Purbanchal Advisory Services Private Limited
About Purbanchal Advisory Services Private Limited
Data last updated: 25 July 2025
Purbanchal Advisory Services Private Limited was a private limited company based in Guwahati, Assam, India, operated as a subsidiary of Moontree Housing Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 18 September 2010.
Registered with ROC Guwahati under CIN U74110AS2010PTC018146.
Capital: an authorised share capital of ₹14.5 Lakh and a paid-up capital of ₹13.91 Lakh. Formerly known as Three Leaves Services Private Limited and Three Leaves Professional Services Private Limited. It was led by directors including Dharmendra Sharma and Sandeep Bajaj.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No 401 4Th Floor Anupam Building Bharalumukh Guwahati, Assam, India – 781001.
As per the financials filed for FY 2017, the company reported a revenue of ₹39.27 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Moontree Housing Limited.
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 AddressOffice No 401 4Th Floor Anupam Building Bharalumukh Guwahati, Assam, India – 781001
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IndustryFinancial Services, Investment Banking & Advisory
- 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
Name History of Purbanchal Advisory Services Private Limited
Purbanchal Advisory Services Private Limited has undergone 5 name changes throughout its history. The current legal name is Purbanchal Advisory Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Purbanchal Advisory Services Private Limited | Current |
| Three Leaves Services Private Limited | Previous |
| Three Leaves Professional Services Private Limited | Previous |
| Subhankar Distributor Private Limited | Previous |
| Three Leaves Management Services Private Limited | Previous |
| Three Leaves Consultancy Services Private Limited | Previous |
CIN History of Purbanchal Advisory Services Private Limited
Purbanchal Advisory Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110AS2010PTC018146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110AS2010PTC018146 | Current |
| U51909AS2010PTC018146 | Previous |
| U51909WB2010PTC153171 | Previous |
Auditor Details of Purbanchal Advisory Services Private Limited
Purbanchal Advisory Services Private Limited is audited by N BEHERA & COMPANY 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 |
|---|---|---|---|
| N BEHERA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Purbanchal Advisory Services 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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- Auditor changes
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Board of Directors of Purbanchal Advisory Services Private Limited
Purbanchal Advisory Services Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Dharmendra Sharma | Director | 24 Jun 2015 | 11 Years 0 Months | As last reported |
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Sandeep Bajaj
Also directs:
Shresth Investtech Llp, Tulsi Speciality Foods Private Limited, Madhusoodan Milk Products Private Limited and 2 more
|
Additional Director | 01 May 2018 | 8 Years 2 Months | As last reported |
| Manoj Kumar Jhuria | Additional Director | 26 Aug 2017 | 8 Years 10 Months | As last reported |
Financials of Purbanchal Advisory Services Private Limited FY 2018 filings available
Purbanchal Advisory Services Private Limited reported revenue of ₹39.27 Lakh (up 534.00% YoY) for FY 2017.
Ten-year financial statements for Purbanchal Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Purbanchal Advisory Services Private Limited
Shareholding and ownership data for Purbanchal Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Purbanchal Advisory Services Private Limited
Purbanchal Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purbanchal Advisory Services Private Limited
View historical data on people associated with Purbanchal Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purbanchal Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Purbanchal Advisory Services Private Limited
GST registrations and filing compliance for Purbanchal Advisory Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Purbanchal Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Purbanchal Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Purbanchal Advisory Services Private Limited
MSME payment history for Purbanchal Advisory Services 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
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Subsidiaries & Group Companies of Purbanchal Advisory Services Private Limited
Corporate group structure for Purbanchal Advisory Services Private Limited
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MCA Filings & Documents of Purbanchal Advisory Services Private Limited
MCA filings and documents for Purbanchal Advisory Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Purbanchal Advisory Services Private Limited
Frequently Asked Questions about Purbanchal Advisory Services Private Limited
Purbanchal Advisory Services 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.
Purbanchal Advisory Services Private Limited is a amalgamated private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 18 September 2010 and is registered under CIN U74110AS2010PTC018146. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Purbanchal Advisory Services Private Limited was incorporated on 18 September 2010. Registered with ROC Guwahati.
The current directors of Purbanchal Advisory Services Private Limited are:
- Dharmendra Sharma - Director
- Sandeep Bajaj - Additional Director
- Manoj Kumar Jhuria - Additional Director
The CIN (Corporate Identification Number) of Purbanchal Advisory Services Private Limited is U74110AS2010PTC018146. 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 Purbanchal Advisory Services Private Limited is financial services. The company specifically operates in investment banking and advisory.