Puneet Exim Private Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | North Delhi, Delhi (India) | Inactive
Last Updated:

Puneet Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.90 Cr
  • Paid Up Capital ₹ 2.87 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2008

About Puneet Exim

Puneet Exim Private Limited (PEPL) is Strike Off company established on 06 Jan 1994 with its office registered at North Delhi, Delhi, India and has been running since 31 Year, 1 Month with a paid up capital of 2.87 Cr. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    North Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000DL1994PTC056794

  • Company No.

    056794

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jan 1994

  • Date of AGM

    20 Aug 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Service

Who are the key members and board of directors at Puneet Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Singh Country flag representing In Director 06-Nov-2009Current
Ashok Gosvami Country flag representing In Director 14-Jul-2009Current

Financial Performance of Puneet Exim.

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Puneet Exim revenue growth over time
Puneet Exim profit and loss trends over time
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Puneet Exim?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Puneet Exim?

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Employee growth trends for Puneet Exim Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Puneet Exim

Recent activity within the organization

  • Director Appointment

    Umesh Kumar Singh was appointed as a Director was appointed as a Director on 06 Nov 2009 & has been associated with this company since 15 years 3 months .

  • Director Appointment

    Ashok Gosvami was appointed as a Director was appointed as a Director on 14 Jul 2009 & has been associated with this company since 15 years 7 months .

  • Annual General Meeting

    Puneet Exim Private Limited last Annual general meeting of members was held on 20 Aug 2008 as per latest MCA records.

  • Balance Sheet

    Puneet Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Delhi.

  • Company Incorporation

    Puneet Exim Private Limited was registered on 06 Jan 1994 with Roc Delhi & aged 31 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Puneet Exim Private Limited?

    Puneet Exim Private Limited was incorporated on 06 Jan 1994.

  • What is authorized share capital and paid-up capital of Puneet Exim Private Limited?

    The authorized share capital of Puneet Exim Private Limited is ₹ 2.90 Cr and paid-up capital is ₹ 2.87 Cr.

  • Who are the current board members & directors of Puneet Exim Private Limited?

    Currently 2 directors are associated with Puneet Exim Private Limited.

    • Umesh Kumar Singh
    • Ashok Gosvami

  • What is the registered address of Puneet Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Puneet Exim Private Limited is B-6/186, Sector-8 Rohini, Delhi West Delhi, India, 110085.

  • What is the corporate identification number (CIN) and company number of Puneet Exim Private Limited?

    The corporate identification number (CIN) of Puneet Exim Private Limited is U93000DL1994PTC056794 and the company number is 056794 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Puneet Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Puneet Exim Private Limited was filed with the ROC on 31 Mar 2008.

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