Purnia Warehouse Private Limited
About Purnia Warehouse Private Limited
Data last updated: 11 February 2026
Purnia Warehouse Private Limited is a private limited company based in Purnia, Bihar, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 21 March 2014, the company has been in operation for over 12 years.
Registered with ROC Patna under CIN U70102BR2014PTC022248.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹12.55 Lakh. It is led by directors Rita Jaiswal and Arun Kumar Jaiswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Arun Kumar Jaiswal Bageshwari By Pass Road Gulabbagh, Purnia, Bihar, India – 854326.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.64 Cr, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Arun Kumar Jaiswal Bageshwari By Pass Road Gulabbagh, Purnia, Bihar, India – 854326
-
IndustryTransport and Logistics, Cold Storage & Warehousing 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
Business Activity of Purnia Warehouse Private Limited
Purnia Warehouse Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Purnia Warehouse Private Limited
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 Purnia Warehouse Private Limited
Purnia Warehouse Private Limited is audited by JAISWAL BHAGAT & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAISWAL BHAGAT & CO | Locked | Locked | Locked |
Complete auditor history for Purnia Warehouse Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Purnia Warehouse Private Limited
Purnia Warehouse Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rita Jaiswal
Also directs:
Purnia Agro Indus Private Limited
|
Director | 21 Mar 2014 | 12 Years 5 Months | Current |
|
Arun Kumar Jaiswal
Also directs:
Purnia Agro Indus Private Limited
|
Director | 21 Mar 2014 | 12 Years 5 Months | Current |
Financials of Purnia Warehouse Private Limited FY 2025 filings available
Purnia Warehouse Private Limited reported revenue of ₹5.64 Cr (down 61.00% YoY) for FY 2024.
Ten-year financial statements for Purnia Warehouse Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Purnia Warehouse Private Limited
Shareholding and ownership data for Purnia Warehouse Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Purnia Warehouse Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2021 | Others | ₹2 Cr | Open |
| 12 Sep 2017 | Idbi Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Purnia Warehouse Private Limited
View historical data on people associated with Purnia Warehouse Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purnia Warehouse Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Purnia Warehouse Private Limited
GST registrations and filing compliance for Purnia Warehouse Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Purnia Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Purnia Warehouse Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Purnia Warehouse Private Limited
MSME payment history for Purnia Warehouse Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Purnia Warehouse Private Limited
Corporate group structure for Purnia Warehouse Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Purnia Warehouse Private Limited
MCA filings and documents for Purnia Warehouse 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
Verified entity values are shown only after access is granted.
Recent Activity on Purnia Warehouse Private Limited
Frequently Asked Questions about Purnia Warehouse Private Limited
Purnia Warehouse Private Limited is an active private limited company in the transport and logistics sector based in Purnia, Bihar, India. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U70102BR2014PTC022248.
Purnia Warehouse Private Limited reported revenue of ₹5.64 Cr for FY 2024 (down 61.00% YoY).
The current directors of Purnia Warehouse Private Limited are:
- Rita Jaiswal - Director
- Arun Kumar Jaiswal - Director
The primary industry of Purnia Warehouse Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Purnia Warehouse Private Limited can be reached at the registered office: CO Arun Kumar Jaiswal Bageshwari By Pass Road Gulabbagh, Purnia, Bihar, India – 854326.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹12.55 Lakh.