Pivan Trading Private Limited
About Pivan Trading Private Limited
Data last updated:
Pivan Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 31 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52200WB2018PTC228701.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhijit Roy and Tanmoy Ghosh.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2020, the company reported a revenue of ₹4.47 Lakh, a decline of 75% compared to the previous year.
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- Registered Address7/1A Grant Lane 1st Floor, Room No – 1C, Kolkata, West Bengal, India – 700012
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
- One PDF report, delivered after checkout
Business Activity of Pivan Trading
The main business activity of Pivan Trading is trade. In detail, this covers 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 Pivan Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Pivan Trading Private Limited
Pivan Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Roy Also directs: Jayne Enterprises Private Limited, Hayley Trading Private Limited, Basabi Commosales Private Limited and 5 more | Director | 09 Sep 2019 | 7 Years 0 Months | Current |
| Tanmoy Ghosh Also directs: Jayne Enterprises Private Limited, Hayley Trading Private Limited, Insunt Enterprise Private Limited and 5 more | Director | 16 Apr 2019 | 7 Years 5 Months | Current |
Financials of Pivan Trading Private Limited FY 2020 filings available
Pivan Trading Private Limited reported revenue of ₹4.47 Lakh (down 75.00% YoY) for FY 2020.
Ten-year financial statements for Pivan Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Pivan Trading
Shareholding and ownership data for Pivan Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pivan Trading
Pivan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pivan Trading
Employment history and EPFO contributions of people linked to Pivan Trading.
Employee and EPFO history for Pivan Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Pivan Trading
GST registrations and filing compliance for Pivan Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Pivan Trading
Credit ratings, litigation, and regulatory alerts for Pivan Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Pivan Trading
MSME payment history for Pivan Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Pivan Trading
Corporate group structure for Pivan Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pivan Trading
MCA filings and documents for Pivan Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pivan Trading
Frequently Asked Questions about Pivan Trading Private Limited
Pivan Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in food retail, within the food and beverages industry. It was incorporated on 31 October 2018 (8+ years old) and is registered under CIN U52200WB2018PTC228701.
Pivan Trading reported revenue of ₹4.47 Lakh for FY 2020 (down 75.00% YoY).
Pivan Trading has 2 current directors:
- Abhijit Roy - Director
- Tanmoy Ghosh - Director
The CIN (Corporate Identification Number) of Pivan Trading is U52200WB2018PTC228701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pivan Trading was incorporated on 31 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Pivan Trading is at 71A Grant Lane 1st Floor, Room No – 1C, Kolkata, West Bengal, India – 700012.
Pivan Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Pivan Trading operates in the food and beverages industry, in the food retail segment.
No. Pivan Trading is not listed on any stock exchange. It is an unlisted company.