PURVAG SECURITIES PRIVATE LIMITED

CIN :U67120MH2001PTC131109

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST)

City: MUMBAI

State: Maharashtra

Country: India

Pincode: 400058

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:05-Mar-2001

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 4.00 Cr

PAID UP CAPITAL

₹ 3.55 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Amalgamated

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

PURVAG SECURITIES PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120MH2001PTC131109. From a financial perspective, the company has an authorized share capital of INR 40000000 and a paid-up capital of INR 3,55,00,000. The current status of the company is marked as "Amalgamated" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAJENDRA DOLATRAI SHAH

00005013

Director

03-May-2001

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SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Beneficial Owner	20-Jun-2022
VAIPAN SECURITIES PRIVATE LIMITED	U99999MH2001PTC131111	Director	05-Mar-2001
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SHAILRAJ TRADING PRIVATE LIMITED	U67120MH2001PTC131100	Director	03-May-2001
AMISHI INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131108	Director	03-May-2001
VAISHA INVESTMENTS PRIVATE LIMITED	U67120MH2001PTC131110	Director	03-May-2001
JAINY SECURITIES PRIVATE LIMITED	U67120MH2001PTC131112	Director	03-May-2001
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NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED	U67120MH2001PTC131262	Director	16-Mar-2001
RAJPAN SECURITIES PRIVATE LIMITED	U67120MH2001PTC131372	Director	05-Apr-2007
NEWGEN TRADING PRIVATE LIMITED	U67120MH2001PTC131373	Director	27-Mar-2001
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PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Director	26-Sep-2005
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	12-Sep-2022
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PANKAJ DOLATRAI SHAH

00005023

Director

03-May-2001

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00005041

Director

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OPTIMA PROPERTIES PRIVATE LIMITED	U70100MH1999PTC121114	Director	09-Apr-2000
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Director	26-Sep-2005
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	13-Dec-2019
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HARENDRA DOLATRAI SHAH

00012601

Director

03-May-2001

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Company Name	CIN	Designation	Appointment Date
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SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Beneficial Owner	16-Dec-2019
SEZAR TRADE-LINK PRIVATE LIMITED	U51100MH1999PTC118484	Director	09-Apr-2000
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DOLAT CAPITAL MARKET PVT LIMITED	U65990GJ1993PTC116741	Director	04-Dec-2020
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SHAILRAJ TRADING PRIVATE LIMITED	U67120MH2001PTC131100	Director	03-May-2001
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JAINY SECURITIES PRIVATE LIMITED	U67120MH2001PTC131112	Director	03-May-2001
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMI TED	U67120MH2001PTC131249	Director	15-Mar-2001
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIM ITED	U67120MH2001PTC131262	Director	16-Mar-2001
RAJPAN SECURITIES PRIVATE LIMITED	U67120MH2001PTC131372	Director	27-Mar-2001
NEWGEN TRADING PRIVATE LIMITED	U67120MH2001PTC131373	Director	27-Mar-2001
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Beneficial Owner	21-Dec-2019
NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED	U67120GJ2002PTC116297	Whole-time director	07-Dec-2017
VAIPAN TRADING PRIVATE LIMITED	U67120DD2001PTC009787	Director	12-Oct-2005
OPTIMA PROPERTIES PRIVATE LIMITED	U70100MH1999PTC121114	Director	09-Apr-2000
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1993PTC116311	Beneficial Owner	12-Sep-2022
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Director	26-Sep-2005
JIGAR COMMODITIES & DERIVATIVES PRIVATE LIMITED	U74999GJ1988PTC116312	Beneficial Owner	21-Dec-2019
SHAILESH SHAH SECURITIES PRIVATE LIMITED	U65990GJ1988PTC116317	Director	27-Jun-1988

Frequently Asked Questions

What is the CIN of PURVAG SECURITIES PRIVATE LIMITED?

The Corporate Identification Number (CIN) of PURVAG SECURITIES PRIVATE LIMITED is U67120MH2001PTC131109.

When was PURVAG SECURITIES PRIVATE LIMITED incorporated?

PURVAG SECURITIES PRIVATE LIMITED was incorporated on 05-Mar-2001 as per public records.

What is the registered office address of PURVAG SECURITIES PRIVATE LIMITED?

301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI (WEST)

What is the authorized and paid-up capital of PURVAG SECURITIES PRIVATE LIMITED?

The company has an authorized capital of ₹ 40000000 and a paid-up capital of ₹ 3,55,00,000.

What is the current status of PURVAG SECURITIES PRIVATE LIMITED?

As per public records, the company status is marked as "Amalgamated".

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PURVAG SECURITIES PRIVATE LIMITED

CIN :U67120MH2001PTC131109

About Company

AUTHORISED CAPITAL

₹ 4.00 Cr

PAID UP CAPITAL

₹ 3.55 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (31)

Related Companies (34)

Related Companies (32)

Related Companies (34)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

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