P.P Traders Private Ltd. - Company overview

P.P Traders Private Ltd.

1986-06-17 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -39.8%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -2176.8%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -218.4%
FY 2021
NET WORTH
₹10–50 Lakh
▼ -15.0%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▲ 15.4%
FY 2021
OPEN CHARGES
1
5.00 Lakh
PAID-UP CAPITAL
9.85 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
40 Years 4 Months
since 1986-06-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-24 01:11:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for P.P Traders Private Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About P.P Traders Private Ltd. Company identity, industry, contact, and registration details from MCA and company records.

P.P Traders Private Ltd. is an active private limited company registered with ROC Delhi I on 17 June 1986, more than 40 years ago. The registered office is at 28, Engineers Enclave Pitampura, New Delhi, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Puneet Jain, Saroj Jain and Prakash Chand Jain are its three directors, all appointed when the company was incorporated. No director has left so far.

₹9.85 lakh of its ₹10 lakh authorised capital is paid up (about 98%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Syndicate Bank among the lenders.

Fashion and Textile ••••••••
  • Location 28, Engineers Enclave Pitampura, New Delhi, Delhi - 110034
Legal NameP.P Traders Private Ltd.
CIN / LLPINU74899DL1986PTC024512
Company No.024512
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-06-17
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of P.P Traders Private Ltd. (3) Current board members from MCA filings, including designation and appointment details.

P
Puneet Jain
Director | Since 1986-06-17 | DIN: 00972799
S
Saroj Jain
Director | Since 1986-06-17 | DIN: 00972823
P
Prakash Chand Jain
Director | Since 1986-06-17 | DIN: 00953138

Financial Performance of P.P Traders Private Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -39.8%
P&L Loss · ₹1–10 Lakh ▼ -2176.8%
EBITDA Loss · ₹1–10 Lakh ▼ -218.4%
Net worth ₹10–50 Lakh ▼ -15.0%

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Charges of P.P Traders Private Ltd. Open and satisfied charges registered against the company with MCA.

Syndicate Bank : 5.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 5.00 Lakh
Satisfied 0
LenderAmountStatus
Syndicate Bank
Creation Date: 20 Nov 2003
 5.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of P.P Traders Private Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of P.P Traders Private Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of P.P Traders Private Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by P.P Traders Private Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of P.P Traders Private Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about P.P Traders Private Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of P.P Traders Private Ltd.?
MCA does not publish an "owner" field. P.P Traders Private Ltd. is run by its directors, Puneet Jain, Saroj Jain and Prakash Chand Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of P.P Traders Private Ltd.?
P.P Traders Private Ltd. has three current directors: Puneet Jain (since June 1986), Saroj Jain (since June 1986) and Prakash Chand Jain (since June 1986).
What is CIN of P.P Traders Private Ltd.?
The CIN of P.P Traders Private Ltd. is U74899DL1986PTC024512. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 1986 is the year it was registered, PTC is the company type and 024512 is its registration number.
When was P.P Traders Private Ltd. incorporated?
P.P Traders Private Ltd. was incorporated on 17 June 1986 with ROC Delhi I. That makes it more than 40 years old.
What is the registered address of P.P Traders Private Ltd.?
The registered office on MCA records is 28, Engineers Enclave Pitampura, New Delhi, Delhi - 110034.
What is the current status of P.P Traders Private Ltd.?
MCA shows P.P Traders Private Ltd. as Active, and its last AGM on record was in September 2023.
What is the contact number or email for P.P Traders Private Ltd.?
You can post to its registered office at 28, Engineers Enclave Pitampura, New Delhi, Delhi - 110034.
What industry or business activity is P.P Traders Private Ltd. associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of P.P Traders Private Ltd.?
Paid-up capital is ₹9.85 lakh and authorised capital is ₹10 lakh, so about 98% of the authorised amount has been issued.
When did P.P Traders Private Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for P.P Traders Private Ltd.?
One charge against P.P Traders Private Ltd. is still open. Lenders named in the filings include Syndicate Bank.
Have any directors left P.P Traders Private Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of P.P Traders Private Ltd.?
Based on filed financial statements, the revenue of P.P Traders Private Ltd. for FY 2021 was in the ₹10–50 Lakh range. That is down 39.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of P.P Traders Private Ltd.?
For FY 2021, the net worth of P.P Traders Private Ltd. was in the ₹10–50 Lakh range.
How can I get the financial details of P.P Traders Private Ltd.?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
P.P Traders Private Ltd. - is it listed or unlisted?
P.P Traders Private Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of P.P Traders Private Ltd.?
P.P Traders Private Ltd. is registered with ROC Delhi I.
What is the company classification of P.P Traders Private Ltd.?
MCA classifies P.P Traders Private Ltd. as: Private Limited Indian Non-Government Company.
Does P.P Traders Private Ltd. have GST registrations on file?
Yes, one active GST registration is linked to P.P Traders Private Ltd..

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.