Purnaya Trading Private Limited
About Purnaya Trading Private Limited
Data last updated:
Purnaya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2012PTC237396.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nileshbhai Patel and Kashyap Lalubhai Patel.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.98 Cr. For the same year it recorded a net profit of ₹1.49 Lakh (net margin 0.5%) and EBITDA of ₹1.84 Lakh (EBITDA margin 0.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Purnaya Trading has one previous CIN (Corporate Identification Number): U51101MH2012PTC237396. The current CIN is U74110MH2012PTC237396, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2012PTC237396 | Current |
| U51101MH2012PTC237396 | Previous |
Contact details
Purnaya Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom 3 702 Samarth Chsl Opp. Bmc Ward Office Mitha Nagar Goreg, Aon West, Mumbai, Maharashtra, India – 400090
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Purnaya Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Purnaya Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Purnaya Trading Private Limited, buy the company report.
Financials of Purnaya Trading Private Limited
FY 2019 filings availablePurnaya Trading Private Limited reported revenue of ₹2.98 Cr for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.98 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.49 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Purnaya Trading Private Limited, buy the company report.
Board of directors of Purnaya Trading Private Limited
Purnaya Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nileshbhai Patel Also directs: Arganya Trading Private Limited | Director | 01 Jan 2022 | 4 Years 9 Months | Current |
| Kashyap Lalubhai Patel Also directs: Arganya Trading Private Limited | Director | 15 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Purnaya Trading Private Limited is audited by M H PARIHAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M H PARIHAR & CO | FY 2018 | 130070W |
Shareholding
The shareholding of Purnaya Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Purnaya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Purnaya Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Purnaya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Purnaya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purnaya Trading Private Limited has 16 board changes on record since 2012: 9 appointments and 7 cessations. The latest: Omprakash Laxman Tiwari ceased to be Director on 01 Feb 2022.
7 earlier events are in the company report.
Frequently asked questions
Purnaya Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 November 2012 (14+ years old) and is registered under CIN U74110MH2012PTC237396.
Purnaya Trading has 2 current directors:
- Nileshbhai Patel - Director
- Kashyap Lalubhai Patel - Director
The latest financial statements of Purnaya Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Purnaya Trading is U74110MH2012PTC237396. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purnaya Trading was incorporated on 01 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Omprakash Laxman Tiwari ceased to be Director on 01 Feb 2022. Nileshbhai Patel was appointed as Director on 01 Jan 2022. Panchdev Banke Singh ceased to be Director on 29 Jul 2019. Purnaya Trading has 16 board changes on record in total.
The registered office of Purnaya Trading is at Room 3 702 Samarth Chsl Opp. Bmc Ward Office Mitha Nagar Goreg, Aon West, Mumbai, Maharashtra, India – 400090.
Purnaya Trading operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Purnaya Trading is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Purnaya Trading can be reached at its registered office: Room 3 702 Samarth Chsl Opp. Bmc Ward Office Mitha Nagar Goreg, Aon West, Mumbai, Maharashtra, India – 400090.