Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUNAM PROJECTS PVT LTD
CIN: U70109WB1996PTC078320 As on: 2026-07-13
PUNAM PROJECTS PVT LTD (CIN: U70109WB1996PTC078320) is a Private company incorporated on 22 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11523500.00.
PUNAM PROJECTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNAM PROJECTS PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of PUNAM PROJECTS PVT LTD are ROHIT KATHOTIA, PRIYANKA KATHOTIA, SEEMA JAIN, DEEPAK KUMAR KATHOTIA, and RAJENDRA KUMAR JAIN.
PUNAM PROJECTS PVT LTD's Corporate Identification Number (CIN) is U70109WB1996PTC078320 and its registration number is 78320. Users may contact PUNAM PROJECTS PVT LTD on its Email address - [email protected]. Registered address of PUNAM PROJECTS PVT LTD is 10 B INDRA KUMAR KURNANI ST P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001.
Current status of PUNAM PROJECTS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PUNAM PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PUNAM PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNAM PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03258533 | ROHIT KATHOTIA | Director | 2011-09-02 |
| 09367643 | PRIYANKA KATHOTIA | Director | 2022-02-02 |
| 09369026 | SEEMA JAIN | Director | 2021-10-22 |
| 00628612 | DEEPAK KUMAR KATHOTIA | Director | 1998-08-12 |
| 00628690 | RAJENDRA KUMAR JAIN | Director | 2002-01-21 |
Past Directors & Key Managerial Personnel of PUNAM PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00628478 | SUMER MAL KATHOTIA | Director | - | 2021-10-22 |
| 00728306 | CHANDRAKALA DEVI KATHOTIA | Director | - | 2011-09-02 |
Other Directorships of ROHIT KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHIL TRADES ASSOCIATES LIMITED | U51909WB1981PLC033984 | Director | 2021-10-22 | Ongoing |
| SHREE RESOURCES PRIVATE LIMITED | U65921WB1997PTC085966 | Director | 2018-08-06 | Ongoing |
| OM MOTOR FINANCE PVT LTD | U65929WB1987PTC042043 | Director | 2021-10-22 | Ongoing |
| INDUSIN AQUA TECHNOLOGIES PRIVATE LIMITED | U74999WB2012PTC184416 | Director | 2012-08-03 | Ongoing |
Other Directorships of PRIYANKA KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RESOURCES PRIVATE LIMITED | U65921WB1997PTC085966 | Director | 2021-10-22 | Ongoing |
Other Directorships of SEEMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RESOURCES PRIVATE LIMITED | U65921WB1997PTC085966 | Director | 2021-10-22 | Ongoing |
Other Directorships of SUMER MAL KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM COMMERCIALS PVT LTD | U18101WB1977PTC031125 | Director | 1999-09-03 | Ongoing |
| JAI GLASS & CHEMICALS PVT LTD | U26109WB1961PTC025183 | Director | 1964-03-05 | Ongoing |
| JAI GLASS & CHEMICALS PVT LTD | U26109WB1961PTC025183 | Director | - | 2022-01-14 |
| SHRAMAN TRADES & INDUSTRIES PRIVATE LIMITED | U51909AP1987PTC007487 | Director | 1987-05-26 | Ongoing |
| SNEHIL TRADES ASSOCIATES LIMITED | U51909WB1981PLC033984 | Director | - | 2021-10-22 |
| SHREE RESOURCES PRIVATE LIMITED | U65921WB1997PTC085966 | Director | - | 2021-10-22 |
| OM MOTOR FINANCE PVT LTD | U65929WB1987PTC042043 | Director | - | 2021-10-22 |
| TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | U74110AP1988PTC008285 | Director | 1988-08-21 | Ongoing |
Other Directorships of DEEPAK KUMAR KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM COMMERCIALS PVT LTD | U18101WB1977PTC031125 | Director | 2014-07-29 | Ongoing |
| SHRAMAN TRADES & INDUSTRIES PRIVATE LIMITED | U51909AP1987PTC007487 | Director | 1987-05-26 | Ongoing |
| SNEHIL TRADES ASSOCIATES LIMITED | U51909WB1981PLC033984 | Director | 1995-01-28 | Ongoing |
| OM MOTOR FINANCE PVT LTD | U65929WB1987PTC042043 | Director | 1996-02-15 | Ongoing |
| VIMAL SECURITIES LTD | U67120WB1995PLC070068 | Director | 2019-05-02 | Ongoing |
| VIMAL SECURITIES LTD | U67120WB1995PLC070068 | Director appointed in casual vacancy | - | 2020-12-28 |
| TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | U74110AP1988PTC008285 | Director | 1988-02-05 | Ongoing |
Other Directorships of RAJENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM COMMERCIALS PVT LTD | U18101WB1977PTC031125 | Director | 1995-02-09 | Ongoing |
| SHRAMAN TRADES & INDUSTRIES PRIVATE LIMITED | U51909AP1987PTC007487 | Director | 1987-05-26 | Ongoing |
| SNEHIL TRADES ASSOCIATES LIMITED | U51909WB1981PLC033984 | Director | 1999-09-03 | Ongoing |
| OM MOTOR FINANCE PVT LTD | U65929WB1987PTC042043 | Director | 1999-09-03 | Ongoing |
| TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | U74110AP1988PTC008285 | Director | 1988-02-05 | Ongoing |
Other Directorships of CHANDRAKALA DEVI KATHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RESOURCES PRIVATE LIMITED | U65921WB1997PTC085966 | Director | - | 2018-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC070287 | FULFIL TIEUP PVT LTD | 5B CLIVE GHAT ST 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067458 | UNIMART PRIVATE LIMITED | 138 B R B BASU ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1994PTC064210 | DELTON DEALER PVT. LTD. | 48 N S ROAD 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC065352 | ROCK-PICK VINIMAY PVT.LTD. | 9 LAL BAZAR ST B BLOCK 3RD FL P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065601 | DAGGER-MASTER SALES PVT.LTD. | 9 LAL BAZAR ST B BLOCK3RD FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U74140WB1993PTC057519 | CAT CORPORATE SERVICES PVT LTD | P 4 N H B APP ROAD 10TH FLOOR P S BARRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063784 | OMCHEL MARKETING PVT. LTD. | C/O BETCO TOOLS (INDIA)138CANNING STREET 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65929WB1987PTC042043 | OM MOTOR FINANCE PVT LTD | 10 B INDRA KUMAR KARNANI ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC068237 | ARTMOSS VINIMAY PVT LTD | 71 CANNING ST P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| L51109WB1983PLC036544 | ROCK COPCO LTD | 37 ARMENIAN STREET1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U17232WB1987PTC041910 | ARTEX JUTE INDUSTRIES PVT LTD | 71 CANNING ST5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U52110WB1994PTC062690 | VEXCON AGENCIES PVT LTD | 9 LAL BAZAR STREET B BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069769 | ASPOTSEA TIE-UP PVT LTD | 9 LAL BAZAR STREET B BLOCK P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC081179 | EVERSHINE VINIMAY PRIVATE LIMITED | 15B KALA KAR STREET 1ST FLOORP S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC078994 | THUNDER FINTRADE PVT.LTD. | P-4 N H B APP ROAD10 TH FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC064118 | WELGUARD COMMODEAL PVT. LTD. | 9 LAL BAZAR STREET B BLOCK3RD FLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| AAM-6619 | ASTAROOPA VINTRADE LLP | 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001 |
| U17232WB1973PTC029054 | MURARILAL GIRDHARILAL PVT LTD | 21-D B R B BOSE ROADCANNING ST 1ST FLOORN R M 5 P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1986PTC041457 | SURENDRA RESOURCES PVT LTD | 98 STEPHEN HOUSE 6TH FLOOR4B B B D BAG EAST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U74110WB1988PTC284242 | TIRUPATHI ICE AND COLD STORAGE CO PVT LTD | 2ND FLOOR 10B INDRA KUMAR KARNANI STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U05005WB1993PTC061284 | J.UMASHANKAR AND COMPANY PVT. LTD. | 67A, N.S.ROAD, P.S.BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068371 | CITCO VINIMAY PVT LTD | 23A N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1974PLC029497 | VICKY INVESTMENTS LTD | 58D N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U74210WB1994PTC063376 | MAYA VYPAR PVT LTD | 4B INDRA KUMAR KARNANI ST1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077247 | VIMAN COMMERCIAL PVT LTD | 14/2 OLD CHINA BAZAR ST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070422 | WINSHER VANIJYA PVT LTD | 48 N S ROAD 1ST FLOORP S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U31909WB1993PTC058434 | JONTY ELECTRICALS PVT LTD | 127 N S ROAD4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PLC068869 | YUGDHARAM VYAPAAR LTD. | 89 N S ROAD 3RD FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068339 | BINIKOM VYAPAAR PVT.LTD. | 81 N S ROAD 2ND FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100337120 | 2020-02-19 | - | - | 900,000.00 | DCB BANK LIMITED | |
| 100546406 | 2022-03-05 | - | - | 500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.