Penser Trading Private Limited
About Penser Trading Private Limited
Data last updated: 26 July 2025
Penser Trading Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 20 March 2014.
Registered with ROC Mumbai under CIN U93000MH2014PTC254662.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinod Kumar and Vickey Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No.8 Millenium Co – Op Soc Ltd Plot No.17 Sector 25 Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2016, the company reported a revenue of ₹15.59 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No.8 Millenium Co – Op Soc Ltd Plot No.17 Sector 25 Nerul, Navi Mumbai, Maharashtra, India – 400706
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Penser Trading Private Limited
Penser Trading 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 Penser Trading 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 Penser Trading Private Limited
Penser Trading Private Limited is audited by SUNITA AGRWAL & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNITA AGRWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Penser Trading 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 Penser Trading Private Limited
Penser Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vinod Kumar | Director | 16 May 2016 | 10 Years 3 Months | As last reported |
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Vickey Agarwal
Also directs:
Sws Carleleyservices (Opc) Private Limited
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Director | 20 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Penser Trading Private Limited FY 2016 filings available
Penser Trading Private Limited reported revenue of ₹15.59 Lakh for FY 2016.
Ten-year financial statements for Penser Trading 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 Penser Trading Private Limited
Shareholding and ownership data for Penser Trading 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 Penser Trading Private Limited
Penser Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penser Trading Private Limited
View historical data on people associated with Penser Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penser Trading 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 Penser Trading Private Limited
GST registrations and filing compliance for Penser Trading 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 Penser Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Penser Trading 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 Penser Trading Private Limited
MSME payment history for Penser Trading 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 Penser Trading Private Limited
Corporate group structure for Penser Trading 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 Penser Trading Private Limited
MCA filings and documents for Penser Trading 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 Penser Trading Private Limited
Frequently Asked Questions about Penser Trading Private Limited
Penser Trading Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Penser Trading Private Limited is a struck-off private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 20 March 2014 and is registered under CIN U93000MH2014PTC254662. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Penser Trading Private Limited are:
- Vinod Kumar - Director
- Vickey Agarwal - Director
The CIN (Corporate Identification Number) of Penser Trading Private Limited is U93000MH2014PTC254662. 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 Penser Trading Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Office No.8 Millenium Co – Op Soc Ltd Plot No.17 Sector 25 Nerul, Navi Mumbai, Maharashtra, India – 400706.