Purbanchal Enterprise Private Limited
About Purbanchal Enterprise Private Limited
Data last updated: 06 January 2026
Purbanchal Enterprise Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in home care and cleaning products, a part of the broader FMCG sector. Incorporated on 25 March 1996, the company has been in operation for over 30 years.
Registered with ROC Guwahati under CIN U24117AS1996PTC004721.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.6 Cr. Formerly known as Purbanchal Warehousing Private Limited. It is led by directors including Krishan Kumar Soni and Pawan Kumar Soni.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Epip Aidc Complex Amingaon Kamrup, Guwahati, Assam, India – 781031.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.2 Lakh, a decline of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹47.05 Cr and satisfied charges of ₹36.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEpip Aidc Complex Amingaon Kamrup, Guwahati, Assam, India – 781031
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IndustryFMCG, Home Care & Cleaning Products
- 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
Auditor Details of Purbanchal Enterprise Private Limited
Purbanchal Enterprise Private Limited is audited by Khaitan Agarwal & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khaitan Agarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Purbanchal Enterprise 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 Purbanchal Enterprise Private Limited
Purbanchal Enterprise Private Limited is currently managed by 3 directors, with 5 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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Krishan Kumar Soni
Also directs:
Plast India Enterprises Private Limited, Manik Chand Marketing Private Limited, Manik Chand And Sons Jewellers (Int) Llp and 3 more
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Director | 30 Sep 2006 | 19 Years 9 Months | Current |
| Pawan Kumar Soni | Director | 30 Sep 2006 | 19 Years 9 Months | Current |
| Ashok Kumar Soni | Director | 30 Sep 2006 | 19 Years 9 Months | Current |
Financials of Purbanchal Enterprise Private Limited FY 2023 filings available
Purbanchal Enterprise Private Limited reported revenue of ₹1.2 Lakh (down 51.00% YoY) for FY 2023.
Ten-year financial statements for Purbanchal Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Purbanchal Enterprise Private Limited
Shareholding and ownership data for Purbanchal Enterprise Private Limited
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Group Structure of Purbanchal Enterprise Private Limited
Purbanchal Enterprise Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Purbanchal Enterprise Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Purbanchal Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2022 | Indian Bank | ₹47.05 Cr | Open |
| 26 May 2020 | State Bank of India | ₹33 Cr | Satisfied |
| 27 Nov 2006 | State Bank of India | ₹3.24 Cr | Satisfied |
| 19 Feb 2002 | State Bank of India | ₹19.83 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Purbanchal Enterprise Private Limited
Purbanchal Enterprise Private Limited has a workforce of 0 employees as of Mar 25, 2024.
Employee and EPFO history for Purbanchal Enterprise 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 Enterprise Private Limited
GST registrations and filing compliance for Purbanchal Enterprise Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Purbanchal Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Purbanchal Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Purbanchal Enterprise Private Limited
MSME payment history for Purbanchal Enterprise Private Limited
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Subsidiaries & Group Companies of Purbanchal Enterprise Private Limited
Corporate group structure for Purbanchal Enterprise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Purbanchal Enterprise Private Limited
MCA filings and documents for Purbanchal Enterprise 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 Purbanchal Enterprise Private Limited
Frequently Asked Questions about Purbanchal Enterprise Private Limited
Purbanchal Enterprise Private Limited is an active private limited company in the FMCG sector based in Guwahati, Assam, India. It was incorporated on 25 March 1996 (30+ years old) and is registered under CIN U24117AS1996PTC004721.
Purbanchal Enterprise Private Limited reported revenue of ₹1.2 Lakh for FY 2023 (down 51.00% YoY).
The current directors of Purbanchal Enterprise Private Limited are:
- Krishan Kumar Soni - Director
- Pawan Kumar Soni - Director
- Ashok Kumar Soni - Director
The primary industry of Purbanchal Enterprise Private Limited is FMCG. The company specifically operates in home care and cleaning products. The company is currently active in this sector.
Purbanchal Enterprise Private Limited can be reached at the registered office: Epip Aidc Complex Amingaon Kamrup, Guwahati, Assam, India – 781031.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.6 Cr.