Persian Treasure Trading Private Limited - Company Profile

It is a home appliances private limited company based in Ernakulam, Kerala, India, established in 2011.
2011 Ernakulam, Kerala, India Struck Off
Last Updated:
Access Report
About Persian Treasure Trading Private Limited

Persian Treasure Trading Private Limited, a struck off private limited company, was established on 13 September 2011 in Ernakulam, Kerala, India. Engaging in retailers within the home appliances sector, it holds CIN: U52393KL2011PTC029349. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Zameel Mohammed (Director), Afsal Kunjumon (Director), Sibin Kunjumohamed (Managing Director). Past directors included Pulliyil Madasseri Abdul Shukkoor. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 40/7999, B-Ii, S9 T.K.M. Park, Market Road, Convent Juncti, On,, Ernakulam, Kerala, 682011.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52393KL2011PTC029349

  • Registration Number

    029349

  • Incorporation Date

    13 September 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Persian Treasure Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Persian Treasure Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Persian Treasure Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Zameel Mohammed Director 13 Sep 2011 Current
Afsal Kunjumon Director 13 Sep 2011 Current
Sibin Kunjumohamed Managing Director 13 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jun 2019 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Persian Treasure Trading.

Enhance accessibility to Persian Treasure Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Persian Treasure Trading revenue growth over time
Persian Treasure Trading 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)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Persian Treasure Trading?

Unlock access to Persian Treasure Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Persian Treasure Trading?

Unlock and access historical data on people associated with Persian Treasure Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Persian Treasure Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Persian Treasure Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Persian Treasure Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Persian Treasure Trading Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Balance Sheet

    Persian Treasure Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam. was recorded as a recent event.

  • Director Appointment

    The activity Zameel Mohammed was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 5 months . was completed.

  • Director Appointment

    Progress on Afsal Kunjumon was appointed as a Director was appointed as a Director on 13 Sep 2011 & has been associated with this company since 14 years 5 months . was documented.

  • Director Appointment

    Sibin Kunjumohamed was appointed as a Managing Director was appointed as a Managing Director on 13 Sep 2011 & has been associated with this company since 14 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Persian Treasure Trading Private Limited was registered on 13 Sep 2011 with Roc Ernakulam & aged 14 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Persian Treasure Trading Private Limited?

The CIN of Persian Treasure Trading Private Limited is U52393KL2011PTC029349.

Where is Persian Treasure Trading Private Limited headquartered?

Persian Treasure Trading Private Limited is headquartered at 40/7999, B-Ii, S9 T.K.M. Park, Market Road, Convent Juncti, On,, Ernakulam, Kerala, 682011.

When was Persian Treasure Trading Private Limited incorporated?

Persian Treasure Trading Private Limited was incorporated on 13 September 2011.

Who are the current directors of Persian Treasure Trading Private Limited?

The current directors of Persian Treasure Trading Private Limited are

What is the primary industry of Persian Treasure Trading Private Limited?

The primary industry of Persian Treasure Trading Private Limited is Home Appliances.

Is Persian Treasure Trading Private Limited a listed company?

Persian Treasure Trading Private Limited is unlisted.

What is the capital structure of Persian Treasure Trading Private Limited?

The authorized capital of Persian Treasure Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Persian Treasure Trading Private Limited?

The compliance status of Persian Treasure Trading Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available