Piyush Trades & Credits Pvt. Ltd.
Provides financial services and trades various merchandise and commodities globally.
1993 | Kolkata, West Bengal (India) | Active
Piyush Trades & Credits Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 5.89 M
- Company Age 31 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 10.00 Cr
- Satisfied Charges ₹ 5.00 Cr
- Revenue Growth 448.27%
- Profit Growth 160.41%
- Ebitda 196.64%
- Net Worth 12.47%
- Total Assets 8.67%
About Piyush Trades & Credits
Piyush Trades & Credits Pvt. Ltd. (PTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 June 1993 and has a history of 31 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 7.00 M and a paid-up capital of Rs 5.89 M.
The company currently has active open charges totaling ₹10.00 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajendra Sethia and Raj Tiwari serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U01132WB1993PTC059279
- Company No.
059279
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Piyush Trades & Credits?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Sethia  | Director | 30-Dec-2014 | Current |
| Raj Tiwari | Director | 13-May-2015 | Current |
Financial Performance of Piyush Trades & Credits.
Piyush Trades & Credits Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 448.27% increase. The company also saw a substantial improvement in profitability, with a 160.41% increase in profit. The company's net worth Soared by an impressive increase of 12.47%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Piyush Trades & Credits?
In 2022, Piyush Trades & Credits had a public holding of 56.20%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
S R Stock Broking Private LimitedRajendra Sethia is a mutual person
- Sethia & Sons Pvt Ltd
Rajendra Sethia and Raj Tiwari are mutual person
- Vasundhara Merchandise Private Limited.
Rajendra Sethia and Raj Tiwari are mutual person
- Rangoli Vinimay Private Limited.
Rajendra Sethia and Raj Tiwari are mutual person
- Luxmi Investment Co.Pvt Ltd
Rajendra Sethia is a mutual person
- Piyush Securities Pvt Ltd
Rajendra Sethia is a mutual person
Charges (Loans)
Open Charges
₹100.00 M
Satisfied Charges
₹50.00 M
Charges Breakdown by Lending Institutions
- Others : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2022 | Others | ₹10.00 Cr | Open |
| 18 Jul 2018 | Others | ₹5.00 Cr | Satisfied |
How Many Employees Work at Piyush Trades & Credits?
Unlock and access historical data on people associated with Piyush Trades & Credits, 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 Piyush Trades & Credits, 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 Piyush Trades & Credits's trajectory.
Rating
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
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 Piyush Trades & Credits
Recent activity within the organization
- Annual General Meeting
Piyush Trades & Credits Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Piyush Trades & Credits Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 100.00 M with Charge ID 100618877 was registered on 27 Sep 2022.
- Charges
A charge registered on 18 Jul 2018 via Charge ID 100196857 with Others was fully satisfied on 30 Aug 2022.
- Charges
A charge with Others amounted to Rs. 50.00 M with Charge ID 100196857 was registered on 18 Jul 2018.
- Director Appointment
Raj Kumar Tiwari was appointed as a Director was appointed as a Director on 13 May 2015 & has been associated with this company since 9 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Piyush Trades & Credits Pvt. Ltd.?
Piyush Trades & Credits Pvt. Ltd. was incorporated on 28 Jun 1993.
What is authorized share capital and paid-up capital of Piyush Trades & Credits Pvt. Ltd.?
The authorized share capital of Piyush Trades & Credits Pvt. Ltd. is ₹ 7.00 M and paid-up capital is ₹ 5.89 M.
Who are the current board members & directors of Piyush Trades & Credits Pvt. Ltd.?
Currently 2 directors are associated with Piyush Trades & Credits Pvt. Ltd..
- Rajendra Kumar Sethia
- Raj Kumar Tiwari
What is the registered address of Piyush Trades & Credits Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Piyush Trades & Credits Pvt. Ltd. is 19 Synagauge Street India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Piyush Trades & Credits Pvt. Ltd.?
The corporate identification number (CIN) of Piyush Trades & Credits Pvt. Ltd. is U01132WB1993PTC059279 and the company number is 059279 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Piyush Trades & Credits Pvt. Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Piyush Trades & Credits Pvt. Ltd. has risen by 448.27%.
What change has been observed in the net worth of Piyush Trades & Credits Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Piyush Trades & Credits Pvt. Ltd. has experienced an upsurge of 12.47%.
What are the total open charges for Piyush Trades & Credits Pvt. Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Piyush Trades & Credits Pvt. Ltd. amount to ₹ 10.00 Cr.
When was the last Balance Sheet of Piyush Trades & Credits Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Piyush Trades & Credits Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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