Purvag Securities Private Limited
About Purvag Securities Private Limited
Data last updated: 25 July 2025
Purvag Securities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 March 2001.
Registered with ROC Mumbai under CIN U67120MH2001PTC131109.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.55 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 301 – 308 Bhagwati Houseveera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058.
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 Address301 – 308 Bhagwati Houseveera Desai Road Andheri (West), Mumbai, Maharashtra, India – 400058
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Purvag Securities Private Limited
Purvag Securities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more
|
Director | 03 May 2001 | 25 Years 4 Months | As last reported |
|
Pankaj Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more
|
Director | 03 May 2001 | 25 Years 4 Months | As last reported |
|
Shailesh Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more
|
Director | 03 May 2001 | 25 Years 4 Months | As last reported |
|
Harendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more
|
Director | 03 May 2001 | 25 Years 4 Months | As last reported |
Financials of Purvag Securities Private Limited FY 2011 filings available
Ten-year financial statements for Purvag Securities Private Limited
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Charges & Borrowings Purvag Securities Private Limited
Purvag Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purvag Securities Private Limited
View historical data on people associated with Purvag Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purvag Securities Private Limited
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GST Compliance of Purvag Securities Private Limited
GST registrations and filing compliance for Purvag Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Purvag Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Purvag Securities Private Limited
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MSME Payment Delays by Purvag Securities Private Limited
MSME payment history for Purvag Securities Private Limited
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Subsidiaries & Group Companies of Purvag Securities Private Limited
Corporate group structure for Purvag Securities Private Limited
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MCA Filings & Documents of Purvag Securities Private Limited
MCA filings and documents for Purvag Securities Private Limited
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- Annual returns and statements
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Recent Activity on Purvag Securities Private Limited
Frequently Asked Questions about Purvag Securities Private Limited
Purvag Securities 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.
Purvag Securities Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2001 and is registered under CIN U67120MH2001PTC131109. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Purvag Securities Private Limited was incorporated on 05 March 2001. Registered with ROC Mumbai.
The current directors of Purvag Securities Private Limited are:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Purvag Securities Private Limited is U67120MH2001PTC131109. 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 Purvag Securities Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.