Purpose Trade International Private

U51909MH2019PTC319128ActivePrivate · Non-govt companyROC - MUMBAIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Purpose Trade International Private is a Private Non-govt company company incorporated in 2019 and based in Maharashtra, India. It was founded by Miguel Antonio. Purpose Trade International Private operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹13.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2053d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-13.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
31 Dec 2020
2053d ago
Last Balance Sheet
31 Mar 2020
2328d ago
Latest Filing
Registered Email
k******(at)seven.net.in
Registered Office
FLAT NO.501,5TH FLOOR,OM PARAS APT CHS, 2ND DOMINIC COLONY, ORLEM, MALAD WEST MUMBAI Mumbai City MH 400064 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO.501,5TH FLOOR,OM PARAS APT CHS, 2ND DOMINIC COLONY, ORLEM, MALAD WEST MUMBAI Mumbai City MH 400064 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k******(at)seven.net.in
Section
Wholesale Trade
ROC
ROC - MUMBAI
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Jan 2019 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
7.5y · Mumbai · DIN 9880293
AM
Arun Malhotra
Director
6.7y · Chennai · DIN 4510764
AD
Anita Desai
Additional Director
1.8y · New Delhi · DIN 6766149
VS
Vikram Singh Rathore
Managing Director
6.2y · New Delhi · DIN 4594172
Get the full board of directors

Directors, DINs & appointment history for Purpose Trade International Private.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+12dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Purpose Trade International Private.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
776730560Kotak Mahindra Bank Ltd(Bank)₹7.13 Cr27 Jan 2021Satisfied
967678385State Bank of India(Bank)₹5.12 Cr04 Jul 2019Satisfied
527649810HDFC Bank Ltd(Bank)₹12.07 Cr27 Jan 2023Satisfied
956691337ICICI Bank Ltd(Bank)₹18.79 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Purpose Trade International Private.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02019-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2019-19

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202019-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20-19.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-19-87.87%-37.64%2.33
2019-20-33.66%-11.57%2.91

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,32,23,00676.39%
Institutional Investors216,97,8973.90%
Public & Others1585,70,01819.71%
See the full shareholding pattern

Promoter, institutional & public holding for Purpose Trade International Private.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P42
Employees
Paid-up capital
Bottom quartile · P8
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
07 Jan 2019
Company incorporated
Purpose Trade International Private registered with ROC - MUMBAI; year 2019
07 Jan 2019
Miguel Antonio appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Purpose Trade International Private

When was Purpose Trade International Private incorporated?
Purpose Trade International Private was incorporated in 2019 (around 07 Jan 2019). Its CIN is U51909MH2019PTC319128 and it is registered with ROC - MUMBAI.
Where is Purpose Trade International Private located?
Purpose Trade International Private is headquartered in Maharashtra, at: FLAT NO.501,5TH FLOOR,OM PARAS APT CHS, 2ND DOMINIC COLONY, ORLEM, MALAD WEST MUMBAI Mumbai City MH 400064 IN .
What sector does Purpose Trade International Private operate in?
Purpose Trade International Private operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Purpose Trade International Private?
Director details for Purpose Trade International Private have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Purpose Trade International Private?
Purpose Trade International Private has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Purpose Trade International Private have any open charges?
Purpose Trade International Private has no open MCA-registered charges on record.
What is Purpose Trade International Private's Compliance Health Score?
RegisterKaro's Compliance Health Score for Purpose Trade International Private is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.