Purna Overseas Llp - Company overview

Purna Overseas LLP was incorporated on 15 February 2018 and is registered with ROC Kolkata.

2018-02-15 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 23:14:53
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Purna Overseas Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Purna Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Purna Overseas LLP was incorporated on 15 February 2018 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 8 years old. Its registered office is at Arrjavv Orchid, 109/14, Hazra Road, Kolkata, West Bengal.

Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.

It has two partners - Vridhi Modi and Puja Modi - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Esel Ispaat Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Arrjavv Orchid, 109/14, Hazra Road, Kolkata, West Bengal - 700026
Legal NamePurna Overseas Llp
CIN / LLPINAAM-0220
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-02-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Purna Overseas Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vridhi Modi
Designated Partner | Since 2018-02-15 | DIN: 07644224
P
Puja Modi
Designated Partner | Since 2018-02-15 | DIN: 02028182

Companies With Common Directors Of Purna Overseas Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Esel Ispaat Private Limited 2 Shared Directors

GST Compliance of Purna Overseas Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Purna Overseas Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Purna Overseas Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Purna Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Purna Overseas LLP?
In an LLP the partners are the owners. The partners on record for Purna Overseas LLP are Vridhi Modi and Puja Modi.
Who are the current designated partners and partners of Purna Overseas LLP?
Purna Overseas LLP has two partners on record: Vridhi Modi (since February 2018) and Puja Modi (since February 2018).
What is LLPIN/FCRN number of Purna Overseas LLP?
The LLPIN of Purna Overseas LLP is AAM-0220. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Purna Overseas LLP incorporated?
Purna Overseas LLP was incorporated on 15 February 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Purna Overseas LLP?
The registered office on MCA records is Arrjavv Orchid, 109/14, Hazra Road, Kolkata, West Bengal - 700026.
What is the current status of Purna Overseas LLP?
MCA shows Purna Overseas LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Purna Overseas LLP?
You can post to its registered office at Arrjavv Orchid, 109/14, Hazra Road, Kolkata, West Bengal - 700026.
What industry or business activity is Purna Overseas LLP associated with?
It is grouped under Metals and Minerals, in the Materials Retail & Distribution segment.
When did Purna Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Purna Overseas LLP?
MCA shows no charges registered against Purna Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Purna Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Purna Overseas LLP?
Esel Ispaat Private Limited shares at least one partner with Purna Overseas LLP.
How can I get the financial details of Purna Overseas LLP?
No financial statements for Purna Overseas LLP are on record with us yet.
What is the ROC code of Purna Overseas LLP?
Purna Overseas LLP is registered with ROC Kolkata.
What is the company classification of Purna Overseas LLP?
MCA classifies Purna Overseas LLP as: Limited Liability Partnership.
Does Purna Overseas LLP have GST registrations on file?
Yes, one active GST registration is linked to Purna Overseas LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.