 Lakh (FY 2025) | 196.0% | Kolkata, West Bengal, India | |||
| Foretech Consultancy Private Limited | ₹7.51 Lakh (FY 2025) | -32.0% | Mumbai, Maharashtra, India | |||
| Aquapure Tech Environment Private Limited | ₹7.51 Lakh (FY 2025) | 196.0% | Lucknow, Uttar Pradesh, India | |||
| Pakhi Traders Private Limitedthis company | ₹7.49 Lakh (FY 2024) | ₹2.05 Lakh | 27.4% | 431.0% | Kolkata, West Bengal, India | |
| Sricone Oil and Foods (OPC) Private Limited | ₹7.49 Lakh (FY 2025) | 57.0% | Thane, Maharashtra, India | |||
| Healthedge Pharmaceuticals Private Limited | ₹7.49 Lakh (FY 2025) | -7.0% | Ahmedabad, Gujarat, India | |||
| Fylfot Gems & Jewellery Private Limited | ₹7.49 Lakh (FY 2025) | 304.0% | New Delhi, Delhi, India | |||
| Watts & Knots Marine Management Private Limited | ₹7.48 Lakh (FY 2024) | Thane, Maharashtra, India | ||||
| Vinsan Hygiene Concepts Private Limited | ₹7.46 Lakh (FY 2025) | -7.0% | Alwar, Rajasthan, India |
To see the full peer comparison of Pakhi Traders Private Limited, buy the company report.
Auditor
Pakhi Traders Private Limited is audited by AgarwalSaha&Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AgarwalSaha&Associates | FY 2017 | 315202E |
Shareholding
The shareholding of Pakhi Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Pakhi Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Pakhi Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pakhi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pakhi Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Pakhi Traders Private Limited, buy the company report.
Recent activity
Pakhi Traders Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Madhu Gautam ceased to be Director on 18 Jun 2022.
Frequently asked questions
Pakhi Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 06 February 2007 (19+ years old) and is registered under CIN U51109WB2007PTC113122.
Pakhi Traders has 2 current directors:
- Minnie Sengupta - Director
- Swati Gautam - Director
The latest financial statements of Pakhi Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Pakhi Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Pakhi Traders is U51109WB2007PTC113122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pakhi Traders was incorporated on 06 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Pakhi Traders by revenue are Ami Heavy Engineers Private Limited, Giridhari Marble Private Limited, Star Gold Jewellery Private Limited, Foretech Consultancy Private Limited, Aquapure Tech Environment Private Limited and 5 more, all in the same principal business activity (retail trade, except of motor vehicles and motorcycles).
Madhu Gautam ceased to be Director on 18 Jun 2022. Minnie Sengupta was appointed as Director on 17 Jun 2022. Naina Johar ceased to be Director on 05 May 2014. Pakhi Traders has 4 board changes on record in total.
The registered office of Pakhi Traders is at 9 Hindustan Park Ground Floor, Kolkata, West Bengal, India – 700029.
Pakhi Traders operates in the trading industry, in the wholesale segment.
The compliance status of Pakhi Traders is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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