Poorvi Traders Pvt Ltd
About Poorvi Traders Pvt Ltd
Data last updated: 21 July 2025
Poorvi Traders Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 January 1995.
Registered with ROC Ahmedabad under CIN U51909GJ1995PTC024272.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.15 Lakh. It was led by directors including Hetal Nandanbhai Mehta and Manju Nandanbhai Mehta.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shiv Sadanshahibaug, Ahmedabad, Gujarat, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShiv Sadanshahibaug, Ahmedabad, Gujarat, India
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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
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Auditor Details of Poorvi Traders Pvt Ltd
Poorvi Traders Pvt Ltd is audited by LAKHIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAKHIA & CO. | Locked | Locked | Locked |
Complete auditor history for Poorvi Traders Pvt Ltd
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 Poorvi Traders Pvt Ltd
Poorvi Traders Pvt Ltd is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Hetal Nandanbhai Mehta | Director | 27 Sep 2003 | 22 Years 10 Months | As last reported |
| Manju Nandanbhai Mehta | Director | 19 Jan 1995 | 31 Years 7 Months | As last reported |
| Mandar Rajeev Mehta | Director | 27 Sep 2003 | 22 Years 10 Months | As last reported |
| Poorviben Nandanbhai Mehta | Director | 19 Jan 1995 | 31 Years 7 Months | As last reported |
Financials of Poorvi Traders Pvt Ltd FY 2018 filings available
Ten-year financial statements for Poorvi Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Poorvi Traders Pvt Ltd
Shareholding and ownership data for Poorvi Traders Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Poorvi Traders Pvt Ltd
Poorvi Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poorvi Traders Pvt Ltd
View historical data on people associated with Poorvi Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Poorvi Traders Pvt Ltd
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 Poorvi Traders Pvt Ltd
GST registrations and filing compliance for Poorvi Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Poorvi Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Poorvi Traders Pvt Ltd
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 Poorvi Traders Pvt Ltd
MSME payment history for Poorvi Traders Pvt Ltd
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 Poorvi Traders Pvt Ltd
Corporate group structure for Poorvi Traders Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Poorvi Traders Pvt Ltd
MCA filings and documents for Poorvi Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Poorvi Traders Pvt Ltd
Frequently Asked Questions about Poorvi Traders Pvt Ltd
Poorvi Traders Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Poorvi Traders Pvt Ltd is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 January 1995 and is registered under CIN U51909GJ1995PTC024272. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poorvi Traders Pvt Ltd are:
- Hetal Nandanbhai Mehta - Director
- Manju Nandanbhai Mehta - Director
- Mandar Rajeev Mehta - Director
- Poorviben Nandanbhai Mehta - Director
The CIN (Corporate Identification Number) of Poorvi Traders Pvt Ltd is U51909GJ1995PTC024272. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Poorvi Traders Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shiv Sadanshahibaug, Ahmedabad, Gujarat, India.