Purvi Traders Private Limited
About Purvi Traders Private Limited
Data last updated:
Purvi Traders Private Limited was a private limited company based in Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 September 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2003PTC042941.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Nishant Vasudev Thacker.
The registered office was at 29 Tankerassociation Buildingnational High Way Gandhidham 370 201, Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
Company details
Contact details
Purvi Traders Private Limited's registered office is in Gujarat.
- Registered Address29 Tankerassociation Buildingnational High Way Gandhidham 370 201, Gujarat, India
- IndustryTrading, Wholesale, Specialty
- 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 Purvi Traders Private Limited
Year-wise financial statements and ratios of Purvi Traders Private Limited are in the company report Buy the company report.
Board of directors of Purvi Traders Private Limited
Purvi Traders has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Vasudev Thacker Also directs: Yuvrajveer Motion Pictures LLP, Anta Lifestyle Private Limited | Director | 19 Sep 2003 | 23 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2004 | 90367932 | Central Bank of India | ₹50 Lakh | Satisfied |
To see the full charge records of Purvi Traders Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Purvi Traders 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 Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Purvi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Purvi Traders Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Nishant Vasudev Thacker was appointed as Director on 19 Sep 2003.
Frequently asked questions
Purvi Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Purvi Traders was a private limited company based in Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 September 2003 and is registered under CIN U51909GJ2003PTC042941. The company has been struck off by the Registrar of Companies and is no longer operational.
Purvi Traders had 1 director:
- Nishant Vasudev Thacker - Director
The CIN (Corporate Identification Number) of Purvi Traders is U51909GJ2003PTC042941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Purvi Traders is at 29 Tankerassociation Buildingnational High Way Gandhidham 370 201, Gujarat, India.
Purvi Traders was incorporated on 19 September 2003. It is registered with the Registrar of Companies, Ahmedabad.
Purvi Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nishant Vasudev Thacker was appointed as Director on 19 Sep 2003.
Purvi Traders has no open charges and satisfied charges of ₹50 Lakh as per latest MCA filings.
Purvi Traders can be reached at its registered office: 29 Tankerassociation Buildingnational High Way Gandhidham 370 201, Gujarat, India.
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