P.B. Traders Pvt. Ltd.
About P.B. Traders Pvt. Ltd.
Data last updated: 10 January 2026
P.B. Traders Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 21 November 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U51420WB1988PTC045596.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It is led by directors including Ashish Beriwal and Surendra Beriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8C M.D. Road, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹406.44 Cr, a decline of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹58.63 Cr and satisfied charges of ₹6.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8C M.D. Road, Kolkata, West Bengal, India – 700007
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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.B. Traders Pvt. Ltd.
P.B. Traders Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
P.B. Traders Pvt. Ltd. is audited by KUNAL KEJRIWAL & 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 |
|---|---|---|---|
| KUNAL KEJRIWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
P.B. Traders Pvt. Ltd. is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ashish Beriwal | Director | 01 Apr 2008 | 18 Years 4 Months | Current |
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Surendra Beriwal
Also directs:
Tata-Scob Dealers Calcutta Ltd
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Director | 01 Apr 2008 | 18 Years 4 Months | Current |
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Saraswati Beriwal
Also directs:
Tata-Scob Dealers Calcutta Ltd
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Director | 01 Apr 2008 | 18 Years 4 Months | Current |
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Gouri Shankar Beriwal
Also directs:
Tata-Scob Dealers Calcutta Ltd
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Director | 04 Dec 1988 | 37 Years 8 Months | Current |
Financials of P.B. Traders Pvt. Ltd. FY 2025 filings available
P.B. Traders Pvt. Ltd. reported revenue of ₹406.44 Cr (down 16.00% YoY) for FY 2025.
Ten-year financial statements for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
Shareholding and ownership data for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2024 | Yes Bank Limited | ₹15 Cr | Open |
| 09 Mar 2023 | Others | ₹12 Cr | Open |
| 14 Nov 2021 | Others | ₹1.62 Cr | Open |
| 17 Apr 2021 | Others | ₹2.11 Cr | Open |
| 20 Dec 2019 | Others | ₹7.9 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at P.B. Traders Pvt. Ltd.
View historical data on people associated with P.B. Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
GST registrations and filing compliance for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
MSME payment history for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
Corporate group structure for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
MCA filings and documents for P.B. Traders Pvt. Ltd.
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 P.B. Traders Pvt. Ltd.
Frequently Asked Questions about P.B. Traders Pvt. Ltd.
P.B. Traders Pvt. Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 1988 (38+ years old) and is registered under CIN U51420WB1988PTC045596.
P.B. Traders Pvt. Ltd. reported revenue of ₹406.44 Cr for FY 2025 (down 16.00% YoY).
The current directors of P.B. Traders Pvt. Ltd. are:
- Ashish Beriwal - Director
- Surendra Beriwal - Director
- Saraswati Beriwal - Director
- Gouri Shankar Beriwal - Director
The primary industry of P.B. Traders Pvt. Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
P.B. Traders Pvt. Ltd. can be reached at the registered office: 8C M.D. Road, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.