Pureline Trading Company Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Inactive
Pureline Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 21 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
About Pureline Trading Company
Pureline Trading Company Private Limited (PTCPL) is Strike Off company established on 06 Feb 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 21 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2004PTC144415
- Company No.
144415
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 2004
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Mining
Pureline Trading Company Private Limited
Explore comprehensive data for Pureline Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Pureline Trading Company?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Brij Damani  | Director | 16-Nov-2011 | Current |
| Dinesh Purohit | Director | 06-Feb-2004 | Current |
| Abhishek Damani | Director | 16-Nov-2011 | Current |
| Rahul Daswani | Director | 16-Nov-2011 | Current |
Financial Performance of Pureline Trading Company.
Pureline Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Pureline Trading Company?
In 2017, Pureline Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Brij Damani is a mutual person
- Springfield International Limited
Brij Damani is a mutual person
- Tirupati Equities Limited
Brij Damani is a mutual person
- Prarthana Builders Llp
Dinesh Purohit is a mutual person
- Aventus & Ray Llp
Dinesh Purohit is a mutual person
- Stenos Developers Private Limited
Dinesh Purohit is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Pureline Trading Company?
Unlock and access historical data on people associated with Pureline Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Pureline Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pureline Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Pureline Trading Company
Recent activity within the organization
- Annual General Meeting
Pureline Trading Company Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Pureline Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Director Appointment
Brij Ratan Damani was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Abhishek Manmohan Damani was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Rahul Lal Daswani was appointed as a Director was appointed as a Director on 16 Nov 2011 & has been associated with this company since 13 years 4 months .
- Director Appointment
Dinesh Hemchand Purohit was appointed as a Director was appointed as a Director on 06 Feb 2004 & has been associated with this company since 21 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Pureline Trading Company Private Limited?
Pureline Trading Company Private Limited was incorporated on 06 Feb 2004.
What is authorized share capital and paid-up capital of Pureline Trading Company Private Limited?
The authorized share capital of Pureline Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Pureline Trading Company Private Limited?
Currently 4 directors are associated with Pureline Trading Company Private Limited.
- Brij Ratan Damani
- Dinesh Hemchand Purohit
- Abhishek Manmohan Damani
- Rahul Lal Daswani
What is the registered address of Pureline Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Pureline Trading Company Private Limited is 53 Jupiter Apartments Cuffe Parade, India, Mumbai, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Pureline Trading Company Private Limited?
The corporate identification number (CIN) of Pureline Trading Company Private Limited is U51909MH2004PTC144415 and the company number is 144415 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Pureline Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Pureline Trading Company Private Limited was filed with the ROC on 31 Mar 2021.
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