Purvey Tradecom Private Limited
About Purvey Tradecom Private Limited
Data last updated:
Purvey Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 12 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2010PTC145133. Its GSTIN is 19AAFCP4213J1ZD (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sunil Singh and Dhanraj Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 38A Nandan Road 4th Floor P.O P.S – Bhowanipore, Kolkata, West Bengal, India – 700025.
As per MCA filings, the company has satisfied charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Purvey Tradecom has one previous CIN (Corporate Identification Number): U51101WB2010PTC145133. The current CIN is U93000WB2010PTC145133, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000WB2010PTC145133 | Current |
| U51101WB2010PTC145133 | Previous |
Contact details
Purvey Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address38A Nandan Road 4th Floor P.O P.S – Bhowanipore, Kolkata, West Bengal, India – 700025
- IndustryInformation Technology, IT Products Retail & Distribution
To see the full contact details of Purvey Tradecom Private Limited, buy the company report.
- 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 Purvey Tradecom Private Limited
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 Purvey Tradecom Private Limited, buy the company report.
Board of directors of Purvey Tradecom Private Limited
Purvey Tradecom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Singh Also directs: Victerrace Enterprise Private Limited, Gopala Heights Private Limited, Surya Constructions and Consultants Pvt Ltd and 1 more | Director | 15 Jan 2016 | 10 Years 9 Months | Current |
| Dhanraj Singh Also directs: Victerrace Enterprise Private Limited, Gopala Heights Private Limited, Camac Agency Pvt Ltd and 1 more | Director | 15 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Purvey Tradecom Private Limited is audited by S. K. S. & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. K. S. & Co. | FY 2017 | 052093 |
Shareholding
The shareholding of Purvey Tradecom Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Purvey Tradecom Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2013 | 10461723 | Icici Bank Limited | ₹2.5 Cr | Satisfied |
To see the full charge records of Purvey Tradecom Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Purvey Tradecom Private Limited 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 Purvey Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Purvey Tradecom has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCP4213J1ZD | West Bengal | Active | 15 Sep 2018 |
To see the full GST registrations and return filing status of Purvey Tradecom Private Limited, buy the company report.
Recent activity
Purvey Tradecom Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Vikram Harlalka ceased to be Director on 31 Mar 2016.
Frequently asked questions
Purvey Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 12 April 2010 (16+ years old) and is registered under CIN U93000WB2010PTC145133.
Purvey Tradecom has 2 current directors:
- Sunil Singh - Director
- Dhanraj Singh - Director
The latest financial statements of Purvey Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Purvey Tradecom is 19AAFCP4213J1ZD, registered in West Bengal.
The CIN (Corporate Identification Number) of Purvey Tradecom is U93000WB2010PTC145133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purvey Tradecom was incorporated on 12 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Vikram Harlalka ceased to be Director on 31 Mar 2016. Anvesha Haralalka ceased to be Director on 13 Feb 2016. Lata Haralalka ceased to be Director on 13 Feb 2016. Purvey Tradecom has 7 board changes on record in total.
The registered office of Purvey Tradecom is at 38A Nandan Road 4th Floor P.O P.S – Bhowanipore, Kolkata, West Bengal, India – 700025.
Purvey Tradecom operates in the information technology industry, in the IT products retail and distribution segment.
Purvey Tradecom has no open charges and satisfied charges of ₹2.5 Cr as per latest MCA filings.
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