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PURBANCHAL TRADE AND INDUSTRIES LIMITED

CIN: L51909AS1988PLC002932 As on: 2026-07-13

PURBANCHAL TRADE AND INDUSTRIES LIMITED (CIN: L51909AS1988PLC002932) is a Public company incorporated on 05 Apr 1988. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 9995000.00.

PURBANCHAL TRADE AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PURBANCHAL TRADE AND INDUSTRIES LIMITED'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 PURBANCHAL TRADE AND INDUSTRIES LIMITED are SHIVA DHALL, SAMBHAV HARJAI, AAYUSH KHANNA, and SANJAY SHARMA.

PURBANCHAL TRADE AND INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L51909AS1988PLC002932 and its registration number is 2932. Users may contact PURBANCHAL TRADE AND INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of PURBANCHAL TRADE AND INDUSTRIES LIMITED is BUILDING -I, 2ND FLOOR, VILLAGE- SARUSAJAI, MOUZA - BELTOLA, N.H. 37 , GUWAHATI, Assam, India - 781028.

Current status of PURBANCHAL TRADE AND INDUSTRIES 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
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Previous Names

Previous CINs

ZaubaCorp's company report for PURBANCHAL TRADE AND INDUSTRIES 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.

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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 PURBANCHAL TRADE AND INDUSTRIES 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 PURBANCHAL TRADE AND INDUSTRIES
DIN Director Name Designation Appointment Date
08691344 SHIVA DHALL Whole-time director 2020-03-02
00025848 SAMBHAV HARJAI Director 2020-10-21
09483750 AAYUSH KHANNA Director 2022-02-01
09698856 SANJAY SHARMA Director 2022-08-22
Past Directors & Key Managerial Personnel of PURBANCHAL TRADE AND INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07255728 AMIT KUMAR MISHRA Additional Director - 2015-09-30
07255728 AMIT KUMAR MISHRA Director - 2017-01-15
07864779 JAVED HUSSAIN Additional Director - 2018-09-29
07864779 JAVED HUSSAIN Director - 2021-03-29
08691344 SHIVA DHALL Additional Director - 2020-03-02
00025848 SAMBHAV HARJAI Additional Director - 2020-10-21
00025848 SAMBHAV HARJAI Director - 2007-08-31
01754538 RAHUL RAKHEJA Additional Director - 2020-06-10
01754538 RAHUL RAKHEJA Director - 2015-03-26
07421947 KARAN SINGH Company Secretary - 2020-03-20
07844377 JITENDER PRATAP Additional Director - 2018-09-29
07844377 JITENDER PRATAP Director - 2020-01-01
08066812 SHRI BHAGWAN . Additional Director - 2018-02-28
00023531 RAJ KUMAR HARJAI Director - 2007-08-31
01754446 SURENDER KUMAR Additional Director - 2008-09-30
01754446 SURENDER KUMAR Director - 2009-02-13
02486193 HARBANS LAL Additional Director - 2009-09-30
02486193 HARBANS LAL Director - 2015-03-25
02486193 HARBANS LAL Whole-time director - 2020-01-24
09483750 AAYUSH KHANNA Additional Director - 2022-09-30
09698856 SANJAY SHARMA Additional Director - 2022-09-30
02476108 PAWAN KUMAR Additional Director - 2009-10-30
02476108 PAWAN KUMAR Director - 2017-11-17
07132457 RITA . Additional Director - 2015-09-30
07132457 RITA . Director - 2017-01-31
08409523 VARUN DHALL Additional Director - 2020-10-21
08409523 VARUN DHALL Director - 2022-02-01
00025887 SAURABH HARJAI Director - 2007-08-31
03320929 JAGMOHAN SINGH BAWA Additional Director - 2015-09-30
03320929 JAGMOHAN SINGH BAWA CFO(KMP) - 2020-01-01
03320929 JAGMOHAN SINGH BAWA Director - 2018-02-16
Other Directorships of AMIT KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
MAYA INTERNATIONAL PRIVATE LIMITED.. U51103DL2008PTC177898 Additional Director - 2015-09-30
MAYA INTERNATIONAL PRIVATE LIMITED.. U51103DL2008PTC177898 Director - 2017-01-31
Other Directorships of JAVED HUSSAIN
Company Name CIN Designation Appointment Date Cessation
KNIT INDIA APPAREL PRIVATE LIMITED U18109DL2014PTC264801 Additional Director - 2019-09-25
KNIT INDIA APPAREL PRIVATE LIMITED U18109DL2014PTC264801 Director 2022-11-29 Ongoing
KNIT WORLD APPARELS PRIVATE LIMITED U18109DL2022PTC402881 Director 2022-08-05 Ongoing
Other Directorships of SHIVA DHALL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMBHAV HARJAI
Other Directorships of RAHUL RAKHEJA
Company Name CIN Designation Appointment Date Cessation
PMG FINVEST CARE PRIVATE LIMITED U65921DL1996PTC076293 Director - 2010-06-01
Other Directorships of KARAN SINGH
Company Name CIN Designation Appointment Date Cessation
SERENITY CORP SOLUTIONS LLP AAF-9497 Designated Partner - 2016-09-27
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED U25190DL2011FTC224857 Company Secretary - 2018-05-09
SATYAM AUTOSERVE PRIVATE LIMITED U50300DL2010PTC202926 Company Secretary - 2020-12-13
SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED U70101DL2011PTC222557 Company Secretary - 2019-02-25
WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Company Secretary - 2019-11-30
A.H.MULTISOFT PRIVATE LIMITED U72200TG2006PTC051606 Company Secretary - 2018-07-20
Other Directorships of JITENDER PRATAP
Company Name CIN Designation Appointment Date Cessation
KNIT INDIA APPAREL PRIVATE LIMITED U18109DL2014PTC264801 Additional Director - 2020-12-31
KNIT INDIA APPAREL PRIVATE LIMITED U18109DL2014PTC264801 Director - 2022-11-30
Other Directorships of SHRI BHAGWAN .
Company Name CIN Designation Appointment Date Cessation
SHREE RADHEY KUNJ DAIRY AND MILK PRODUCT S PRIVATE LIMITED U15202DL2008PTC177123 Additional Director 2018-02-08 Ongoing
SHREE RADHEY KUNJ DAIRY AND MILK PRODUCT S PRIVATE LIMITED U15202DL2008PTC177123 Additional Director - 2019-03-29
AGH WIRES PRIVATE LIMITED U28910DL2011PTC222577 Additional Director 2018-02-28 Ongoing
AGH WIRES PRIVATE LIMITED U28910DL2011PTC222577 Additional Director - 2019-03-29
Other Directorships of RAJ KUMAR HARJAI
Company Name CIN Designation Appointment Date Cessation
UNIFLY RUBBER YARN LIMITED U25190MH1995PLC085242 Director - 2011-11-14
SOLOMAN INDUSTRIES PRIVATE LIMITED U25207DL1988PTC034025 Additional Director - 2021-11-30
SOLOMAN INDUSTRIES PRIVATE LIMITED U25207DL1988PTC034025 Director 2021-11-30 Ongoing
SATICON (INDIA) PRIVATE LIMITED U74899DL1984PTC018090 Director - 2010-01-12
SOLOMAN ENGINEERS PRIVATE LIMITED U74899DL1991PTC046775 Whole-time director 2004-09-30 Ongoing
PROGRESSIVE NEEDLES PRIVATE LIMITED U74899DL1992PTC050089 Director 1999-08-16 Ongoing
CHOPRA MOTORS PRIVATE LIMITED U74899DL2004PTC130323 Additional Director - 2009-09-30
CHOPRA MOTORS PRIVATE LIMITED U74899DL2004PTC130323 Director 2009-09-30 Ongoing
Other Directorships of SURENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
SANKARSHAN METALLOYS PRIVATE LIMITED U27100DL2008PTC183543 Director 2008-09-22 Ongoing
IMMENSE INDUSTRIES PRIVATE LIMITED U74899DL1988PTC032709 Whole-time director - 2010-03-30
Other Directorships of HARBANS LAL
Company Name CIN Designation Appointment Date Cessation
MAYA INTERNATIONAL PRIVATE LIMITED.. U51103DL2008PTC177898 Additional Director - 2011-09-30
MAYA INTERNATIONAL PRIVATE LIMITED.. U51103DL2008PTC177898 Director 2011-09-30 Ongoing
Other Directorships of AAYUSH KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITA .
Company Name CIN Designation Appointment Date Cessation
MAYA INTERNATIONAL PRIVATE LIMITED.. U51103DL2008PTC177898 Additional Director 2017-01-31 Ongoing
SHIV SHAKTI TRADEX PRIVATE LIMITED U74140DL2013PTC256943 Additional Director - 2015-09-30
SHIV SHAKTI TRADEX PRIVATE LIMITED U74140DL2013PTC256943 Director 2015-09-30 Ongoing
Other Directorships of VARUN DHALL
Company Name CIN Designation Appointment Date Cessation
KNIT INDIA APPAREL PRIVATE LIMITED U18109DL2014PTC264801 Additional Director - 2020-01-07
SOLOMAN MACHINES PRIVATE LIMITED U29253DL2010PTC212008 Additional Director - 2019-09-30
SOLOMAN MACHINES PRIVATE LIMITED U29253DL2010PTC212008 Director 2019-09-30 Ongoing
BLING COUTURE PRIVATE LIMITED U51909DL2014PTC271736 Additional Director - 2019-09-30
BLING COUTURE PRIVATE LIMITED U51909DL2014PTC271736 Director 2019-09-30 Ongoing
Other Directorships of SAURABH HARJAI
Company Name CIN Designation Appointment Date Cessation
GIRIJAPATI APPARELS PRIVATE LIMITED U17212DL2008PTC183412 Director - 2009-09-30
SOLOMAN MANUFACTURERS PRIVATE LIMITED U18101DL2011PTC216705 Director - 2019-01-23
GIJAY APPARELS LTD U36911DL1984PLC018258 Director - 2008-08-12
PROGRESSIVE NEEDLES PRIVATE LIMITED U74899DL1992PTC050089 Additional Director - 2017-09-29
PROGRESSIVE NEEDLES PRIVATE LIMITED U74899DL1992PTC050089 Director 2017-09-29 Ongoing
Other Directorships of JAGMOHAN SINGH BAWA
Company Name CIN Designation Appointment Date Cessation
SANKARSHAN METALLOYS PRIVATE LIMITED U27100DL2008PTC183543 Director - 2014-06-23

CIN Company Name Company Address
U51909AS1998PTC005479 SHIV SHANKER INDIA PVT LTD JAISWAL COMPOUND, NO 7 N H 37 GALI NO 7 N H 37,BELTOLA , GUWAHATI, Assam, India - 781028
U51909AS2003PTC007273 BL MINERALS PRIVATE LIMITED GALI NO 7N H 37 BELTOLA , GUWAHATI ASSAM, Assam, India - 781028
U51505AS2006PTC008029 ASSAM NEZONE NETWORK PRIVATE LIMITED BEHARBARI, NEAR CIGERATEFACTORY, BELTOLA, N.H. 37, , GUWAHATI-781028., Assam, India - 000000
U51909AS2001PTC006652 SHUBHAM ASSAM COAL PRIVATE LIMITED N H 37BELTOLA GUWAHATI , ASSAM, Assam, India - 781028
U51909AS1998PTC005558 MAHALAXMI ASSOCIATES PRIVATE LIMITED GALI NO 13 N H 37BELTOLA GUWAHATI , ASSAM, Assam, India - 781028
U70101AS2007PTC008536 MANGALAM SAMPADA PRIVATE LIMITED GALI NO. 13, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781028
U70101AS2010PTC010047 MAHALAXMI INFRAWORLD PRIVATE LIMITED GALI NO. 8, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781028
U51909AS2003PTC007272 GHAZAL COAL COMPANY PRIVATE LIMITED BEHIND KAMRUP WEIGH BRIDGE N H 37,BELTOLA , GUWAHATI, Assam, India - 781028
U93090AS2022PTC023428 EVENTREPRENEUR PRIVATE LIMITED BAJAJ MARKET, N/H-37, BELTOLA, NEAR KINARA KANTA, , GUWAHATI, Assam, India - 781028
U80902AS2011PTC010841 GLEAM EDU SERVICES PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR, MEGHMALLAR BUILDING DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
U65923AS2008PLC008742 RGVN (NORTH EAST) MICROFINANCE LIMITED H. No.05, 2nd Floor, Nandanpur Path, Basistha Road Opp. Bhabendra Alay, P.O. Beltola, P.S. Hatigaon, , Guwahati, Assam, India - 781028
U72900AS2019PTC019723 MY3DMETA PRIVATE LIMITED House No. 318, Crystal Grove, 2nd Floor, Dr. B.N. Saikia Road, Survey P.O. Beltola, Dist. Kamrup (Metro) Assam, Guwahati , Gmc, Assam, India - 781022
U27106AS1988PTC003156 SILK COUNTRY PRODUCTS PRIVATE LIMITED 52 GROUND FLOOR,DR B N SAIKIA ROAD, SURVEY BELTOLA NEAR FEDERAL BANK LTD (BELTOLA BRANCH) , GUWAHATI, Assam, India - 781028
U60210AS1996PTC004863 NEW JAIHIND CARRIERS PRIVATE LIMITED N H 37 LALMATIBELTOLA GUWAHATI , ASSAM, Assam, India - 781028
U51909AS2002PTC006974 AKSHITA ASSOCIATES PRIVATE LIMITED HELIPAD COMPOUNDN H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 781028
U70109AS2009PLC008992 ABHILASHA REAL ESTATE & MARKETING CORPOR ATION LIMITED Pallavi Complex, 2nd Floor Beltola Tinali , Guwahati, Assam, India - 781028
U74994AS2020PTC020211 TANCENT INFORMATION SERVICES PRIVATE LIMITED Above Woodland Dhaba, 2nd floor Survey, Beltola , Guwahati, Assam, India - 781028
U32309AS2017PTC017818 IMTRACK TELEMATIC PRIVATE LIMITED H/O NAREN KALITA FIRST FLOOR LALMATI NH-37 , GUWAHATI, Assam, India - 781028
U72502AS2020PTC019817 CONTOURX EDU SOLUTION PRIVATE LIMITED H/NO. 39, SECOND FLOOR, DR. B N SAIKIA , GUWAHATI, Assam, India - 781028
U74140AS2008PTC008644 STERLING HR SERVICES PRIVATE LIMITED 2ND FLOOR, BORAH COMMERCIAL COMPLEX BELTOLA BASISTHA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
U26990AS2022PTC023231 READYMOLD RMC PRIVATE LIMITED 2ND FLOOR, ABOVE ICICI BANK, BELTOLA BRANCH ROAD WARDNO. 28 , GUWAHATI, Assam, India - 781028
AAI-2030 LIFEFULL MEDICLICK LLP BEHARBARI CHARALI, NEAR AG COLONY ADJ MAHABIR COKE, OFF N.H.37 GUWAHATI, Assam, India - 781028
U60231AS2013PTC011407 DARLEK LOGISTIC PRIVATE LIMITED B. N. SAIKIA ROAD BELTOLA, SURVEY NEAR C.I.D. OFFICE , GUWAHATI, Assam, India - 781028
U72900AS2012PTC011107 X2Z TECH PRIVATE LIMITED 2ND FLOOR, PALLAVI COMPLEX ABOVE BANK OF BARODA, BELTOLA TINIALI , GUWAHATI, Assam, India - 781028
U85300AS2022PTC023899 MINDS OF GLORY WELLBEING SERVICES PRIVATE LIMITED C/o- Manoprobha Das, H/N 45, Basistha Road, Survey, Beltola , Guwahati, Assam, India - 781028
AAS-3059 HIGHLAND ROAD TECH LLP H.No. 19, Road No. 72, BASISTHA ROAD/BISHNU RABHA PATH MOUZA BELTOLA GUWAHATI, Assam, India - 781028
U01100AS2016PTC017440 GLEAM AGRO PRODUCTS PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
U15549AS2016PTC017436 GLEAM SPIRITS PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR, MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028
U45209AS2016PTC017444 GLEAM PROPERTIES PRIVATE LIMITED HOUSE NO.39, 2ND FLOOR MEGHMALLAR DR. B.N. SAIKIA ROAD, SURVEY , GUWAHATI, Assam, India - 781028

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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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