Purnendu Traders Private Limited - Company overview

Purnendu Traders Private Limited is shown as "Amalgamated" in MCA records.

2012-02-01 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.9%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 98.9%
FY 2021
NET WORTH
₹5–10 Cr
▼ 0.0%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.71 cr
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
14 Years 8 Months
since 2012-02-01
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-24
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Purnendu Traders Private Limited 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
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 Purnendu Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Purnendu Traders Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 1 February 2012 as a private limited company. The registered office is at C-30, Panchsheel Enclave, New Delhi, Delhi.

In its MCA filings the main business is listed as retail Trading.

It has two directors: Aditya Kumar Bhandari and Himanshu Bhandari. The longest-serving is Himanshu Bhandari, on the board since 2016; the most recent to join is Aditya Kumar Bhandari, appointed in May 2019. Three former directors are on record; the most recent to leave was Purnendu Jana in May 2019. Between them, the directors also sit on the boards of 13 other companies, including Lipi Finstock Limited and Sukumar Enterprises Private Limited.

₹8.71 crore of its ₹9 crore authorised capital is paid up (about 97%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 24 September 2021. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location C-30, Panchsheel Enclave, New Delhi, Delhi - 110017
Legal NamePurnendu Traders Private Limited
CIN / LLPINU51909DL2012PTC230869
Company No.230869
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-01
Date of AGM2021-09-24
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Purnendu Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Aditya Kumar Bhandari
Director | Since 2019-05-01 | DIN: 00524632
H
Himanshu Bhandari
Director | Since 2016-04-28 | DIN: 01962132

Financial Performance of Purnendu Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 98.9%
EBITDA Loss · Under ₹1 Lakh ▲ 98.9%
Net worth ₹5–10 Cr ▼ 0.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Companies With Common Directors Of Purnendu Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lipi Finstock Limited 2 Shared Directors
Sukumar Enterprises Private Limited 2 Shared Directors
Aditya Medicos Private Limited 1 Shared Director
Ashwin Pharmaceuticals Private Limited 1 Shared Director
Glory Lifesciences Private Limited 1 Shared Director
Ianor Medical India Private Limited 1 Shared Director
Prabhat Healthcare Services Private Limited 1 Shared Director
Rockland Hospitals Noida Private Limited 1 Shared Director
Rockland Hotels Limited 1 Shared Director
Rockland Hotels Rudrapur Private Limited 1 Shared Director
Rockland Oil & Gas Private Limited 1 Shared Director
Somya Constructions Private Limited 1 Shared Director
Vaibhav India Surgicals Private Limited 1 Shared Director

Financial Ratios of Purnendu Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Purnendu Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Purnendu Traders Private Limited 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

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MCA Filings & Documents of Purnendu Traders Private Limited 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.

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Frequently Asked Questions about Purnendu Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Purnendu Traders Private Limited?
MCA does not publish an "owner" field. Purnendu Traders Private Limited is run by its directors, Aditya Kumar Bhandari and Himanshu Bhandari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Purnendu Traders Private Limited?
Purnendu Traders Private Limited has two current directors: Aditya Kumar Bhandari (since May 2019) and Himanshu Bhandari (since April 2016).
What is CIN of Purnendu Traders Private Limited?
The CIN of Purnendu Traders Private Limited is U51909DL2012PTC230869. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230869 is its registration number.
When was Purnendu Traders Private Limited incorporated?
Purnendu Traders Private Limited was incorporated on 1 February 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Purnendu Traders Private Limited?
The registered office on MCA records is C-30, Panchsheel Enclave, New Delhi, Delhi - 110017.
What is the current status of Purnendu Traders Private Limited?
MCA shows Purnendu Traders Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Purnendu Traders Private Limited?
You can post to its registered office at C-30, Panchsheel Enclave, New Delhi, Delhi - 110017.
What industry or business activity is Purnendu Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Purnendu Traders Private Limited?
Paid-up capital is ₹8.71 crore and authorised capital is ₹9 crore, so about 97% of the authorised amount has been issued.
When did Purnendu Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Purnendu Traders Private Limited?
MCA shows no charges registered against Purnendu Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Purnendu Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Purnendu Jana (May 2019) and Manoranjan Jana (April 2016).
Which companies share directors with Purnendu Traders Private Limited?
13 companies share directors with Purnendu Traders Private Limited. Among them are Lipi Finstock Limited, Sukumar Enterprises Private Limited, Aditya Medicos Private Limited and 10 more.
What is the net worth of Purnendu Traders Private Limited?
For FY 2021, the net worth of Purnendu Traders Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Purnendu Traders Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Purnendu Traders Private Limited - is it listed or unlisted?
Purnendu Traders Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Purnendu Traders Private Limited?
Purnendu Traders Private Limited is registered with ROC Delhi.
What is the company classification of Purnendu Traders Private Limited?
MCA classifies Purnendu Traders Private Limited as: Private Limited Indian Non-Government Company.

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.