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
PUREAG INDIA PRIVATE LIMITED
CIN: U51101MH2015PTC261606 As on: 2026-07-13
PUREAG INDIA PRIVATE LIMITED (CIN: U51101MH2015PTC261606) is a Private company incorporated on 04 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1900000.00.
PUREAG INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUREAG INDIA 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 PUREAG INDIA PRIVATE LIMITED are SANJAY TRIVEDI, and ADITYA PODDAR.
PUREAG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2015PTC261606 and its registration number is 261606. Users may contact PUREAG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUREAG INDIA PRIVATE LIMITED is 1st Floor, D J House, Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069.
Current status of PUREAG INDIA PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for PUREAG INDIA 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 PUREAG INDIA
Purchase full report of PUREAG INDIA
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 PUREAG INDIA 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUREAG INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06991326 | SANJAY TRIVEDI | Director | 2021-11-30 |
| 08196824 | ADITYA PODDAR | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of PUREAG INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06639111 | SUMIT SINGH ROY | Additional Director | - | 2015-11-20 |
| 06991326 | SANJAY TRIVEDI | Additional Director | - | 2021-11-30 |
| 06991326 | SANJAY TRIVEDI | Director | - | 2015-08-25 |
| 07201928 | RUTUJA RAJENDRA MORE | Additional Director | - | 2015-11-20 |
| 07201928 | RUTUJA RAJENDRA MORE | Director | - | 2016-01-30 |
| 08196824 | ADITYA PODDAR | Additional Director | - | 2018-09-15 |
| 08196824 | ADITYA PODDAR | Director | - | 2021-01-11 |
| 03279184 | VIVEK KANTILAL SHAH | Director | - | 2021-01-11 |
| 07003528 | VIREN ANANTRAI MEHTA | Additional Director | - | 2021-01-23 |
| 07382787 | SUMEET RAJARAM CHHABRIA | Additional Director | - | 2016-09-28 |
| 07382787 | SUMEET RAJARAM CHHABRIA | Director | - | 2020-02-11 |
| 00699993 | NIMIR KISHORE MEHTA | Director | - | 2016-12-30 |
Other Directorships of SUMIT SINGH ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAANA AUTOMOBILES AND ANCILLARY SERVICES PRIVATE LIMITED | U50401TG2015PTC097941 | Director | - | 2015-10-28 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Additional Director | - | 2015-09-30 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | - | 2015-11-20 |
| TRAVELEX INDIA PRIVATE LIMITED | U67190MH2002PTC137759 | Additional Director | 2024-05-15 | Ongoing |
| RBS GLOBAL TRADE SERVICE CENTRE PRIVATE LIMITED | U72900HR2012FTC055287 | Director | - | 2014-12-11 |
| WORLDWIDE PUNCTUREMAN SERVICES PRIVATE LIMITED | U74900TG2015PTC097942 | Director | - | 2015-10-28 |
Other Directorships of SANJAY TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAYLORD COMMERCIAL COMPANY LTD | U17232WB1983PLC035978 | CFO(KMP) | - | 2020-09-14 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Additional Director | - | 2023-09-29 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | 2023-03-08 | Ongoing |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | - | 2015-07-08 |
| CONSCIOUS LABS PRIVATE LIMITED | U74120MH2015PTC269649 | Additional Director | 2023-11-20 | Ongoing |
| WILSON INVESTMENT ADVISER PRIVATE LIMITED | U74994MH2018PTC308784 | Additional Director | - | 2024-03-26 |
| THANKFULNESS RESEARCH & DEVELOPMENT FOUNDATION | U74999MH2015NPL271523 | Additional Director | 2023-11-20 | Ongoing |
| WILSON FINANCIAL SERVICES PRIVATE LIMITED | U74999MH2018PTC303975 | Director | - | 2024-03-26 |
Other Directorships of RUTUJA RAJENDRA MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTTAM SUGAR MILLS LIMITED | L99999UR1993PLC032518 | Additional Director | - | 2015-12-30 |
| UTTAM SUGAR MILLS LIMITED | L99999UR1993PLC032518 | Director | 2015-12-30 | Ongoing |
Other Directorships of ADITYA PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED | U70100MH2015PTC268544 | Additional Director | - | 2019-09-23 |
| MAGIC EXPRESS TECHNOLOGY PRIVATE LIMITED | U70100MH2015PTC268544 | Director | - | 2021-02-08 |
Other Directorships of VIVEK KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GAYLORD COMMERCIAL COMPANY LTD | U17232WB1983PLC035978 | Whole-time director | 2019-05-29 | Ongoing |
| VIEMA VENTURES PRIVATE LIMITED | U47219MH2018PTC313008 | Director | 2018-08-24 | Ongoing |
| CHEMEX GOODS PVT LTD | U51109WB1995PTC068017 | Director | 2010-10-18 | Ongoing |
| PROLIFIC VENTURES PRIVATE LIMITED | U52100MH2002PTC134809 | Additional Director | - | 2014-12-09 |
| FIRST FINANCE ADVISORY PRIVATE LIMITED | U67190MH2010PTC211458 | Director | 2010-12-27 | Ongoing |
| SALVCO TRADELINK PRIVATE LIMITED | U74120GJ2014PTC080807 | Director | 2014-09-16 | Ongoing |
| SALVCO TRADELINK PRIVATE LIMITED | U74120GJ2014PTC080807 | Director | - | 2021-11-08 |
Other Directorships of VIREN ANANTRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORE4 MARCOM PRIVATE LIMITED | U51100MH2019PTC332446 | Additional Director | - | 2023-09-29 |
| CORE4 MARCOM PRIVATE LIMITED | U51100MH2019PTC332446 | Director | 2023-06-04 | Ongoing |
| PROLIFIC VENTURES PRIVATE LIMITED | U52100MH2002PTC134809 | Additional Director | - | 2015-09-01 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | - | 2015-07-08 |
Other Directorships of SUMEET RAJARAM CHHABRIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEOTERIC CONSULTING LLP | AAH-4409 | Designated Partner | 2022-06-15 | Ongoing |
| INFINITYFLO PRIVATE LIMITED | U62099MH2023FTC405468 | Additional Director | 2023-11-29 | Ongoing |
| DROPBASE SOFTWARE PRIVATE LIMITED | U72900RJ2014PTC046095 | Additional Director | - | 2017-09-30 |
| DROPBASE SOFTWARE PRIVATE LIMITED | U72900RJ2014PTC046095 | Director | - | 2021-03-31 |
| TEACHERS HELP TEACHERS PRIVATE LIMITED | U80904MH2019PTC323247 | Director | 2019-03-28 | Ongoing |
Other Directorships of NIMIR KISHORE MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018NPL304386 | MINAXI MEHTA WELFARE FOUNDATION | 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| 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 |
| 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 |
| U52100MH2002PTC134809 | PROLIFIC VENTURES 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 |
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U67190MH2019PTC331368 | DFL TECHNOLOGIES PRIVATE LIMITED | Ground 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 |
| U74999MH2023PTC397327 | WILSON GROWTH PRIVATE LIMITED | 1st Floor, DJ 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 |
| 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 |
| L62013MH1986PLC040232 | ISTREET NETWORK LIMITED | Unit No. A-2, 2nd Floor, D J House,,Old Nagardas Road,Mumbai,Mumbai,Maharashtra,400069-India |
| AAX-1979 | PUREAG CORPORATION LLP | A 3 D J HOUSE OLD NAGARTDAS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U67190MH2010PTC211458 | FIRST FINANCE ADVISORY PRIVATE LIMITED | WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U62200MH2012PTC238353 | VENUS VACATIONS PRIVATE LIMITED | 1st Floor, Gokul Plaza, Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U67120MH1991NPL060052 | COURIERS ASSOCIATION OF INDIA | B Wing, Wilson House, Ground Floor Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U85100MH2010PTC205756 | NIRMEETI HEALTH CARE PRIVATE LIMITED | 102, 1st Floor, Shubham Heights, Old Nagardas Road, Andheri -East, , Mumbai, Maharashtra, India - 400069 |
| U01403MH2009PTC193557 | PRESLAV OIL PRIVATE LIMITED | 5,KAPADIA CHAMBERS, 1ST FLOOR, OLD NAGARDAS ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74900MH2013PTC247492 | CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED | HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069 |
| U99999MH1975PTC018731 | JAYSHREE POWER VOLT PRIVATE LIMITED | REGD OFFICE 3, JAYSHREE SADAN, 1ST FLOOR OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAB-5936 | SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP | Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069 |
| U20299MH2006PTC166196 | SOMESHWAR PACKAGING PRIVATE LIMITED | Room No.16, 1st Floor, Vidya Villa No.2 Old Nagardas Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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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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.