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
PUREWHITE METAL TRADE PRIVATE LIMITED
CIN: U37100DL2019PTC349860 As on: 2026-07-13
PUREWHITE METAL TRADE PRIVATE LIMITED (CIN: U37100DL2019PTC349860) is a Private company incorporated on 09 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PUREWHITE METAL TRADE PRIVATE 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.PUREWHITE METAL TRADE PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of PUREWHITE METAL TRADE PRIVATE LIMITED are SONIYA GUPTA, and DEEPAK KUMAR.
PUREWHITE METAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100DL2019PTC349860 and its registration number is 349860. Users may contact PUREWHITE METAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUREWHITE METAL TRADE PRIVATE LIMITED is HOUSE NO. 150, BLOCK-C, PUSHPANJALI ENCLAVE, PITAMPURA, , NEW DELHI, Delhi, India - 110034.
Current status of PUREWHITE METAL TRADE 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PUREWHITE METAL TRADE 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 ReportAll 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 PUREWHITE METAL TRADE
Purchase full report of PUREWHITE METAL TRADE
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 PUREWHITE METAL TRADE 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 PUREWHITE METAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448283 | SONIYA GUPTA | Director | 2019-05-09 |
| 00670231 | DEEPAK KUMAR | Director | 2019-05-09 |
Past Directors & Key Managerial Personnel of PUREWHITE METAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SONIYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRA METAL AND ALLOYS PRIVATE LIMITED | U37200DL2019PTC350290 | Director | - | 2022-02-08 |
Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAILASHPATI APPAREL PRIVATE LIMITED | U17291UP2007PTC032940 | Additional Director | 2012-07-03 | Ongoing |
| HARIOM ISPAT AND ALLOYS PRIVATE LIMITED | U27107UP1999PTC024419 | Additional Director | - | 2011-02-20 |
| VK LEADS PRIVATE LIMITED | U27201DL2018PTC343113 | Additional Director | - | 2024-04-19 |
| VK LEADS PRIVATE LIMITED | U27201DL2018PTC343113 | Director | 2024-02-08 | Ongoing |
| VK LEADS PRIVATE LIMITED | U27201DL2018PTC343113 | Director | - | 2022-11-14 |
| GREEN RECYCLATER PRIVATE LIMITED | U37100DL2015PTC279494 | Director | 2015-04-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| AAG-9373 | KHABRI LLP | HOUSE NO-48, FLOOR 2ND, BLOCK-C PUSHPANJALI ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U51909DL2019PTC357303 | SPAR APPLIANCES PRIVATE LIMITED | HOUSE NO.187,BLOCK-C,NEAR PARWANA ROAD PUSHPANJALI ENCLAVE,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAW-4920 | AMMKAY CREATIONS AND FABTEX LLP | HOUSE NO 12,FLOOR 1ST, BLOCK C, LANDMARK NEAR KALI MATA MANDIR, PUSHPANJALI ENCLAVE, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U72200DL2019PTC358570 | NOSSH GLOBAL SERVICES PRIVATE LIMITED | HOUSE NO. 111 BLOCK-C PUSHPANJALI ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC339085 | FLYSPRITE INFRATECH PRIVATE LIMITED | House No 77C, Block WP, Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| AAK-2704 | HOLISTIQUE LIFE GURUKUL LLP | House No. , Block-B Pushpanjali Enclave, Pitampura New Delhi, Delhi, India - 110034 |
| U15400DL2020PTC361983 | CAPITAL AGROFOODS PRIVATE LIMITED | House No.95, Block-D Pushpanjali Enclave, Pitampura , NEW DELHI, Delhi, India - 110034 |
| AAM-1443 | LEV KOROL LLP | HOUSE NO 81 BLOCK A ,LANDMARK PUSHPANJALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC355861 | DEXTIN TECHNOLOGIES PRIVATE LIMITED | HOUSE NO-26, SECOND FLOOR, BLOCK-A, PUSHPANJALI ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U55209DL2017PTC316197 | FACILE HOSPITALITY PRIVATE LIMITED | HOUSE NO 79 FIRST FLOOR BLOCK C 1 WEST ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74900DL2013PTC255903 | APS ADVERT INTERNATIONAL PRIVATE LIMITED | House No-69, Block-A, Near Dipali Chowk, Pushpanjali Enclave, Pitampura , New Delhi, Delhi, India - 110034 |
| U51909DL2010PTC210998 | INDIANA SOURCING PRIVATE LIMITED | HOUSE NO-188C, 2ND FLOOR, WP BLOCK MAURYA ENCLAVE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAM-9263 | CORPORATEHAKIM SOLUTIONS LLP | HOUSE NO.66, BLOCK -C-1,LAND MARK-NEAR POLICE LINE WEST ENCLAVE, PITAMPURA, New Delhi, Delhi, India - 110034 |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC324188 | FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED | HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034 |
| U74999DL2022PTC397927 | AOKI MOBILITY PRIVATE LIMITED | House No. 49 Block-C Rohit Kunj, Pitampura,Delhi,New Delhi,Delhi,110034-India |
| U72200DL2015PTC280343 | LEADS2BUSINESS SOLUTIONS PRIVATE LIMITED | HOUSE NO 180 BLOCK-SD LANDMARK NA PITAMPURA NEW DELHI 110034 , NEW DELHI, Delhi, India - 110034 |
| U45203DL2021PTC388181 | NARMADA INFRA INDIA PRIVATE LIMITED | House No. 118C Block- PD Pitampura, New Delhi, , Delhi, Delhi, India - 110034 |
| ACE-9988 | DIWAKAR COTGIN INDUSTRIES LLP | House no.93 Ground Floor,Block-C Pushpanjli Enclave Pitampura,,Delhi,North West Delhi,Delhi,India-110034 |
| U66190DL1995PTC457556 | ASHISH VINIMAY PRIVATE LIMITED | House No.99, Upper Ground Floor, Block-B,Pushpanjali Enclave, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U24110DL2022OPC396648 | GAUMEDICS (OPC) PRIVATE LIMITED | HOUSE NO. 75 C BLOCK-AD,PITAMPURA,New Delhi,Delhi,110034-India |
| ABA-7475 | TATTVAM CAPITAL MANAGEMENT SERVICES LLP | HOUSE NO 2C BLOCK JD PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U27320DL2017PTC324467 | JMD ZIPPER PRIVATE LIMITED | HOUSE NO.125-C-BLOCK-VP PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U24231DL1996PLC077259 | FAITH PHARMACEUTICALS LIMITED | HOUSE NO-9C ED-BLOCK, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAR-2789 | NOMADIC CARAVAN FILMS LLP | HOUSE NO. 595, BLOCK C, SARASWATI VIHAR PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U33100DL2019PTC346579 | ALE DENT PRIVATE LIMITED | HOUSE NO. 2C, BLOCK JD PITAMPURA, , NEW DELHI, Delhi, India - 110034 |
| U60300DL2020PTC361424 | RAPID WHEELS PRIVATE LIMITED | House No.28C Block AD, Pitampura , NEW DELHI, Delhi, India - 110034 |
| 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.