Pureline Trading Company Private Limited Company Logo

Pureline Trading Company Private Limited - Company Profile

It is a mining private limited company based in Mumbai, Maharashtra, India, established in 2004.

2004 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Pureline Trading Company Private Limited

Pureline Trading Company Private Limited, a struck off private limited company, was established on 06 February 2004 in Mumbai, Maharashtra, India. Engaging in other mining & quarrying within the mining sector, it holds CIN: U51909MH2004PTC144415. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Abhishek Manmohan Damani (Director), Rahul Lal Daswani (Director), Dinesh Hemchand Purohit (Director). Past directors included Teena Chirag Gandhi. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 53, Jupiter Apartments, Cuffe Parade ,, Mumbai, Maharashtra, 400005.

Company Details

  • CIN/LLPIN

    U51909MH2004PTC144415

  • Registration Number

    144415

  • Incorporation Date

    06 February 2004

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Pureline Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Pureline Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pureline Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Abhishek Manmohan DamaniDirector16 Nov 2011Current
Rahul Lal DaswaniDirector16 Nov 2011Current
Dinesh Hemchand PurohitDirector06 Feb 2004Current
Brij Ratan DamaniDirector16 Nov 2011Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Nov 2011Past

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Financial Performance of Pureline Trading Company.

Pureline Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Pureline Trading Company revenue growth over time
Pureline Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Pureline Trading Company?

In 2017, Pureline Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Pureline Trading Company?

Unlock and access historical data on people associated with Pureline Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Pureline Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pureline Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pureline Trading Company's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Pureline Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Pureline Trading Company Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Pureline Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Abhishek Manmohan Damani was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 14 years 12 days . was recorded as a recent event.

  • Director Appointment

    Progress on Rahul Lal Daswani was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 14 years 12 days . was documented.

  • Director Appointment

    Brij Ratan Damani was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 14 years 12 days . was recorded as a recent event.

  • Director Appointment

    The activity Dinesh Hemchand Purohit was appointed as a Director was appointed as a Director on 06 Feb 2004 & has been associated with this company since 21 years 9 months . was completed.

Frequently Asked Questions

  • What is the CIN of Pureline Trading Company Private Limited?

    The CIN of Pureline Trading Company Private Limited is U51909MH2004PTC144415.

  • Where is Pureline Trading Company Private Limited headquartered?

    Pureline Trading Company Private Limited is headquartered at 53, Jupiter Apartments, Cuffe Parade ,, Mumbai, Maharashtra, 400005.

  • When was Pureline Trading Company Private Limited incorporated?

    Pureline Trading Company Private Limited was incorporated on 06 February 2004.

  • Who are the current directors of Pureline Trading Company Private Limited?

    The current directors of Pureline Trading Company Private Limited are

  • What is the primary industry of Pureline Trading Company Private Limited?

    The primary industry of Pureline Trading Company Private Limited is Mining.

  • Is Pureline Trading Company Private Limited a listed company?

    Pureline Trading Company Private Limited is unlisted.

  • What is the capital structure of Pureline Trading Company Private Limited?

    The authorized capital of Pureline Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Pureline Trading Company Private Limited?

    The compliance status of Pureline Trading Company Private Limited is Compliant.

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