Punamiya Exim Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.38 Cr
- Satisfied Charges ₹ 1.04 Cr
- Revenue Growth 14.42%
- Profit Growth 279.78%
- Ebitda 63.29%
- Net Worth 49.68%
- Total Assets 14.44%
About Punamiya Exim
Punamiya Exim Private Limited (PEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 November 2012 and has a history of 12 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Packaging Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹2.38 Cr. The company has closed loans amounting to ₹1.04 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vishal Punamiya, Ankit Punamiya, Kunal Punamiya, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52500MH2012PTC237807
- Company No.
237807
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Nov 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Packaging
What products or services does Punamiya Exim Private Limited offer?
Punamiya Exim Private Limited offers a wide range of products and services, including Spoons, Table Knife and Cutlery, Spoon, Child and Baby Care Products, Baby Care Products, Plastic Baby Bottle, Feeding Bottles & Sippers, Baby Nipples, Plastic Baby Feeding Bottle.
Who are the key members and board of directors at Punamiya Exim?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Punamiya  | Director | 10-Nov-2012 | Current |
| Ankit Punamiya | Director | 31-Jul-2013 | Current |
| Kunal Punamiya | Director | 31-Jul-2013 | Current |
| Ravi Punamiya | Director | 31-Jul-2013 | Current |
| Manav Punamiya | Director | 30-Apr-2022 | Current |
Financial Performance of Punamiya Exim.
Punamiya Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.42% increase. The company also saw a substantial improvement in profitability, with a 279.78% increase in profit. The company's net worth Soared by an impressive increase of 49.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Punamiya Exim?
Unlock access to Punamiya Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sanjivani Soft-Tel LlpVishal Punamiya and Manav Punamiya are mutual person
Charges (Loans)
Open Charges
₹23.80 M
Satisfied Charges
₹10.40 M
Charges Breakdown by Lending Institutions
- Others : 2.38 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2023 | Others | ₹1.48 Cr | Open |
| 08 Mar 2018 | Others | ₹9.00 M | Open |
| 08 Sep 2016 | Others | ₹5.40 M | Satisfied |
| 28 Nov 2013 | The Cosmos Co-Op Bank Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Punamiya Exim?
Unlock and access historical data on people associated with Punamiya Exim, 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 Punamiya Exim, 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 Punamiya Exim'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 Punamiya Exim
Recent activity within the organization
- Charges
A charge registered on 08 Sep 2016 via Charge ID 100062523 with Others was fully satisfied on 12 Aug 2024.
- Charges
A charge registered on 28 Nov 2013 via Charge ID 10485425 with The Cosmos Co-Op Bank Limited was fully satisfied on 12 Aug 2024.
- Annual General Meeting
Punamiya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 14.80 M with Charge ID 100797390 was registered on 21 Sep 2023.
- Balance Sheet
Punamiya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others of Rs. 9.00 M registered on 08 Mar 2018 with Charge ID 100166397 was modified on 07 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Punamiya Exim Private Limited?
Punamiya Exim Private Limited was incorporated on 10 Nov 2012.
What is authorized share capital and paid-up capital of Punamiya Exim Private Limited?
The authorized share capital of Punamiya Exim Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Punamiya Exim Private Limited?
Currently 5 directors are associated with Punamiya Exim Private Limited.
- Vishal Sukanraj Punamiya
- Ankit Dinesh Punamiya
- Kunal Satish Punamiya
- Ravi Prakash Punamiya
- Manav Harish Punamiya
What is the registered address of Punamiya Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Punamiya Exim Private Limited is 27 Sutar Chwal 1St Floor Zaveri Bazar, India, Mumbai, Maharashtra, 400002.
What is the corporate identification number (CIN) and company number of Punamiya Exim Private Limited?
The corporate identification number (CIN) of Punamiya Exim Private Limited is U52500MH2012PTC237807 and the company number is 237807 as per Ministry of Corporate Affairs (MCA).
What is the official website of Punamiya Exim Private Limited?
The Official website of Punamiya Exim Private Limited is https://www.punamiyaexim.co.in
What has been the recent revenue trend for Punamiya Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Punamiya Exim Private Limited has risen by 14.42%.
What change has been observed in the net worth of Punamiya Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Punamiya Exim Private Limited has experienced an upsurge of 49.68%.
What are the total open charges for Punamiya Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Punamiya Exim Private Limited amount to ₹ 2.38 Cr.
When was the last Balance Sheet of Punamiya Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Punamiya Exim Private Limited was filed with the ROC on 31 Mar 2023.
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