Pecunious Traders Private Limited
About Pecunious Traders Private Limited
Data last updated: 24 July 2025
Pecunious Traders Private Limited is a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 01 December 2005, the company has been in operation for over 21 years.
Registered with ROC Kanpur under CIN U74110UP2005PTC087935.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Harmonious Traders Private Limited and D S Enterprises Private Limited.
Last AGM: 18 September 2019. Financial statements filed for year ended 31 March 2019. Office: 210 – A New Agra, Uttar Pradesh, India – 282005.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.09 Cr.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address210 – A New Agra, Uttar Pradesh, India – 282005
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IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
Name History of Pecunious Traders Private Limited
Pecunious Traders Private Limited has undergone 6 name changes throughout its history. The current legal name is Pecunious Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Pecunious Traders Private Limited | Current |
| Harmonious Traders Private Limited | Previous |
| D S Enterprises Private Limited | Previous |
| Fortuitous Traders Private Limited | Previous |
| Sunlight Computers Pvt Ltd | Previous |
| Emanate Traders Private Limited | Previous |
| Carefree Traders Private Limited | Previous |
CIN History of Pecunious Traders Private Limited
Pecunious Traders Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110UP2005PTC087935, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP2005PTC087935 | Current |
| U51100UP2005PTC087935 | Previous |
| U51100DL2005PTC143150 | Previous |
| U72200DL2005PTC143150 | Previous |
Business Activity of Pecunious Traders Private Limited
Pecunious Traders Private Limited 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 Pecunious 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 Pecunious Traders Private Limited
Pecunious Traders Private Limited is audited by SANJEEV GAURAV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV GAURAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pecunious 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
Verified entity values are shown only after access is granted.
Board of Directors of Pecunious Traders Private Limited
Pecunious Traders Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Pecunious Traders Private Limited FY 2019 filings available
Pecunious Traders Private Limited reported revenue of ₹7.09 Cr for FY 2019.
Ten-year financial statements for Pecunious Traders Private Limited
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 Pecunious Traders Private Limited
Shareholding and ownership data for Pecunious 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Pecunious Traders Private Limited
Pecunious Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pecunious Traders Private Limited
View historical data on people associated with Pecunious Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pecunious 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
Verified entity values are shown only after access is granted.
GST Compliance of Pecunious Traders Private Limited
GST registrations and filing compliance for Pecunious 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pecunious Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Pecunious 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pecunious Traders Private Limited
MSME payment history for Pecunious 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pecunious Traders Private Limited
Corporate group structure for Pecunious 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pecunious Traders Private Limited
MCA filings and documents for Pecunious 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
Verified entity values are shown only after access is granted.
Recent Activity on Pecunious Traders Private Limited
Frequently Asked Questions about Pecunious Traders Private Limited
Pecunious Traders Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pecunious Traders Private Limited is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Agra, Uttar Pradesh, India. It was incorporated on 01 December 2005 and is registered under CIN U74110UP2005PTC087935. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pecunious Traders Private Limited is U74110UP2005PTC087935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Pecunious Traders Private Limited is professional services. The company specifically operates in accounting.
Pecunious Traders Private Limited was incorporated on 01 December 2005. Registered with ROC Kanpur.
Pecunious Traders Private Limited can be reached at the registered office: 210 – A New Agra, Uttar Pradesh, India – 282005.