P-Trade FMCG Private Limited
About P-Trade FMCG Private Limited
Data last updated:
P-Trade FMCG Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 08 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2011PTC026352. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 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. Court records list 50 cases involving the company, including 4 filed by the company and 46 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
P-Trade FMCG Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/2 Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of P-Trade FMCG Private Limited, buy the company report.
- 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
Financials of P-Trade FMCG Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| 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 P-Trade FMCG Private Limited, buy the company report.
Board of directors of P-Trade FMCG Private Limited
P-Trade FMCG has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulab Agrawal | Director | 08 Jul 2011 | 15 Years 3 Months | Current |
| Subhash Agrawal | Director | 08 Jul 2011 | 15 Years 3 Months | Current |
Auditor
P-Trade FMCG Private Limited is audited by Satyanarayan Goyal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Satyanarayan Goyal & Co. | FY 2023 | 006636C |
Shareholding
The shareholding of P-Trade FMCG 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 P-Trade FMCG Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2015 | 10598867 | The Federal Bank Limited | ₹21 Cr | Open | |
| 20 Aug 2015 | 10599864 | Reliance Capital Ltd | ₹3 Cr | Open | |
| 30 Jan 2014 | 10476848 | Hdfc Bank Limited | ₹75.56 Lakh | Open | |
| 30 Jan 2014 | 10476847 | Hdfc Bank Limited | ₹9.7 Lakh | Open | |
| 23 Aug 2012 | 10371766 | Hdfc Bank Limited | ₹10.5 Cr | Satisfied |
To see the full charge records of P-Trade FMCG Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
P-Trade FMCG Private Limited has 50 court cases on record: 4 filed by P-Trade FMCG, 46 filed against it. 3 cases are pending and 47 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 45 | 43 | 3 |
| High courts | 5 | 3 | 0 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Court case (OMP (COMM.)) | Filed by the company against Paisalo Digital Limited | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Federal Bank Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (EX AB) | Filed against the company by Capital First Ltd. Through Vijay Sarolkar | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Axis Bank Limited | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed against the company by India Infoline Finance Ltd. | Disposed |
To see the full case history of P-Trade FMCG 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 P-Trade FMCG Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
P-Trade FMCG has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of P-Trade FMCG Private Limited, buy the company report.
Recent activity
P-Trade FMCG Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Sonam Agrawal ceased to be Director on 31 Dec 2015.
8 earlier events are in the company report.
Frequently asked questions
P-Trade FMCG is an active private limited company based in Indore, Madhya Pradesh, India. The company works in commission agents, within the business services industry. It was incorporated on 08 July 2011 (15+ years old) and is registered under CIN U51109MP2011PTC026352.
P-Trade FMCG has 2 current directors:
- Gulab Agrawal - Director
- Subhash Agrawal - Director
The latest financial statements of P-Trade FMCG 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.
No. P-Trade FMCG has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of P-Trade FMCG is U51109MP2011PTC026352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P-Trade FMCG has 50 court cases on record: 4 filed by the company and 46 filed against it. 3 are pending. Most are in the district courts.
P-Trade FMCG was incorporated on 08 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Gwalior.
Sonam Agrawal ceased to be Director on 31 Dec 2015. Gulab Agrawal was appointed as Director on 08 Jul 2011. Sonam Agrawal was appointed as Director on 08 Jul 2011. P-Trade FMCG has 4 board changes on record in total.
The registered office of P-Trade FMCG is at 182 Lasudia Mori Dewas Naka A.B. Road, Indore, Madhya Pradesh, India – 452010.
P-Trade FMCG operates in the business services industry, in the commission agents segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
