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The East Indian Produce Company Limited

The East Indian Produce Company Limited is an active company incorporated on 4 July 1923 with the registered office located in London, Greater London. The East Indian Produce Company Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00191101
Private limited company
Age
102 years
Incorporated 4 July 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor 53-54 Grosvenor Street
London
W1K 3HU
Same address for the past 16 years
Telephone
02074997311
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Secretary • Employed • Indian • Lives in UK • Born in Sep 1980
Director • Business Executive • Indian • Lives in Hong Kong • Born in Dec 1961
Director • British • Lives in England • Born in Mar 1938
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birlasoft (UK) Limited
Mr Ashish Satija and Mr Shyam Sunder Kejriwal are mutual people.
Active
83-86 Prince Albert Road Limited
Mr Shyam Sunder Kejriwal is a mutual person.
Active
Birlasoft Solutions Limited
Mr Shyam Sunder Kejriwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £98.92K (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.11M
Increased by £7K (+1%)
Total Liabilities
-£108.11K
Decreased by £15.73K (-13%)
Net Assets
£1.01M
Increased by £22.73K (+2%)
Debt Ratio (%)
10%
Decreased by 1.48% (-13%)
Latest Activity
Notification of PSC Statement
23 Days Ago on 10 Oct 2025
The Punjab Produce & Trading Co. Pvt Ltd. (PSC) Resigned
23 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Mr Shyam Sunder Kejriwal Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Cessation of The Punjab Produce & Trading Co. Pvt Ltd. as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Notification of a person with significant control statement
Submitted on 10 Oct 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 25 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Shyam Sunder Kejriwal on 1 March 2023
Submitted on 6 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 12 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
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