Packhorse Traders Private Limited

Founded in 2017 and headquartered in West Bengal, India.

2017 | Bardhaman, West Bengal (India) | Active
Last Updated: January 21, 2025

Packhorse Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.68 Cr
  • Revenue Growth -52.44%
  • Profit Growth -38.02%
  • Ebitda -35.06%
  • Net Worth 50.07%
  • Total Assets -6.62%

About Packhorse Traders

Packhorse Traders Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 October 2017 (Seven years and three months 20 days old ). Its registered office is in Bardhaman, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 ₹2.68 Cr.


Company Details

  • Location

    Bardhaman, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2017PTC223171

  • Company No.

    223171

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Oct 2017

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Packhorse Traders?

Board Members (2)

Name Designation Appointment Date Status
Laltu Dutta Country flag representing In Director 02-Jan-2023 Current
Parwez Siddiqui Country flag representing In Director 02-Jan-2023 Current

Financial Performance of Packhorse Traders.

Packhorse Traders Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 52.44% decrease. The company also saw a substantial fall in profitability, with a 38.02% decrease in profit. The company's net worth Soared by an impressive increase of 50.07%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-52.44%
Revenue from Operations
-52.38%
Total Assets
-6.62%
Profit or Loss
-38.02%
Net Worth
50.07%
EBITDA
-35.06%

What is the Ownership and Shareholding Structure of Packhorse Traders?

Unlock access to Packhorse Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹26.83 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.34 Cr
  • Citi Bank N.A. : 1.14 Cr
  • Others : 0.21 Cr

Latest Charge Details

Date Lender Amount Status
29 Jul 2024 Axis Bank Limited ₹3.00 M Open
04 Jun 2024 Axis Bank Limited ₹1.04 Cr Open
04 Jul 2020 Others ₹2.10 M Open
23 Oct 2019 Citi Bank N.A. ₹1.14 Cr Open

How Many Employees Work at Packhorse Traders?

Packhorse Traders has a workforce of 10 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Packhorse 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 Packhorse Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Packhorse Traders

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.00 M with Charge ID 100961276 was registered on 29 Jul 2024.

    29 Jul 2024

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.36 M with Charge ID 100931631 was registered on 04 Jun 2024.

    04 Jun 2024

  • Annual General Meeting

    Packhorse Traders Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Packhorse Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Laltu Dutta was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 1 month .

    02 Jan 2023

  • Director Appointment

    Parwez Alam Siddiqui was appointed as a Director was appointed as a Director on 02 Jan 2023 & has been associated with this company since 2 years 1 month .

    02 Jan 2023

Frequently asked questions

  • Packhorse Traders Private Limited was incorporated on 18 Oct 2017.

  • The authorized share capital of Packhorse Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Packhorse Traders Private Limited.

    • Laltu Dutta
    • Parwez Alam Siddiqui
  • As per Ministry of Corporate Affairs (Mca), the registered address of Packhorse Traders Private Limited is Naim Nagar C-Block India, Durgapur, West Bengal, 713203.

  • The corporate identification number (CIN) of Packhorse Traders Private Limited is U51909WB2017PTC223171 and the company number is 223171 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Packhorse Traders Private Limited has fallen by -52.44%.

  • As Per 2022 financial reports, 10 employees are currently employed by Packhorse Traders Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Packhorse Traders Private Limited has experienced an upsurge of 50.07%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Packhorse Traders Private Limited amount to ₹ 2.68 Cr.

  • The most recent Balance Sheet for Packhorse Traders Private Limited was filed with the ROC on 31 Mar 2023.

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