• 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

      POORVA TRADING PRIVATE LIMITED

      CIN: U74899DL1992PTC048260 As on: 2026-07-13
      Purchase Report

      POORVA TRADING PRIVATE LIMITED (CIN: U74899DL1992PTC048260) is a Private company incorporated on 31 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5335000.00.

      POORVA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.POORVA TRADING PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of POORVA TRADING PRIVATE LIMITED are . RAJAT, and . NAVDEEP.

      POORVA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC048260 and its registration number is 48260. Users may contact POORVA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of POORVA TRADING PRIVATE LIMITED is H NO-41, THIRD FLOOR, KH. NO. 40/15, EXTN-1C, NANGLOI, POLE NO.-MDKA 496 , Nangloi, Delhi, India - 110041.

      Current status of POORVA 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for POORVA 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 Report

      All 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 POORVA TRADING

      Purchase full report of POORVA 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 POORVA 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

      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 POORVA TRADING
      DIN Director Name Designation Appointment Date
      08630467 . RAJAT Director 2021-11-18
      08633484 . NAVDEEP Director 2021-11-18
      Past Directors & Key Managerial Personnel of POORVA TRADING
      DIN Director Name Designation Appointment Date Cessation
      00056795 RAGHUVIR CHAND JAIN Director - 2016-10-08
      01561145 ANIL KUMAR Director - 2020-07-07
      01582532 SATBIR BHATT Director - 2020-07-03
      08630467 . RAJAT Additional Director - 2021-11-18
      08633484 . NAVDEEP Additional Director - 2021-11-18
      08777840 ANKIT YADAV Additional Director - 2021-06-02
      Other Directorships of RAGHUVIR CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      LAPIS REALTY LLP AAZ-7253 Designated Partner 2021-12-02 Ongoing
      MARVEL LIMITED U01132HR1996PLC033106 Director - 2008-06-10
      MARVEL LIMITED U01132HR1996PLC033106 Managing Director - 2019-05-26
      MARVEL TEA EXPORT LIMITED U01132HR2009PLC039579 Director - 2018-09-01
      MORIA TEA ESTATE LIMITED U01403DL2009PLC391575 Director - 2014-03-10
      MARVEL KING LIMITED U15100HR2011PLC041798 Director - 2020-07-07
      MARVEL GLOBAL LIMITED U24119DL2003PLC391156 Director - 2016-10-08
      MARVEL BUILDWELL PRIVATE LIMITED U45200HR2007PTC036527 Director - 2019-06-05
      HISSAR CLOCK PRIVATE LIMITED U51101HR1997PTC033651 Director - 2016-03-21
      LAPIS INFOTECH PRIVATE LIMITED U51909DL2005PTC135821 Director 2005-05-04 Ongoing
      LA PINK PRIVATE LIMITED U51909HR2020PTC086289 Additional Director 2023-11-21 Ongoing
      KALVIN REALTECH PRIVATE LIMITED U70100DL2010PTC211888 Director - 2012-03-16
      MOKSHA REALTECH PRIVATE LIMITED U70100DL2017PTC326867 Director - 2018-03-07
      MARVEL REALTECH PRIVATE LIMITED U70100HR2010PTC041777 Director - 2019-11-30
      MARYADA ESTATES PRIVATE LIMITED U70101HR2005PTC046763 Director 2005-05-13 Ongoing
      MIGNOTA REALTY PRIVATE LIMITED U70109HR2021PTC099525 Director 2021-11-26 Ongoing
      ALLURE TECHNOLOGY PRIVATE LIMITED U72300DL2007PTC161879 Additional Director - 2013-03-29
      VSM INFOSYSTEMS PRIVATE LIMITED U72300HR2007PTC063756 Director - 2021-07-31
      SHIVA INFOSYSTEM PRIVATE LIMITED U72900HR2000PTC034435 Director - 2013-10-30
      MARVEL TEA INDUSTRIES LIMITED U74120DL1994PLC063015 Director - 2014-03-10
      MARWAHA PLASTICS PRIVATE LIMITED U74899HR1984PTC098837 Director - 2014-03-10
      MARVEL TEA PRIVATE LIMITED U74899HR1994PTC098838 Director - 2012-03-28
      MARVEL LIMITED. U74900HR2012PLC047770 Director 2012-11-27 Ongoing
      EVERGREEN EXPOIMPO PRIVATE LIMITED U74999DL2007PTC162870 Director - 2011-08-18
      DUNAR TEA ESTATE LIMITED U74999HR2011PLC041794 Director - 2013-01-03
      MARVEL INSTITUTE OF TECHNOLOGY PRIVATE LIMITED U80301HR2007PTC037117 Director - 2011-11-03
      Other Directorships of ANIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MORIA TEA ESTATE LIMITED U01403DL2009PLC391575 Additional Director - 2021-11-29
      MORIA TEA ESTATE LIMITED U01403DL2009PLC391575 Director 2021-11-29 Ongoing
      MARVEL BUILDWELL PRIVATE LIMITED U45200HR2007PTC036527 Director - 2012-03-12
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director 2014-03-05 Ongoing
      HISSAR CLOCK PRIVATE LIMITED U51101HR1997PTC033651 Director - 2013-09-25
      KALVIN REALTECH PRIVATE LIMITED U70100DL2010PTC211888 Director - 2017-10-14
      RAY CARE PRIVATE LIMITED U70109HR2020PTC088905 Director - 2021-04-23
      Other Directorships of SATBIR BHATT
      Company Name CIN Designation Appointment Date Cessation
      MARVEL BUILDWELL PRIVATE LIMITED U45200HR2007PTC036527 Director - 2016-03-25
      MARVEL BUILDWELL PRIVATE LIMITED U45200HR2007PTC036527 Managing Director - 2021-03-15
      KALVIN REALTECH PRIVATE LIMITED U70100DL2010PTC211888 Director - 2017-10-14
      Other Directorships of . RAJAT
      Company Name CIN Designation Appointment Date Cessation
      MORIA TEA ESTATE LIMITED U01403DL2009PLC391575 Additional Director - 2021-11-29
      MORIA TEA ESTATE LIMITED U01403DL2009PLC391575 Director 2021-11-29 Ongoing
      MARVEL GLOBAL LIMITED U24119DL2003PLC391156 Additional Director - 2021-11-29
      MARVEL GLOBAL LIMITED U24119DL2003PLC391156 Director 2021-11-29 Ongoing
      MONSOON BUILDWELL PRIVATE LIMITED U70103HR2018PTC073778 Director - 2020-09-23
      RJ INDIA PRIVATE LIMITED U70109HR2020PTC089087 Additional Director - 2021-11-18
      RJ INDIA PRIVATE LIMITED U70109HR2020PTC089087 Director 2021-11-18 Ongoing
      COLVIN CARE PRIVATE LIMITED U70109HR2020PTC118871 Additional Director - 2021-11-18
      COLVIN CARE PRIVATE LIMITED U70109HR2020PTC118871 Director 2021-11-18 Ongoing
      Other Directorships of . NAVDEEP
      Company Name CIN Designation Appointment Date Cessation
      MIGNOTA REALTY PRIVATE LIMITED U70109HR2021PTC099525 Director 2021-11-26 Ongoing
      MOTIVE REALTECH PRIVATE LIMITED U70200HR2018PTC073660 Director 2019-12-09 Ongoing
      Other Directorships of ANKIT YADAV
      Company Name CIN Designation Appointment Date Cessation
      MORIA TEA ESTATE LIMITED U01403DL2009PLC391575 Director - 2021-06-04
      MARVEL GLOBAL LIMITED U24119DL2003PLC391156 Director - 2021-06-03
      RAY CARE PRIVATE LIMITED U70109HR2020PTC088905 Director - 2021-01-08
      RJ INDIA PRIVATE LIMITED U70109HR2020PTC089087 Director - 2021-06-01
      COLVIN CARE PRIVATE LIMITED U70109HR2020PTC118871 Director - 2021-05-31

      CIN Company Name Company Address
      U51909DL2020PTC363833 AP MEDICARE PRIVATE LIMITED Plot No. 36,42,43, F/F,BLK-C,KH.NO 40/15 & 41/11, NANGLOI EXTN-1/C,POLE NO. 501 , DELHI, Delhi, India - 110041
      U45201DL2021PTC381409 NARSY ENGINEERING PRIVATE LIMITED H NO-92, KH NO. - 40/14 Nangloi Extn.-1-B, Pole No. 0210 , NANGLOI, Delhi, India - 110041
      ACN-5054 PANGHAL HOTELS & RESORTS LLP H No. (Old H No. 6) UG/F,,KH No. 39/18 Rajendra Park Extn. Nangloi Pole No. MDKJ102,New Delhi,West Delhi,Delhi,India-110041
      U51909DL2022PTC397414 SHUTTLESKY LIFTS PRIVATE LIMITED H NO. D-141, F/F, OLD H NO. 34, KH NO. 57/4/2 NANGLOI EXTN 2-D, POLE NO MDKC333,DELHI,West Delhi,Delhi,110041-India
      U74140DL2021PTC384991 LE MEJOR COMMERCE PRIVATE LIMITED H No 97, KH No 34/24, F/ FLoor, Pole no MDK A421, EXTN- 3 , Nangloi, Delhi, India - 110041
      AAZ-5274 ZELENKA SOLUTIONS LLP H NO. 37, S/F, KH.NO. 40/3/2,NANGLOI EXTN 1 B, POLE NO. MDKC254 NEW DELHI, Delhi, India - 110041
      U74999DL2020PTC370375 WITFORTH SERVICES PRIVATE LIMITED H NO. A-1/26, F/F, KH.NO.39/15 RAJENDRA PARK EXTN. NANGLOI POLE NO.MDKJ225 , DELHI, Delhi, India - 110041
      AAQ-6522 SOHAN LAL GOYAL AND SONS LLP H. No. 73, S/F, KH No. 40/11/1 & 10/1 Rajendra Park Extn. Nangloi Pole No. MDK J049 DELHI, Delhi, India - 110041
      U52110DL2021PTC382100 RAUNAK BAZAR PRIVATE LIMITED (OLD HNO. 25/A-1),H NO. B-25,T/F,KH. NO. 40/4/2 NANGLOI EXTN.1-B POLE NO. MDK , DELHI, Delhi, India - 110041
      U19200DL2014PTC267731 G1 FOOTWEAR PRIVATE LIMITED H.NO.21, KH. NO.3/19/2, POLE NO. MDKA648, NANGLOI EXT. 4, NANGLOI, , NEW DELHI, Delhi, India - 110041
      U51909DL2022PTC393161 SKYLUX INTERIO PRIVATE LIMITED H.NO 221, T/F, KH NO 57/1, NANGLOI EXTN. 2D, POLE NO MDKC323, GALI NO 12 , DELHI, Delhi, India - 110041
      U51909DL2019PTC347414 KUNST INFOTECH PRIVATE LIMITED 93,GROUND FLOOR, KH. NO. 40/20/2, RAJENDRA PARK EXTN. POLE NO. MDKJ050, , NANGLOI, Delhi, India - 110041
      U52100DL2019PTC348422 ATTENTIVE NETWORKS PRIVATE LIMITED H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR, GURDYAL VIHAR CHANCHAL PARK, , NANGLOI, Delhi, India - 110041
      U51909DL2019PTC354111 ATS PHARMACEUTICAL PRIVATE LIMITED H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR GURDYAL VIHAR CHANCHAL PARK, NANGLOI Wes t Delhi , DELHI, Delhi, India - 110041
      U45100DL1990PLC042152 AAROHA INFRA PROJECTS LIMITED SHOP AT H.NO. 9, KH.NO. 41/15 EXTN.-5, NANGLOI , DELHI, Delhi, India - 110041
      U80902DL2022PTC403047 SPROUTY ERA KIDZ EDUCATION PRIVATE LIMITED H.NO.-16, THIRD FLOOR KHASRA NO.-39/6 AND 15 RAJENDRA PARK EXTN. NANGLOI, , DELHI, Delhi, India - 110041
      U64200DL2019PTC344770 SUKHMANI INTERNET SERVICES PRIVATE LIMITED HOUSE NO: B-31 KH NO-15/21 RANJEET VIHAR NILOTHI EXTN POLE NO-0407 NANGLOI , NEW DELHI, Delhi, India - 110041
      U72501DL2019PTC346790 SAPIEX TECHNOLOGIES PRIVATE LIMITED PLOT NO. B-80, G/F KH NO. 40/13 NANGLOI EXTN. 1-B, POLE NO. MDKC465 , DELHI, Delhi, India - 110041
      U63040DL2013PTC258353 TANISHKA TRAVEL SOLUTIONS PRIVATE LIMITED H.NO-17B, KH NO-7/7, SHRI RAM COLONY NILOTHI EXTN. POLE NO-0809, NANGLOI , NEW DELHI, Delhi, India - 110041
      U36101DL2019PTC347085 KANDERA INDUSTRY PRIVATE LIMITED H. NO. E-14 & 15, G/F, J.J. COLONY, CAMP NO.2, NANGLOI POLE NO. MDKA335, , DELHI, Delhi, India - 110041
      ABA-4624 HANUMANTE SECURITY SERVICES LLP PLOT NO 78 A F/F KH. NO. 41/08/2, NANGLOI POLE NO. MDKA 532, NEAR JEET COLOUR PHOTO STUDIONANGLOI NEW DELHI, Delhi, India - 110041
      U22219DL2020OPC366441 NEOCCS (OPC) PRIVATE LIMITED H.No 134, F/F, KH No.-56/12, Nangloi Ext 2-C, Nangloi, Pole No.MDKC616, , Delhi, Delhi, India - 110041
      AAF-3973 P.S.C MASALE LLP PLOT NO. H-85, OLD NO.-208, F/F KH NO.-21/5, POLE NO.-NGLC550, ADHYAPAK NAGAR, NANGLOI DELHI, Delhi, India - 110041
      U19110DL2021PTC389525 GOVIND RETAILING SERVICES PRIVATE LIMITED H.No. 74A, F/F, Kh. No. 40/15 Nangloi Extn. , Delhi, Delhi, India - 110041
      ABC-9778 GRIPSET ASSET XLVIII LLP Seat No. H, Plot No. C-17, Ground Floor Kh.No-64/8, Chandan Vihar,,Nihal Vihar, Nangloi Jat, Near By Raja Public School New Delhi,New Delhi,West Delhi,Delhi,India-110041
      U80904DL2020NPL361479 NEDED INSTITUTE OF MULTI SKILLS H.No. B-21 Second Floor, KH.No.74/3, Old KH.No. 3246/2145, Amar Colony, Kamruddin Nagar, Nangloi, , Delhi, Delhi, India - 110041
      U52609DL2018PTC338114 SAPSOM INDIA PRIVATE LIMITED H NO 22 A KH NO 41/9/2 EXTN 2B , NANGLOI, Delhi, India - 110041
      AAE-2573 MULTITECH ENVIRO ANALYTICAL LLP H. No. C-117, KH. No. 10/19 Pole No.- MDKB123, Kunwar Singh Nagar Nangloi, Delhi, India - 110041
      ACC-6248 YOUNG BROTHER INDIA LLP F/F,H NO. 132A,POLE NO.21,KH. NO. 126, NANGLOI,New Delhi,West Delhi,Delhi,India-110041
      View all companies with similar address

      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.

      Purchase our hand crafted financial report for $ 9.99