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PUREGOLD TRADING COMPANY PRIVATE LIMITED

CIN : U74999MH2003PTC140417
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-05-2023
CINU74999MH2003PTC140417
Company NamePUREGOLD TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number140417
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)2,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-05-2003
Registered Address7 GROUND FLOOR MAHALAXMI INDUSTRIAL ESTATE GANDHI NAGAR LOWER PAREL MUMBAI MH 400018 IN
Email Idyogendra@jagco.in
Whether Listed or notUnlisted
Date of Last AGM30-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00520828RAJIV NAREN PUNATER11-07-2006
00524259ANJALI RAJIV PUNATER11-07-2006
02857642SANJAY NARENKUMAR PUNATER11-01-2018
PUREGOLD TRADING COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-05-2003. Its Corporate Identification Number (CIN) is U74999MH2003PTC140417, and it carries the registration number 140417. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PUREGOLD TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹2,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 7 GROUND FLOOR MAHALAXMI INDUSTRIAL ESTATE GANDHI NAGAR LOWER PAREL MUMBAI MH 400018 IN. Correspondence or inquiries may be sent to the official email address, yogendra@jagco.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PUREGOLD TRADING COMPANY PRIVATE LIMITED?
    7 GROUND FLOOR MAHALAXMI INDUSTRIAL ESTATE GANDHI NAGAR LOWER PAREL MUMBAI MH 400018 IN
  • Who are the owners / directors of PUREGOLD TRADING COMPANY PRIVATE LIMITED?
    • RAJIV NAREN PUNATER
    • ANJALI RAJIV PUNATER
    • SANJAY NARENKUMAR PUNATER
  • How can I contact PUREGOLD TRADING COMPANY PRIVATE LIMITED?
    yogendra@jagco.in
  • When was PUREGOLD TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 12-05-2003 as per MCA records.

Pending Filing

• As on 25 Mar 2026
FormPenalty
AOC-4₹ 4,38,300
MGT-7₹ 4,23,300
Total Penalty₹ 8,61,600
🎉90% WAIVER APPLIED
- ₹ 7,75,440
Amount Payable (10%)₹ 86,160
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.