Pecunious Traders Private Limited
About Pecunious Traders Private Limited
Data last updated:
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
- 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
Pecunious Traders has undergone 6 name changes throughout its history. The current legal name is Pecunious Traders Private Limited.
| 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
Pecunious Traders 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
The main business activity of Pecunious Traders is trade. In detail, this covers 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 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 Pecunious Traders
Pecunious Traders Private Limited is audited by SANJEEV GAURAV & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV GAURAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pecunious 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 Pecunious Traders Private Limited
Pecunious Traders has 6 former directors on record and no current directors listed.
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
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 Pecunious Traders
Shareholding and ownership data for Pecunious 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 Pecunious Traders
Pecunious Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pecunious Traders
Employment history and EPFO contributions of people linked to Pecunious Traders.
Employee and EPFO history for Pecunious 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 Pecunious Traders
GST registrations and filing compliance for Pecunious 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 Pecunious Traders
Credit ratings, litigation, and regulatory alerts for Pecunious 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 Pecunious Traders
MSME payment history for Pecunious 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 Pecunious Traders
Corporate group structure for Pecunious 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 Pecunious Traders
MCA filings and documents for Pecunious 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 Pecunious Traders
Frequently Asked Questions about Pecunious Traders Private Limited
Pecunious Traders 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 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 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 is professional services. The company specifically operates in accounting.
Pecunious Traders was incorporated on 01 December 2005. Registered with ROC Kanpur.
Pecunious Traders can be reached at the registered office: 210 – A New Agra, Uttar Pradesh, India – 282005.