P-Trade Fmcg Private Limited
About P-Trade Fmcg Private Limited
Data last updated: 21 December 2025
P-Trade Fmcg Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 08 July 2011, the company has been in operation for over 15 years.
Registered with ROC Gwalior under CIN U51109MP2011PTC026352.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹85.79 Lakh. It is led by directors Gulab Agrawal and Subhash Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 18/2 Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the company has open charges of ₹24.85 Cr and satisfied charges of ₹17.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/2 Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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 P-Trade Fmcg Private Limited
P-Trade Fmcg Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for P-Trade Fmcg Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of P-Trade Fmcg Private Limited
P-Trade Fmcg Private Limited is audited by Satyanarayan Goyal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Satyanarayan Goyal & Co. | Locked | Locked | Locked |
Complete auditor history for P-Trade Fmcg Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of P-Trade Fmcg Private Limited
P-Trade Fmcg 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 |
|---|---|---|---|---|
| Gulab Agrawal | Director | 08 Jul 2011 | 15 Years 0 Months | Current |
| Subhash Agrawal | Director | 08 Jul 2011 | 15 Years 0 Months | Current |
Financials of P-Trade Fmcg Private Limited FY 2024 filings available
Ten-year financial statements for P-Trade Fmcg Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of P-Trade Fmcg Private Limited
Shareholding and ownership data for P-Trade Fmcg Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of P-Trade Fmcg Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2015 | The Federal Bank Limited | ₹21 Cr | Open |
| 20 Aug 2015 | Reliance Capital Ltd | ₹3 Cr | Open |
| 30 Jan 2014 | Hdfc Bank Limited | ₹75.56 Lakh | Open |
| 30 Jan 2014 | Hdfc Bank Limited | ₹9.7 Lakh | Open |
| 23 Aug 2012 | Hdfc Bank Limited | ₹10.5 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at P-Trade Fmcg Private Limited
View historical data on people associated with P-Trade Fmcg Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for P-Trade Fmcg Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of P-Trade Fmcg Private Limited
GST registrations and filing compliance for P-Trade Fmcg 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 P-Trade Fmcg Private Limited
Credit ratings, litigation, and regulatory alerts for P-Trade Fmcg Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by P-Trade Fmcg Private Limited
MSME payment history for P-Trade Fmcg 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
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Subsidiaries & Group Companies of P-Trade Fmcg Private Limited
Corporate group structure for P-Trade Fmcg Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of P-Trade Fmcg Private Limited
MCA filings and documents for P-Trade Fmcg 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
Verified entity values are shown only after access is granted.
Recent Activity on P-Trade Fmcg Private Limited
Frequently Asked Questions about P-Trade Fmcg Private Limited
P-Trade Fmcg Private Limited is an active private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 08 July 2011 (15+ years old) and is registered under CIN U51109MP2011PTC026352.
The current directors of P-Trade Fmcg Private Limited are:
- Gulab Agrawal - Director
- Subhash Agrawal - Director
The primary industry of P-Trade Fmcg Private Limited is business services. The company specifically operates in commission agents. The company is currently active in this sector.
P-Trade Fmcg Private Limited can be reached at the registered office: 182 Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹85.79 Lakh.
The company has its registered office at 182 Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010.