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
PURVEY TRADECOM PRIVATE LIMITED
CIN: U93000WB2010PTC145133 As on: 2026-07-13
PURVEY TRADECOM PRIVATE LIMITED (CIN: U93000WB2010PTC145133) is a Private company incorporated on 12 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
PURVEY TRADECOM 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.PURVEY TRADECOM PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PURVEY TRADECOM PRIVATE LIMITED are SUNIL SINGH, and DHANRAJ SINGH.
PURVEY TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2010PTC145133 and its registration number is 145133. Users may contact PURVEY TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PURVEY TRADECOM PRIVATE LIMITED is 38A NANDAN ROAD, 4TH FLOOR P.O P.S- BHOWANIPORE , KOLKATA, West Bengal, India - 700025.
Current status of PURVEY TRADECOM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PURVEY TRADECOM 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 PURVEY TRADECOM
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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 PURVEY TRADECOM 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 PURVEY TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01190444 | SUNIL SINGH | Director | 2016-01-15 |
| 01190920 | DHANRAJ SINGH | Director | 2016-01-15 |
Past Directors & Key Managerial Personnel of PURVEY TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02123253 | ALOK JHUNJHUNWALA | Director | - | 2011-03-30 |
| 00158506 | ANURAG JHUNJHUNWALA | Director | - | 2011-03-30 |
| 01589833 | VIKRAM HARLALKA | Director | - | 2016-03-31 |
| 01589917 | LATA HARALALKA | Director | - | 2016-02-13 |
| 01789543 | ANVESHA HARLALKA | Director | - | 2016-02-13 |
Other Directorships of ALOK JHUNJHUNWALA
Other Directorships of ANURAG JHUNJHUNWALA
Other Directorships of SUNIL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTERRACE ENTERPRISE PRIVATE LIMITED | U51900WB2001PTC092977 | Director | 2001-03-08 | Ongoing |
| GOPALA HEIGHTS PRIVATE LIMITED | U55101WB2008PTC121463 | Director | 2008-07-01 | Ongoing |
| SURYA CONSTRUCTIONS AND CONSULTANTS PVT LTD | U70101WB1985PTC038963 | Director | 2003-08-01 | Ongoing |
| CAMAC AGENCY PVT LTD | U74999WB1990PTC048152 | Director | 2000-04-01 | Ongoing |
Other Directorships of DHANRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTERRACE ENTERPRISE PRIVATE LIMITED | U51900WB2001PTC092977 | Director | 2001-03-08 | Ongoing |
| GOPALA HEIGHTS PRIVATE LIMITED | U55101WB2008PTC121463 | Director | 2008-07-01 | Ongoing |
| CAPRICORN EXIM AND FISCAL SERVICES PVT LTD | U74140WB1995PTC074996 | Director | 1997-02-14 | Ongoing |
| CAMAC AGENCY PVT LTD | U74999WB1990PTC048152 | Director | 1990-01-08 | Ongoing |
Other Directorships of VIKRAM HARLALKA
Other Directorships of LATA HARALALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALKI FASHION PRIVATE LIMITED | U18101WB2008PTC122899 | Director | 2008-02-21 | Ongoing |
| BENGAL SCRAP PROCESSING PVT LTD | U27106WB1995PTC072013 | Director | 1995-06-07 | Ongoing |
Other Directorships of ANVESHA HARLALKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIKYAM FARMS LLP | ABB-1145 | Designated Partner | 2022-05-24 | Ongoing |
| AIKYAM RIVERSIDE LLP | ACA-8678 | Designated Partner | 2023-04-29 | Ongoing |
| JOKA FARMS LLP | ACB-2396 | Designated Partner | 2023-05-19 | Ongoing |
| JOKA HI-RISE LLP | ACB-2908 | Designated Partner | 2023-05-23 | Ongoing |
| JOKA PROPERTIES LLP | ACB-4794 | Designated Partner | 2023-06-02 | Ongoing |
| PALKI FASHION PRIVATE LIMITED | U18101WB2008PTC122899 | Director | 2008-02-21 | Ongoing |
| BENGAL SCRAP PROCESSING PVT LTD | U27106WB1995PTC072013 | Additional Director | - | 2020-09-29 |
| BENGAL SCRAP PROCESSING PVT LTD | U27106WB1995PTC072013 | Director | 2020-09-29 | Ongoing |
| ADVIK REALCON PRIVATE LIMITED | U45400WB2012PTC185436 | Director | 2012-09-04 | Ongoing |
| ADVIK RESTAURENTS PRIVATE LIMITED | U55101WB2011PTC161427 | Additional Director | - | 2020-09-30 |
| ADVIK RESTAURENTS PRIVATE LIMITED | U55101WB2011PTC161427 | Director | 2020-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB1990PTC048152 | CAMAC AGENCY PVT LTD | 38A NANDAN ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U70101WB2005PTC101834 | SREEMAA ENCLAVE PRIVATE LIMITED | 34A SHYAMA PRASAD MUKHERJEE ROAD, 4TH FLOOR P.S.- BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U51909WB2012PTC184133 | AKSHYASAMPAD TRADERS PRIVATE LIMITED | 23A DHIRENDRA NATH GHOSH ROAD P.S: KALIGHAT P.O: BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U70100WB2017PTC219468 | KARYA INFRA PROJECTS PRIVATE LIMITED | 9, S. P. MUKHERJEE ROAD, P.S-BHOWANIPORE, , KOLKATA, West Bengal, India - 700025 |
| U19115WB2015PTC207827 | KUNSTFJORD TRADING PRIVATE LIMITED | 33, SAKHARAM GANESH DAUSKAR SARANI P.S:BHOWANIPORE, P.O:BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U51109WB1994PTC065913 | GOLDEN GOENKA COMMERCE PRIVATE LIMITED | 25A, S.P. MUKHERJEE ROAD, 4TH FLOOR , Kolkata, West Bengal, India - 700025 |
| U51909WB1995PTC074151 | WOLF WOOD VINIMAY PVT LTD | 13 MAHENDRA ROAD 3RD FLOOR P S BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U70109WB2012PTC176379 | DREAMACRES REALTY PRIVATE LIMITED | BALAJEE SADAN 14 S P MUKHERJEE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U65999WB2009PLC135995 | ARISTRO CAPITAL MARKETS LIMITED | Golden Residency, 4th Floor, 25A, S. P. Mukherjee Road , Kolkata, West Bengal, India - 700025 |
| U65990WB2022PTC258198 | MASKIN MICRO FINANCE INDIA PRIVATE LIMITED | R/O C/O ARJUN DUTTA 10 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700025 |
| U43299WB2024PTC271675 | BUDANIA PROJECTS PRIVATE LIMITED | 15 S P MUKHERJEE ROAD,5TH FLOOR,Kolkata,Kolkata,West Bengal,700025-India |
| U35105WB2024PLC273053 | NOREAST POWER TECHNOLOGY LIMITED | 10A, S.P. MUKHERJEE ROAD,,2ND FLOOR,,Kolkata,Kolkata,West Bengal,700025-India |
| U68200WB2023PTC266038 | BHARGAV LAND DEVELOPERS PRIVATE LIMITED | 25A, S.P. Mukherjee Road,,4th floor,Kolkata,Kolkata,West Bengal,700025-India |
| U68200WB2024PTC267326 | DHAATAA REALTY PRIVATE LIMITED | 25A, S.P. Mukherjee Road,,5th floor,Kolkata,Kolkata,West Bengal,700025-India |
| U68200WB2024PTC269564 | DHAATAA FREEHOLD PRIVATE LIMITED | 25A, S.P. Mukherjee Road,3rd floor,Kolkata,Kolkata,West Bengal,700025-India |
| L65993WB1918PLC000947 | BFM INDUSTRIES LIMITED | 1 Ramesh Mitra Road, 3rd Floor P.S Bhowanipur Kolkata , KOLKATA, West Bengal, India - 700025 |
| U52110WB1996PTC080613 | GOLDLEAF CREATIONS PVT LTD | 25A TO E S P KUKHERJEE RD P.S.BHOWANIPORE. , KOLKATA, West Bengal, India - 700025 |
| U46410WB2025PTC277388 | ADVYAM GARMENTS PRIVATE LIMITED | 124A ASHUTOSH MUKHERJEE,RD, P.O./P.S BHOWANIPUR,Kolkata,Kolkata,West Bengal,700025-India |
| U74120WB2006PTC112298 | SUVIDHA CORPORATE MANAGEMENT PRIVATE LIMITED | 14, S. P. MUKHERJEE ROAD 3RD FLOOR,KOLKATA,West Bengal,700025-India |
| U17120WB2007PTC115382 | RAUNAK MATTRESS PRIVATE LIMITED | 15 S. P MUKHERJEE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| AAR-8074 | RAJNIGANDHA COMMERCIAL LLP | 14, S.P. MUKHERJEE ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700025 |
| U01122WB2007PTC115151 | RAUNAK AGRO PRODUCT PRIVATE LIMITED | 15 S P MUKHERJEE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70101WB2007PTC117819 | RAUNAK REALTORS PRIVATE LIMITED | 15 S P MUKHERJEE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U70101WB2007PTC117897 | RAUNAK ENCLAVE PRIVATE LIMITED | 15 S. P MUKHERJEE ROAD FIFTH FLOOR , KOLKATA, West Bengal, India - 700025 |
| U72900WB2022PTC258000 | KREATIVE MADARI PRIVATE LIMITED | 10F, S.P. MUKHERJEE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC223279 | GHUNGUR IMPEX PRIVATE LIMITED | 34A S.P. MUKHERJEE ROAD BHOWANIPORE , Kolkata, West Bengal, India - 700025 |
| U85300WB2020NPL238527 | MASKIN WELFARE FOUNDATION | 10A S P MUKHERJEE ROAD, BHOWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U15490WB2021PTC246461 | MWD FOOD PRODUCTS PRIVATE LIMITED | 31/A S P MUKHERJEE ROAD MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700025 |
| U17233WB1997PLC086150 | RAUNAK COIRS LIMITED | 15, S. P Mukherjee Road, 5th Floor, , Kolkata, West Bengal, India - 700025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10461723 | 2013-11-22 | - | 2016-03-11 | 25,000,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.