Peach Traders Private Limited
About Peach Traders Private Limited
Data last updated: 08 January 2026
Peach Traders Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 22 January 2009, the company has been in operation for over 17 years.
Registered with ROC Cuttack under CIN U51101OR2009PTC027784.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.9 Lakh. It is led by directors Abhishek Kumar Agarwal and Sanjay Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: U – 10 Civil Township P.S. Raghunath Pali, Rourkela, Orissa, India – 769004.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.1 Lakh, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressU – 10 Civil Township P.S. Raghunath Pali, Rourkela, Orissa, India – 769004
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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
CIN History of Peach Traders Private Limited
Peach Traders Private Limited has one previous CIN (Corporate Identification Number): U51101WB2009PTC132180. The current CIN is U51101OR2009PTC027784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101OR2009PTC027784 | Current |
| U51101WB2009PTC132180 | Previous |
Business Activity of Peach Traders Private Limited
Peach Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Peach Traders Private Limited
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 Peach Traders Private Limited
Peach Traders Private Limited is audited by Ms Lisha Agarwal for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ms Lisha Agarwal | Locked | Locked | Locked |
Complete auditor history for Peach Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Peach Traders Private Limited
Peach Traders Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Abhishek Kumar Agarwal | Director | 16 Jan 2015 | 11 Years 6 Months | Current |
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Sanjay Kumar Agarwal
Also directs:
Sagar Goods Private Limited, Milestone Suppliers Private Limited
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Director | 16 Jan 2015 | 11 Years 6 Months | Current |
Financials of Peach Traders Private Limited FY 2024 filings available
Peach Traders Private Limited reported revenue of ₹9.1 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Peach Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Peach Traders Private Limited
Shareholding and ownership data for Peach Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Peach Traders Private Limited
Peach Traders Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Peach Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Peach Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2025 | Canara Bank | ₹6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Peach Traders Private Limited
View historical data on people associated with Peach Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peach Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Peach Traders Private Limited
GST registrations and filing compliance for Peach Traders Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Peach Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Peach Traders Private Limited
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
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MSME Payment Delays by Peach Traders Private Limited
MSME payment history for Peach Traders Private Limited
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
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Subsidiaries & Group Companies of Peach Traders Private Limited
Corporate group structure for Peach Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Peach Traders Private Limited
MCA filings and documents for Peach Traders Private Limited
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
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Recent Activity on Peach Traders Private Limited
Frequently Asked Questions about Peach Traders Private Limited
Peach Traders Private Limited is an active private limited company in the metals and minerals sector based in Rourkela, Orissa, India. It was incorporated on 22 January 2009 (17+ years old) and is registered under CIN U51101OR2009PTC027784.
Peach Traders Private Limited reported revenue of ₹9.1 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Peach Traders Private Limited are:
- Abhishek Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The primary industry of Peach Traders Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Peach Traders Private Limited can be reached at the registered office: U – 10 Civil Township P.S. Raghunath Pali, Rourkela, Orissa, India – 769004.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹14.9 Lakh.