MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0099025
Pioneer Commodity Trading Private Limited
Pioneer Commodity Trading Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹40.4 Lakh
▲ 65% YoY
Net loss · FY 2025
₹14.54 Lakh
Net margin -36%
EBITDA · FY 2025
-₹11.42 Lakh
EBITDA margin -28.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
About Pioneer Commodity Trading Private Limited
Data last updated:
Pioneer Commodity Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 11 November 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH1999PTC122617. Its GSTIN is 27AACCP8351Q2ZP (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Harsh Ramnik Chheda and Shreedhar Shreevallabh Kabra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shreeniwas House Gr. Flr 27 H Somani Marg Fort Mumbai – 400001, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.4 Lakh, a growth of 65% compared to the previous year. For the same year it recorded a net loss of ₹14.54 Lakh (net margin -36%) and EBITDA of -₹11.42 Lakh (EBITDA margin -28.3%). Revenue has grown at a compounded annual rate (CAGR) of 138% over five years.
Court records list 11 cases involving the company, including 11 filed against it; 3 cases are pending.
Pioneer Commodity Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0099025). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52100MH1999PTC122617
Registration Number 122617
Incorporation Date 11 November 1999
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0099025
CIN history
Pioneer Commodity Trading has one previous CIN (Corporate Identification Number): U51900MH1999PTC122617. The current CIN is U52100MH1999PTC122617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1999PTC122617 | Current |
| U51900MH1999PTC122617 | Previous |
Key People
Harsh Ramnik Chheda Director Shreedhar Shreevallabh Kabra Director Vinod Valentine Koli Director Recognitions & Rankings of Pioneer Commodity Trading
Contact details
Pioneer Commodity Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShreeniwas House Gr. Flr 27 H Somani Marg Fort Mumbai – 400001, Maharashtra, India – 400001
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
To see the full contact details of Pioneer Commodity Trading Private Limited, buy the company report.
Comprehensive company report
Pioneer Commodity Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Pioneer Commodity Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Pioneer Commodity Trading Private Limited, buy the company report.
Financials of Pioneer Commodity Trading Private Limited
FY 2024 filings availablePioneer Commodity Trading Private Limited reported revenue of ₹40.4 Lakh (up 65% YoY) for FY 2025.
Revenue · FY 2025
₹40.4 Lakh ▲ 65%
Net loss · FY 2025
₹14.54 Lakh margin -36%
EBITDA · FY 2025
-₹11.42 Lakh margin -28.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 65%
5 years · compounded
▲ 138%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 7%
5 years · compounded
▼ 275%
Revenue has grown at a compounded annual rate (CAGR) of 138% over five years, including 65% growth in the latest year. EBITDA rose 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Total Expenses | |||||
| EBITDA | -₹11.42 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹14.54 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -28.3% | ||||
| Net Profit Margin | -36% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Pioneer Commodity Trading Private Limited, buy the company report.
Board of directors of Pioneer Commodity Trading Private Limited
Pioneer Commodity Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Ramnik Chheda | Director | 19 Oct 2015 | 11 Years 0 Months | Current |
| Shreedhar Shreevallabh Kabra | Director | 11 Nov 2005 | 20 Years 11 Months | Current |
| Vinod Valentine Koli Also directs: White Knight Constructions (India) Private Limited | Director | 06 Sep 2022 | 4 Years 2 Months | Current |
Auditor
Pioneer Commodity Trading Private Limited is audited by SHAH PATNI & ASSOCIATIES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH PATNI & ASSOCIATIES | FY 2023 | 121252W |
Shareholding
The shareholding of Pioneer Commodity Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Pioneer Commodity Trading Private Limited, buy the company report.
Legal cases
Pioneer Commodity Trading Private Limited has 11 court cases on record: 11 filed against it. 3 cases are pending and 8 are disposed.
Total cases
11
Filed against the company
11
Pending
3
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 11 | 11 | 3 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Shreeniwas Abode and House Ltd | Pending |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Shreeniwas Abode and House Ltd & Ors. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Shreeniwas Abode and House Ltd | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by individuals | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
To see the full case history of Pioneer Commodity Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pioneer Commodity Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pioneer Commodity Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCP8351Q2ZP | Maharashtra | Active | 28 Sep 2021 |
To see the full GST registrations and return filing status of Pioneer Commodity Trading Private Limited, buy the company report.
Recent activity
Pioneer Commodity Trading Private Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Vinod Valentine Koli ceased to be Additional Director on 30 Sep 2022.
AGM
Pioneer Commodity Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Pioneer Commodity Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Vinod Valentine Koli ceased to be Additional Director.
Ceased
Raju Gwaldasji Mohta ceased to be Additional Director.
Appointed
Vinod Valentine Koli was appointed as Director.
Ceased
Ramesh Venkateshwar Somani ceased to be Director.
Ceased
Harsh Ramnik Chheda ceased to be Additional Director.
Appointed
Harsh Ramnik Chheda was appointed as Director.
Ceased
Mridula Ramesh Somani ceased to be Director.
Appointed
Shreedhar Shreevallabh Kabra was appointed as Director.
Incorporation
11 Nov 1999
Pioneer Commodity Trading Private Limited was registered on 11 Nov 1999 with Roc Mumbai & aged 27 years as per MCA records.
Frequently asked questions
Pioneer Commodity Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 11 November 1999 (27+ years old) and is registered under CIN U52100MH1999PTC122617.
Pioneer Commodity Trading has 3 current directors:
- Harsh Ramnik Chheda - Director
- Shreedhar Shreevallabh Kabra - Director
- Vinod Valentine Koli - Director
The latest financial statements of Pioneer Commodity Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Pioneer Commodity Trading is 27AACCP8351Q2ZP, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Pioneer Commodity Trading is U52100MH1999PTC122617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pioneer Commodity Trading has 11 court cases on record: 11 filed against it. 3 are pending.
Pioneer Commodity Trading was incorporated on 11 November 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinod Valentine Koli ceased to be Additional Director on 30 Sep 2022. Raju Gwaldasji Mohta ceased to be Additional Director on 06 Sep 2022. Vinod Valentine Koli was appointed as Director on 06 Sep 2022. Pioneer Commodity Trading has 8 board changes on record in total.
Yes, Pioneer Commodity Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0099025).
The registered office of Pioneer Commodity Trading is at Shreeniwas House Gr. Flr 27 H Somani Marg Fort Mumbai – 400001, Maharashtra, India – 400001.
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