East Punjab Traders Private Limited
Imports, exports, and trades various goods and food products since 1996 in Mumbai.
1996 | Mumbai, Maharashtra (India) | Active
East Punjab Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.20 Cr
- Revenue Growth -94.53%
- Profit Growth 9.93%
- Ebitda 128.15%
- Net Worth -36.84%
- Total Assets -4.48%
About East Punjab Traders
East Punjab Traders Private Limited (EPTPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1996 and has a history of 28 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.20 Cr.
Savtantar Jain and Adarshveer Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1996PTC101088
- Company No.
101088
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
East Punjab Traders Private Limited
Explore comprehensive data for East Punjab Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at East Punjab Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Savtantar Jain  | Director | 16-Jul-1996 | Current |
| Adarshveer Jain | Director | 16-Jul-1996 | Current |
Financial Performance of East Punjab Traders.
East Punjab Traders Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 94.53% decrease. The company also saw a slight improvement in profitability, with a 9.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 36.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of East Punjab Traders?
In 2019, East Punjab Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹42.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 4.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2010 | Oriental Bank Of Commerce | ₹4.20 Cr | Open |
How Many Employees Work at East Punjab Traders?
Unlock and access historical data on people associated with East Punjab Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of East Punjab Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped East Punjab Traders's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on East Punjab Traders
Recent activity within the organization
- Annual General Meeting
East Punjab Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
East Punjab Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 42.00 M registered on 23 Dec 2010 with Charge ID 10366084 was modified on 17 Jun 2013.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 42.00 M with Charge ID 10366084 was registered on 23 Dec 2010.
- Director Appointment
Savtantar Vijay Puranchand Jain was appointed as a Director was appointed as a Director on 16 Jul 1996 & has been associated with this company since 28 years 9 months .
- Director Appointment
Adarshveer Puranchand Jain was appointed as a Director was appointed as a Director on 16 Jul 1996 & has been associated with this company since 28 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of East Punjab Traders Private Limited?
East Punjab Traders Private Limited was incorporated on 16 Jul 1996.
What is authorized share capital and paid-up capital of East Punjab Traders Private Limited?
The authorized share capital of East Punjab Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of East Punjab Traders Private Limited?
Currently 2 directors are associated with East Punjab Traders Private Limited.
- Savtantar Vijay Puranchand Jain
- Adarshveer Puranchand Jain
What is the registered address of East Punjab Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of East Punjab Traders Private Limited is C-1/17 Sarathi Chs. Ltd., S. V. Road Santacruz (West) India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of East Punjab Traders Private Limited?
The corporate identification number (CIN) of East Punjab Traders Private Limited is U99999MH1996PTC101088 and the company number is 101088 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for East Punjab Traders Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for East Punjab Traders Private Limited has fallen by -94.53%.
What change has been observed in the net worth of East Punjab Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of East Punjab Traders Private Limited has experienced an downturn of -36.84%.
What are the total open charges for East Punjab Traders Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for East Punjab Traders Private Limited amount to ₹ 4.20 Cr.
When was the last Balance Sheet of East Punjab Traders Private Limited filed with the ROC?
The most recent Balance Sheet for East Punjab Traders Private Limited was filed with the ROC on 31 Mar 2024.
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