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      PEPSICON TRADERS PVT.LTD.

      CIN: U51909WB1995PTC072649 As on: 2026-07-13
      Purchase Report

      PEPSICON TRADERS PVT.LTD. (CIN: U51909WB1995PTC072649) is a Private company incorporated on 06 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 6152000.00.

      PEPSICON TRADERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 08 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PEPSICON TRADERS PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of PEPSICON TRADERS PVT.LTD. are UJJAL GHOSAL, and MOHAMMED MUBARAK.

      PEPSICON TRADERS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC072649 and its registration number is 72649. Users may contact PEPSICON TRADERS PVT.LTD. on its Email address - [email protected]. Registered address of PEPSICON TRADERS PVT.LTD. is 413 GT ROAD NORTHPILKHANA GOLABARI , HOWRAH, West Bengal, India - 711101.

      Current status of PEPSICON TRADERS PVT.LTD. is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEPSICON TRADERS . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEPSICON TRADERS . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PEPSICON TRADERS .
      DIN Director Name Designation Appointment Date
      06843550 UJJAL GHOSAL Director 2014-03-27
      06844665 MOHAMMED MUBARAK Director 2014-03-27
      Past Directors & Key Managerial Personnel of PEPSICON TRADERS .
      DIN Director Name Designation Appointment Date Cessation
      02771666 RAMESH KHARAWAR Director - 2014-03-29
      02963302 DIPA DASGUPTA Director - 2014-03-29
      Other Directorships of RAMESH KHARAWAR
      Company Name CIN Designation Appointment Date Cessation
      BOUTIQUE TREND PRIVATE LIMITED U18109WB2011PTC166208 Additional Director - 2017-09-11
      BOUTIQUE TREND PRIVATE LIMITED U18109WB2011PTC166208 Director 2017-09-11 Ongoing
      R.A.ARTS PRIVATE LIMITED U18109WB2011PTC166229 Director 2017-04-03 Ongoing
      DURLABHAJI BHURABHAI METALWARE PVT LTD U31300WB1965PTC026711 Additional Director - 2020-09-30
      DURLABHAJI BHURABHAI METALWARE PVT LTD U31300WB1965PTC026711 Director 2020-09-30 Ongoing
      PRADHAN PROJECTS PRIVATE LIMITED U45400WB2010PTC144838 Additional Director 2018-02-27 Ongoing
      GRAVITY MARKETING PVT.LTD. U51109WB1995PTC070828 Director - 2014-03-29
      TRANSPOWER TRADERS PVT.LTD. U51109WB1995PTC074846 Director - 2014-03-29
      MAPLE INTERNATIONAL PVT LTD U51909WB1993PTC058668 Director - 2014-03-29
      BRIJDHAM SUPPLIERS PVT.LTD. U51909WB1994PTC065687 Director - 2014-03-29
      JETAIR AGENCIES PVT LTD U51909WB1996PTC079684 Director 2009-09-09 Ongoing
      KAJAL AGENCIES PVT LTD U51909WB1996PTC079685 Director 2009-09-09 Ongoing
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Additional Director - 2017-09-11
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director 2017-09-11 Ongoing
      AANGRAJ VINIMAY PRIVATE LIMITED U51909WB2012PTC180893 Director 2014-01-13 Ongoing
      MERCURY COURIERS PVT.LTD. U63090WB1990PTC049564 Additional Director - 2020-09-30
      MERCURY COURIERS PVT.LTD. U63090WB1990PTC049564 Director 2020-09-30 Ongoing
      KOHINOOR CREDIT & INVESTMENT PVT.LTD. U65999WB1992PTC056700 Director 2022-05-15 Ongoing
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Additional Director - 2017-09-25
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director 2017-09-25 Ongoing
      Other Directorships of DIPA DASGUPTA
      Company Name CIN Designation Appointment Date Cessation
      BOUTIQUE TREND PRIVATE LIMITED U18109WB2011PTC166208 Additional Director - 2017-09-11
      BOUTIQUE TREND PRIVATE LIMITED U18109WB2011PTC166208 Director 2017-09-11 Ongoing
      R.A.ARTS PRIVATE LIMITED U18109WB2011PTC166229 Additional Director 2017-04-03 Ongoing
      PRADHAN PROJECTS PRIVATE LIMITED U45400WB2010PTC144838 Additional Director 2018-02-27 Ongoing
      GRAVITY MARKETING PVT.LTD. U51109WB1995PTC070828 Director - 2014-03-29
      TRANSPOWER TRADERS PVT.LTD. U51109WB1995PTC074846 Director - 2014-03-29
      MAPLE INTERNATIONAL PVT LTD U51909WB1993PTC058668 Director - 2014-03-29
      BRIJDHAM SUPPLIERS PVT.LTD. U51909WB1994PTC065687 Director - 2014-03-29
      JETAIR AGENCIES PVT LTD U51909WB1996PTC079684 Director 2012-03-26 Ongoing
      KAJAL AGENCIES PVT LTD U51909WB1996PTC079685 Director 2010-02-25 Ongoing
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Additional Director - 2017-09-11
      SUNGROW COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153989 Director 2017-09-11 Ongoing
      AANGRAJ VINIMAY PRIVATE LIMITED U51909WB2012PTC180893 Director 2014-01-13 Ongoing
      KOHINOOR CREDIT & INVESTMENT PVT.LTD. U65999WB1992PTC056700 Director 2022-05-15 Ongoing
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Additional Director - 2017-09-25
      APSARA JEWELLERS PRIVATE LIMITED U74994WB2010PTC151609 Director 2017-09-25 Ongoing
      Other Directorships of UJJAL GHOSAL
      Company Name CIN Designation Appointment Date Cessation
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director 2014-10-13 Ongoing
      ADHRITA MEDIA AND ENTERTAINMENT LIMITED U22300WB2012PLC184064 Director 2016-09-09 Ongoing
      GRAVITY MARKETING PVT.LTD. U51109WB1995PTC070828 Director 2014-03-27 Ongoing
      TRANSPOWER TRADERS PVT.LTD. U51109WB1995PTC074846 Director 2014-03-27 Ongoing
      SB LIQUOR DISTRIBUTORS PRIVATE LIMITED U51228PN2007PTC130012 Director 2016-08-31 Ongoing
      MAPLE INTERNATIONAL PVT LTD U51909WB1993PTC058668 Director 2014-03-28 Ongoing
      BRIJDHAM SUPPLIERS PVT.LTD. U51909WB1994PTC065687 Director 2014-03-27 Ongoing
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director 2015-03-31 Ongoing
      CLUSIA DEALERS PRIVATE LIMITED U51909WB2014PTC203568 Director - 2016-08-27
      GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director 2014-12-01 Ongoing
      PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2016-07-03
      DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director 2014-12-01 Ongoing
      OPTIMOS SOLUTIONS PRIVATE LIMITED U72200WB2011PTC161566 Director - 2015-12-26
      SARK INTERNATIONAL PRIVATE LIMITED U72300WB2011PTC167777 Director 2014-11-03 Ongoing
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2017-03-04
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director 2015-03-31 Ongoing
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2016-05-05
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director 2015-03-31 Ongoing
      CITYLIGHT HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2011PTC171457 Director 2012-01-02 Ongoing
      SOLID NIWAS ADVISORY PRIVATE LIMITED U74999WB2011PTC171530 Director 2012-01-02 Ongoing
      ARYAN APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173599 Director - 2017-02-13
      Other Directorships of MOHAMMED MUBARAK
      Company Name CIN Designation Appointment Date Cessation
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Director 2014-10-13 Ongoing
      KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director 2015-03-31 Ongoing
      GRAVITY MARKETING PVT.LTD. U51109WB1995PTC070828 Director 2014-03-27 Ongoing
      TRANSPOWER TRADERS PVT.LTD. U51109WB1995PTC074846 Director 2014-03-27 Ongoing
      MAPLE INTERNATIONAL PVT LTD U51909WB1993PTC058668 Director 2014-03-28 Ongoing
      BRIJDHAM SUPPLIERS PVT.LTD. U51909WB1994PTC065687 Director 2014-03-27 Ongoing
      KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director 2015-03-31 Ongoing
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director 2015-03-31 Ongoing
      SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director 2015-03-31 Ongoing
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director 2015-03-31 Ongoing
      LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director 2015-03-31 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director 2015-03-31 Ongoing
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director 2015-03-31 Ongoing
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director 2015-03-31 Ongoing
      AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director 2015-03-31 Ongoing
      SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director 2015-03-31 Ongoing
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director 2015-03-31 Ongoing
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director 2015-03-31 Ongoing
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director 2015-03-31 Ongoing
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2015-02-10

      CIN Company Name Company Address
      U51109WB1995PTC074846 TRANSPOWER TRADERS PVT.LTD. 413 G T ROAD NORTHPILKHANA GOLABARI , HOWRAH, West Bengal, India - 711101
      U55209WB2021OPC246036 KOLKATA KITCHENS (OPC) PRIVATE LIMITED 21/4,G.T ROAD (SOUTH) HOWRAH,WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101
      U51909WB1998PTC087121 PREM CHAND GUPTA PRIVATE LIMITED 413 GT ROAD(NORTH) W B , HOWRAH, West Bengal, India - 711101
      U51909WB1993PTC058668 MAPLE INTERNATIONAL PVT LTD 413, G.T. ROAD NORTH PILKHANA , HOWRAH, West Bengal, India - 711101
      U51909WB1994PTC065687 BRIJDHAM SUPPLIERS PVT.LTD. 413 G T ROAD NAORTHPILKHANA GOLABARI , HOWRAH, West Bengal, India - 711101
      U51109WB1995PTC070828 GRAVITY MARKETING PVT.LTD. 413 G T ROAD NORTH PILKHANA GOLABARI , HOWRAH, West Bengal, India - 711101
      U74101WB2025PTC278351 ETHICS GEMS & DIAMOND PRIVATE LIMITED 1st Floor,F-509,G.T Road,Howrah, West Bengal,Uluberia - II,Howrah,West Bengal,711101-India
      U18101WB2005PTC103300 SHISHU FASHIONS PRIVATE LIMITED 41, MOULANA ABUL KALAM AZAD ROAD (DOBSON ROAD), GOLABARI , HOWRAH, West Bengal, India - 711101
      U51909WB2022PTC254924 SELLOFY ECOMMERCE PRIVATE LIMITED 130 G.T. ROAD,HOWRAH,Howrah,West Bengal,711101-India
      ABA-6290 RIMI REALCON LLP 39, G.T. ROAD (SOUTH), HOWRAH HOWRAH, West Bengal, India - 711101
      U51101WB1996PTC080906 BUTTERFLY DEALERS PVT LTD 545 GT ROAD (SOUTH)PS HOWRAH , HOWRAH, West Bengal, India - 711101
      U72200WB2017PTC222295 CLINMD INFOTECH PRIVATE LIMITED 493/B/1 GT ROAD (SOUTH) SHIBPUR,HOWRAH,Howrah,West Bengal,711101-India
      ACH-6697 CALIX INDIA ENTERPRISE LLP 542 G.T ROAD (SOUTH) HOWRAH,Uluberia - II,Howrah,West Bengal,India-711101
      AAX-9258 RIMI ESTATE LLP 39, G.T. ROAD (SOUTH) P.S. HOWRAH HOWRAH, West Bengal, India - 711101
      ACY-5022 OFFERFORSURE TECHNOLOGIES LLP 493/C/A, G.T. Road Howrah,Uluberia - II,Howrah,West Bengal,India-711101
      U65993WB1994PTC062160 SUMIT STOCK & FISCAL SERVICES PVT. LTD. 418/3 G T ROAD(NORTH) HOWRAH GOLABARI , HOWRAH, West Bengal, India - 711101
      U36998WB2018PTC225081 STAKLO GLASSWORKS PRIVATE LIMITED 63 & 63/1, G.T ROAD SOUTH HOWRAH , HOWRAH, West Bengal, India - 711101
      U27310WB2011PTC159231 NATASHA CASTING PRIVATE LIMITED 52/1 DR. ABANI DUTTA ROAD, P.S- GOLABARI HOWRAH , HOWRAH, West Bengal, India - 711101
      U88900WB2025NPL281339 DAS UNNATI FOUNDATION C/O TARUN KUMAR DAS,,519 GT ROAD SOUTH HOWRAH,Uluberia - II,Howrah,West Bengal,711101-India
      AAH-8482 KIDZ WORLD GARMENTS LLP 56/1/1 KINGS ROAD, HOWRAH MUNICIPAL CORPORATION, P.S-GOLABARI, GROUND FLOOR HOWRAH, West Bengal, India - 711101
      U51420WB2018PTC227155 DUJANIA STEELS PRIVATE LIMITED 42, GOLABARI, DOBSON ROAD,8TH FLOOR, NR HOWRAH MOTOR TRAINING SCHOOL , HOWRAH, West Bengal, India - 711101
      U51109WB2005PTC103916 MISTVALLEY VINIMAY PRIVATE LIMITED 418 GT ROAD , HOWRAH, West Bengal, India - 711101
      AAH-0310 DAAKSH JUTE LLP 545 G.T. ROAD (SOUTH) HOWRAH, West Bengal, India - 711101
      AAH-1610 STOVE RESTAURANTS LLP 545, G.T. ROAD (SOUTH), HOWRAH, West Bengal, India - 711101
      AAI-6123 MYKA ORGANICS LLP 543, G.T. ROAD (SOUTH) HOWRAH, West Bengal, India - 711101
      U01400WB2010PTC148093 ANANDADHARA INTEGRATED AGRO FARM PRIVATE LIMITED 545, G.T. ROAD , HOWRAH, West Bengal, India - 711101
      U45400WB2012PTC188331 SAMAMA CONSTRUCTION PRIVATE LIMITED 11, KINGS ROAD GOLABARI , HOWRAH, West Bengal, India - 711101
      U52599WB2003PTC097327 DREAMZ MULTILEVEL NETWORK PRIVATE LIMITE D 545, G.T. ROAD , HOWRAH, West Bengal, India - 711101
      U51909WB1997PTC082606 DIGNITY COMMERCIAL PRIVATE LIMITED 31 GT ROAD NORTH , HOWRAH, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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