Periwal Trade Private Limited - Company Profile

It is a trading private limited company based in Dist Ranchi, Jharkhand, India, established in 1996.
1996 Dist Ranchi, Jharkhand, India Struck Off
Last Updated:
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About Periwal Trade Private Limited

Periwal Trade Private Limited, a struck off private limited company, was established on 01 February 1996 in Dist Ranchi, Jharkhand, India. Engaging in wholesale within the trading sector, it holds CIN: U08032JH1996PTC007034. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.05 M.

Its leadership includes Kavita Mittal (Director), Kalpana Prasad (Director), Pradeep Kumar Poddar (Director). Past directors included Hari Prasad Periwal, Ramesh Kumar Periwal, Nandkishore Periwal. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Upper Bazar,Ps.Upper Bazar,Dist. Ranchi., Dist Ranchi, Jharkhand.

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

    U08032JH1996PTC007034

  • Registration Number

    007034

  • Incorporation Date

    01 February 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.05 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.05 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Periwal Trade Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Periwal Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Kavita Mittal Director 30 Sep 2010 Current
Kalpana Prasad Director 30 Sep 2010 Current
Pradeep Kumar Poddar Director 30 Sep 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Dec 2013 Past
Pramod Abcsdd Director 23 Dec 2013 Past
Pramod Abcsdd Director 23 Dec 2013 Past

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Financial Performance of Periwal Trade.

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Periwal Trade revenue growth over time
Periwal Trade 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
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What is the Ownership and Shareholding Structure of Periwal Trade?

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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 Periwal Trade?

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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 Periwal Trade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Periwal Trade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Periwal Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Ranchi. was documented.

  • Director Appointment

    Progress on Kavita Mittal was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    Progress on Kalpana Prasad was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Director Appointment

    Progress on Pradeep Kumar Poddar was appointed as a Director was appointed as a Director on 30 Sep 2010 & has been associated with this company since 15 years 7 months . was documented.

  • Company Incorporation

    Progress on Periwal Trade Private Limited was registered on 01 Feb 1996 with Roc Ranchi & aged 30 years 3 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Periwal Trade Private Limited?

The CIN of Periwal Trade Private Limited is U08032JH1996PTC007034.

Where is Periwal Trade Private Limited headquartered?

Periwal Trade Private Limited is headquartered at Upper Bazar,Ps.Upper Bazar,Dist. Ranchi., Dist Ranchi, Jharkhand.

When was Periwal Trade Private Limited incorporated?

Periwal Trade Private Limited was incorporated on 01 February 1996.

Who are the current directors of Periwal Trade Private Limited?

The current directors of Periwal Trade Private Limited are

What is the primary industry of Periwal Trade Private Limited?

The primary industry of Periwal Trade Private Limited is Trading.

Is Periwal Trade Private Limited a listed company?

Periwal Trade Private Limited is unlisted.

What is the capital structure of Periwal Trade Private Limited?

The authorized capital of Periwal Trade Private Limited is ₹2.50 M, and the paid-up capital is ₹2.05 M.

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