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
PUNJ KAPILA PRIVATE LIMITED
CIN: U01110MH2022PTC396304 As on: 2026-07-13
PUNJ KAPILA PRIVATE LIMITED (CIN: U01110MH2022PTC396304) is a Private company incorporated on 29 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
PUNJ KAPILA 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.PUNJ KAPILA PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of PUNJ KAPILA PRIVATE LIMITED are DAHYALAL RAMANLAL PANDYA, KRISHNA PANDYA, and HARSHUL . PANDYA.
PUNJ KAPILA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01110MH2022PTC396304 and its registration number is 396304. Users may contact PUNJ KAPILA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJ KAPILA PRIVATE LIMITED is FLAT G 728, EARTH RESIDENCY,DN DUBE ROAD RATAN NAGAR, AMBAWADI, DAHISAR , MUMBAI, Maharashtra, India - 400068.
Current status of PUNJ KAPILA 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 PUNJ KAPILA 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.
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Purchase full report of PUNJ KAPILA
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 PUNJ KAPILA 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 PUNJ KAPILA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07216306 | DAHYALAL RAMANLAL PANDYA | Director | 2022-12-29 |
| 09835736 | KRISHNA PANDYA | Director | 2022-12-29 |
| 10048572 | HARSHUL . PANDYA | Director | 2023-02-20 |
Past Directors & Key Managerial Personnel of PUNJ KAPILA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAHYALAL RAMANLAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACKFORA LLP | AAO-0939 | Designated Partner | - | 2023-03-31 |
| WEENER EMPIRE PLASTICS PRIVATE LIMITED | U28129MH1995PTC090697 | Additional Director | - | 2015-09-29 |
| WEENER EMPIRE PLASTICS PRIVATE LIMITED | U28129MH1995PTC090697 | CEO(KMP) | - | 2018-12-31 |
| WEENER EMPIRE PLASTICS PRIVATE LIMITED | U28129MH1995PTC090697 | Director | - | 2018-12-31 |
Other Directorships of KRISHNA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHUL . PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-5042 | BREAKOUT HUNT LLP | B407, EARTH RESIDENCY, DN DUBE ROAD, RATAN NAGAR AMBA WADI, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| U45400MH2015PTC262974 | DEVARSHI CIVILCON PRIVATE LIMITED | FLAT NO F-223 EARTH RESIDENCY D N DUBE ROAD RATAN NAGAR DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U45209MH2015PTC261391 | HIRANI'S CIVILCON PRIVATE LIMITED | F-223 Earth Residency DN Dube Road Ratan Nagar, Near St Xaver's School Dahisar East , MUMBAI, Maharashtra, India - 400068 |
| ACG-8094 | LEO1 CAPITAL VENTURES LLP | B/407, EARTH RESIDENCY,D N DUBE ROAD , RATAN NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2018PTC312596 | PRAKAR FABRICATORS PRIVATE LIMITED | Flat G-303, Gopi Krishna Nagar CHS Ltd. S N Dube Road, Mini Nagar,Rawalpada , DAHISAR EAST, MUMBAI, Maharashtra, India - 400068 |
| AAP-1475 | SHREE RAMESHWAR GLASS GLAZING LLP | A/702, Earth Residency, D. N. Dubey Road, Ratan Nagar, Dahisar (East), Mumbai, Maharashtra, India - 400068 |
| U45400MH2020PTC349653 | DHURIA ASIA MARINE CONSTRUCTION PRIVATE LIMITED | OFFICE NO G-25 GRD FLR EARTH RESIDENCY D N ROAD RATNA NAGAR DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U66010MH2019PTC330619 | JWD INSURANCE MARKETING PRIVATE LIMITED | H-231 EARTH RESIDENCY (HIJ) CHS LTD D N DUBEY ROAD RATAN NAGAR DAHISAR E , MUMBAI, Maharashtra, India - 400068 |
| U45400MH2012PTC226564 | EXPONENT CONSTRUCTION PRIVATE LIMITED | J-38,EARTH RESIDENCY,DEEP NARAYAN DUBEY ROAD,RATAN NAGAR, NEAR ST. XAVIER SCHOOL, AMBEWADI, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| ABB-2511 | SGM CERAMICA LLP | G-65, Om Sai Pratibha CHSL, S N Dube Road,Gawde Nagar, Nr. Vishwakarma School, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74999MH2020PTC339363 | JOIN ASSURE PRIVATE LIMITED | Room No 1, Chandrabalisingh Chawl D.N Dube Road, Ambawadi Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U45400MH2011PTC224542 | NAKODA INFRABUILD PRIVATE LIMITED | B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) , Mumbai, Maharashtra, India - 400068 |
| ACN-7539 | KETAN & KHUSHBOO ARCHITECTS LLP | G-004, Gopi Krishna Nagar Chs Ltd, S.N.Dube Road,,Rawal Pada, Opp St Thomas School,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U74110MH2012PTC230488 | DAIS WORLD ENDEAVOR PRIVATE LIMITED | Shop No. 1, Ground Floor, Jay Jyoti Building, D.N. Duby Road, Ratan Nagar, Dahisar Eas t , Mumbai, Maharashtra, India - 400068 |
| U74999MH2017PTC297218 | PERSQMETER PRIVATE LIMITED | C-402,Gopi Krishna Nagar, HSG Society S N Dube Road, Near Mini Nagar,Rawalpada , Dahisar, East Mumbai, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| ABA-9848 | ECO HABITS LLP | G1, B 3, Akhil Tower, Ratan Nagar,Opp. Mahavir Apts,Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACH-1870 | GANGS AND GODS LLP | Flat No. 204, C-65, Shiv Smruti CHS Limited, CS Road,,Anand Nagar, Opp. Blue Bell Society, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABC-8280 | Sunanoy Consulting Services LLP | Bldg. No. 3, Flat No. 5, Varadendra, Shree Bhuvanendra CHS, Sudhindra Nagar,,Babli Pada, C S Road No. 3, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45309MH2019PTC329831 | TRUECARE INFRA PRIVATE LIMITED | Flat No 206,Floor-2 Wing B, Akshay-B Anand Nagar,Akshay CHSL.,C S Road 3 , DAHISAR EAST,MUMBAI, Maharashtra, India - 400068 |
| ACC-4510 | NAKODA INFRABUILD LLP | B-2/19,Jay Jyoti CHS Ltd. Ratan Nagar,D.N.Dube Road,Dahisar (East) Dahisar East, Maharashtra, India - 400068 |
| ABB-3725 | NEERVAAH VENTURES LLP | Ground Floor, 002 A Wing, Shree Krishna Tower,,Jaya Nagar Housing and Shopping Complex, CSC Road, Link Road Junction, Anand Nagar, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACE-2306 | VISHWASHAKTI INFRASTONE LLP | 25, Ghanshyam Dube Chawl,Pragati Nagar DN DUBEROAD,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ABZ-0809 | KUMAWAT CIVILTECH LLP | FLAT 3A KRISHNA TOWERS,JAYA NAGAR LINKING ROAD,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACR-4236 | ARCAM CONSULTING ENGINEERS INDIA LLP | FLAT NO.302, VASANT APPT,LINK ROAD, ANAND NAGAR,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U47735MH2024PTC433710 | GIFTYFY REWARDZ PRIVATE LIMITED | H-18 JAINARAYAN DUBE CHL,AMBAWADI, S. V. ROAD,,Dahisar East,Mumbai,Maharashtra,400068-India |
| U27200MH2022PTC394297 | SOCODEC METALS PRIVATE LIMITED | FLAT NO. 101, MAKAWANA RESIDENCY, L.T. ROAD, DAHISAR-EAST, , MUMBAI, Maharashtra, India - 400068 |
| AAC-2767 | GREENROSE HOSPITALITY LLP | Flat No 1, Ground Floor, Akhil Tower Ratan Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| U85499MH2025NPL461016 | SEAGYAN MARITIME FOUNDATION | ROOM NO 4, GOHEL NAGAR,,S N DUBE ROAD,RAVALPADA,,Dahisar East,Mumbai,Maharashtra,400068-India |
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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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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.