Penser Trading Private Limited
About Penser Trading Private Limited
Data last updated:
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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 20 March 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2014PTC254662. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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. For the same year it recorded a net loss of ₹97,244 (net margin -6.2%) and EBITDA of -₹76,312 (EBITDA margin -4.9%).
Company details
Contact details
Penser Trading Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No.8 Millenium Co – Op Soc Ltd Plot No.17 Sector 25 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Penser Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Penser Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Penser Trading Private Limited, buy the company report.
Financials of Penser Trading Private Limited
FY 2016 filings availablePenser Trading Private Limited reported revenue of ₹15.59 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹15.59 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹76,312 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹97,244 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -4.9% | |
| Net Profit Margin | -6.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Penser Trading Private Limited, buy the company report.
Board of directors of Penser Trading Private Limited
Penser Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar | Director | 16 May 2016 | 10 Years 5 Months | As last reported |
| Vickey Agarwal Also directs: SWS Carleleyservices (OPC) Private Limited | Director | 20 Mar 2014 | 12 Years 7 Months | As last reported |
Peer comparison
Penser Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Vajreswari Diamonds Private Limited | ₹15.6 Lakh (FY 2025) | -30.0% | Nagapattinam, Tamil Nadu, India | |||
| Kashmirink Holdings Private Limited | ₹15.6 Lakh (FY 2015) | 291.0% | Jammu, Jammu and Kashmir, India | |||
| Dream Land Sales Private Limited | ₹15.6 Lakh (FY 2024) | -42.0% | Cuttack, Odisha, India | |||
| Sva Retail Private Limited | ₹15.59 Lakh (FY 2016) | 113.0% | Tirunelveli, Tamil Nadu, India | |||
| Happy Indians FMCG Private Limited | ₹15.59 Lakh (FY 2020) | -3.0% | Andheri, Mumbai, Maharashtra, India | |||
| Penser Trading Private Limitedthis company | ₹15.59 Lakh (FY 2016) | -₹97,244 | -6.2% | Navi Mumbai, Maharashtra, India | ||
| MGX Industries India Private Limited | ₹15.59 Lakh (FY 2024) | Lucknow, Uttar Pradesh, India | ||||
| Krsna Instruments Private Limited | ₹15.59 Lakh (FY 2022) | 232.0% | Kolkata, West Bengal, India | |||
| Silver Shoppe Private Limited | ₹15.59 Lakh (FY 2016) | -53.0% | Bangalore, Karnataka, India | |||
| Zech Overseas Private Limited | ₹15.59 Lakh (FY 2023) | -23.0% | Uttar Pradesh, India | |||
| Lightmen Online Services Private Limited | ₹15.58 Lakh (FY 2025) | 15.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Penser Trading Private Limited, buy the company report.
Auditor
Penser Trading Private Limited is audited by SUNITA AGRWAL & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNITA AGRWAL & CO. | FY 2016 | 512538 |
Shareholding
The shareholding of Penser Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Penser Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Penser Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penser Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Penser Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Penser Trading Private Limited, buy the company report.
Recent activity
Penser Trading Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Vikash Agrawal ceased to be Director on 18 May 2016.
Frequently asked questions
Penser Trading 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 was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. 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.
Penser Trading had 2 directors:
- Vinod Kumar - Director
- Vickey Agarwal - Director
The CIN (Corporate Identification Number) of Penser Trading is U93000MH2014PTC254662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Penser Trading is at Office No.8 Millenium Co – Op Soc Ltd Plot No.17 Sector 25 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Penser Trading was incorporated on 20 March 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Penser Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Penser Trading has 1 GST registration on record and it is cancelled or inactive.
Penser Trading operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
The peers of Penser Trading by revenue are Sri Vajreswari Diamonds Private Limited, Kashmirink Holdings Private Limited, Dream Land Sales Private Limited, Sva Retail Private Limited, Happy Indians FMCG Private Limited and 5 more, all in the same principal business activity (retail trading).
Vikash Agrawal ceased to be Director on 18 May 2016. Vinod Kumar was appointed as Director on 16 May 2016. Vickey Agarwal was appointed as Director on 20 Mar 2014.
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