Pepsicon Traders Pvt.Ltd.
About Pepsicon Traders Pvt.Ltd.
Data last updated:
Pepsicon Traders Pvt.Ltd. was a private limited company based in Howrah, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 July 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC072649.
The company had an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹61.52 Lakh. It was led by directors Ujjal Ghosal and Mohammed Mubarak.
Its last annual general meeting (AGM) was held on 08 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 413 Gt Road Northpilkhana Golabari, Howrah, West Bengal, India – 711101.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address413 Gt Road Northpilkhana Golabari, Howrah, West Bengal, India – 711101
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Pepsicon Traders Pvt.Ltd. FY 2011 filings available
Financial Statement Summary of Pepsicon Traders Pvt.Ltd.
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Pepsicon Traders Pvt.Ltd.
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pepsicon Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pepsicon Traders Pvt.Ltd.
Pepsicon Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ujjal Ghosal Also directs: Brijdham Suppliers Pvt.Ltd. | Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
| Mohammed Mubarak Also directs: Brijdham Suppliers Pvt.Ltd. | Director | 27 Mar 2014 | 12 Years 6 Months | As last reported |
Charges & Borrowings of Pepsicon Traders Pvt.Ltd.
Pepsicon Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Pepsicon Traders Pvt.Ltd.
Pepsicon Traders Pvt.Ltd. has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata - I | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Pepsicon Traders Pvt.Ltd.
Employment history and EPFO contributions of people linked to Pepsicon Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pepsicon Traders Pvt.Ltd.
Pepsicon Traders Pvt.Ltd. has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Dipa Dasgupta ceased to be Director on 29 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Pepsicon Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pepsicon Traders Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pepsicon Traders Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pepsicon Traders Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pepsicon Traders Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pepsicon Traders Pvt.Ltd.
Pepsicon Traders 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.
Pepsicon Traders was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 July 1995 and is registered under CIN U51909WB1995PTC072649. The company has been struck off by the Registrar of Companies and is no longer operational.
Pepsicon Traders had 2 directors:
- Ujjal Ghosal - Director
- Mohammed Mubarak - Director
The CIN (Corporate Identification Number) of Pepsicon Traders is U51909WB1995PTC072649. 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 Pepsicon Traders is at 413 Gt Road Northpilkhana Golabari, Howrah, West Bengal, India – 711101.
Pepsicon Traders was incorporated on 06 July 1995. It is registered with the Registrar of Companies, Kolkata.
Pepsicon Traders has an authorised share capital of ₹2.15 Cr and a paid-up capital of ₹61.52 Lakh.
Pepsicon Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Pepsicon Traders is not listed on any stock exchange. It is an unlisted company.
Pepsicon Traders has 1 court case on record: 1 filed against it.