Purusharath Commercials Private Limited
About Purusharath Commercials Private Limited
Data last updated: 21 July 2025
Purusharath Commercials Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 08 May 1992.
Registered with ROC Delhi under CIN U74899DL1992PTC048687.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.1 Lakh. It was led by directors Ghanshyam Swain and Krishan Murari Aggarwal.
Last AGM: 12 November 2020. Financial statements filed for year ended 31 March 2020. Office: 108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address108 Ansal Bhawan 16 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial 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
Auditor Details of Purusharath Commercials Private Limited
Purusharath Commercials Private Limited is audited by O.P. Bagla & Co. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O.P. Bagla & Co. | Locked | Locked | Locked |
Complete auditor history for Purusharath Commercials Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Purusharath Commercials Private Limited
Purusharath Commercials Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Ghanshyam Swain
Also directs:
Udhyam Merchandise Pvt Ltd, Pavitra Commercials Limited, Nutri Farming Venture Private Limited and 5 more
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Director | 27 Mar 1999 | 27 Years 4 Months | As last reported |
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Krishan Murari Aggarwal
Also directs:
Cambridge Logistics And Trade Private Limited, Monnet Mining Company Private Limited, Ccdpl Shekhar Private Limited and 5 more
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Director | 02 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Purusharath Commercials Private Limited FY 2020 filings available
Ten-year financial statements for Purusharath Commercials Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Purusharath Commercials Private Limited
Shareholding and ownership data for Purusharath Commercials Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Purusharath Commercials Private Limited
Purusharath Commercials Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purusharath Commercials Private Limited
View historical data on people associated with Purusharath Commercials Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purusharath Commercials 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
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GST Compliance of Purusharath Commercials Private Limited
GST registrations and filing compliance for Purusharath Commercials 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
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Credit Ratings, Litigation & Regulatory Alerts for Purusharath Commercials Private Limited
Credit ratings, litigation, and regulatory alerts for Purusharath Commercials 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
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MSME Payment Delays by Purusharath Commercials Private Limited
MSME payment history for Purusharath Commercials 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
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Subsidiaries & Group Companies of Purusharath Commercials Private Limited
Corporate group structure for Purusharath Commercials Private Limited
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Purusharath Commercials Private Limited
MCA filings and documents for Purusharath Commercials 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 Purusharath Commercials Private Limited
Frequently Asked Questions about Purusharath Commercials Private Limited
Purusharath Commercials Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Purusharath Commercials Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 May 1992 and is registered under CIN U74899DL1992PTC048687. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Purusharath Commercials Private Limited was incorporated on 08 May 1992. Registered with ROC Delhi.
The current directors of Purusharath Commercials Private Limited are:
- Ghanshyam Swain - Director
- Krishan Murari Aggarwal - Director
The CIN (Corporate Identification Number) of Purusharath Commercials Private Limited is U74899DL1992PTC048687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Purusharath Commercials Private Limited is financial services. The company specifically operates in diversified financial services.