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
PUNNET EXIM PRIVATE LIMITED
CIN: U51909DL2005PTC142971 As on: 2026-07-13
PUNNET EXIM PRIVATE LIMITED (CIN: U51909DL2005PTC142971) is a Private company incorporated on 25 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PUNNET EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.PUNNET EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PUNNET EXIM PRIVATE LIMITED are TARUN JAIN, and RAJESH KUMAR.
PUNNET EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC142971 and its registration number is 142971. Users may contact PUNNET EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNNET EXIM PRIVATE LIMITED is B-39, Upper Ground, Kiran Garden Uttam Nagar , New Delhi, Delhi, India - 110059.
Current status of PUNNET EXIM PRIVATE LIMITED is - Strike Off.
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 PUNNET EXIM 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 PUNNET EXIM
Purchase full report of PUNNET EXIM
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 PUNNET EXIM 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 PUNNET EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02813746 | TARUN JAIN | Director | 2009-11-04 |
| 05338971 | RAJESH KUMAR | Director | 2012-07-05 |
Past Directors & Key Managerial Personnel of PUNNET EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01546325 | RUCHIKA BHAGAT | Director | - | 2009-11-19 |
Other Directorships of TARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUCHIKA BHAGAT
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2014PTC272732 | MONARCHVIVA FASHIONS PRIVATE LIMITED | B-120, UPPER GROUND FLOOR KIRAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U63999DL2025PTC457580 | ZOFFER INNOVATIONS PRIVATE LIMITED | C/O HEMLATA, B-37 UPPER GROUND FLOOR, BLOCK-B, ANOOP NAGAR, UTTAM NAGAR, WEST DELHI,New Delhi,West Delhi,Delhi,110059-India |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| U62013DL2024PTC438122 | ANSATZALGO TECHNOLOGIES PRIVATE LIMITED | Plot No 68 and 69, Flat No 102 Upper Ground floor back side,Left Side, Tower A BLK L1 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India |
| ACL-7057 | TAKETUNES NETWORK LLP | House No.108D, Upper Ground Floor, Block-RK,Mohan Garden, Uttam Nagar, New Delhi -110059,New Delhi,West Delhi,Delhi,India-110059 |
| U45400DL2015PTC275201 | RAJPUT ERATECH PRIVATE LIMITED | B-12 KIRAN GARDEN MAIN MATIALA ROAD UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| U85300DL2019NPL347491 | MARCOSE WELFARE FOUNDATION | Second Floor, B-15A, Matiala Road, Kiran Garden, Uttam Nagar, New Delhi-110059 , New Delhi, Delhi, India - 110059 |
| U63040DL2014PTC272930 | DREAM FLY TRAVELS & TOUR PRIVATE LIMITED | A-31B UPPER GROUND FLOOR / 2ND FLOOR ANAND VIHAR UTTAM NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| AAH-1121 | LAKSHITA PAPERS LLP | B-211, Upper Ground Floor, Mohan Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| U53200DL2025PTC460751 | ENSURE INDIA PRIVATE LIMITED | D-12, UPPER GROUND FLOOR,KIRAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| AAA-7332 | AURYA CLEANING SOLUTIONS LLP | G71B, Ground floor Kiran Garden, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U36100DL2014PTC264960 | MODURE INTERIO PRIVATE LIMITED | E-3 UPPER GROUND FLOOR, FRONT SIDE, KIRAN GARDEN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70109DL2012PTC243547 | KUSHWAHA HOMES PRIVATE LIMITED | B-13/14, Ground Floor, Kiran Garden Matiala Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U52100DL2021PTC378551 | INDIEFUR VENTURES PRIVATE LIMITED | PLOT NO- D-34 UPPER GROUND FLOOR KIRAN GARDEN EXTN UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U63000DL2016PTC289317 | TRIVANGO TRAVELS PRIVATE LIMITED | PLOT NO 18 B UPPER G/F KIRAN GARDEN BLOCK A , UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U52609DL2019PTC357123 | ARTHA IMPEX PRIVATE LIMITED | 88A/88B, Upper Ground Floor, Gali No. 2, Tyagi Enclave, Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC321472 | CONCUSS PHARMACEUTICALS PRIVATE LIMITED | Shop No. 1, Lower Ground Floor, Plot No. B-15 Kiran Garden, Matiala Road, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U74999DL2016OPC289371 | URBAN LEARNERS PRIVATE LIMITED (OPC) | H NO- G-68 BLK-G UPPER GROUND GF BACK SIDE KIRAN GARDEN UTTAM NAGAR NEAR SAI BABA C HOWK , NEW DELHI, Delhi, India - 110059 |
| U51909DL2019PTC355959 | MODERNBIZ ENTERPRISES PRIVATE LIMITED | SHOP NO.-1 PLOT NO.-B-1/14-A KIRAN GARDEN UTTAM NAGAR NEW DELHI NEAR MATIALA POLIC E CHOWKI , NEW DELHI, Delhi, India - 110059 |
| U63090DL2019PTC357021 | PANTHER LOGISTICS PRIVATE LIMITED | B-138/2 & B-138/3, F/F, Block-B Mohan Garden, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059 |
| U72900DL2016PTC307273 | SPA ITINFRA INDIA PRIVATE LIMITED | B 1/2, G/F,BLOCK B KIRAN GARDEN UTTAM NAGAR NEW DELHI , DELHI, Delhi, India - 110059 |
| U47215DL2023PTC421117 | K N NUTRITIVE INDIA PRIVATE LIMITED | Plot No B-30-B KH-4/19,Kiran garden uttam nagar,,New Delhi,West Delhi,Delhi,110059-India |
| U80200DL2025PTC457991 | R & U SECURITY SERVICES PRIVATE LIMITED | H.NO- B-1/46 Block-B-1,Kiran Garden, Uttam Nagar,New Delhi,West Delhi,Delhi,110059-India |
| U62099DL2023PTC412832 | EASINICS TECHNOLOGIES PRIVATE LIMITED | B-36 FIRST FLOOR BLOCK B, KIRAN GARDEN,,UTTAM NAGAR, NEAR HANUMAN MANDIR ROAD,,New Delhi,West Delhi,Delhi,110059-India |
| U47733DL2023PTC411994 | KADEL & SONS PRIVATE LIMITED | B 69/70 UPPER GROUND FLOOR FRONT LEFT SIDE,RAM NAGAR OM VIHAR UTTAM NAGAR NR SBI ATM,New Delhi,West Delhi,Delhi,110059-India |
| U74140DL2012PTC242307 | ELENA MANAGEMENT & SERVICES PRIVATE LIMITED | B-1/54, SF, B-1 Block, Kiran Garden, Uttam Nagar, , NEW DELHI, Delhi, India - 110059 |
| U72900DL2012PTC235638 | UPAYAS INFOTECH PRIVATE LIMITED | B-54, FLAT NO. 104, UPPER GROUND FLOOR SAINIK NAGAR, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U70102DL2013PTC260300 | MACK ADVISORS PRIVATE LIMITED | B-27/2, T/F Front Portion, Ram Nagar Kiran Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| U72900DL2019PTC352246 | TECH FIESTA PRIVATE LIMITED | B-26, Flat No. 12, Friends Apartment, B- Block, Kiran Garden, Uttam Nagar, , NEW DELHI, Delhi, India - 110059 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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