Poorva Trading Private Limited
About Poorva Trading Private Limited
Data last updated: 21 July 2025
Poorva Trading Private Limited was a private limited company based in Nangloi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 31 March 1992.
Registered with ROC Delhi under CIN U74899DL1992PTC048260.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹53.35 Lakh. It was led by directors Rajat and Navdeep.
Last AGM: 21 September 2022. Financial statements filed for year ended 31 March 2022. Office: H No – 41 Third Floor Kh. No. 40/15 Extn – 1C Nangloi Pole No. – Mdka 496, Delhi, India – 110041.
As per the financials filed for FY 2022, the company reported a revenue of ₹39.63 Lakh, a decline of 26% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressH No – 41 Third Floor Kh. No. 40/15 Extn – 1C Nangloi Pole No. – Mdka 496, Delhi, India – 110041
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Poorva Trading Private Limited
Poorva 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 Poorva Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Poorva Trading Private Limited
Poorva Trading Private Limited is audited by K K BANSAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Poorva Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Poorva Trading Private Limited
Poorva Trading Private Limited is currently managed by 2 directors, with 6 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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Rajat
Also directs:
Rj India Private Limited, Colvin Care Private Limited
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Director | 02 Jun 2021 | 5 Years 2 Months | As last reported |
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Navdeep
Also directs:
Mignota Realty Private Limited, Motive Realtech Private Limited
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Director | 01 Jul 2020 | 6 Years 1 Months | As last reported |
Financials of Poorva Trading Private Limited FY 2022 filings available
Poorva Trading Private Limited reported revenue of ₹39.63 Lakh (down 26.00% YoY) for FY 2022.
Ten-year financial statements for Poorva Trading Private Limited
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Ownership and Shareholding of Poorva Trading Private Limited
Shareholding and ownership data for Poorva Trading Private Limited
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Group Structure of Poorva Trading Private Limited
Poorva Trading Private Limited has 4 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Poorva Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Poorva Trading Private Limited
Poorva Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poorva Trading Private Limited
View historical data on people associated with Poorva Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poorva Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poorva Trading Private Limited
GST registrations and filing compliance for Poorva Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poorva Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Poorva Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poorva Trading Private Limited
MSME payment history for Poorva Trading Private Limited
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Subsidiaries & Group Companies of Poorva Trading Private Limited
Corporate group structure for Poorva Trading Private Limited
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MCA Filings & Documents of Poorva Trading Private Limited
MCA filings and documents for Poorva Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Poorva Trading Private Limited
Frequently Asked Questions about Poorva Trading Private Limited
Poorva Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Poorva Trading Private Limited is a amalgamated private limited company based in Nangloi, Delhi, India. It was incorporated on 31 March 1992 and is registered under CIN U74899DL1992PTC048260. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Poorva Trading Private Limited was incorporated on 31 March 1992. Registered with ROC Delhi.
The CIN (Corporate Identification Number) of Poorva Trading Private Limited is U74899DL1992PTC048260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at H No – 41 Third Floor Kh. No. 4015 Extn – 1C Nangloi Pole No. – Mdka 496, Delhi, India – 110041.