PUREAG CORPORATION LLP
LLPIN: AAX-1979 As on: 2026-07-13
PUREAG CORPORATION LLP (LLPIN: AAX-1979) is a Limited Liability Partnership firm incorporated on 31 May 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PUREAG CORPORATION LLP are NILAY MEHTA KISHOR, and MINAXI KISHORE MEHTA.
PUREAG CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 02 May 2024.
PUREAG CORPORATION LLP's LLP Identification Number is (LLPIN)AAX-1979. Its Email address is [email protected] and its registered address is A 3 D J HOUSE OLD NAGARTDAS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069
Current status of PUREAG CORPORATION LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 PUREAG CORPORATION 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.
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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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUREAG CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03373234 | NILAY MEHTA KISHOR | Designated Partner | 2021-05-31 |
| 03050609 | MINAXI KISHORE MEHTA | Designated Partner | 2021-05-31 |
Past Directors & Key Managerial Personnel of PUREAG CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NILAY MEHTA KISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAL CORPORATION PRIVATE LIMITED | U51109GJ2011PTC067764 | Additional Director | - | 2014-11-20 |
| PROLIFIC VENTURES PRIVATE LIMITED | U52100MH2002PTC134809 | Additional Director | - | 2014-09-30 |
| PROLIFIC VENTURES PRIVATE LIMITED | U52100MH2002PTC134809 | Director | - | 2017-12-09 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Additional Director | - | 2016-09-28 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | - | 2017-12-09 |
| FIRST FINANCE ADVISORY PRIVATE LIMITED | U67190MH2010PTC211458 | Additional Director | - | 2013-09-27 |
| FIRST FINANCE ADVISORY PRIVATE LIMITED | U67190MH2010PTC211458 | Director | - | 2017-12-05 |
| MINAXI MEHTA WELFARE FOUNDATION | U74999MH2018NPL304386 | Director | 2018-01-18 | Ongoing |
Other Directorships of MINAXI KISHORE MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAIRA HOLDING ADVISORS LLP | AAI-7386 | Designated Partner | 2017-03-03 | Ongoing |
| MYRAH INVESTMENT ADVISORS LLP | AAI-7516 | Designated Partner | 2017-03-06 | Ongoing |
| TRUCAP FINANCE LIMITED | L24231MH1994PLC334457 | Additional Director | - | 2021-09-20 |
| TRUCAP FINANCE LIMITED | L24231MH1994PLC334457 | Director | - | 2022-06-17 |
| PROLIFIC VENTURES PRIVATE LIMITED | U52100MH2002PTC134809 | Director | 2002-02-16 | Ongoing |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Additional Director | - | 2016-09-28 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | - | 2019-06-29 |
| MINAXI MEHTA WELFARE FOUNDATION | U74999MH2018NPL304386 | Director | 2018-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| AAI-7386 | AAIRA HOLDING ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| AAI-7516 | MYRAH INVESTMENT ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| U74999MH2018NPL304386 | MINAXI MEHTA WELFARE FOUNDATION | 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAM-8933 | ANJANEYA REALTY MANAGEMENT LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAM-8935 | DEETA PROPERTIES LLP | 1st Floor, D J House, Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U67190MH2019PTC331368 | DFL TECHNOLOGIES PRIVATE LIMITED | Ground Floor, D.J. House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U52100MH2002PTC134809 | PROLIFIC VENTURES PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U51101MH2015PTC261606 | PUREAG INDIA PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U65100MH2014PTC260223 | WILSON HOLDINGS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74120MH2015PTC269649 | CONSCIOUS LABS PRIVATE LIMITED | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74999MH2015NPL271523 | THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION | 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U51399MH2005PTC153363 | SPORTSGEMS (INDIA) PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| U92410MH1990PTC056894 | SPORTINA EXIM PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U45202MH2008PTC177816 | SPORTINA PAYCE INFRASTRUCTURE PRIVATE LIMITED | 2nd FLOOR, D J HOUSE, MTNL EXCHANGE BLDG, OLD NAGARDAS ROAD, ANDHERI - EAST, , MUMBAI, Maharashtra, India - 400069 |
| U74994MH2018PTC308784 | WILSON INVESTMENT ADVISER PRIVATE LIMITED | 2nd floor, D.J House, Old Nagar Das Road, Andheri (east) , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018PTC303975 | WILSON FINANCIAL SERVICES PRIVATE LIMITED | 2nd floor, D.J House, Old Nagar Das Road, Andheri east , Mumba i 400 069 , Mumbai, Maharashtra, India - 400069 |
| U45300MH2011PTC212608 | INDEX CARS PRIVATE LIMITED | 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| L62013MH1986PLC040232 | ISTREET NETWORK LIMITED | Unit No. A-2, 2nd Floor, D J House,,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India |
| U67120MH1995PTC088120 | BHAVNA SECURITIES PRIVATE LIMITED | A/502 LABH ASHISH,OLD POLICELANE,SAHAR ROAD NEAR DR. RAD'S NURSING HOME, , ANDHERI EAST,MUMBAI-400069, Maharashtra, India - 000000 |
| U74120MH2016PTC274762 | EA WATER PRIVATE LIMITED | A-1, Wilson House, Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAE-1651 | AAMYA RESOURCES LLP | A-1, 1ST FLOOR, WILSON HOUSE, OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U45200MH2007PTC173951 | JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED | J.P. MISHRA CHAWL,CHAWL NO. 7A OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U92120MH2007PTC169886 | ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED | J.P. MISHRA CHAWL,CHAWL NO. 7A OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U93090MH2007PTC167340 | CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED | J.P. MISHRA CHAWL,CHAWL NO. 7A OLD NAGARDAS ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| ACN-8229 | DAMERA ENTERPRISES LLP | Shop No. 3, Matru Chhaya Building, Harsad Smruti CHSL,Old Nagardas Road, Andheri East, Greater Mumbai Ward K/E, Greater Mumbai,Mumbai,Mumbai,Maharashtra,India-400069 |
| U18101MH2004PTC071246 | KANADE GRANITE PVT LTD | Kanade House, Plot No. 48, D. P. Road, J. B. Nagar Inside Sahar Cargo Estate, Andheri (East ) , Mumbai, Maharashtra, India - 400099 |
| U51102MH1967PTC457787 | MILLINER AGENCIES PRIVATE LIMITED | 401, A Wing, New India Heights, Old Police Quarters Lane,,behind Andheri East M.M. Court, Andheri (East),,Mumbai,Mumbai,Maharashtra,400069-India |
| AAM-2991 | SYSTEMATIC BASED TRADING LLP | A-701, CRESCENT GRANDE, OLD NAGARDAS ROAD, NR ANDHERI SUBWAY, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
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- 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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.