Purvanchal Suppliers Private Limited
About Purvanchal Suppliers Private Limited
Data last updated: 27 November 2025
Purvanchal Suppliers Private Limited was a private limited company based in Silchar, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2010.
Registered with ROC Guwahati under CIN U51101AS2010PTC022062.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.8 Lakh. It was led by directors Avishek Jain and Vishal Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dharmendra Industrial Stores Building 3Rd Floor Hospital Road Pin – 788005, Silchar, Assam, India – 788005.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.24 Lakh, a growth of 7% compared to the previous year.
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 AddressDharmendra Industrial Stores Building 3Rd Floor Hospital Road Pin – 788005, Silchar, Assam, India – 788005
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IndustryTrading, Wholesale, Other 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
CIN History of Purvanchal Suppliers Private Limited
Purvanchal Suppliers Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC143604. The current CIN is U51101AS2010PTC022062, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101AS2010PTC022062 | Current |
| U51101WB2010PTC143604 | Previous |
Business Activity of Purvanchal Suppliers Private Limited
Purvanchal Suppliers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Purvanchal Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Purvanchal Suppliers Private Limited
Purvanchal Suppliers Private Limited is audited by Ramesh Onkar & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ramesh Onkar & Associates | Locked | Locked | Locked |
Complete auditor history for Purvanchal Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Purvanchal Suppliers Private Limited
Purvanchal Suppliers 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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Avishek Jain
Also directs:
Arihant Sugar Private Limited, Goldstone Cements Limited, Black Tiger Cement Industries Limited and 5 more
|
Director | 09 Mar 2017 | 9 Years 4 Months | As last reported |
| Vishal Jain | Director | 09 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Purvanchal Suppliers Private Limited FY 2024 filings available
Purvanchal Suppliers Private Limited reported revenue of ₹1.24 Lakh (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Purvanchal Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Purvanchal Suppliers Private Limited
Shareholding and ownership data for Purvanchal Suppliers 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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Group Structure of Purvanchal Suppliers Private Limited
Purvanchal Suppliers Private Limited has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Purvanchal Suppliers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Purvanchal Suppliers Private Limited
Purvanchal Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purvanchal Suppliers Private Limited
View historical data on people associated with Purvanchal Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purvanchal Suppliers 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
Verified entity values are shown only after access is granted.
GST Compliance of Purvanchal Suppliers Private Limited
GST registrations and filing compliance for Purvanchal Suppliers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Purvanchal Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Purvanchal Suppliers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Purvanchal Suppliers Private Limited
MSME payment history for Purvanchal Suppliers 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 Purvanchal Suppliers Private Limited
Corporate group structure for Purvanchal Suppliers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Purvanchal Suppliers Private Limited
MCA filings and documents for Purvanchal Suppliers 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 Purvanchal Suppliers Private Limited
Frequently Asked Questions about Purvanchal Suppliers Private Limited
Purvanchal Suppliers 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.
Purvanchal Suppliers Private Limited is a amalgamated private limited company in the trading sector based in Silchar, Assam, India. It was incorporated on 15 March 2010 and is registered under CIN U51101AS2010PTC022062. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Purvanchal Suppliers Private Limited was incorporated on 15 March 2010. Registered with ROC Guwahati.
The current directors of Purvanchal Suppliers Private Limited are:
- Avishek Jain - Director
- Vishal Jain - Director
The CIN (Corporate Identification Number) of Purvanchal Suppliers Private Limited is U51101AS2010PTC022062. 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 Purvanchal Suppliers Private Limited is trading. The company specifically operates in wholesale.