Pepan Trading Private Limited
About Pepan Trading Private Limited
Data last updated:
Pepan Trading Private Limited is a private limited company based in Begusarai, Bihar, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U51909BR2020PTC046673.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar and Rajveer.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at At Shokhara – 1 Ward – 12 Po – Barauni, Begusarai, Bihar, India – 851112.
Company details
Contact details
Pepan Trading Private Limited's registered office is in Begusarai, Bihar.
- Registered AddressAt Shokhara – 1 Ward – 12 Po – Barauni, Begusarai, Bihar, India – 851112
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Pepan Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pepan Trading Private Limited, buy the company report.
Board of directors of Pepan Trading Private Limited
Pepan Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar | Director | 06 Jul 2020 | 6 Years 4 Months | Current |
| Rajveer | Director | 06 Jul 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Pepan 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 Pepan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Pepan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pepan Trading Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Pankaj Kumar was appointed as Director on 06 Jul 2020.
Frequently asked questions
Pepan Trading is an active private limited company based in Begusarai, Bihar, India. The company works in specialty, within the trading industry. It was incorporated on 06 July 2020 (6+ years old) and is registered under CIN U51909BR2020PTC046673.
Pepan Trading has 2 current directors:
- Pankaj Kumar - Director
- Rajveer - Director
The latest financial statements of Pepan Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Pepan Trading is U51909BR2020PTC046673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pepan Trading was incorporated on 06 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Patna.
Pankaj Kumar was appointed as Director on 06 Jul 2020. Rajveer was appointed as Director on 06 Jul 2020.
The registered office of Pepan Trading is at At Shokhara – 1 Ward – 12 Po – Barauni, Begusarai, Bihar, India – 851112.
Pepan Trading operates in the trading industry, in the specialty segment.
Pepan Trading can be reached at its registered office: At Shokhara – 1 Ward – 12 Po – Barauni, Begusarai, Bihar, India – 851112.
Pepan Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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