VERIF·AI
HomeCompaniesFreight transport by road › Purnima Logistics Worldwide Limited

Purnima Logistics Worldwide Limited

Active ·16325578 ·Private Limited Company ·Est. 18 March 2025
2
Officers
No Accounts Filed
Accounts
You're researching Purnima Logistics Worldwide Limited

Get a free report on Purnima Logistics Worldwide Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Purnima Logistics Worldwide Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number16325578
StatusActive
TypePrivate Limited Company
Incorporated18 March 2025
IndustryFreight transport by road
SIC49410
AccountsNo Accounts Filed

📍 Registered Address

Monomark House
London
WC1N 3AX
England

👤 Directors & Officers (2)

Mr Arjun Singh BasraDIRECTOR
Mr Balkieran BasraDIRECTOR

🔑 Persons with Significant Control (3)

Mr Arjun Singh Basra25-50% shares
Mr Balkieran Basra25-50% shares
Mr Gurdeep Singh50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Purnima Logistics Worldwide Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Purnima Logistics...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Purnima Logistics Worldwide Limited has been on the Companies House register since 18 March 2025. They currently file no accounts filed accounts.

Sector & Operations
Freight transport by road

Registered headquarters in London (WC1N 3AX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Arjun Singh Basra, Mr Balkieran Basra. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report