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
PURNAYA TRADING PRIVATE LIMITED
CIN: U74110MH2012PTC237396 As on: 2026-07-13
PURNAYA TRADING PRIVATE LIMITED (CIN: U74110MH2012PTC237396) is a Private company incorporated on 01 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PURNAYA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PURNAYA TRADING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of PURNAYA TRADING PRIVATE LIMITED are NILESHBHAI PATEL, and KASHYAP LALUBHAI PATEL.
PURNAYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2012PTC237396 and its registration number is 237396. Users may contact PURNAYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURNAYA TRADING PRIVATE LIMITED is Room 3, 702, Samarth CHSL, Opp. BMC Ward office, Mitha Nagar, Goreg aon West, , Mumbai, Maharashtra, India - 400090.
Current status of PURNAYA TRADING 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 PURNAYA 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 PURNAYA TRADING
Purchase full report of PURNAYA 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 PURNAYA 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
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Current Directors & Key Managerial Personnel of PURNAYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09443030 | NILESHBHAI PATEL | Director | 2022-01-01 |
| 08510473 | KASHYAP LALUBHAI PATEL | Director | 2019-07-15 |
Past Directors & Key Managerial Personnel of PURNAYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03460939 | DINESH CHANDRA KABRA | Director | - | 2013-10-28 |
| 03573403 | YOGESH RAMESHCHANDRA TIWARI | Director | - | 2019-07-29 |
| 07736712 | OMPRAKASH LAXMAN TIWARI | Director | - | 2022-02-01 |
| 06388215 | SATENDRA KUMAR PANDEY | Director | - | 2013-01-16 |
| 06388222 | BHUPENDRAKUMAR PANDEY | Director | - | 2013-01-16 |
| 06472813 | PANCHDEV BANKE SINGH | Director | - | 2019-07-29 |
| 07890466 | AVINASH SAMBHAJI KAMBLE | Director | - | 2018-05-08 |
Other Directorships of NILESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGANYA TRADING PRIVATE LIMITED | U74110MH2012PTC237423 | Additional Director | 2021-12-21 | Ongoing |
Other Directorships of DINESH CHANDRA KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHALANETRA TRADING PRIVATE LIMITED | U51102MH2011PTC214917 | Director | - | 2011-05-21 |
| ANGELICA TRADING PRIVATE LIMITED | U51109MH2011PTC215185 | Director | - | 2012-12-03 |
| GRANERY TRADING PRIVATE LIMITED | U51109MH2011PTC215186 | Director | - | 2011-05-21 |
| DANAVENDRA TRADING PRIVATE LIMITED | U51909MH2011PTC215286 | Director | - | 2011-05-21 |
| IMPECCABLE CONSULTANCY SERVICES PRIVATE LIMITED | U93030MH2014PTC260169 | Director | - | 2016-12-28 |
Other Directorships of YOGESH RAMESHCHANDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKHAR TRADING PRIVATE LIMITED | U51109MH2010PTC199861 | Director | - | 2012-10-02 |
| PBK TRADING PRIVATE LIMITED | U51909MH2010PTC200584 | Director | - | 2013-08-09 |
| TRANSDEAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC086655 | Director | 2011-07-12 | Ongoing |
Other Directorships of OMPRAKASH LAXMAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGANYA TRADING PRIVATE LIMITED | U74110MH2012PTC237423 | Additional Director | - | 2019-06-01 |
| ARGANYA TRADING PRIVATE LIMITED | U74110MH2012PTC237423 | Director | - | 2022-02-01 |
| DEALMONEY INSURANCE BROKING PRIVATE LIMITED | U74992MH2017PTC298178 | Director | - | 2017-08-05 |
Other Directorships of KASHYAP LALUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGANYA TRADING PRIVATE LIMITED | U74110MH2012PTC237423 | Director | 2019-07-15 | Ongoing |
Other Directorships of SATENDRA KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHANDRESH DISTRIBUTION PRIVATE LIMITED | U51909MH2012PTC236627 | Director | - | 2017-04-28 |
Other Directorships of BHUPENDRAKUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHANDRESH DISTRIBUTION PRIVATE LIMITED | U51909MH2012PTC236627 | Director | - | 2014-12-01 |
Other Directorships of PANCHDEV BANKE SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TUNGARESHWAR FOOD PRODUCTS PRIVATE LIMITED | U15200MH2003PTC142737 | Director | 2020-01-02 | Ongoing |
Other Directorships of AVINASH SAMBHAJI KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC231449 | WONDERWALL RETAIL VENTURES PRIVATE LIMIT ED | 1702/A, SHEPHERD RESIDENCY OPP. BMC OFFICE, MITHA NAGAR, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400090 |
| ABZ-0564 | Mandala Talkies LLP | B-1203, Shepherd Residency Pahadi, Opp. P/South Ward Road,Mitha Nagar, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400090 |
| U74999MH2016PTC287757 | TRAVELLOS HOLIDAYS PRIVATE LIMITED | Shop No. 3A/3B, E Wing Kaveri Mahima CHSL, Bangur Nagar, M. G. Road , Goregaon West , , MUMBAI, Maharashtra, India - 400090 |
| U74120MH2013PTC247294 | TIME BOX MEDIA & COMMUNICATION PRIVATE LIMITED | Room no.6 B-25,Mitha Nagar,Muncipal Colony,Goregao n(West) , mumbai, Maharashtra, India - 400090 |
| U74999MH2010PTC209321 | CYBER COPYRIGHT PRIVATE LIMITED | PLOT NO. 12, ROOM NO. 86, MOTILAL NAGAR - 3, M. G. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2018PTC304416 | BRAND SURGE MEDIA COMMUNICARE PRIVATE LIMITED | RN 214 R1 , DR AMBEDKAR C.H.S MITHANAGAR OPP. BMC WARD OFFICE GOREGAON , MUMBAI, Maharashtra, India - 400090 |
| U22210MH2005PTC157330 | MAVEER PRINTS PRIVATE LIMITED | KUNTHU COMMERCE CENTRE,301-302,3RDFLOOR,PLOTNO.174 NEAR AYYAPPA TEMPLE, BANGUR NAGAR, GOREG AON (W) , MUMBAI, Maharashtra, India - 400090 |
| U24239MH1981PLC025454 | SEMIT PHARMACEUTICALS AND CHEMICALS LTD. | KUNTHU COMMERCE CENTRE,301-302,3RDFLOOR,PLOTNO.174 NEAR AYYAPPA TEMPLE, BANGUR NAGAR, GOREG AON (W) , MUMBAI, Maharashtra, India - 400090 |
| U13999MH2023PTC409485 | PANCHVATI TEX ENTERPRISES PRIVATE LIMITED | Office No. 24/178, Ground Floor, Motilal Nagar No. 3,C.T.S. Number, M. G. Road,Goregaon West,Mumbai,Maharashtra,400090-India |
| U51397MH1999PTC119261 | EWF PHARMACEUTICALS PRIVATE LIMITED | KUNTHU COMMERCE CENTRE,301-302,3RDFLOOR,PLOTNO.174 NEAR AYYAPPA TEMPLE, BANGUR NAGAR, GOREG AON (W) , MUMBAI, Maharashtra, India - 400090 |
| U65900MH2008PTC180275 | APRICOT CAPITALS PRIVATE LIMITED | KUNTHU COMMERCE CENTRE,301-302,3RDFLOOR,PLOTNO.174 NEAR AYYAPPA TEMPLE, BANGUR NAGAR, GOREG AON (W) , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2011PTC216978 | ANUJ SAXENA ENTERTAINMENT PRIVATE LIMITED | KUNTHU COMMERCE CENTRE,301-302,3RDFLOOR,PLOTNO.174 NEAR AYYAPPA TEMPLE, BANGUR NAGAR, GOREG AON (W) , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2007PTC166844 | GREENEDGE FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO 301 3RD FLOOR SAMARTH HOUSE, YOGA NEKETAN ROAD BANGUR NAGAR PLOT NO 1 67 , GOREGAON WEST, Maharashtra, India - 400090 |
| F06633 | JUMBO OFFSHORE V.O.F | C/o Ambico Group,701-702 Shri Sai Corporate Park ,Opp.laxmi Nagar Industrail Estate off G,oregaon link Road W,Goregaon west Mumbai,Maharashtra,India-400090 |
| AAD-9091 | KETCHUP STUDIO LLP | D 2/13, HARI RATAN CHSL, BANGUR NAGAR,GOREGAON (WEST), MUMBAI - 400090. MUMBAI, Maharashtra, India - 400090 |
| U63090MH1998PTC114534 | ARROW SHIP MANAGEMENT PRIVATE LIMITED | B-3/3 MANAV KALYANBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U72900MH2000PLC125149 | SWAN INFORMATION TECHNOLOGY LIMITED | 331/2650 MOTILAL NAGAR NO 2OPP-BANGUR NAGAR POLICE CHOWKI GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U25200MH2004PTC144932 | MAHESHWARI POLYCHEM PRIVATE LIMITED | 329/2628 MOTILAL NAGAR-2OPP BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2018PTC314276 | PLUM INNOVATIVE ENTERPRISES PRIVATE LIMITED | Flat 302, Wing C, Vasant Galaxy, Jupiter CHSL, Bangur Nagar, M.G. Road, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| U74999MH2019PTC323299 | RAYMAK VENTURES PRIVATE LIMITED | CHL NO-27,ROOM NO-207,MOTILAL NAGAR-III, M.G.ROAD,NR.HANUMAN NAGAR,GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U74140MH2019PTC328147 | MARTIN INTEGRITY PRIVATE LIMITED | SHOP NO 3, SANKALP WELFARE CHS, JEEJAMATA NAGAR,TEEN DONGRI,NR A1 BAKERY , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| U66120MH2000PTC124947 | SATYA SHAKAMBARI SECURITIES PRIVATE LIMITED | 21/169, Unnat Nagar No.4, Opp. Jain Hospital, M.G.Road, Goregaon (,West),MUMBAI,Mumbai City,Maharashtra,400090-India |
| U52590MH2018OPC310683 | EMBRIONIC HEALTHCARE (OPC) PRIVATE LIMITED | 66/519, MOTILAL NAGAR 3, GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| ACD-8217 | PEEREFFICIENT TRADERS LLP | 2 LAXMI NAGAR ZOPADPATTI,OPP BEDROCK TYRE CO,Goregaon West,Mumbai,Maharashtra,India-400090 |
| U63000MH2008PTC189031 | HP MARINES & LOGISTICS PRIVATE LIMITED | B/1201, SHEPERD RESIDENCY, MITHA NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400090 |
| U74140MH1992PTC068851 | WIN RESEARCH AND CONSULTANCY SERVICES PVT LTD | M-3/12 HIRAMANIRATAN SOCEITYBANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| AAO-6527 | PHILOSOPHER'S STONE CONSULTING LLP | S-3/30, VISHRAM STHAL CHS, BANGUR NAGAR, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400090 |
| U40300MH2010PTC204841 | MEGA POWERSAVING DEVICES PRIVATE LIMITED | LAXMI NAGAR 102, OPP MASJID BEDROCK COMPANY, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400090 |
| AAE-0260 | ALLRIGHT SECURITIES LLP | P-3/6, JAL KAVERI CHS LTD., BANGUR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400090 |
| 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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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.