MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-19-0094102
Pooran Trading Private Limited
Pooran Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹1.24 Cr
▼ 99% YoY
Net loss · FY 2018
₹1.21 Lakh
Net margin -1%
EBITDA · FY 2018
-₹1.21 Lakh
EBITDA margin -1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
GST registrations
2
None active
About Pooran Trading Private Limited
Data last updated:
Pooran Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52311MH2012PTC229178. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gopal Chaturvedi and Ravinder Singh.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Times Square Building 7th And 8th Floor Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.24 Cr, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹1.21 Lakh (net margin -1%) and EBITDA of -₹1.21 Lakh (EBITDA margin -1%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 2 cases are pending.
Pooran Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0094102). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52311MH2012PTC229178
Registration Number 229178
Incorporation Date 03 April 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0094102
Key People
Gopal Chaturvedi Director Ravinder Singh Director Recognitions & Rankings of Pooran Trading
Contact details
Pooran 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 AddressTimes Square Building 7th And 8th Floor Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Pooran Trading Private Limited, buy the company report.
Comprehensive company report
Pooran 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Pooran Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Pooran Trading Private Limited, buy the company report.
Financials of Pooran Trading Private Limited
FY 2018 filings availablePooran Trading Private Limited reported revenue of ₹1.24 Cr (down 99% YoY) for FY 2018.
Revenue · FY 2018
₹1.24 Cr ▼ 99%
Net loss · FY 2018
₹1.21 Lakh margin -1%
EBITDA · FY 2018
-₹1.21 Lakh margin -1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 80%
EBITDA CAGR growth
1 year
▼ 902%
3 years · compounded
▼ 48%
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years, including a 99% fall in the latest year. EBITDA fell 902% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹1.21 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.21 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -1% | |||
| Net Profit Margin | -1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Pooran Trading Private Limited, buy the company report.
Board of directors of Pooran Trading Private Limited
Pooran Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Chaturvedi Also directs: Nirajit Trading Private Limited | Director | 08 Dec 2016 | 9 Years 10 Months | Current |
| Ravinder Singh Also directs: Nirajit Trading Private Limited | Director | 08 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Pooran Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dhamija Electrical Private Limited | ₹1.24 Cr (FY 2024) | -51.0% | Muzaffarnagar, Uttar Pradesh, India | |||
| Gwal Bal Food Concept Private Limited | ₹1.24 Cr (FY 2024) | Agra, Uttar Pradesh, India | ||||
| Asvins Lifetechnologies Private Limited | ₹1.24 Cr (FY 2024) | 60.0% | Lucknow, Uttar Pradesh, India | |||
| Sanbioo Health Care Private Limited | ₹1.24 Cr (FY 2022) | 109.0% | Hyderabad, Telangana, India | |||
| Iralite Footwear (OPC) Private Limited | ₹1.24 Cr (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Pooran Trading Private Limitedthis company | ₹1.24 Cr (FY 2018) | -₹1.21 Lakh | -1% | -99.0% | Mumbai, Maharashtra, India | |
| Freshsharp Private Limited | ₹1.24 Cr (FY 2024) | 140.0% | Hayaghat, Bihar, India | |||
| Greenstar Impex Private Limited | ₹1.24 Cr (FY 2025) | 32.0% | Hyderabad, Telangana, India | |||
| Veroma Food Private Limited | ₹1.24 Cr (FY 2024) | 63.0% | Bhubaneswar, Odisha, India | |||
| Voltrio Solutions Private Limited | ₹1.24 Cr (FY 2024) | Bapulapadu, Andhra Pradesh, India | ||||
| Payal Novelty Private Limited | ₹1.24 Cr (FY 2025) | -29.0% | Jharsuguda, Odisha, India |
To see the full peer comparison of Pooran Trading Private Limited, buy the company report.
Auditor
Pooran Trading Private Limited is audited by ARPIT GUPTA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARPIT GUPTA & ASSOCIATES | FY 2016 | 020801N |
Shareholding
The shareholding of Pooran Trading Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Pooran Trading Private Limited, buy the company report.
Legal cases
Pooran Trading Private Limited has 7 court cases on record: 1 filed by Pooran Trading, 6 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
1
Filed against the company
6
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 0 |
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1201-Competition Laws/ MRTP : Competition Laws/ Monopolies and Restrictive Trade Practices Act, 1969) | Filed against the company by Southern Power Distribution Company of A.P. | Pending |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Apple Industries Limited | Disposed |
| District court, Central, Delhi | Court case (CBI) | Filed against the company by an individual | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Southern Power Distribution Company of A.P. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Southern Power Distribution Company of A.P. | Disposed |
To see the full case history of Pooran 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 Pooran Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Pooran Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Pooran Trading Private Limited, buy the company report.
Recent activity
Pooran Trading Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Gopal Chaturvedi ceased to be Additional Director on 29 Sep 2017.
AGM
Pooran Trading Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Pooran Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Ceased
Gopal Chaturvedi ceased to be Additional Director.
Ceased
Ravinder Singh ceased to be Additional Director.
Ceased
Deepak Kumar ceased to be Director.
Ceased
Vivek Sharma Kumar ceased to be Director.
Appointed
Gopal Chaturvedi was appointed as Director.
Appointed
Ravinder Singh was appointed as Director.
Ceased
Nikunj Krishankumar Goyal ceased to be Additional Director.
Ceased
Aadil Khan ceased to be Director.
Ceased
Mohammad Sharief ceased to be Director.
Incorporation
03 Apr 2012
Pooran Trading Private Limited was registered on 03 Apr 2012 with Roc Mumbai I & aged 14 years 6 months as per MCA records.
Frequently asked questions
Pooran Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U52311MH2012PTC229178.
Pooran Trading has 2 current directors:
- Gopal Chaturvedi - Director
- Ravinder Singh - Director
The latest financial statements of Pooran Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Pooran Trading has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Pooran Trading is U52311MH2012PTC229178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pooran Trading has 7 court cases on record: 1 filed by the company and 6 filed against it. 2 are pending. Most are in the nclat.
Pooran Trading was incorporated on 03 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Pooran Trading by revenue are Dhamija Electrical Private Limited, Gwal Bal Food Concept Private Limited, Asvins Lifetechnologies Private Limited, Sanbioo Health Care Private Limited, Iralite Footwear (OPC) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Gopal Chaturvedi ceased to be Additional Director on 29 Sep 2017. Ravinder Singh ceased to be Additional Director on 29 Sep 2017. Deepak Kumar ceased to be Director on 31 Jan 2017. Pooran Trading has 9 board changes on record in total.
Yes, Pooran Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0094102).
The registered office of Pooran Trading is at Times Square Building 7th And 8th Floor Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.