Purvi Commodites Private Limited
About Purvi Commodites Private Limited
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Purvi Commodites Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 21 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC186020. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Champalal Parekh and Damyanti Pravin Parekh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Purvi Commodites Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGarage No. 1 Ground Floor Ganesh Bhuvan Chs Ltd Daftary Road Opp. Dena Bank Malad (Eas, T)., Mumbai, Maharashtra, India – 400097
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Purvi Commodites 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
Business activity
The main business activity of Purvi Commodites is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Purvi Commodites Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Purvi Commodites Private Limited, buy the company report.
Board of directors of Purvi Commodites Private Limited
Purvi Commodites has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Champalal Parekh Also directs: Parekh Gold House Private Limited, Gajanand Jewels Private Limited, Real Diamond Multitrade Private Limited and 1 more | Director | 18 Jun 2015 | 11 Years 4 Months | Current |
| Damyanti Pravin Parekh Also directs: Parekh Gold House Private Limited, Gajanand Jewels Private Limited, Real Diamond Multitrade Private Limited and 2 more | Director | 18 Jun 2015 | 11 Years 4 Months | Current |
Auditor
Purvi Commodites Private Limited is audited by S P BOTHRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P BOTHRA & CO | FY 2021 | 138528W |
Shareholding
The shareholding of Purvi Commodites Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Purvi Commodites Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jan 2013 | 10399901 | Central Bank of India | ₹3 Cr | Open | |
| 12 Jul 2011 | 10300786 | Canara Bank | ₹11 Cr | Open |
To see the full charge records of Purvi Commodites Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Purvi Commodites 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 Purvi Commodites Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Purvi Commodites has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Purvi Commodites Private Limited, buy the company report.
Recent activity
Purvi Commodites Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Aruna Bharatji Parekh ceased to be Director on 22 Jun 2015.
3 earlier events are in the company report.
Frequently asked questions
Purvi Commodites is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 21 August 2008 (18+ years old) and is registered under CIN U51900MH2008PTC186020.
Purvi Commodites has 2 current directors:
- Pravin Champalal Parekh - Director
- Damyanti Pravin Parekh - Director
The latest financial statements of Purvi Commodites on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Purvi Commodites has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Purvi Commodites is U51900MH2008PTC186020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Purvi Commodites was incorporated on 21 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Aruna Bharatji Parekh ceased to be Director on 22 Jun 2015. Bharat Champalal Parekh ceased to be Director on 22 Jun 2015. Damyanti Pravin Parekh was appointed as Director on 18 Jun 2015. Purvi Commodites has 9 board changes on record in total.
The registered office of Purvi Commodites is at Garage No. 1 Ground Floor Ganesh Bhuvan Chs Ltd Daftary Road Opp. Dena Bank Malad Eas, T., Mumbai, Maharashtra, India – 400097.
Purvi Commodites operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Purvi Commodites has open charges of ₹14 Cr and no satisfied charges on record as per latest MCA filings.