Purnima Traders Ltd - Company overview

Purnima Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1982PLC034926). Busines…

1982-05-28 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Purnima Traders Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 144.1%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 1069.4%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -36.8%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 3.1%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 4.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.00 Lakh
AUTHORISED CAPITAL
24.00 Lakh
COMPANY AGE
44 Years 4 Months
since 1982-05-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Purnima Traders Ltd 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (90), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
58/100
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 Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Purnima Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.

Purnima Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1982PLC034926). Business overview includes Trading (Specialty), incorporated on May 28, 1982 (44+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 14/1B Ezra Street, Kolkata, West Bengal - 700001
Legal NamePurnima Traders Ltd
CIN / LLPINU51909WB1982PLC034926
Company No.034926
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-05-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Purnima Traders Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Sureka
Director | Since 1999-07-06 | DIN: 00335106
S
Satya Narayan Sureka
Director | Since 1982-05-28 | DIN: 00567139
C
Chetan Jalan
Director | Since 2009-04-28 | DIN: 00567262

Financial Performance of Purnima Traders Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 144.1%
P&L ₹1–10 Lakh ▲ 1069.4%
EBITDA Loss · ₹1–10 Lakh ▼ -36.8%
Net worth ₹10–50 Lakh ▲ 3.1%

Financial Ratios of Purnima Traders Ltd 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

Shareholding Pattern of Purnima Traders Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Purnima Traders Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Purnima Traders Ltd 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

MCA Filings & Documents of Purnima Traders Ltd 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
Frequently Asked Questions about Purnima Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Purnima Traders Ltd?
The Corporate Identification Number (CIN) for Purnima Traders Ltd is U51909WB1982PLC034926. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 034926 as per MCA.
When was Purnima Traders Ltd incorporated?
Purnima Traders Ltd was incorporated 44 years 4 months ago on 28 May 1982.
Who are the current board members and directors of Purnima Traders Ltd?
Purnima Traders Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Purnima Traders Ltd?
Purnima Traders Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Purnima Traders Ltd?
Purnima Traders Ltd ROC code is Roc Kolkata I.
What is the company classification of Purnima Traders Ltd?
Purnima Traders Ltd is classified as Public Limited Indian Non-Government Company.
Purnima Traders Ltd - is it listed or unlisted?
Purnima Traders Ltd is a Unlisted company.
What is the current status of Purnima Traders Ltd?
Purnima Traders Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Purnima Traders Ltd associated with?
Purnima Traders Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Purnima Traders Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Purnima Traders Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Purnima Traders Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.