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ActiveGandhi Nagar, GujaratSince 1993

Purvag Commodities & Derivatives Private Limited

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Set up in 1993 in Gandhi Nagar. It has pledged its assets against loans of up to ₹54 crore from 1 lender.

CINU74999GJ1993PTC116311
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32 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredKotak Mahindra Bank Limited, up to ₹10 crore, 25 Sept 2009 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 22 Feb 2020 to still openKotak Mahindra Bank Limited, up to ₹43 crore, 10 Mar 2021 to still openRajendra Dolatrai Shah, Director, joined 26 Sept 2005Shailesh Dolatrai Shah, Director, joined 26 Sept 2005
RegisteredLoan still openSomeone joined, and is still there
  • 1993Registered on 18 Nov 1993.
  • 2021Its biggest loan against assets, ₹43 crore with Kotak Mahindra Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Rajendra Dolatrai Shah

    Directorsince 26 Sept 200525 other companies

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  • Shailesh Dolatrai Shah

    Directorsince 26 Sept 200526 other companies

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Who has lent to it

₹54 crorein loans backed by its assets, from 1 lender

  • Kotak Mahindra Bank Limited₹54 crore

    3 open loans, taken out 2009 to 2021

Who else its people work with

Other companies where its directors and officers hold roles

Dolat Capital Market PVT LimitedDolat Algotech LimitedDolat Finserv Private LimitedNirshilp Commodities and Trading Private LimitedL. C. Raheja Forex Private LimitedVaipan Trading Private LimitedAmishi Investments Private LimitedJainy Securities Private LimitedPurvag Securities Private LimitedShailraj Trading Private LimitedVaisha Investments Private LimitedNewgen Trading Private LimitedRajpan Securities Private LimitedNirpan Financial Derivatives Private LimitedDolat Financial Derivatives Private LimitedVaipan Securities Private LimitedSezar Merchandise Private LimitedCitadelle Agencies Private LimitedNetra Impex Private LimitedOptima Properties Private LimitedSezar Trade-Link Private LimitedDolat Commodities and Trading Private LimitedGigantic Investments P LTDRamedevi Investments Private LimitedShailesh Shah Securities Private LimitedKhyati Commodities and Trading Private LimitedDolat Capital Ifsc Private LimitedL. C. Raheja Forex Private LimitedRajpan Securities Private LimitedVaipan Trading Private LimitedAmishi Investments Private LimitedJainy Securities Private LimitedPurvag Securities Private LimitedShailraj Trading Private LimitedVaisha Investments Private LimitedNewgen Trading Private LimitedNirpan Financial Derivatives Private LimitedDolat Financial Derivatives Private LimitedVaipan Securities Private LimitedCitadelle Agencies Private LimitedOptima Properties Private LimitedNetra Impex Private LimitedSezar Merchandise Private LimitedSezar Trade-Link Private LimitedDolat Commodities and Trading Private LimitedNirpan Securities Private LimitedDolat Capital Market PVT LimitedGigantic Investments P LTDPolytrend Impex Private LimitedRamedevi Investments Private LimitedKhyati Commodities and Trading Private LimitedShailesh Dolatrai Shah: 26 other companiesRajendra Dolatrai Shah: 25 other companiesPurvagCommodi…

2 of its 2 people also hold roles in 29 other companies.

  • Shailesh Dolatrai Shah

    Director at Purvag Commodities & Derivatives

    26 other companiesFollow

  • Rajendra Dolatrai Shah

    Director at Purvag Commodities & Derivatives

    25 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Shailesh Dolatrai Shah

  • Dolat Capital Market PVT Limited
  • Dolat Algotech Limited
  • Dolat Finserv Private Limited
  • Nirshilp Commodities and Trading Private Limited
  • L. C. Raheja Forex Private Limited
  • Vaipan Trading Private Limited (Amalgamated)
  • Amishi Investments Private Limited (Amalgamated)
  • Jainy Securities Private Limited (Amalgamated)
  • Purvag Securities Private Limited (Amalgamated)
  • Shailraj Trading Private Limited (Amalgamated)
  • Vaisha Investments Private Limited (Amalgamated)
  • Newgen Trading Private Limited (Amalgamated)
  • Rajpan Securities Private Limited (Amalgamated)
  • Nirpan Financial Derivatives Private Limited (Amalgamated)
  • Dolat Financial Derivatives Private Limited (Amalgamated)
  • Vaipan Securities Private Limited (Inactive for e-filing)
  • Sezar Merchandise Private Limited (Amalgamated)
  • Citadelle Agencies Private Limited (Amalgamated)
  • Netra Impex Private Limited (Amalgamated)
  • Optima Properties Private Limited (Amalgamated)
  • Sezar Trade-Link Private Limited (Amalgamated)
  • Dolat Commodities and Trading Private Limited (Amalgamated)
  • Gigantic Investments P LTD (Amalgamated)
  • Ramedevi Investments Private Limited (Amalgamated)
  • Shailesh Shah Securities Private Limited
  • Khyati Commodities and Trading Private Limited (Amalgamated)

Rajendra Dolatrai Shah

  • Dolat Capital Ifsc Private Limited
  • L. C. Raheja Forex Private Limited
  • Rajpan Securities Private Limited (Amalgamated)
  • Vaipan Trading Private Limited (Amalgamated)
  • Amishi Investments Private Limited (Amalgamated)
  • Jainy Securities Private Limited (Amalgamated)
  • Purvag Securities Private Limited (Amalgamated)
  • Shailraj Trading Private Limited (Amalgamated)
  • Vaisha Investments Private Limited (Amalgamated)
  • Newgen Trading Private Limited (Amalgamated)
  • Nirpan Financial Derivatives Private Limited (Amalgamated)
  • Dolat Financial Derivatives Private Limited (Amalgamated)
  • Vaipan Securities Private Limited (Inactive for e-filing)
  • Citadelle Agencies Private Limited (Amalgamated)
  • Optima Properties Private Limited (Amalgamated)
  • Netra Impex Private Limited (Amalgamated)
  • Sezar Merchandise Private Limited (Amalgamated)
  • Sezar Trade-Link Private Limited (Amalgamated)
  • Dolat Commodities and Trading Private Limited (Amalgamated)
  • Nirpan Securities Private Limited
  • Dolat Capital Market PVT Limited
  • Gigantic Investments P LTD (Amalgamated)
  • Polytrend Impex Private Limited
  • Ramedevi Investments Private Limited (Amalgamated)
  • Khyati Commodities and Trading Private Limited (Amalgamated)

Read from each person's DIN record, the oldest on .

What its filings add

Purvag Commodities & Derivatives files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.