Purvi Traders Private Limited
About Purvi Traders Private Limited
Data last updated: 26 July 2025
Purvi Traders Private Limited was a private limited company based in Na, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 September 2003.
Registered with ROC Ahmedabad under CIN U51909GJ2003PTC042941.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Nishant Vasudev Thacker.
Office: 29 Tankerassociation Buildingnational High Way Gandhidham 370 201, Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29 Tankerassociation Buildingnational High Way Gandhidham 370 201, Gujarat, India
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Purvi Traders Private Limited
Purvi Traders Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nishant Vasudev Thacker
Also directs:
Yuvrajveer Motion Pictures Llp, Anta Lifestyle Private Limited
|
Director | 19 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of Purvi Traders Private Limited
Ten-year financial statements for Purvi Traders 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.
Charges & Borrowings of Purvi Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2004 | Central Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Purvi Traders Private Limited
View historical data on people associated with Purvi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Purvi Traders 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 Purvi Traders Private Limited
GST registrations and filing compliance for Purvi Traders 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 Purvi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Purvi Traders 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 Purvi Traders Private Limited
MSME payment history for Purvi Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Purvi Traders Private Limited
Corporate group structure for Purvi Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Purvi Traders Private Limited
MCA filings and documents for Purvi Traders 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 Purvi Traders Private Limited
Frequently Asked Questions about Purvi Traders Private Limited
Purvi Traders Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Na, Gujarat, India. 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.
The current directors of Purvi Traders Private Limited are:
- Nishant Vasudev Thacker - Director
The CIN (Corporate Identification Number) of Purvi Traders Private Limited is U51909GJ2003PTC042941. 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 Purvi Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 29 Tankerassociation Buildingnational High Way Gandhidham 370 201, Gujarat, India.