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
PURNA AGENCIES PRIVATE LIMITED
CIN: U74899DL2001PTC109236 As on: 2026-07-13
PURNA AGENCIES PRIVATE LIMITED (CIN: U74899DL2001PTC109236) is a Private company incorporated on 16 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15150000.00.
PURNA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PURNA AGENCIES 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 PURNA AGENCIES PRIVATE LIMITED are KANIKA AGGI, and MANISH AGGI.
PURNA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL2001PTC109236 and its registration number is 109236. Users may contact PURNA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURNA AGENCIES PRIVATE LIMITED is IX/3480, RAGHUBARPURA NO. 2 GANDHI NAGAR , DELHI, Delhi, India - 110031.
Current status of PURNA AGENCIES 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 PURNA AGENCIES 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 PURNA AGENCIES
Purchase full report of PURNA AGENCIES
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 PURNA AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PURNA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06696491 | KANIKA AGGI | Additional Director | 2016-10-04 |
| 00072435 | MANISH AGGI | Additional Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of PURNA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00072481 | KANWAL KUMAR | Additional Director | - | 2015-03-14 |
| 00110332 | DINESH MALHOTRA | Director | - | 2011-03-31 |
| 00245692 | ASHOK CHAUDHARY | Additional Director | - | 2015-09-30 |
| 00245692 | ASHOK CHAUDHARY | Director | - | 2016-10-05 |
| 01648141 | KAMAL SAPRA | Additional Director | - | 2023-03-28 |
| 03612085 | HARSHIT VIJ | Additional Director | - | 2016-04-01 |
| 00339216 | SAMIR KUMAR GHOSH | Director | - | 2015-03-14 |
| 06556215 | MANSI AGGI | Director | - | 2015-05-28 |
Other Directorships of KANWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Director | - | 2009-06-01 |
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Whole-time director | - | 2009-06-01 |
| EURO SPINFAB PRIVATE LIMITED | U17112DL2002PTC113829 | Director | - | 2021-11-15 |
| ENN TEE TEXTILES PRIVATE LIMITED | U18101PB1995PTC017413 | Additional Director | - | 2016-09-30 |
| ENN TEE TEXTILES PRIVATE LIMITED | U18101PB1995PTC017413 | Director | - | 2018-11-30 |
| NKK FABRICS (OPC) PRIVATE LIMITED | U47820DL2023OPC422639 | Nominee | 2023-11-15 | Ongoing |
| SYNERGY TEXTILES LIMITED. | U74899DL1999PLC101105 | Additional Director | - | 2015-09-26 |
| SYNERGY TEXTILES LIMITED. | U74899DL1999PLC101105 | Director | 2015-09-26 | Ongoing |
Other Directorships of DINESH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPIENS NUTRA PRIVATE LIMITED | U21003HP1984PTC010566 | Additional Director | - | 2023-09-27 |
| SAPIENS NUTRA PRIVATE LIMITED | U21003HP1984PTC010566 | Director | 2023-02-02 | Ongoing |
| SAPIENS LABS PRIVATE LIMITED | U24232CH2000PTC024094 | Director | 2000-12-01 | Ongoing |
| SAPIENS WELLNESS PRIVATE LIMITED | U51909PB2020PTC051545 | Director | 2021-06-05 | Ongoing |
Other Directorships of ASHOK CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Director | - | 2014-12-15 |
| BRIGHT POLYMERS PRIVATE LIMITED | U74899DL1991PTC046491 | Director | - | 2022-02-15 |
| SYNERGY TEXTILES LIMITED. | U74899DL1999PLC101105 | Additional Director | - | 2014-08-06 |
Other Directorships of KAMAL SAPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Additional Director | - | 2021-11-30 |
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Director | 2021-11-30 | Ongoing |
| EURO SPINFAB PRIVATE LIMITED | U17112DL2002PTC113829 | Director | 2007-04-18 | Ongoing |
| ENN TEE TEXTILES PRIVATE LIMITED | U18101PB1995PTC017413 | Director | - | 2018-11-30 |
Other Directorships of HARSHIT VIJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VUN DIGITAL LLP | AAK-2486 | Designated Partner | 2017-08-08 | Ongoing |
| WELSPIN TEXTILES PRIVATE LIMITED | U18101DL1997PTC086984 | Additional Director | - | 2014-09-30 |
| WELSPIN TEXTILES PRIVATE LIMITED | U18101DL1997PTC086984 | Director | 2014-09-30 | Ongoing |
| UNDERME BRANDS PRIVATE LIMITED | U18109DL2019PTC357206 | Director | 2019-11-07 | Ongoing |
| 3 FRIENDS SOFTECH PRIVATE LIMITED | U72900DL2011PTC226055 | Director | 2011-10-11 | Ongoing |
| VUN DIGITAL PRIVATE LIMITED | U74300DL2011PTC226973 | Director | - | 2017-08-07 |
Other Directorships of SAMIR KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENN TEE INTERNATIONAL LIMITED | U18101DL1999PLC098394 | CEO(KMP) | - | 2014-12-31 |
| PASUPATI FABRICS LIMITED | U93000DL1991PLC046549 | Whole-time director | - | 2008-11-12 |
Other Directorships of MANSI AGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENN TEE INTERNATIONAL LIMITED | U18101DL1999PLC098394 | Additional Director | - | 2015-09-29 |
| ENN TEE INTERNATIONAL LIMITED | U18101DL1999PLC098394 | Director | - | 2021-04-15 |
| ENN TEE INTERNATIONAL LIMITED | U18101DL1999PLC098394 | Managing Director | - | 2015-05-27 |
| SYNERGY TEXTILES LIMITED. | U74899DL1999PLC101105 | Director | - | 2014-03-26 |
Other Directorships of KANIKA AGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENN TEE TEXTILES PRIVATE LIMITED | U18101PB1995PTC017413 | Additional Director | - | 2016-09-30 |
| ENN TEE TEXTILES PRIVATE LIMITED | U18101PB1995PTC017413 | Director | 2016-09-30 | Ongoing |
| SARASWATI COMMERCIAL ENTERPRISE LIMITED | U52120DL1981PLC011986 | Additional Director | - | 2015-09-30 |
| SARASWATI COMMERCIAL ENTERPRISE LIMITED | U52120DL1981PLC011986 | Director | - | 2022-03-01 |
| SYNERGY TEXTILES LIMITED. | U74899DL1999PLC101105 | Director | 2013-08-01 | Ongoing |
Other Directorships of MANISH AGGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Director | - | 2009-07-01 |
| HIM CHEM LIMITED | U00000HP1975PLC003592 | Whole-time director | - | 2019-03-30 |
| ENN TEE INTERNATIONAL LIMITED | U18101DL1999PLC098394 | Director | - | 2008-08-01 |
| SARASWATI COMMERCIAL ENTERPRISE LIMITED | U52120DL1981PLC011986 | Director | - | 2014-12-15 |
| BRIGHT POLYMERS PRIVATE LIMITED | U74899DL1991PTC046491 | Director | - | 2008-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-3778 | SHRI VITTHAL VASTRA RETAIL LLP | IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U17112DL2002PTC113829 | EURO SPINFAB PRIVATE LIMITED | ix, 3480, raghubarpura no. 2, main road, gandhi nagar , new delhi, Delhi, India - 110031 |
| ACK-6737 | GURU ARUN ENTERPRISES LLP | IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031 |
| AAI-0348 | S2V TRAINING SOLUTIONS LLP | IX/5444(PART) GALI NO-5 RAGHUBARPURA NO2 GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U70109DL2007PTC163252 | MANGLAM SUPERBUILD (INDIA) PRIVATE LIMITED | IX/5432, STREET NO-5, RAGHUBARPURA NO-2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74999DL2019PTC357008 | LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED | X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031 |
| ACD-2161 | BHASIN TECHNOLOGY LLP | X3020 Street No4 Raghubar,Pura No2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| ACX-3890 | SHIVALIKA BUSINESS SOLUTION LLP | X/524 JAIN G.NO2 RAGHUBAR,PURA NO-1 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U74300DL2012PTC245751 | JMD ADVERTISEMENT & EVENT MANAGEMENT PRIVATE LIMITED | X/3374, STREET NO.2, RAGHUBARPURA NO.2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74999DL2017PTC327789 | PAY2WEB TECHNOLOGIES PRIVATE LIMITED | 3075, Khasra No. 226 F/F, Gali No. 4 Raghubarpura No. 2, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U15400DL2020PTC374964 | MOUNTAIN SPIRIT PRIVATE LIMITED | 9/5465F/FOLD NO-126/21 GANDHI NAGAR GALI NO. 5, RAGHUBARPURA NO-2 OLD SEELAMPUR , Delhi, Delhi, India - 110031 |
| ACA-5867 | HAANISH ENTERPRISES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| AAO-8817 | CLOFIT GARMENT ACCESSORIES LLP | X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031 |
| U62013DL2024PTC430486 | TECHVASTRA GLOBAL TECHNOLOGIES PRIVATE LIMITED | IX/6412 MUKERJI GALI NO.2,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U63122DL2023PTC421228 | SS BUSINESS SOLUTION PRIVATE LIMITED | IX/837, PREM GALI NO. 2-C,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U14101DL2024PTC430945 | SPM FASHION WEAR PRIVATE LIMITED | IX/6196-A JAIN MANDIR,GALI NO.2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| ACK-3037 | CADENCE HEALTH SOLUTIONS LLP | IX/2663, Raghubar Pura 2,Gali No.6, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| U14109DL2026PTC466436 | FODE JEANS PRIVATE LIMITED | 719/2OLD NO&NEWNO.IX/6786,kapoor Basti Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| U74140DL2014PTC273517 | MANAS GLOBIZ TECHNOLOGY PRIVATE LIMITED | IX/6010, PARSHAVNATH COMPLEX,MAIN ROAD RAGHUBAR PURA NO.2,GANDHI NAGAR,DELHI , DELHI, Delhi, India - 110031 |
| U47711DL2026PTC466526 | MIGLANI BROTHERS LIFESTYLE PRIVATE LIMITED | IX/630, FIRST FLOOR, KRISHNA GALI NO.2,SUBHASH ROAD, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U47711DL2024PTC429128 | KREATIVE AND FINE COUTURE PRIVATE LIMITED | IX/1046, KH NO-631/395/61/2/12/1, GALI POST OFFICE,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U17226DL2005PTC136957 | SUNMARG CARPETS PRIVATE LIMITED | 2492 RAGHUBARPURA NO-2GALI NO-8 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U22210DL2011PTC213261 | SHREE NAVKAR PRINT N PACK PRIVATE LIMITED | X-2583, RAGHUBARPURA NO. 2 STREET NO. 7, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAV-2535 | SHREE BALAJEE HAVELI AND RESORT LLP | X/2815, Street No.5A, Raghubarpura No. 2, Gandhi Nagar Delhi, Delhi, India - 110031 |
| U72900DL2011PTC220289 | AVID TECHNOCRATS PRIVATE LIMITED | 9/5431, Street No.-5, Raghubarpura No.-2, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U74999DL2016PTC305885 | INFINOVA HEALTHCARE PRIVATE LIMITED | X/3057, STREET NO-4, RAGHUBARPURA NO-2, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2005PTC136956 | GOLDSTAR HANDLOOM PRIVATE LIMITED | 2492 RAGHUBARPURA NO-2GALI NO-8 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| AAY-9921 | VEER BAJRANGI IMPEX LLP | X/2395, GROUND FLOOR, GALI NO.10, RAGHUBARPURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| AAM-1220 | SURBHI CREATION LLP | X/3491, STREET NO-4 RAGHUBARPURA NO.-2, GANDHI NAGAR DELHI EAST, Delhi, India - 110031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10350407 | 2012-03-30 | - | - | 24,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10350409 | 2012-03-30 | - | - | 16,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90369589 | 2005-05-12 | - | 2008-12-10 | 8,000,000.00 | STATE BANK OF PATIALA |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.