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
PURTIH GENERAL TRADING PRIVATE LIMITED
CIN: U51100MH2003PTC141357
PURTIH GENERAL TRADING PRIVATE LIMITED (CIN: U51100MH2003PTC141357) is a Private company incorporated on 16 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 158400000.00.
PURTIH GENERAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PURTIH GENERAL TRADING PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of PURTIH GENERAL TRADING PRIVATE LIMITED are JAYESH DHIRAJLAL PAREKH, and PARESH VINODCHANDRA SHAH.
PURTIH GENERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2003PTC141357 and its registration number is 141357. Users may contact PURTIH GENERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURTIH GENERAL TRADING PRIVATE LIMITED is KALPATARU INSPIRE,UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055.
Current status of PURTIH GENERAL TRADING PRIVATE LIMITED is - Amalgamated.
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 PURTIH GENERAL TRADING 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 PURTIH GENERAL TRADING
Purchase full report of PURTIH GENERAL TRADING
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 PURTIH GENERAL TRADING 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PURTIH GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00069716 | JAYESH DHIRAJLAL PAREKH | Director | 2018-09-29 |
| 01535179 | PARESH VINODCHANDRA SHAH | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of PURTIH GENERAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00603085 | CHAKRAVARTHY EVS | Director | - | 2017-10-30 |
| 01208349 | PARTHA PRATIM CHOUDHURY | Additional Director | - | 2007-09-29 |
| 01208349 | PARTHA PRATIM CHOUDHURY | Director | - | 2017-10-30 |
| 07267421 | HARSH CHANDRAKANT RUPARELIA | Additional Director | - | 2018-09-19 |
| 07374844 | MOHAMMED SHAHIM SALIM KONDKARI | Additional Director | - | 2018-01-05 |
| 07528759 | BHAVIN CHANDRAKANT RUPARELIA | Additional Director | - | 2018-09-19 |
| 07974671 | AMOL BHADWALKAR DATTARAM | Additional Director | - | 2018-01-05 |
| 00069716 | JAYESH DHIRAJLAL PAREKH | Additional Director | - | 2018-09-29 |
| 01535179 | PARESH VINODCHANDRA SHAH | Additional Director | - | 2018-09-29 |
Other Directorships of CHAKRAVARTHY EVS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOU BROADBAND INDIA LIMITED | U51909MH2000PLC139321 | Additional Director | - | 2007-10-29 |
| YOU BROADBAND INDIA LIMITED | U51909MH2000PLC139321 | Director | - | 2010-07-13 |
| YOU BROADBAND INDIA LIMITED | U51909MH2000PLC139321 | Managing Director | 2010-07-13 | Ongoing |
| YOU TELECOM INDIA PRIVATE LIMITED | U51909MH2000PTC139320 | Director | 2001-07-18 | Ongoing |
| YOU SYSTEM INTEGRATION PRIVATE LIMITED | U74900MH2008PTC186615 | Director | 2020-06-25 | Ongoing |
| RIGHTWAYS COMMODITIES AND SERVICES PRIVATE LIMITED | U93090MH2008PTC180502 | Director | - | 2010-02-25 |
Other Directorships of PARTHA PRATIM CHOUDHURY
Other Directorships of HARSH CHANDRAKANT RUPARELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEGANCE WELLNESS SOLUTIONS LLP | AAN-3296 | Designated Partner | - | 2020-10-23 |
| KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED | U52511GJ2016PTC091904 | Director | 2018-11-05 | Ongoing |
| CHIRAG OPERATING LEASE CO. PRIVATE LIMITED | U71200MH2014PTC255886 | Additional Director | - | 2018-11-30 |
| JM4 SOFTWARE PRIVATE LIMITED | U72900KA2021FTC147647 | Director | 2021-05-20 | Ongoing |
Other Directorships of MOHAMMED SHAHIM SALIM KONDKARI
Other Directorships of BHAVIN CHANDRAKANT RUPARELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI TEXAGENTS & FABTRADERS PRIVATE LIMITED | U52511GJ2016PTC091904 | Director | 2018-11-05 | Ongoing |
| CHIRAG OPERATING LEASE CO. PRIVATE LIMITED | U71200MH2014PTC255886 | Additional Director | - | 2018-11-30 |
Other Directorships of AMOL BHADWALKAR DATTARAM
Other Directorships of JAYESH DHIRAJLAL PAREKH
Other Directorships of PARESH VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R K CHARI STOCK BROKING PRIVATE LIMITED | U67120MH1995PTC088249 | Additional Director | - | 2016-09-30 |
| R K CHARI STOCK BROKING PRIVATE LIMITED | U67120MH1995PTC088249 | Director | 2016-09-30 | Ongoing |
| MODEL ESTATES PVT LTD | U70101WB1988PTC044543 | Director | 2007-06-09 | Ongoing |
| MODEL DEVELOPERS PVT LTD | U70109WB1988PTC044538 | Director | 2007-06-09 | Ongoing |
| EUROMINDS E-RESOURCES PRIVATE LIMITED | U72200MH2004PTC149959 | Additional Director | - | 2017-09-26 |
| EUROMINDS E-RESOURCES PRIVATE LIMITED | U72200MH2004PTC149959 | Director | 2017-09-26 | Ongoing |
| BHUPENDRA IMPEX PRIVATE LIMITED | U99999MH1991PTC062570 | Director | 2007-06-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-7381 | NIVASRI LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| ABC-0124 | JDP VENTURE LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| U46900MH1997PTC111273 | JCP SHARES AND SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| U46900MH2007PTC173194 | SUMARU ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| AAM-6638 | PIVOTAL INVESTMENT ADVISORS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U51100MH1995PTC091603 | JDP VENTURE PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U51909MH2003PTC143393 | SUNIDHI COMMODITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1992PTC066736 | PIVOTAL ENTERPRISES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65990MH1995PTC084998 | PIVOTAL SECURITIES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67190MH1985PLC037326 | SUNIDHI SECURITIES & FINANCE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67190MH1991PTC061315 | IMPERIAL CORPORATE FINANCE AND SERVICES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72200MH2004PTC149959 | EUROMINDS E-RESOURCES PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U65993MH2004PTC149445 | SUNIDHI CAPITAL PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1995PTC088249 | R K CHARI STOCK BROKING PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U67120MH1997PTC111272 | PRS SHARES AND FINANCE PRIVATE LIMITED | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAA-7577 | PIVOTAL BUSINESS MANAGERS LLP | KALPATARU INSPIRE, UNIT 1, 8TH FLOOR, OPP. GRAND HYATT HOTEL, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400055 |
| AAI-9919 | MEDALLION ADVISORY LLP | Kalapataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai, Maharashtra, India - 400055 |
| U72900MH2017PTC297396 | WHITE LABEL E-SYSTEMS PRIVATE LIMITED | Kalapataru Inspire, Unit 1, 8th Floor Opp. Grand Hyatt Hotel, Santacruz (E) , Mumbai, Maharashtra, India - 400055 |
| U45203MH2011PTC264642 | WAINGANGA EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| U45203MH2012PTC271978 | VINDHYACHAL EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2010PTC261958 | BRIJ BHOOMI EXPRESSWAY PRIVATE LIMITED | 6TH FLOOR, KALPATARU SYNERGY, OPP. GRAND HYATT HOTEL, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| F03795 | ZOETIS BELGIUM | Unit No. 31, 3rd floor, Kalpataru Synergy, Opp. Grand Hyatt, Santacruz (East), , Mumbai, Maharashtra, India - 400055 |
| AAD-0563 | MEDALLION TECHNOLOGIES LLP | 2nd Floor, Kalpataru SynergyOpp.Grand Hyatt, Santacruz East Mumbai, Maharashtra, India - 400055 |
| F03720 | CRU STRATEGIES LIMITED | Unit 27, Level 2, Kalpataru Synergy Opp. Grand Hyatt, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| AAG-7476 | ARGOS ARKAYA POWER SOLUTIONS LLP | F-1,Shantinagar Indl Est.Ltd. Opp.Grand Hyatt Hotel,Vakola,Santacruz(East) Mumbai, Maharashtra, India - 400055 |
| U45201MH2006PTC325396 | SWARN BHUMI TOWNSHIP PRIVATE LIMITED | Unit No. 6F, 1st Floor, Shanti Nagar , Industrial Estate Vakola, Opp. Grand Hyatt, Mumbai-400055 , Mumbai, Maharashtra, India - 400055 |
| AAM-5022 | ANOMA LAW GROUP LLP | 202, 2ND FLOOR, RIZVI EAST STREET, OPP GRAND HYATT, PIPELINE ROAD, VAKOLA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| ABB-5293 | MEHAL ENTERPRISE LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT,,SANTACRUZ (EAST),Mumbai,Mumbai,Maharashtra,India-400055 |
| AAA-4960 | AZURE TREE TOWNSHIPS LLP | 101, KALPATARU SYNERGY, OPP. GRAND HYATT, SANTACRUZ (EAST), MUMBAI MUMBAI, Maharashtra, India - 400055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.