Purvey Tradecom Private Limited
About Purvey Tradecom Private Limited
Data last updated: 10 February 2026
Purvey Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 12 April 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U93000WB2010PTC145133.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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Registered Address38A Nandan Road 4Th Floor P.O P.S – Bhowanipore, Kolkata, West Bengal, India – 700025
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IndustryInformation Technology, IT Products Retail & Distribution
- 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 Purvey Tradecom Private Limited
Purvey Tradecom Private Limited 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 |
Auditor Details of Purvey Tradecom Private Limited
Purvey Tradecom Private Limited is audited by S. K. S. & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. S. & Co. | Locked | Locked | Locked |
Complete auditor history for Purvey Tradecom 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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Board of Directors of Purvey Tradecom Private Limited
Purvey Tradecom Private Limited is currently managed by 2 directors, with 5 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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Sunil Singh
Also directs:
Victerrace Enterprise Private Limited, Gopala Heights Private Limited, Surya Constructions And Consultants Pvt Ltd and 1 more
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Director | 15 Jan 2016 | 10 Years 6 Months | Current |
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Dhanraj Singh
Also directs:
Victerrace Enterprise Private Limited, Gopala Heights Private Limited, Camac Agency Pvt Ltd and 1 more
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Director | 15 Jan 2016 | 10 Years 6 Months | Current |
Financials of Purvey Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Purvey Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Purvey Tradecom Private Limited
Shareholding and ownership data for Purvey Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Purvey Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2013 | Icici Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Purvey Tradecom Private Limited
View historical data on people associated with Purvey Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purvey Tradecom 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 Purvey Tradecom Private Limited
GST registrations and filing compliance for Purvey Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Purvey Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Purvey Tradecom 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 Purvey Tradecom Private Limited
MSME payment history for Purvey Tradecom 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
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Subsidiaries & Group Companies of Purvey Tradecom Private Limited
Corporate group structure for Purvey Tradecom Private Limited
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MCA Filings & Documents of Purvey Tradecom Private Limited
MCA filings and documents for Purvey Tradecom 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
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Recent Activity on Purvey Tradecom Private Limited
Frequently Asked Questions about Purvey Tradecom Private Limited
Purvey Tradecom Private Limited is an active private limited company in the information technology sector based in Kolkata, West Bengal, India. It was incorporated on 12 April 2010 (16+ years old) and is registered under CIN U93000WB2010PTC145133.
The current directors of Purvey Tradecom Private Limited are:
- Sunil Singh - Director
- Dhanraj Singh - Director
The primary industry of Purvey Tradecom Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company is currently active in this sector.
Purvey Tradecom Private Limited can be reached at the registered office: 38A Nandan Road 4Th Floor P.O P.S – Bhowanipore, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 38A Nandan Road 4Th Floor P.O P.S – Bhowanipore, Kolkata, West Bengal, India – 700025.