Purnima Traders LTD
About Purnima Traders LTD
Data last updated:
Purnima Traders LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 28 May 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U51909WB1982PLC034926.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Siddharth Sureka and Satya Narayan Sureka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/1B Ezra Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.41 Lakh, a decline of 56% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14/1B Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Purnima Traders
Purnima Traders LTD is audited by NOPANY & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NOPANY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Purnima Traders LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Purnima Traders LTD
Purnima Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Sureka Also directs: VCVG Consulting LLP, KLG Orchards & Resorts PVT LTD, Aparna Carbons Private Limited and 5 more | Director | 06 Jul 1999 | 27 Years 2 Months | Current |
| Satya Narayan Sureka Also directs: Aparna Carbons Private Limited, Sujan Properties Private Limited, Chancellor Commodeal PVT LTD and 5 more | Director | 28 May 1982 | 44 Years 4 Months | Current |
| Chetan Jalan Also directs: Sujan Properties Private Limited, Exquisite International PVT LTD, CST Investment Private Limited and 5 more | Director | 28 Apr 2009 | 17 Years 5 Months | Current |
Financials of Purnima Traders LTD FY 2025 filings available
Purnima Traders LTD reported revenue of ₹3.41 Lakh (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Purnima Traders LTD
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.
Ownership and Shareholding of Purnima Traders
Shareholding and ownership data for Purnima Traders LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Purnima Traders LTD
Purnima Traders has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Charges & Borrowings of Purnima Traders
Purnima Traders LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purnima Traders
Employment history and EPFO contributions of people linked to Purnima Traders.
Employee and EPFO history for Purnima Traders LTD
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 Traders
GST registrations and filing compliance for Purnima Traders LTD
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 Traders
Credit ratings, litigation, and regulatory alerts for Purnima Traders LTD
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 Traders
MSME payment history for Purnima Traders LTD
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 Traders
Corporate group structure for Purnima Traders LTD
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 Traders
MCA filings and documents for Purnima Traders LTD
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 Traders
Frequently Asked Questions about Purnima Traders LTD
Purnima Traders is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 1982 (44+ years old) and is registered under CIN U51909WB1982PLC034926.
Purnima Traders reported revenue of ₹3.41 Lakh for FY 2025 (down 56.00% YoY).
The current directors of Purnima Traders are:
- Siddharth Sureka - Director
- Satya Narayan Sureka - Director
- Chetan Jalan - Director
The primary industry of Purnima Traders is trading. The company specifically operates in specialty. The company is currently active in this sector.
Purnima Traders can be reached at the registered office: 141B Ezra Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹24 Lakh.