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
PURAVI NERCENTILE FINANCE LIMITED
CIN: U99999MH1985PLC037140 As on: 2026-07-13
PURAVI NERCENTILE FINANCE LIMITED (CIN: U99999MH1985PLC037140) is a Public company incorporated on 14 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.PURAVI NERCENTILE FINANCE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
PURAVI NERCENTILE FINANCE LIMITED's Corporate Identification Number (CIN) is U99999MH1985PLC037140 and its registration number is 37140. Users may contact PURAVI NERCENTILE FINANCE LIMITED on its Email address - . Registered address of PURAVI NERCENTILE FINANCE LIMITED is 310 CHRUCHGATE CHAMBERS, 5,NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020.
Current status of PURAVI NERCENTILE FINANCE LIMITED is - Strike Off.
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 PURAVI NERCENTILE FINANCE 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 PURAVI NERCENTILE FINANCE
Purchase full report of PURAVI NERCENTILE FINANCE
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 PURAVI NERCENTILE FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PURAVI NERCENTILE FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PURAVI NERCENTILE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4811 | GAUTAM LIFESCAPES LLP | 504, CHRUCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U72200MH2001PTC130582 | SOFTBASE SOLUTIONS (INDIA) PRIVATE LIMIT ED | 310 CHUCHGATE CHAMBERS5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2011PTC214003 | SAIKRIPA AGRI LANDS PRIVATE LIMITED | 310 Rewa Chambers new marine lines NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020 |
| U70200MH2011PTC214190 | SAI ORCHID FARMS PRIVATE LIMITED | 310 Rewa Chambers NEW MARINE LINES NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020 |
| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| U15140MH1974PTC017282 | PUROHIT AND COMPANY PRIVATE LIMITED | 5 MARINE CHAMBERS43 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAA-8262 | JONA PROJECTS LLP | 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAA-8550 | R3 HOMES LLP | 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U70100MH2005PTC156762 | MATUSHREE REAL ESTATE DEVELOPERS PRIVATE LIMITED | 5-C COURT CHAMBERS 5TH FLOOR35 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2015PTC269049 | MEMON MATRIMONY AND EVENTS SERVICES PRIVATE LIMITED | 3RD FLOOR-5, PLOT-39 MARINE CHAMBERS THACKARSEY MARG, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| ACN-6455 | RANIKASH FASHION HOUSE LLP | 701 B, Churchgate Chambers,5 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U45400MH2010PTC202472 | MANRAJ PROJECTS PRIVATE LIMITED | 310 Rewa Chambers New Marine Lines Mumbai , Mumbai, Maharashtra, India - 400020 |
| U64200MH2025PTC446008 | SWINTRA VENTURES PRIVATE LIMITED | 701 B CHURCHGATE CHAMBERS,,5 NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,400020-India |
| U74999MH2010PTC198732 | TRAU BROS DIAMONDS (INDIA) PRIVATE LIMITED | 315 CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U67110MH1995PTC085010 | TRUSTED CAPITAL SERVICES PRIVATE LIMITED | 112 CHURCH GATE CHAMBERS,5 NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| U67120MH1995PTC085067 | TRUSTED CREDIT RESOURSES PRIVATE LIMITED | 112 CHURCH GATE CHAMBERS,5 NEW MARINE LINES, , MUMBAI-400020, Maharashtra, India - 000000 |
| U24230MH1991PTC062998 | RAHEJA'S MEDICARE LABORATORIES PRIVATE LIMITED | 611, CHURCHGATE CHAMBERS, 5NEW MARINE LINES BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| U33110MH1994PTC076549 | SMB SUTURES AND DEVICES P.LTD. | 107 CHURCHGATE CHAMBERS,5 NEW MARINE LINES BOMBAY-20. , MUMBAI-400020, Maharashtra, India - 000000 |
| U51900MH1991PTC062999 | RAHEJA MERCANTILE PVT LTD | 611, CHURCHGATE CHAMBERS, 5NEW MARINE LINES BOMBAY 20 , MUMBAI-400020, Maharashtra, India - 000000 |
| ACF-3306 | SWARUPAM REALTY LLP | 506, SHARDA CHAMBERS, FLOOR-5, PLOT-15,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACD-8688 | ADHIKUNJ VENTURES LLP | 506, SHARDA CHAMBERS, FLOOR-5, PLOT-15,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U51900MH1988PTC047503 | NIRAV TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | 601 CHURCH GATE CHAMBERS,6TH FLOOR 5-NEW MARINE LINES , MUMBAI-400020, Maharashtra, India - 000000 |
| U77303MH2018PTC311328 | TASNIM INTERNATIONAL PRIVATE LIMITED | 201, 2nd Floor, Churchgate Chambers, Plot - 5, New Marine Lines,,MUMBAI,Mumbai City,Maharashtra,400020-India |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| U78100MH2008PTC186110 | UNNATI EXIM PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES,,MUMBAI,Maharashtra,400020-India |
| U86900MH2008PTC186350 | VISHWA EXIM PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES,,MUMBAI,Maharashtra,400020-India |
| AAA-4716 | COMFORT LANDSCAPES LLP | 504, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAB-2846 | JONA FASHIONS & LIFESTYLE LLP | 504, Churchgate Chambers -5 New Marine Lines Mumbai, Maharashtra, India - 400020 |
| 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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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.
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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.