• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PUREGOLD TRADING COMPANY PRIVATE LIMITED

CIN: U74999MH2003PTC140417 As on: 2026-07-13

PUREGOLD TRADING COMPANY PRIVATE LIMITED (CIN: U74999MH2003PTC140417) is a Private company incorporated on 12 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

PUREGOLD TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PUREGOLD TRADING COMPANY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of PUREGOLD TRADING COMPANY PRIVATE LIMITED are RAJIV NAREN PUNATER, ANJALI RAJIV PUNATER, and SANJAY NARENKUMAR PUNATER.

PUREGOLD TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC140417 and its registration number is 140417. Users may contact PUREGOLD TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUREGOLD TRADING COMPANY PRIVATE LIMITED is 7 GROUND FLOOR MAHALAXMI INDUSTRIAL ESTATE GANDHI NAGAR LOWER PAREL , MUMBAI, Maharashtra, India - 400018.

Current status of PUREGOLD TRADING COMPANY PRIVATE LIMITED is - Active.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PUREGOLD TRADING COMPANY 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

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUREGOLD TRADING COMPANY

Purchase full report of PUREGOLD TRADING COMPANY

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 PUREGOLD TRADING COMPANY 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 PUREGOLD TRADING COMPANY
DIN Director Name Designation Appointment Date
00520828 RAJIV NAREN PUNATER Director 2006-07-11
00524259 ANJALI RAJIV PUNATER Director 2006-07-11
02857642 SANJAY NARENKUMAR PUNATER Director 2018-01-11
Past Directors & Key Managerial Personnel of PUREGOLD TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJIV NAREN PUNATER
Company Name CIN Designation Appointment Date Cessation
TRICHY VENTURE ADVISORY LLP AAM-8407 Designated Partner 2018-06-20 Ongoing
GOLDIAM MERCANTILE REALTY LLP ACC-1732 Designated Partner 2023-07-24 Ongoing
INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director 2008-08-14 Ongoing
ADITI MODY FAMILY PRIVATE LIMITED U45200MH2007PTC167569 Director - 2010-07-26
GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director 2007-11-20 Ongoing
BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2021-07-27
PAYME INDIA FINANCIAL SERVICES PRIVATE LIMITED U65100UP2018PTC109797 Director - 2019-02-05
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Additional Director - 2009-09-30
JAYEM PROPERTIES PRIVATE LIMITED U70102MH2007PTC174276 Director - 2010-08-19
BAYSIDE REALTY PRIVATE LIMITED U70109MH2007PTC167572 Director - 2023-03-14
UNICALIBRE SOLUTIONS PRIVATE LIMITED U72900MH2020PTC350688 Director - 2023-03-28
EXECUTIVE MOTORS PRIVATE LIMITED U74120MH2013PTC240357 Director - 2013-03-31
UNIMAX SPORTAINMENT PRIVATE LIMITED U74120MH2015PTC260706 Director - 2015-08-20
DELTA PROJECT MANAGEMENT PRIVATE LIMITED U74140MH2006PTC165127 Director - 2011-11-16
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Additional Director - 2010-09-30
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director 2010-09-30 Ongoing
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Additional Director - 2023-12-21
SYDENHAM COLLEGE OF COMMERCE AND ECONOMICS ALUMNI ASSOCIATION U80903MH2022NPL386378 Director 2023-10-17 Ongoing
Other Directorships of ANJALI RAJIV PUNATER
Company Name CIN Designation Appointment Date Cessation
INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director - 2014-11-19
GOLDIAM MERCANTILE REALTY PRIVATE LIMITED U51101MH2007PTC176011 Director - 2022-11-14
Other Directorships of SANJAY NARENKUMAR PUNATER
Company Name CIN Designation Appointment Date Cessation
TRICHY VENTURE ADVISORY LLP AAM-8407 Designated Partner 2018-06-20 Ongoing
INDUS ECO GREEN PRODUCTS PRIVATE LIMITED U20290MH2008PTC185828 Director 2009-12-08 Ongoing
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Additional Director - 2014-09-30
HIGHSTREET RIVIERA ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC198167 Director 2014-09-30 Ongoing

CIN Company Name Company Address
U74999MH2013PTC246256 CARECOOL SERVICES PRIVATE LIMITED Unit No 7, 3rd Floor, Mahalaxmi Industrial Estate, Dainik Shivner Marg, Gandhi Nagar, Lower Parel (W) , Mumbai, Maharashtra, India - 400018
U74999MH2002PTC138423 ESSENCE - X CONSULTANCY SERVICES PRIVATE LIMITED MAHALAXMI INDUSTRIAL ESTATEGALA NO 1 3RD FLOOR GANDHI NAGAR D C ROAD LOWER PAREL , MUMBAI, Maharashtra, India - 400018
U74120MH2015PTC260706 UNIMAX SPORTAINMENT PRIVATE LIMITED 7A, GROUND FLOOR, MAHALAXMI INDUSTRIAL ESTATE, DAINIK SHIVNERI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U74990MH2009NPL195676 FEMININE AND INFANT HYGIENE ASSOCIATION 111, Municipal Industrial Estate, Ground Floor, Dainik Shivner Marg, Gandhi Nagar Worli , Mumbai, Maharashtra, India - 400018
ACT-6035 INDUS ECO SOLUTIONS LLP 7 A, Floor-Grd, Mahalaxmi,Industrial Estate, Worli,Mumbai,Mumbai,Maharashtra,India-400018
ACT-6036 INDUS GREENWORKS LLP 7 A, Floor-Grd, Mahalaxmi,Industrial Estate, Worli,Mumbai,Mumbai,Maharashtra,India-400018
U68200MH2023PTC400543 LATTICE INFRA SOLUTIONS PRIVATE LIMITED Flat No 1902 Floor 19 Amann Marina Building,Gandhi Nagar Worli Lower Parel,Mumbai,Mumbai,Maharashtra,400018-India
ACV-7960 RAD COLAB DESIGN LLP 302, Floor 3-A, Shah And Nahar Industrial Estate, Laxminarsingh Papan Marg,,Off Doctor Elijah Moses Road, Gandhi Nagar,Mumbai,Mumbai,Maharashtra,India-400018
ACE-5068 RIZQIN IMPEX LLP 9, Parel Shivsmruti CHS,G-8 Ground Floor, Laxminarsingh Papan Marg, Off. Dr.E.Moses Road, Gandhi Nagar, Worli,Mumbai,Mumbai,Maharashtra,India-400018
AAV-7715 FUTURE FITNESS TECHNOLOGIES LLP 06, GROUND FLOOR, MAHALAXMI INDUSTRIAL ESTATE DAINIK SHIVNERI MARG,WORLI MUMBAI, Maharashtra, India - 400018
U74999MH2018PTC305860 FARARICAMI INDIA PRIVATE LIMITED 14/2,Mahalaxmi Industrial Estate D Shivner Road, Lower Parel , MUMBAI, Maharashtra, India - 400018
AAH-1933 VERIFY ME SECURITY SOLUTIONS LLP 207, Floor-2-A, Shah and Nahar Industrial Estate, Gandhi Nagar, Worli , MUMBAI, Maharashtra, India - 400018
AAI-7480 TRAINING EXPERTS LLP 502,Floor-5,A ,Shah and Nahar Industrial Estate, Off Dr E Moses Road,Gandhi Nagar Mumbai, Maharashtra, India - 400018
AAJ-5568 AARYA PACKAGING LLP 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,Worli, Mumbai, Maharashtra, India - 400018
U51900MH1994PTC079291 SUVIDHI SILK HOUSE PRIVATE LIMITED Gala No. 87,3rd Floor,Municipal Industrial Estate, D. S. Marg, Gandhi Nagar, Worli , Mumbai, Maharashtra, India - 400018
U72300MH2014PTC256212 RXINDIA REMEDIES PRIVATE LIMITED MUNICIPAL INDUSTRIAL ESTATE, 81, FLOOR - 2ND DAINIK SHIVNERI MARG, GANDHI NAGAR, WORL I , MUMBAI, Maharashtra, India - 400018
AAR-6357 RUCHIKA SHELTERS LLP 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018
U17291MH2014PTC254362 CHAMBRAY FABRICS PRIVATE LIMITED 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018
U17296MH2014PTC254313 SHAH COTTONS PRIVATE LIMITED 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018
U17200MH2014PTC254466 AMA FABRICS PRIVATE LIMITED 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018
U17200MH2014PTC254742 PALMETTE FABRICS PRIVATE LIMITED 105,1st Floor, A, Shah & Nahar Industrial Estate, Laxminarsingh Papan Marg,Gandhi Nagar ,W orli, , Mumbai, Maharashtra, India - 400018
U74999MH2014PTC258503 SELECT JOBS PRIVATE LIMITED 507, FLOOR 5, A, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, GANDHI NAGAR, WORLI N AKA, , MUMBAI, Maharashtra, India - 400018
AAK-4876 ASPIRE PLUS TRADING LLP 4, Floor-1, Mahalaxmi Industrial Estate,Dainik Shivneri Marg, Worli, Mumbai 400018 Mumbai, Maharashtra, India - 400018
AAM-0127 SHYAM SIDDHI ENTERPRISES LLP 10, FLOOR-3, MAHALAXMI INDUSTRIAL ESTATE, DAINIK SHIVNERI MARG, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018
AAZ-4590 IYI HOSPITALITY LLP 105, FLOOR 1, PLOT 267, A TO Z INDUSTRIAL ESTATE GANPATRAO KADAM MARG, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
U63000MH2008PTC185651 UTL MOVERS PRIVATE LIMITED UNIT NO 20, OPP. MUNICIPAL INDUSTRIAL ESTATE, BHARAT BAZAR GANDHI NAGAR INDUSTRIAL ASS OCIATION , MUMBAI, Maharashtra, India - 400018
U78300MH2024PTC425863 DHRU & V HR SERVICES PRIVATE LIMITED Office No. Part of 61, Municipal Industrial Estate,Dainik Shivner Marg, Gandhi Nagar,Mumbai,Mumbai,Maharashtra,400018-India
U74999MH2016PLC280328 INDIAONEONLINE SYNERGIES LIMITED F/14, DAINIK SHIVNER MARG, WORLI GANDHI NAGAR, OPP. MAHALAXMI IND. ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400018
U62099MH2023OPC399904 MAYANAND CONSULTANCY SERVICES (OPC) PRIVATE LIMITED 704, FLOOR-7, SHANTI NIKETAN CHS, LAXMINARSINGH PAPAN MARG,,OFF DR.E.MOSES ROAD GANDHI NAGAR,,Mumbai,Mumbai,Maharashtra,400018-India

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99