Punu Trading & Investment Company Private Limited
Founded in 1982 and headquartered in Maharashtra, India.
1982 | Mumbai, Maharashtra (India) | Active
Punu Trading & Investment Company Profile
Key Indicators
- Authorised Capital ₹ 7.40 M
- Paid Up Capital ₹ 0.19 M
- Company Age 43 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 6.40 M
- Revenue Growth %
- Profit Growth 31.31%
- Ebitda
- Net Worth -0.86%
- Total Assets -53.71%
About Punu Trading & Investment Company
Punu Trading & Investment Company Private Limited (PTICPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 February 1982 and has a history of 43 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 7.40 M and a paid-up capital of Rs 0.19 M.
The company currently has active open charges totaling ₹6.40 M.
Poonam Bhagat, Vipin Patel, and Rajani Bhagat 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
U65990MH1982PTC026318
- Company No.
026318
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Feb 1982
- Date of AGM
29 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Punu Trading & Investment Company Private Limited
Explore comprehensive data for Punu Trading & Investment Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Punu Trading & Investment Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Bhagat  | Director | 04-Feb-1991 | Current |
| Vipin Patel | Director | 01-Jun-2018 | Current |
| Rajani Bhagat | Director | 10-Feb-1982 | Current |
Financial Performance of Punu Trading & Investment Company.
Punu Trading & Investment Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 31.31% increase in profit. The company's net worth dipped by a decrease of 0.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Punu Trading & Investment Company?
In 2017, Punu Trading & Investment Company 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)
- Indian Pharma Caps And Chemicals Private Limited
Poonam Bhagat and Rajani Bhagat are mutual person
- Bhagat Trading Company Private Limited
Poonam Bhagat and Rajani Bhagat are mutual person
- The Bombay Garage(Ahmedabad) Limited
Vipin Patel is a mutual person
Charges (Loans)
Open Charges
₹6.40 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Credit And Commerce International Limited : 0.38 Cr
- Union Bank Of India : 0.25 Cr
- The Hongkong & Shanghai Bnking Corporation : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 1994 | Union Bank Of India | ₹2.50 M | Open |
| 14 Dec 1988 | Bank Of Credit And Commerce International Limited | ₹3.75 M | Open |
| 26 Jul 1986 | The Hongkong & Shanghai Bnking Corporation | ₹0.15 M | Open |
How Many Employees Work at Punu Trading & Investment Company?
Unlock and access historical data on people associated with Punu Trading & Investment Company, 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 Punu Trading & Investment Company, 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 Punu Trading & Investment Company'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 Punu Trading & Investment Company
Recent activity within the organization
- Annual General Meeting
Punu Trading & Investment Company Private Limited last Annual general meeting of members was held on 29 Sep 2019 as per latest MCA records.
- Balance Sheet
Punu Trading & Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Vipin Kantilal Patel was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 6 years 10 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 2.50 M with Charge ID 90187645 was registered on 01 Jun 1994.
- Director Appointment
Poonam Manhar Bhagat was appointed as a Director was appointed as a Director on 04 Feb 1991 & has been associated with this company since 34 years 2 months .
- Charges
A charge with Bank Of Credit And Commerce International Limited amounted to Rs. 3.75 M with Charge ID 90187465 was registered on 14 Dec 1988.
Frequently asked questions
What is the Incorporation or founding date of Punu Trading & Investment Company Private Limited?
Punu Trading & Investment Company Private Limited was incorporated on 10 Feb 1982.
What is authorized share capital and paid-up capital of Punu Trading & Investment Company Private Limited?
The authorized share capital of Punu Trading & Investment Company Private Limited is ₹ 7.40 M and paid-up capital is ₹ 0.19 M.
Who are the current board members & directors of Punu Trading & Investment Company Private Limited?
Currently 3 directors are associated with Punu Trading & Investment Company Private Limited.
- Poonam Manhar Bhagat
- Vipin Kantilal Patel
- Rajani Manhar Bhagat
What is the registered address of Punu Trading & Investment Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Punu Trading & Investment Company Private Limited is 11-B Yusuf Building M.G.Road Fort, India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Punu Trading & Investment Company Private Limited?
The corporate identification number (CIN) of Punu Trading & Investment Company Private Limited is U65990MH1982PTC026318 and the company number is 026318 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Punu Trading & Investment Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Punu Trading & Investment Company Private Limited has experienced an downturn of -0.86%.
What are the total open charges for Punu Trading & Investment Company Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Punu Trading & Investment Company Private Limited amount to ₹ 6.40 M.
When was the last Balance Sheet of Punu Trading & Investment Company Private Limited filed with the ROC?
The most recent Balance Sheet for Punu Trading & Investment Company Private Limited was filed with the ROC on 31 Mar 2019.
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