Peniel Traders Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Peniel Traders Private Limited

Peniel Traders Private Limited, a struck off private limited company, was established on 13 January 2012 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51900DL2012PTC229947. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Naveen Gupta (Director), Tarun Kumar (Director), Mukesh Goswami (Director). Past directors included Vijayant Jain, Sonali Sharma, Narendra Pal. It is based at 4/23, Gali No.2 Vishwas Nagar, Delhi, Delhi, 110095.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900DL2012PTC229947

  • Registration Number

    229947

  • Incorporation Date

    13 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
Company report

Peniel Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Peniel Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Peniel Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Gupta Director 11 Mar 2013 Current
Tarun Kumar Director 13 Oct 2013 Current
Mukesh Goswami Director 16 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 16 Sep 2012 Past
Pramod Abcsdd Director 10 Feb 2012 Past
Pramod Abcsdd Director 11 Mar 2013 Past
Pramod Abcsdd Director 10 Feb 2012 Past
Pramod Abcsdd Additional Director 16 Sep 2012 Past
Pramod Abcsdd Additional Director 09 Mar 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Peniel Traders.

Enhance accessibility to Peniel Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Peniel Traders revenue growth over time
Peniel Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Peniel Traders?

Unlock access to Peniel Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Peniel Traders?

Unlock and access historical data on people associated with Peniel Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Peniel Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Peniel Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Peniel Traders
Recent Activity within the Organization
  • Director Appointment

    Progress on Tarun Kumar was appointed as a Director was appointed as a Director on 13 Oct 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Director Appointment

    Naveen Gupta was appointed as a Director was appointed as a Director on 11 Mar 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Director Appointment

    Mukesh Goswami was appointed as a Director was appointed as a Director on 16 Sep 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Peniel Traders Private Limited was registered on 13 Jan 2012 with Roc Delhi & aged 14 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Peniel Traders Private Limited?

The CIN of Peniel Traders Private Limited is U51900DL2012PTC229947.

Where is Peniel Traders Private Limited headquartered?

Peniel Traders Private Limited is headquartered at 4/23, Gali No.2 Vishwas Nagar, Delhi, Delhi, 110095.

When was Peniel Traders Private Limited incorporated?

Peniel Traders Private Limited was incorporated on 13 January 2012.

Who are the current directors of Peniel Traders Private Limited?

The current directors of Peniel Traders Private Limited are

What is the primary industry of Peniel Traders Private Limited?

The primary industry of Peniel Traders Private Limited is Trading.

Is Peniel Traders Private Limited a listed company?

Peniel Traders Private Limited is unlisted.

What is the capital structure of Peniel Traders Private Limited?

The authorized capital of Peniel Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available