Pepe Multitrading Private Limited - Company Profile

It is a business services private limited company based in Agra, Uttar Pradesh, India, established in 2014.
2014 Agra, Uttar Pradesh, India Under Process Of Striking Off
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About Pepe Multitrading Private Limited

Pepe Multitrading Private Limited, a under process of striking off private limited company, was established on 04 July 2014 in Agra, Uttar Pradesh, India. Engaging in wholesale within the business services sector, it holds CIN: U51101UP2014PTC064676. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Murli Dhar Hardasani Hardasani (Director), Dilip Kumar Trilokani (Director). It is based at B-272 Kadar Nagar, Agra, Uttar Pradesh, 282010.

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

    U51101UP2014PTC064676

  • Registration Number

    064676

  • Incorporation Date

    04 July 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 7 Months
Company report

Pepe Multitrading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Pepe Multitrading 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 Pepe Multitrading Private Limited?
Current Directors
Name Designation Appointment Date Status
Murli Dhar Hardasani Hardasani Director 04 Jul 2014 Current
Dilip Kumar Trilokani Director 04 Jul 2014 Current

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Financial Performance of Pepe Multitrading.

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Pepe Multitrading revenue growth over time
Pepe Multitrading 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)
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What is the Ownership and Shareholding Structure of Pepe Multitrading?

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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 Pepe Multitrading?

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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 Pepe Multitrading
Recent Activity within the Organization
  • Director Appointment

    The activity Murli Dhar Hardasani Hardasani was appointed as a Director was appointed as a Director on 04 Jul 2014 & has been associated with this company since 11 years 7 months . was completed.

  • Director Appointment

    Progress on Dilip Kumar Trilokani was appointed as a Director was appointed as a Director on 04 Jul 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Company Incorporation

    The activity Pepe Multitrading Private Limited was registered on 04 Jul 2014 with Roc Kanpur & aged 11 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Pepe Multitrading Private Limited?

The CIN of Pepe Multitrading Private Limited is U51101UP2014PTC064676.

Where is Pepe Multitrading Private Limited headquartered?

Pepe Multitrading Private Limited is headquartered at B-272 Kadar Nagar, Agra, Uttar Pradesh, 282010.

When was Pepe Multitrading Private Limited incorporated?

Pepe Multitrading Private Limited was incorporated on 04 July 2014.

Who are the current directors of Pepe Multitrading Private Limited?

The current directors of Pepe Multitrading Private Limited are

What is the primary industry of Pepe Multitrading Private Limited?

The primary industry of Pepe Multitrading Private Limited is Business Services.

Is Pepe Multitrading Private Limited a listed company?

Pepe Multitrading Private Limited is unlisted.

What is the capital structure of Pepe Multitrading Private Limited?

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

What is the compliance status of Pepe Multitrading Private Limited?

The compliance status of Pepe Multitrading Private Limited is Active Non-Compliant.

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