Purbee Transport Pvt. Ltd.
About Purbee Transport Pvt. Ltd.
Data last updated: 20 December 2025
Purbee Transport Pvt. Ltd. is a private limited company based in Chandauli, Uttar Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kanpur under CIN U60210UP1993PTC207491.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Sunil Kumar Verma and Anoop Kumar Sharma.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 241 Basant Nagar Jiwadhipur, Industrial Area Ramnagar Chandauli, Uttar Pradesh, India – 232104.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.04 Lakh, a decline of 9% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address241 Basant Nagar Jiwadhipur, Industrial Area Ramnagar Chandauli, Uttar Pradesh, India – 232104
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
CIN History of Purbee Transport Pvt. Ltd.
Purbee Transport Pvt. Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U60210UP1993PTC207491, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60210UP1993PTC207491 | Current |
| U99999WB1993PTC058359 | Previous |
| U60210WB1993PTC058359 | Previous |
Business Activity of Purbee Transport Pvt. Ltd.
Purbee Transport Pvt. Ltd. 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 Purbee Transport Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Purbee Transport Pvt. Ltd.
Purbee Transport Pvt. Ltd. is audited by O.P. TULSYAN & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. TULSYAN & CO. | Locked | Locked | Locked |
Complete auditor history for Purbee Transport Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Purbee Transport Pvt. Ltd.
Purbee Transport Pvt. Ltd. is currently managed by 2 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 |
|---|---|---|---|---|
|
Sunil Kumar Verma
Also directs:
Rahul Coke Private Limited, Vedvyas Cement Limited, Ratan Deep Securities Pvt. Ltd. and 2 more
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Director | 25 May 2021 | 5 Years 1 Months | Current |
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Anoop Kumar Sharma
Also directs:
Vedvyas Coke Private Limited, Rahul Coke Private Limited, Vedvyas Cement Limited and 5 more
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Director | 02 May 2023 | 3 Years 2 Months | Current |
Financials of Purbee Transport Pvt. Ltd. FY 2024 filings available
Purbee Transport Pvt. Ltd. reported revenue of ₹49.04 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Purbee Transport Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Purbee Transport Pvt. Ltd.
Shareholding and ownership data for Purbee Transport Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Purbee Transport Pvt. Ltd.
Purbee Transport Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purbee Transport Pvt. Ltd.
View historical data on people associated with Purbee Transport Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Purbee Transport 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 Purbee Transport Pvt. Ltd.
GST registrations and filing compliance for Purbee Transport 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Purbee Transport Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Purbee Transport 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 Purbee Transport Pvt. Ltd.
MSME payment history for Purbee Transport 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 Purbee Transport Pvt. Ltd.
Corporate group structure for Purbee Transport Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Purbee Transport Pvt. Ltd.
MCA filings and documents for Purbee Transport 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
Verified entity values are shown only after access is granted.
Recent Activity on Purbee Transport Pvt. Ltd.
Frequently Asked Questions about Purbee Transport Pvt. Ltd.
Purbee Transport Pvt. Ltd. is an active private limited company in the transport and logistics sector based in Chandauli, Uttar Pradesh, India. It was incorporated on 30 March 1993 (33+ years old) and is registered under CIN U60210UP1993PTC207491.
Purbee Transport Pvt. Ltd. reported revenue of ₹49.04 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Purbee Transport Pvt. Ltd. are:
- Sunil Kumar Verma - Director
- Anoop Kumar Sharma - Director
The primary industry of Purbee Transport Pvt. Ltd. is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Purbee Transport Pvt. Ltd. can be reached at the registered office: 241 Basant Nagar Jiwadhipur, Industrial Area Ramnagar Chandauli, Uttar Pradesh, India – 232104.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.