Pessy Trading Private Limited
About Pessy Trading Private Limited
Data last updated: 13 March 2026
Pessy Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 September 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U51909DL2013PTC257133.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Yellow View Trading Private Limited. It is led by directors Amit Kumar and Mukesh Kumar.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: F – 14B First Floor Front Side Madhu Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹80.55 Lakh, a growth of 18% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressF – 14B First Floor Front Side Madhu Vihar, Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Pessy Trading Private Limited
Pessy Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pessy Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Pessy Trading Private Limited
Pessy Trading Private Limited is audited by PNY & Assoicates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PNY & Assoicates | Locked | Locked | Locked |
Complete auditor history for Pessy Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Pessy Trading Private Limited
Pessy Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Director | 14 Jun 2016 | 10 Years 1 Months | Current |
| Mukesh Kumar | Director | 02 Sep 2013 | 12 Years 10 Months | Current |
Financials of Pessy Trading Private Limited FY 2017 filings available
Pessy Trading Private Limited reported revenue of ₹80.55 Lakh (up 18.00% YoY) for FY 2017.
Ten-year financial statements for Pessy Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pessy Trading Private Limited
Shareholding and ownership data for Pessy Trading Private Limited
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Group Structure of Pessy Trading Private Limited
Pessy Trading Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Pessy Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Pessy Trading Private Limited
Pessy Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pessy Trading Private Limited
View historical data on people associated with Pessy Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pessy Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Pessy Trading Private Limited
GST registrations and filing compliance for Pessy Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Pessy Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pessy Trading Private Limited
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- Rating history
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MSME Payment Delays by Pessy Trading Private Limited
MSME payment history for Pessy Trading Private Limited
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Subsidiaries & Group Companies of Pessy Trading Private Limited
Corporate group structure for Pessy Trading Private Limited
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MCA Filings & Documents of Pessy Trading Private Limited
MCA filings and documents for Pessy Trading Private Limited
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- Annual returns and statements
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Recent Activity on Pessy Trading Private Limited
Frequently Asked Questions about Pessy Trading Private Limited
Pessy Trading Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 02 September 2013 (13+ years old) and is registered under CIN U51909DL2013PTC257133.
Pessy Trading Private Limited reported revenue of ₹80.55 Lakh for FY 2017 (up 18.00% YoY).
The current directors of Pessy Trading Private Limited are:
- Amit Kumar - Director
- Mukesh Kumar - Director
The primary industry of Pessy Trading Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Pessy Trading Private Limited can be reached at the registered office: F – 14B First Floor Front Side Madhu Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.