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PURVI METALS PRIVATE LIMITED




Purvi Metals Private Limited is a Private incorporated on 18 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Purvi Metals Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Purvi Metals Private Limited are Brijeshpratap Rangbahadur Singh, Sanjay Raja Ram Singh and Rasik Majithiya Bhimji.

Purvi Metals Private Limited's Corporate Identification Number is (CIN) U51109MH2011PTC223185 and its registration number is 223185.Its Email address is [email protected] and its registered address is PLOT NO 95/96/129 JAWAHAR CO OP IND ESTATE KAMOTHE PANVEL DIST RAIGAD MUMBAI MH 410219 IN.

Current status of Purvi Metals Private Limited is - Active.

Company Details

CIN

U51109MH2011PTC223185

Company Name

PURVI METALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

223185

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 October 2011

Age of Company

12 years, 6 month, 7 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PURVI METALS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO 95/96/129 JAWAHAR CO OP IND ESTATE KAMOTHE PANVEL DIST RAIGAD MUMBAI MH 410219 IN

Director Details

DIN Director Name Designation Appointment Date

00137574

BRIJESHPRATAP RANGBAHADUR SINGH

Director

18 October 2011

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Other Companies Associated with

Company Designation Appointment Date

BOMBAY PLASTIC INDUSTRIES LIMITED

Director

21 March 2000

ANJANI MANUFACTURING INDUSTRIES PRIVATELIMITED

Director

02 March 2015

LIFFEY REALTORS PRIVATE LIMITED

Director

19 November 2015

SUMEET PROPERTY DEVELOPERS (INDIA)PRIVATE LIMITED

Director

25 September 2014

SHILPIFLOCKING CO PVT LTD

Director

28 March 1993

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07005525

SANJAY RAJA RAM SINGH

Director

13 November 2017

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Other Companies Associated with

Company Designation Appointment Date

ANJANI MANUFACTURING INDUSTRIES PRIVATELIMITED

Director

06 November 2017

SUMEET PROPERTY DEVELOPERS (INDIA)PRIVATE LIMITED

Director

29 January 2015

TANISHI TRADEWELL PRIVATE LIMITED

Director

28 March 2014

SHILPIFLOCKING CO PVT LTD

Director

30 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07412875

RASIK MAJITHIYA BHIMJI

Director

13 November 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ANJANI MANUFACTURING INDUSTRIES PRIVATELIMITED

Director

06 November 2017

LIFFEY REALTORS PRIVATE LIMITED

Director

02 November 2017

SUMEET PROPERTY DEVELOPERS (INDIA)PRIVATE LIMITED

Director

22 November 2017

TANISHI TRADEWELL PRIVATE LIMITED

Director

27 January 2016

SHILPIFLOCKING CO PVT LTD

Director

30 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH1987PTC045418
SHILPIFLOCKING CO PVT LTD PLOT NO 95 96 129 JAWAHARCO OP IND ESTATE KAMOTHE PANVEL DIST RAIGAD MUMBAI MH 410219 IN
U70101MH2013PTC239723
DATARKRIPA BUILDERS & CONSTRUCTION PRIVATE LIMITED OFFICE NO.2/3, RIDDHI SIDDHI APARTMENT, SECTOR 9, KAMOTHA NAVI MUMBAI Mumbai City MH 410219 IN
View all 3 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10549569

2014-10-31

2017-07-13

-

Book debts; Movable property (not being pledge)

200,000,000

UNION BANK OF INDIA

100073902

2016-12-29

2018-07-27

-

Immovable property or any interest therein

37,500,000

RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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