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
PURIAM TRADING INTERNATIONAL PRIVATE LIMITED
CIN: U74999DL2016PTC289231 As on: 2026-07-13
PURIAM TRADING INTERNATIONAL PRIVATE LIMITED (CIN: U74999DL2016PTC289231) is a Private company incorporated on 04 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PURIAM TRADING INTERNATIONAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PURIAM TRADING INTERNATIONAL PRIVATE LIMITED are AVINASH CHANDER, and GOLDY ARORA.
PURIAM TRADING INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC289231 and its registration number is 289231. Users may contact PURIAM TRADING INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURIAM TRADING INTERNATIONAL PRIVATE LIMITED is OFFICE NO-205, BLOCK-G, SAREEN TOWER VIKAS PURI, , DELHI, Delhi, India - 110018.
Current status of PURIAM TRADING INTERNATIONAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PURIAM TRADING INTERNATIONAL 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 PURIAM TRADING INTERNATIONAL
Purchase full report of PURIAM TRADING INTERNATIONAL
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 PURIAM TRADING INTERNATIONAL 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 PURIAM TRADING INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07689891 | AVINASH CHANDER | Director | 2018-08-25 |
| 07733539 | GOLDY ARORA | Director | 2018-08-25 |
Past Directors & Key Managerial Personnel of PURIAM TRADING INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07267914 | HARPREET SINGH GULATI | Additional Director | - | 2018-08-25 |
| 07267914 | HARPREET SINGH GULATI | Director | - | 2017-03-21 |
| 07370732 | ANIL YADAV | Director | - | 2016-02-04 |
| 07370761 | JYOTI CHAWLA | Director | - | 2016-02-04 |
| 07427508 | ROHIT VERMA . | Additional Director | - | 2018-08-25 |
| 07427508 | ROHIT VERMA . | Director | - | 2017-03-21 |
Other Directorships of HARPREET SINGH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMPERIAL VECTOR PRIVATE LIMITED | U51909DL2015PTC284993 | Director | - | 2015-12-11 |
| ROZO INTERNATIONAL PRIVATE LIMITED | U51909DL2015PTC285606 | Director | - | 2015-12-11 |
| GLOBALLY CONNECT TOUR AND TRAVELS PRIVATE LIMITED | U63030DL2016PTC308031 | Director | - | 2017-05-10 |
| UNCLUTCH TRAVELS PRIVATE LIMITED | U63090DL2016PTC308088 | Director | - | 2017-05-19 |
| SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED | U74999DL2016PTC289368 | Director | - | 2016-06-15 |
Other Directorships of ANIL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED | U74999DL2016PTC289368 | Director | - | 2016-02-06 |
| CANDERLINK TRAVELS PRIVATE LIMITED | U74999DL2016PTC292625 | Director | 2016-03-15 | Ongoing |
| GREYJOY TYRELL PRIVATE LIMITED | U74999DL2016PTC292628 | Director | - | 2017-01-03 |
| VYNCHESTRA TOURS AND TRAVELS PRIVATE LIMITED | U74999DL2016PTC292630 | Director | - | 2018-04-20 |
| BLUEROBIN TRAVELS PRIVATE LIMITED | U74999HR2016PTC063751 | Director | - | 2018-07-04 |
| ALAN ROSS PRIVATE LIMITED | U74999HR2016PTC063774 | Director | - | 2018-03-08 |
Other Directorships of JYOTI CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROZO INTERNATIONAL PRIVATE LIMITED | U51909DL2015PTC285606 | Director | 2016-01-05 | Ongoing |
| SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED | U74999DL2016PTC289368 | Director | - | 2016-02-07 |
| CANDERLINK TRAVELS PRIVATE LIMITED | U74999DL2016PTC292625 | Director | 2016-03-15 | Ongoing |
| GREYJOY TYRELL PRIVATE LIMITED | U74999DL2016PTC292628 | Director | - | 2017-01-03 |
| VYNCHESTRA TOURS AND TRAVELS PRIVATE LIMITED | U74999DL2016PTC292630 | Director | - | 2018-04-20 |
| BLUEROBIN TRAVELS PRIVATE LIMITED | U74999HR2016PTC063751 | Director | - | 2018-07-04 |
| ALAN ROSS PRIVATE LIMITED | U74999HR2016PTC063774 | Director | - | 2018-03-08 |
Other Directorships of ROHIT VERMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALLY CONNECT TOUR AND TRAVELS PRIVATE LIMITED | U63030DL2016PTC308031 | Director | - | 2017-05-10 |
| UNCLUTCH TRAVELS PRIVATE LIMITED | U63090DL2016PTC308088 | Director | - | 2017-05-19 |
| SUNIFIC TRADING INTERNATIONAL PRIVATE LIMITED | U74999DL2016PTC289368 | Director | - | 2016-06-15 |
Other Directorships of AVINASH CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPRESS TOURISM & MEDIA PRIVATE LIMITED | U22122DL2013PTC253014 | Director | - | 2018-05-21 |
| EZAX IMPEX PRIVATE LIMITED | U74999DL2009PTC188526 | Director | - | 2017-04-10 |
| VYNCHESTRA TOURS AND TRAVELS PRIVATE LIMITED | U74999DL2016PTC292630 | Additional Director | - | 2018-07-04 |
| ZOEYALAN IMPEX PRIVATE LIMITED | U74999DL2018PTC330303 | Director | - | 2018-03-06 |
| HARPER IMPEX PRIVATE LIMITED | U74999DL2018PTC330313 | Director | - | 2018-03-06 |
| ALAN ROSS PRIVATE LIMITED | U74999HR2016PTC063774 | Director | 2019-04-22 | Ongoing |
| ACCRO TOURS & TRAVELS PRIVATE LIMITED | U93095DL2018PTC328153 | Director | 2018-02-15 | Ongoing |
Other Directorships of GOLDY ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBALLY CONNECT TOUR AND TRAVELS PRIVATE LIMITED | U63030DL2016PTC308031 | Director | 2017-11-20 | Ongoing |
| GREYJOY TYRELL PRIVATE LIMITED | U74999DL2016PTC292628 | Director | 2017-12-29 | Ongoing |
| VYNCHESTRA TOURS AND TRAVELS PRIVATE LIMITED | U74999DL2016PTC292630 | Director | - | 2018-09-29 |
| INDIRE VETEMENTS PRIVATE LIMITED | U74999DL2017PTC312741 | Additional Director | 2017-02-16 | Ongoing |
| SYF TRANSRUN PRIVATE LIMITED | U74999HR2018PTC072913 | Additional Director | - | 2019-12-02 |
| VOLO WITZ TRAVELS PRIVATE LIMITED | U93020DL2018PTC327853 | Director | - | 2019-08-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93020DL2018PTC327853 | VOLO WITZ TRAVELS PRIVATE LIMITED | OFFICE NO-205, BLOCK-G SAREEN TOWER VIKAS PURI , DELHI, Delhi, India - 110018 |
| U63030DL2019PTC356124 | SBR FREIGHT PRIVATE LIMITED | OFFICE NO- 103 First Floor Gaurav Tower Plot No-23 Community Centre Block-G Vikas Puri , NEW DELHI, Delhi, India - 110018 |
| U74140DL2013PTC246946 | A S FACILITATORS PRIVATE LIMITED | Office No: 208, 2nd Floor, Gupta Tower 1 Plot No-12, G Block, Vikas Puri , New Delhi, Delhi, India - 110018 |
| U51909DL2019PTC355195 | TESMUS TRADING PRIVATE LIMITED | OFFICE NO.203, GUPTA TOWER-1 G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , DELHI, Delhi, India - 110018 |
| U47711DL2023PTC422824 | CASTALL ENTERPRISES PRIVATE LIMITED | Office No. 303/3-RD, Flat Block-G, Plot No-21,,CC Vand, Chamber-II, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| U63110DL2025PTC444569 | BYTEXPERT PRIVATE LIMITED | Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India |
| U51909DL2014PTC263782 | MULTISHIFT TRADING PRIVATE LIMITED | SPACE NO. A-20, BASEMENT FLOOR, PLOT NO - 9 BLOCK - G, VIKAS TOWER, CSC VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74899DL2005PTC141265 | SUPER BIOTECH PRIVATE LIMITED | OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U52590DL2015PTC282902 | REPCROS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018 |
| U73100DL2023PTC420908 | CREATIVETURA PRIVATE LIMITED | NO. 307 PANKAJ TOWER 1,G BLOCK VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| ACL-1309 | BROOKS PAYROLL SERVICES LLP | F-Shop No-14, Block G, St. Soldier Tower,Community Centre, Vikas Puri,New Delhi,West Delhi,Delhi,India-110018 |
| U15122DL2025OPC443697 | GAURAV BAGS HUB (OPC) PRIVATE LIMITED | OFFICE 307 T/F,PLOT NO 23 BLK G GAURAV TOWER COMMUNITY CENTE VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| U25190DL2013PTC252996 | LAKSH RUBBER INDIA PRIVATE LIMITED | Shop No.18, Vikas Tower, G-Block City Centre, Vikas puri , New Delhi, Delhi, India - 110018 |
| U52100DL2015PTC281125 | D R COMMOSALES PRIVATE LIMITED | office No 106 Building No23 G Block Commmunity Centre,Vikas Puri , New Delhi, Delhi, India - 110018 |
| U85320DL2018NPL341038 | STAR TREE-ANIMAL WELFARE ASSOCIATION | Office No. 301, Plot No 12, Block-G Community Centre, Vikas Puri , NEW DELHI, Delhi, India - 110018 |
| U63040DL2019PTC353504 | AERO GLIDE INDIA PRIVATE LIMITED | SHOP NO-109 BLOCK-G GLAT NO-5 PANKAJ TOWER COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016PTC308654 | SEBBUP TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 305-CH G-2,BHARATI CHA BLOCK G, C CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| AAN-1203 | XPRESS CAPITAL SERVICES LLP | Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018 |
| U51101DL2014PTC273561 | PYARELAL TRADIMPEX PRIVATE LIMITED | Office No. 237, Second Floor, Plot No. 19-20, Block G, Community Centre, Vikas Puri, , NEW DELHI, Delhi, India - 110018 |
| U85100DL2015PTC288337 | UNIFIT HEALTH ORGANISATION PRIVATE LIMITED | OFFICE NO. 206, PLOT NO. 22, BLOCK-G GOURAV TOWER, COMMUNITY CENTER, VIKAS PU RI , NEW DELHI, Delhi, India - 110018 |
| F04974 | WORLDWIDE FIDELITY MANUFACTURING LIMITED | SHOP NO. UG 6, ANSAL MAJESTIC TOWER, PLOT NO. 17 COMMERCIAL COMPLEX, G BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U64201DL2008PTC182877 | ESS BEE CYBER SPACE PRIVATE LIMITED | OFFICE NO-209/23 PLOT NO-23 BLOCK G COMMUNITY CENTRE GAURAV TOWER VIKAS PUR I , NEW DELHI, Delhi, India - 110018 |
| U51101DL2014PTC273538 | SKYLAND TRADIMPEX PRIVATE LIMITED | OFFICE NO. - 237, SECOND FLOOR, PLOT NO. - 19/20, BLOCK G, COMMUNITY CENTRE, VIKAS PURI, , NEW DELHI, Delhi, India - 110018 |
| U51101DL2015PTC276099 | DEVIKARAM TRADIMPEX PRIVATE LIMITED | Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51101DL2015PTC276865 | HARIBHAKTI TRADIMPEX PRIVATE LIMITED | Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2014PTC271422 | MAHAVIR TRADIMPEX PRIVATE LIMITED | OFFICE NO. - 217, PLOT NO.-19 & 20, RADHA CHAMBER BLOCK G COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52100DL2013PTC254067 | SUBLIME IMPEX PRIVATE LIMITED | OFFICE NO.-113, G-7 VARDHMAN FF CHAMBER - I, G - BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2001PTC110602 | VAIBHAV INTERTRADE PRIVATE LIMITED | Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018 |
| 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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| 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.