Purbanchal Impex Pvt Ltd
About Purbanchal Impex Pvt Ltd
Data last updated: 23 February 2026
Purbanchal Impex Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 30 November 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U01409WB1989PTC047940.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Vipul Tewari and Rohit Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 92/3 Rabindra Sarani Liluah, Howrah, West Bengal, India – 711204.
As per the financials filed for FY 2024, the company reported a revenue of ₹64.82 Lakh, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address92/3 Rabindra Sarani Liluah, Howrah, West Bengal, India – 711204
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IndustryFinancial Services, Financial Activities
- 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 Impex Pvt Ltd
Purbanchal Impex Pvt Ltd is audited by PREMKUMARBHOTIKA 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 |
|---|---|---|---|
| PREMKUMARBHOTIKA | Locked | Locked | Locked |
Complete auditor history for Purbanchal Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Purbanchal Impex Pvt Ltd
Purbanchal Impex Pvt Ltd is currently managed by 4 directors, with 8 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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Vipul Tewari
Also directs:
Rs Vinimay Private Ltd, Naga Agrimate Private Limited, Arshia Niketan Private Limited and 3 more
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Additional Director | 28 Nov 2022 | 3 Years 7 Months | Current |
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Rohit Gupta
Also directs:
Zorn Hospitality Llp, South West Products Private Limited, S.G. Buildcon Private Limited and 5 more
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Director | 01 Dec 2017 | 8 Years 7 Months | Current |
| Priti Gupta | Additional Director | 28 Nov 2022 | 3 Years 7 Months | Current |
| Sangeeta Gupta | Director | 02 May 2018 | 8 Years 2 Months | Current |
Financials of Purbanchal Impex Pvt Ltd FY 2024 filings available
Purbanchal Impex Pvt Ltd reported revenue of ₹64.82 Lakh (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Purbanchal Impex 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 Purbanchal Impex Pvt Ltd
Shareholding and ownership data for Purbanchal Impex Pvt Ltd
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Charges & Borrowings Purbanchal Impex Pvt Ltd
Purbanchal Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purbanchal Impex Pvt Ltd
View historical data on people associated with Purbanchal Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Purbanchal Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Purbanchal Impex Pvt Ltd
GST registrations and filing compliance for Purbanchal Impex Pvt Ltd
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 Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Purbanchal Impex 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
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MSME Payment Delays by Purbanchal Impex Pvt Ltd
MSME payment history for Purbanchal Impex Pvt Ltd
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Subsidiaries & Group Companies of Purbanchal Impex Pvt Ltd
Corporate group structure for Purbanchal Impex Pvt Ltd
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MCA Filings & Documents of Purbanchal Impex Pvt Ltd
MCA filings and documents for Purbanchal Impex 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
- Complete filing index
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Recent Activity on Purbanchal Impex Pvt Ltd
Frequently Asked Questions about Purbanchal Impex Pvt Ltd
Purbanchal Impex Pvt Ltd is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 30 November 1989 (37+ years old) and is registered under CIN U01409WB1989PTC047940.
Purbanchal Impex Pvt Ltd reported revenue of ₹64.82 Lakh for FY 2024 (down 11.00% YoY).
The current directors of Purbanchal Impex Pvt Ltd are:
- Vipul Tewari - Additional Director
- Rohit Gupta - Director
- Priti Gupta - Additional Director
- Sangeeta Gupta - Director
The primary industry of Purbanchal Impex Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Purbanchal Impex Pvt Ltd can be reached at the registered office: 923 Rabindra Sarani Liluah, Howrah, West Bengal, India – 711204.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8 Lakh.