Puneet Comtrade Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Inactive
Puneet Comtrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2022
About Puneet Comtrade
Puneet Comtrade Private Limited (PCPL) is Strike Off company established on 23 Mar 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2007PTC169077
- Company No.
169077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2007
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Puneet Comtrade Private Limited
Explore comprehensive data for Puneet Comtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Puneet Comtrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Summan Jethani  | Director | 23-Mar-2007 | Current |
| Rameshkumar Jethani | Director | 23-Mar-2007 | Current |
Financial Performance of Puneet Comtrade.
Puneet Comtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Puneet Comtrade?
In 2017, Puneet Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Puneet Securities Private Limited
Summan Jethani and Rameshkumar Jethani are mutual person
- Pun Energy And Envirotech Limited
Rameshkumar Jethani is a mutual person
- Puneet Capital Services Limited
Rameshkumar Jethani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Puneet Comtrade?
Unlock and access historical data on people associated with Puneet Comtrade, 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 Puneet Comtrade, 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 Puneet Comtrade'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 Puneet Comtrade
Recent activity within the organization
- Annual General Meeting
Puneet Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Puneet Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Director Appointment
Summan Rameshkumar Jethani was appointed as a Director was appointed as a Director on 23 Mar 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Rameshkumar Murlidhar Jethani was appointed as a Director was appointed as a Director on 23 Mar 2007 & has been associated with this company since 18 years 2 months .
- Company Incorporation
Puneet Comtrade Private Limited was registered on 23 Mar 2007 with Roc Mumbai & aged 18 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Puneet Comtrade Private Limited?
Puneet Comtrade Private Limited was incorporated on 23 Mar 2007.
What is authorized share capital and paid-up capital of Puneet Comtrade Private Limited?
The authorized share capital of Puneet Comtrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Puneet Comtrade Private Limited?
Currently 2 directors are associated with Puneet Comtrade Private Limited.
- Summan Rameshkumar Jethani
- Rameshkumar Murlidhar Jethani
What is the registered address of Puneet Comtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Puneet Comtrade Private Limited is 6/D/225 Rajabahadur Compound Ground Floor Ambalal Doshi Marg, Fountain India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Puneet Comtrade Private Limited?
The corporate identification number (CIN) of Puneet Comtrade Private Limited is U74999MH2007PTC169077 and the company number is 169077 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Puneet Comtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Puneet Comtrade Private Limited was filed with the ROC on 31 Mar 2022.
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