Pooran Trading Private Limited
About Pooran Trading Private Limited
Data last updated: 12 March 2026
Pooran Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 03 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52311MH2012PTC229178.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gopal Chaturvedi and Ravinder Singh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Times Square Building 7Th And 8Th Floor Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.24 Cr, a decline of 99% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTimes Square Building 7Th And 8Th Floor Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pooran Trading Private Limited
Pooran Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pooran Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Pooran Trading Private Limited
Pooran Trading Private Limited is audited by ARPIT GUPTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARPIT GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pooran Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Pooran Trading Private Limited
Pooran Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gopal Chaturvedi
Also directs:
Nirajit Trading Private Limited
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Director | 08 Dec 2016 | 9 Years 7 Months | Current |
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Ravinder Singh
Also directs:
Nirajit Trading Private Limited
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Director | 08 Dec 2016 | 9 Years 7 Months | Current |
Financials of Pooran Trading Private Limited FY 2018 filings available
Pooran Trading Private Limited reported revenue of ₹1.24 Cr (down 99.00% YoY) for FY 2018.
Ten-year financial statements for Pooran Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Pooran Trading Private Limited
Shareholding and ownership data for Pooran Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Pooran Trading Private Limited
Pooran Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pooran Trading Private Limited
View historical data on people associated with Pooran Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pooran Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pooran Trading Private Limited
GST registrations and filing compliance for Pooran Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Pooran Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Pooran Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pooran Trading Private Limited
MSME payment history for Pooran Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pooran Trading Private Limited
Corporate group structure for Pooran Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Pooran Trading Private Limited
MCA filings and documents for Pooran Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Pooran Trading Private Limited
Frequently Asked Questions about Pooran Trading Private Limited
Pooran Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2012 (14+ years old) and is registered under CIN U52311MH2012PTC229178.
Pooran Trading Private Limited reported revenue of ₹1.24 Cr for FY 2018 (down 99.00% YoY).
The current directors of Pooran Trading Private Limited are:
- Gopal Chaturvedi - Director
- Ravinder Singh - Director
The primary industry of Pooran Trading Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Pooran Trading Private Limited can be reached at the registered office: Times Square Building 7Th And 8Th Floor Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.