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
PURVI FINANCE CO PRIVATE LIMITED
CIN: U65993WB1996PTC082256 As on: 2026-07-13
PURVI FINANCE CO PRIVATE LIMITED (CIN: U65993WB1996PTC082256) is a Private company incorporated on 12 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20924400.00.
PURVI FINANCE CO 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.PURVI FINANCE CO PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PURVI FINANCE CO PRIVATE LIMITED are JAGANNATH GUPTA, SUNITA GUPTA, and HARSH VARDHAN GUPTA.
PURVI FINANCE CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC082256 and its registration number is 82256. Users may contact PURVI FINANCE CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURVI FINANCE CO PRIVATE LIMITED is P 12 KALAKAR STREET 1ST FL BURRABAZAR , KOLOKATA, West Bengal, India - 700007.
Current status of PURVI FINANCE CO 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
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Previous CINs
ZaubaCorp's company report for PURVI FINANCE CO 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 PURVI FINANCE CO
Purchase full report of PURVI FINANCE CO
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 PURVI FINANCE CO 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 PURVI FINANCE CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00546361 | JAGANNATH GUPTA | Director | 1996-12-12 |
| 00546393 | SUNITA GUPTA | Director | 2003-08-20 |
| 08043212 | HARSH VARDHAN GUPTA | Director | 2018-01-03 |
Past Directors & Key Managerial Personnel of PURVI FINANCE CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02992784 | URVASHI GUPTA | Director | - | 2024-05-06 |
Other Directorships of JAGANNATH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR STYLES STATION PRIVATE LIMITED | U18109WB2005PTC104240 | Director | 2005-07-18 | Ongoing |
| G.S.SYNTHETICS PRIVATE LIMITED | U51909WB2009PTC135309 | Director | - | 2011-01-31 |
| SHIVAASHA COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC189544 | Additional Director | - | 2015-09-30 |
| SHIVAASHA COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC189544 | Director | 2015-09-30 | Ongoing |
| SYNERGY I.T. INFRASTRUCTURE PRIVATE LIMITED. | U74999WB2007PTC120825 | Director | 2007-12-04 | Ongoing |
Other Directorships of SUNITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR STYLES STATION PRIVATE LIMITED | U18109WB2005PTC104240 | Director | 2005-07-18 | Ongoing |
Other Directorships of URVASHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR STYLES STATION PRIVATE LIMITED | U18109WB2005PTC104240 | Director | 2017-04-01 | Ongoing |
| S3 EXPORTS PRIVATE LIMITED | U27203WB1995PTC071550 | Director | 2010-03-16 | Ongoing |
Other Directorships of HARSH VARDHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CONCLAVE LLP | AAW-0878 | Designated Partner | 2021-03-02 | Ongoing |
| SHANKAR STYLES STATION PRIVATE LIMITED | U18109WB2005PTC104240 | Director | 2018-01-03 | Ongoing |
| S3 EXPORTS PRIVATE LIMITED | U27203WB1995PTC071550 | Director | 2018-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27203WB1995PTC071550 | S3 EXPORTS PRIVATE LIMITED | P-12, KALAKAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18109WB2005PTC104240 | SHANKAR STYLES STATION PRIVATE LIMITED | P 12 KALAKAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27106WB1997PLC082922 | MAHESHWARY ISPAT LIMITED | P- 5, KALAKAR STREET, , KOLOKATA, West Bengal, India - 700007 |
| U01403WB2012PLC188876 | KMS AGRO PROJECTS INDIA LIMITED | 25B, SHIBTALA STREET P.O - KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2005PTC104386 | SOFEX MARKETING CO PRIVATE LIMITED | 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PLC079280 | ANCIENT DEVELOPERS LIMITED | 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U17120WB2011PTC169066 | PRABHA FASHIONS PRIVATE LIMITED | P - 6, C. I. T SCHEME NO. XLII / BLOCK - A, P - 6, KALAKAR STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U27310WB1960PTC024911 | PALTA STEEL INDUSTRIES PVT LTD | P 12 KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U32109WB1998PTC087445 | LIFE STYLE BUSINESS PRIVATE LIMITED | P 12 KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U51311WB2002PTC095126 | CHANDRA KALA PRIVATE LIMITED | P-12,KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC144296 | VPS TRADERS PRIVATE LIMITED | P-12, KALAKAR STREET, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2007PTC114495 | ASHAMANGAL VANIJYA PRIVATE LIMITED | P-17, KALAKAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2015PTC206296 | DIDWANIA REAL ESTATES PRIVATE LIMITED | P-12, KALAKAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U74994WB2009PTC134540 | SATYAKRITI SAREES PRIVATE LIMITED | P-12, KALAKAR STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70109WB1992PTC054203 | SAI COMMERCIAL & INVESTMENT PVT LTD. | P-17 KALAKAR STREET 1ST FLOOR , KOLATA, West Bengal, India - 700007 |
| AAX-2471 | TRILOK RESIDENCY LLP | P 15, Kalakar Street, 3rd Floor, FL A Kolkata, West Bengal, India - 700007 |
| AAY-8182 | KOLKATA SEVEN INN LLP | P 15, KALAKAR STREET, 3RD FLOOR, FL A KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC059327 | PRUDENTIAL TRAFIN PVT. LTD. | 23A KALAKAR STREET 1ST FL POSTA , KOLKATA, West Bengal, India - 700007 |
| U65999WB1994PTC062781 | NOBLE TRAFIN & INVESTMENT PVT LTD | P 4A KALAKAR STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2012PTC174302 | THAR STONE EXPO INDIA PRIVATE LIMITED | P-4A KALAKAR STREET 1ST FLOOR , Kolkata, West Bengal, India - 700007 |
| U74999WB2012PTC174304 | THAR DISTRIBUTORS PRIVATE LIMITED | P-4A KALAKAR STREET 1ST FLOOR , Kolkata, West Bengal, India - 700007 |
| U74999WB2012PTC174306 | THAR RESOURCES PRIVATE LIMITED | P-4A KALAKAR STREET 1ST FLOOR , Kolkata, West Bengal, India - 700007 |
| U18101WB2007PTC117972 | ABC CREATIONS PRIVATE LIMITED | P-15, KALAKAR STREET 3RD FLOOR , FL-A , KOLKATA, West Bengal, India - 700007 |
| U70109WB2008PTC126881 | TRILOK RESIDENCY PRIVATE LIMITED | P-15, Kalakar Street 3rd Floor , FL-A , Kolkata, West Bengal, India - 700007 |
| AAI-7304 | OM RAKHI UDYOG LLP | P-15 KALAKAR STREET 2ND FLOOR, FLATE NO - FL-B KOLKATA, West Bengal, India - 700007 |
| U45201WB1996PTC081833 | RKB PROPERTIES PRIVATE LIMITED | C/O SRI RAJKUMER BAID30 COTTON STREET GROUND FL P S BURRABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC112608 | HANDY SUPPLIERS PRIVATE LIMITED | P-30B, CIT SCHEME XL II,BLOCK-B, FIRST FLOOR FORMERLY KNOWN AS 30/31 KALAKAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52110WB1996PTC082267 | SUNIDHI COMMERCIAL CO. PRIVATE LIMITED | 11A, KALAKAR STREET , KOLOKATA, West Bengal, India - 700007 |
| U93000WB2014PTC199431 | SARTHAK CATERERS PRIVATE LIMITED | P-2, KALAKAR STREET P.S.- POSTA, , KOLKATA, West Bengal, India - 700007 |
| 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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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.
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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.