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:
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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, 3 Months
Company report

Peniel Traders Private Limited

Company Report FY 2026-2027

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.

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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

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Financial Performance of Peniel Traders.

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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
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What is the Ownership and Shareholding Structure of Peniel Traders?

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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

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How Many Employees Work at Peniel Traders?

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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

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

    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 6 months . was recorded as a recent event.

  • 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 13 years 2 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 7 months . was recorded as a recent event.

  • Company Incorporation

    Peniel Traders Private Limited was registered on 13 Jan 2012 with Roc Delhi & aged 14 years 3 months as per MCA records. was recorded as a recent event.

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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.

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