Purva International LLP
About Purva International LLP
Data last updated:
Purva International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2391. Its GSTIN is 27AATFP8188R1ZQ (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Shradha Lokesh Modani and Vishnukanta Modani Laxminiwas.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 302 Sanskruti Apartment New Link Road Chikuwadi Borivali West, Mumbai, Maharashtra, India – 400092.
As per MCA filings, the LLP has open charges of ₹10 Cr on record.
Company details
Contact details
Purva International LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB 302 Sanskruti Apartment New Link Road Chikuwadi Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Purva International LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Purva International LLP, buy the company report.
Designated partners of Purva International LLP
Purva International has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shradha Lokesh Modani | Designated Partner | 15 Feb 2021 | 5 Years 8 Months | Current |
| Vishnukanta Modani Laxminiwas Also directs: Suruchi Papers Private Limited | Designated Partner | 15 Feb 2021 | 5 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2025 | 101093655 | The Cosmos Co. Op. Bank Ltd | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Purva International LLP 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 Purva International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Purva International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFP8188R1ZQ | Maharashtra | Active | 09 Apr 2019 |
To see the full GST registrations and return filing status of Purva International LLP, buy the company report.
Recent activity
Purva International LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Laxminiwas Nandkishor Modani ceased to be Designated Partner on 15 Feb 2021.
Frequently asked questions
Purva International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 January 2017 (9+ years old) and is registered under LLPIN AAI-2391.
Purva International has 2 current designated partners:
- Shradha Lokesh Modani - Designated Partner
- Vishnukanta Modani Laxminiwas - Designated Partner
The latest financial statements of Purva International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Purva International is 27AATFP8188R1ZQ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Purva International is AAI-2391. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Purva International was incorporated on 11 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Laxminiwas Nandkishor Modani ceased to be Designated Partner on 15 Feb 2021. Shradha Lokesh Modani was appointed as Designated Partner on 15 Feb 2021. Vishnukanta Modani Laxminiwas was appointed as Designated Partner on 15 Feb 2021.
The registered office of Purva International is at B 302 Sanskruti Apartment New Link Road Chikuwadi Borivali West, Mumbai, Maharashtra, India – 400092.
Purva International operates in the business services industry, in the commission trade segment.
Purva International has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.