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
PUNIT FINTRADE PRIVATE LIMITED
CIN: U65910GJ1996PTC030595 As on: 2026-07-13
PUNIT FINTRADE PRIVATE LIMITED (CIN: U65910GJ1996PTC030595) is a Private company incorporated on 30 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
PUNIT FINTRADE PRIVATE LIMITED'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.PUNIT FINTRADE PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of PUNIT FINTRADE PRIVATE LIMITED are NIRAJ NAGINDAS SHAH, and PANKIT DINESH BHAI SHAH.
PUNIT FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1996PTC030595 and its registration number is 30595. Users may contact PUNIT FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNIT FINTRADE PRIVATE LIMITED is House-1, Eight Corporate House B/h Satyam House, Rajpath Club Road, Bod akdev , Ahmedabad, Gujarat, India - 380054.
Current status of PUNIT FINTRADE PRIVATE LIMITED 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 PUNIT FINTRADE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNIT FINTRADE
Purchase full report of PUNIT FINTRADE
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 PUNIT FINTRADE 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 PUNIT FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00071910 | NIRAJ NAGINDAS SHAH | Director | 1996-08-30 |
| 06693599 | PANKIT DINESH BHAI SHAH | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of PUNIT FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00071954 | RAKHI NIRAJ SHAH | Director | - | 2013-09-02 |
| 00072015 | NIHAR SUNIL VACHHARAJANI | Director | - | 2012-10-01 |
| 06693599 | PANKIT DINESH BHAI SHAH | Additional Director | - | 2013-09-30 |
| 00071878 | NAGINDAS CHIMANLAL SHAH | Director | - | 2014-05-01 |
Other Directorships of NIRAJ NAGINDAS SHAH
Other Directorships of RAKHI NIRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKR SUPREME ELECTRONICS AND TRADING LLP | AAB-4516 | Partner | - | 2019-01-05 |
| PUNIT TRADE RESOURCES LLP | AAC-7796 | Designated Partner | 2014-10-07 | Ongoing |
| PAN ADVISORY LLP | AAT-4894 | Designated Partner | 2020-08-24 | Ongoing |
| PROTEK KORCHEM PRIVATE LIMITED | U24290GJ2019PTC111431 | Director | - | 2022-03-03 |
| MAAN INTRADE PRIVATE LIMITED | U51109GJ2008PTC054722 | Additional Director | - | 2011-09-30 |
| MAAN INTRADE PRIVATE LIMITED | U51109GJ2008PTC054722 | Director | 2011-09-30 | Ongoing |
Other Directorships of NIHAR SUNIL VACHHARAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKIT DINESH BHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANT TRADECON LLP | AAC-7330 | Designated Partner | 2014-11-01 | Ongoing |
| PUNIT TRADE RESOURCES LLP | AAC-7796 | Partner | - | 2017-09-01 |
| BEARS TRADING SOLUTIONS LLP | AAF-6731 | Designated Partner | 2016-02-10 | Ongoing |
Other Directorships of NAGINDAS CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKR SUPREME ELECTRONICS AND TRADING LLP | AAB-4516 | Partner | - | 2019-01-05 |
| ANANT TRADECON LLP | AAC-7330 | Designated Partner | 2014-09-18 | Ongoing |
| PUNIT TRADE RESOURCES LLP | AAC-7796 | Partner | 2014-10-07 | Ongoing |
| PRESIDOX ARCHIVE LLP | AAD-0635 | Designated Partner | 2015-04-01 | Ongoing |
| PYRAMINE ENTERPRISE LLP | AAD-1225 | Designated Partner | - | 2017-03-31 |
| EMVEE CAPBIZ LLP | AAM-5893 | Partner | - | 2021-08-01 |
| PAN ADVISORY LLP | AAT-4894 | Designated Partner | 2020-08-24 | Ongoing |
| PAN ADVISORY PRIVATE LIMITED | U74140MH2010PTC206209 | Director | - | 2020-08-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2008PTC054722 | MAAN INTRADE PRIVATE LIMITED | House-1, Eight Corporate House, B/h Satyam House, Rajpath Club Road, Bod akdev , Ahmedabad, Gujarat, India - 380054 |
| U65923GJ2015PTC083414 | CLARIS CAPITAL PRIVATE LIMITED | House-6 Arista @ Eight Corporate House,B/H Satyam House Rajpath Club Road, Bodakdev, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| ACU-6592 | VAPI ENVIRO MANAGEMENT SYSTEM LLP | House-8 at Eight Corporate House, B/H. Satyam House,,Rajparth Club Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U74999GJ2016PTC092264 | SOURCEITRIGHT PRIVATE LIMITED | HouseNo.7,AristaEightB/h.SatyamHouse,RajpathClubRoad,Bo dakdev , Ahmedabad, Gujarat, India - 380054 |
| ABC-6309 | ANANTAN OVERSEAS LLP | HOUSE-2,EIGHTCORPORATEHOUSE,B/H SATYAM HOUSE, RAJPARTH CLUB ROAD, BODAKDEV,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U70200GJ2013PTC075125 | SAMRIDDHI CONTECH PRIVATE LIMITED | HOUSE B COLONNADE 2, NEAR ONE WORLD CAPITAL, B/H. ISCON MALL, B/H. RAJ PATH CLUB, BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U70100GJ2005PTC047204 | MARUTINANDAN CAPITAL PRIVATE LIMITED | MARUTINANDAN HOUSE, OPP. ORNET PARK-1, B/H AMIRAJ HOMES, SINDHUBHAVAN ROAD, BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ1983PTC005900 | SAI CONSULTING ENGINEERS PRIVATE LIMITED | SAI HOUSE, BLOCK - A, SATYAM CORPORATE SQUARE, B/H. RAJPATH CLUB, OPP. KISHAN BUNGLOWS, BODAKDEV. , AHMEDABAD, Gujarat, India - 380054 |
| U74999GJ2009PTC056044 | FIVESTAR MANAGEMENT SERVICES PRIVATE LIMITED | BUILDING NO.12A (HOUSE NO.13 ), SIGMA CORPORATE BEHIND RAJPATH CLUB, OFF. S.G. ROAD, BOD AKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAC-4952 | SOLVIUS LLP | Corporate House 17 Sigma 1 Corporate HouseBH Rajpath Club Off Sindhubhavan Road Nr Man Party Plot Cross Road Ahmadabad City, Gujarat, India - 380054 |
| U35105GJ2023PTC143727 | SOLISCLARA RENEWABLES PRIVATE LIMITED | Block B GF and FF,House 1 Shilp Corporate Park B/s Aaron Spectra, Opp. Rajpath Club,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U74999GJ2022PTC130372 | WITHENVOY INTERNATIONAL PRIVATE LIMITED | D-302 SANKALP GRACE B/H RAJPATH CLUB NR SATYAM HOUSE BODAKDEV,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| AAY-6210 | C&M ESTATE MANAGEMENT LLP | C 301, SANKALP GRACE B/H RAJPATH CLUB, NR SATYAM HOUSE AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2005PTC132030 | SAGGEZZA INDIA PRIVATE LIMITED | Block A-101, Neptune Corporate House B/h. Rajpath Club, S.G.Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U72200GJ2007PTC050855 | INFOSTRETCH SOLUTIONS PRIVATE LIMITED | Block A, 101-105, Neptune Corporate House B/h. Rajpath Club, S. G. Highway, Bodakd ev , Ahmedabad, Gujarat, India - 380054 |
| U72200GJ2011PTC066835 | INFOSTRETCH SYSTEMS PRIVATE LIMITED | Block A, 101-105, Neptune Corporate House, B/h. Rajpath Club, S. G. Highway, Bodakd ev, , Ahmedabad, Gujarat, India - 380054 |
| U63030GJ2021PTC121354 | SAGAR SAMRAT SEAWAYS PRIVATE LIMITED | 307, 31FIVE, B/H DIVYABHASKAR HOUSE, NR. VODAFONE HOUSE, CORPORATE ROAD, MAKRABA , AHMEDABAD, Gujarat, India - 380051 |
| ACH-5404 | KAIA COUTURE LLP | Viral House, Nr B-Safal House,,B/h Armieda, Sindhubhavan Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAA-5348 | VIRAL GRUH NIRMAN LLP | ViralHouse,Nr.B-SafalHouseB/h.Armieda,SindhuBhavanRoad,Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAA-8235 | VIRAL ASSETS HOLDING LLP | ViralHouse,Nr.B-SafalHouseB/h. Armieda, Sindhu Bhavan Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAB-7379 | SARA HABITAT LLP | ViralHouse,Nr.B-SafalHouseB/h. Armieda, Sindhu Bhavan Road, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U72900GJ2015PTC083028 | ADJAVIS DIGITAL PRIVATE LIMITED | Viral House, Nr. B-Safal House, B/h Armieda Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U04520GJ2005PTC072046 | UDHAY-VJ REALTY PRIVATE LIMITED | Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U36100GJ2007PTC051414 | VIRAL INDUSTRIES PRIVATE LIMITED | Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U65993GJ2010PTC062222 | ADJAVIS CAPITAL PRIVATE LIMITED | Viral House, Nr. B - Safal House, B/h Armieda, Sindhu Bhavan Road, Bodakdev, , Ahmedabad, Gujarat, India - 380054 |
| U15400GJ2021PTC125663 | PURETROP FOODS PRIVATE LIMITED | B-201 Eternity, B/H Satyam Corporate House Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U22190GJ1975PTC002741 | OMKAR PRAKASHAN PVT LTD | A-1/1 SHANTI APARTMENT, NEAR RAJPATH ROW HOUSE OPP DEVASHISH SCHOOL, PREMCHANDNAGAR BOD AKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U29248GJ2014FTC078745 | VERMEER LAUNDRY INNOVATIONS INDIA PRIVATE LIMITED | 10, RAJPATH ROW HOUSE, B/H. KIRAN MOTORS, OPP.RAJPATH CLUB,S.G.HIGHWAY,BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U68100GJ2006PTC048877 | PUNYA PROPERTIES PRIVATE LIMITED | SUR.NO.207/20, F.P.NO. 271/2, SANKALP HOUSE, B/H.RAJPATH CLUB,BODAKDEV,,AHMEDABAD,Ahmedabad,Gujarat,380054-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.