Persistent Traders Private Limited
About Persistent Traders Private Limited
Data last updated: 21 February 2026
Persistent Traders Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 10 December 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U15400MH2019PTC334217.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Shivaji Govind Parab and Dhanesh Hemant Vafgaonkar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No.4 Ground Floor Sai Pride Building Plot No.219 Sector 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.17 Cr, a growth of 96.4% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.17 Lakh on record.
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Registered AddressShop No.4 Ground Floor Sai Pride Building Plot No.219 Sector 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Persistent Traders Private Limited
Persistent Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Persistent Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Persistent Traders Private Limited
Persistent Traders Private Limited is audited by SAGAR KOKNE & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR KOKNE & CO | Locked | Locked | Locked |
Complete auditor history for Persistent Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Persistent Traders Private Limited
Persistent Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaji Govind Parab | Director | 10 Dec 2019 | 6 Years 8 Months | Current |
| Dhanesh Hemant Vafgaonkar | Director | 10 Dec 2019 | 6 Years 8 Months | Current |
| Swati Shivaji Parab | Director | 10 Dec 2019 | 6 Years 8 Months | Current |
Financials of Persistent Traders Private Limited FY 2024 filings available
Persistent Traders Private Limited reported revenue of ₹1.17 Cr (up 96.40% YoY) for FY 2022.
Ten-year financial statements for Persistent Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Persistent Traders Private Limited
Shareholding and ownership data for Persistent Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Persistent Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2020 | Others | ₹3.17 Lakh | Open |
| 31 Aug 2020 | Others | ₹1 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Persistent Traders Private Limited
View historical data on people associated with Persistent Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Persistent Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Persistent Traders Private Limited
GST registrations and filing compliance for Persistent Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Persistent Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Persistent Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Persistent Traders Private Limited
MSME payment history for Persistent Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Persistent Traders Private Limited
Corporate group structure for Persistent Traders Private Limited
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MCA Filings & Documents of Persistent Traders Private Limited
MCA filings and documents for Persistent Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Persistent Traders Private Limited
Frequently Asked Questions about Persistent Traders Private Limited
Persistent Traders Private Limited is an active private limited company in the food and beverages sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 December 2019 (7+ years old) and is registered under CIN U15400MH2019PTC334217.
Persistent Traders Private Limited reported revenue of ₹1.17 Cr for FY 2022 (up 96.40% YoY).
The current directors of Persistent Traders Private Limited are:
- Shivaji Govind Parab - Director
- Dhanesh Hemant Vafgaonkar - Director
- Swati Shivaji Parab - Director
The primary industry of Persistent Traders Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Persistent Traders Private Limited can be reached at the registered office: Shop No.4 Ground Floor Sai Pride Building Plot No.219 Sector 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹1.2 Lakh.