Purnima Entrade Private Limited
About Purnima Entrade Private Limited
Data last updated:
Purnima Entrade Private Limited is a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 September 2000, the company has been in operation for over 26 years.
Registered with ROC Guwahati under CIN U51909AS2000PTC006290.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66.5 Lakh. Formerly known as Purnima Entrade Limited. It is led by directors including Binod Kumar Chhawchharia and Ashwini Chhawchharia.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Antaraa Tower Danish Road Pan Bazar, Guwahati, Assam, India – 781001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAntaraa Tower Danish Road Pan Bazar, Guwahati, Assam, India – 781001
- IndustryTrading, Wholesale, Specialty
- 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 Purnima Entrade
Purnima Entrade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909AS2000PTC006290, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS2000PTC006290 | Current |
| U51909AS2000PLC006290 | Previous |
| U64202AS2000PLC006290 | Previous |
Board of Directors of Purnima Entrade Private Limited
Purnima Entrade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Chhawchharia | Director | 04 Sep 2000 | 26 Years 0 Months | As last reported |
| Ashwini Chhawchharia | Director | 30 Dec 2000 | 25 Years 9 Months | As last reported |
| Manju Devi Chhawchharia Also directs: Skyways Securities LLP, Pobitora Properties LLP | Director | 30 Dec 2000 | 25 Years 9 Months | As last reported |
| Nancy Shyam Sundhar Also directs: Skyways Securities LLP | Director | 30 Dec 2000 | 25 Years 9 Months | As last reported |
Financials of Purnima Entrade Private Limited FY 2014 filings available
Ten-year financial statements for Purnima Entrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Purnima Entrade
Purnima Entrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purnima Entrade
Employment history and EPFO contributions of people linked to Purnima Entrade.
Employee and EPFO history for Purnima Entrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Purnima Entrade
GST registrations and filing compliance for Purnima Entrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Purnima Entrade
Credit ratings, litigation, and regulatory alerts for Purnima Entrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Purnima Entrade
MSME payment history for Purnima Entrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Purnima Entrade
Corporate group structure for Purnima Entrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Purnima Entrade
MCA filings and documents for Purnima Entrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Purnima Entrade
Frequently Asked Questions about Purnima Entrade Private Limited
Purnima Entrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Purnima Entrade is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 04 September 2000 and is registered under CIN U51909AS2000PTC006290. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Purnima Entrade is U51909AS2000PTC006290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Purnima Entrade are:
- Binod Kumar Chhawchharia - Director
- Ashwini Chhawchharia - Director
- Manju Devi Chhawchharia - Director
- Nancy Shyam Sundhar - Director
The primary industry of Purnima Entrade is trading. The company specifically operates in wholesale.
Purnima Entrade was incorporated on 04 September 2000. Registered with ROC Guwahati.