PBP Traders Private Limited
About PBP Traders Private Limited
Data last updated:
PBP Traders Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Valuetime Commodeal Private Limited. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 19 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2011PTC063725.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.62 Lakh. It is led by directors Bela Shyamanand Chaudhary and Shyamanand Shambhunath Chaudhary.
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 306 Metro Towers Ring Road, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.05 Lakh, a growth of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address306 Metro Towers Ring Road, Surat, Gujarat, India – 395002
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of PBP Traders
The main business activity of PBP Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for PBP Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of PBP Traders
PBP Traders Private Limited is audited by DHARMENDRA KUMAR AGRAWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DHARMENDRA KUMAR AGRAWAL | Locked | Locked | Locked |
Complete auditor history for PBP Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of PBP Traders Private Limited
PBP Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bela Shyamanand Chaudhary | Director | 19 Jan 2011 | 15 Years 8 Months | Current |
| Shyamanand Shambhunath Chaudhary | Director | 19 Jan 2011 | 15 Years 8 Months | Current |
Financials of PBP Traders Private Limited FY 2025 filings available
PBP Traders Private Limited reported revenue of ₹4.05 Lakh (up 24.00% YoY) for FY 2024.
Ten-year financial statements for PBP Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of PBP Traders
Shareholding and ownership data for PBP Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of PBP Traders
PBP Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PBP Traders
Employment history and EPFO contributions of people linked to PBP Traders.
Employee and EPFO history for PBP Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of PBP Traders
GST registrations and filing compliance for PBP Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 PBP Traders
Credit ratings, litigation, and regulatory alerts for PBP Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 PBP Traders
MSME payment history for PBP Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 PBP Traders
Corporate group structure for PBP Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 PBP Traders
MCA filings and documents for PBP Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on PBP Traders
Frequently Asked Questions about PBP Traders Private Limited
PBP Traders is an active private limited company based in Surat, Gujarat, India. The company works in retail trading, within the trading industry. It was incorporated on 19 January 2011 (15+ years old) and is registered under CIN U52100GJ2011PTC063725.
PBP Traders reported revenue of ₹4.05 Lakh for FY 2024 (up 24.00% YoY).
PBP Traders has 2 current directors:
- Bela Shyamanand Chaudhary - Director
- Shyamanand Shambhunath Chaudhary - Director
The CIN (Corporate Identification Number) of PBP Traders is U52100GJ2011PTC063725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PBP Traders was incorporated on 19 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of PBP Traders is at 306 Metro Towers Ring Road, Surat, Gujarat, India – 395002.
PBP Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.62 Lakh.
PBP Traders operates in the trading industry, in the retail trading segment.
No. PBP Traders is not listed on any stock exchange. It is an unlisted company.