PUNYA INVESTMENTS PRIVATE LIMITED (CIN: U60109MH2011PTC215767) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PUNYA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNYA INVESTMENTS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of PUNYA INVESTMENTS PRIVATE LIMITED are SUBHASH RAMPRASAD SHARMA, and SACHIN SANGITRAO.
PUNYA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60109MH2011PTC215767 and its registration number is 215767. Users may contact PUNYA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNYA INVESTMENTS PRIVATE LIMITED is 15-B PUSHPA KUNJ BUILDING NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010.
Current status of PUNYA INVESTMENTS PRIVATE LIMITED is - Active.
| CIN | U60109MH2011PTC215767 |
| Name | PUNYA INVESTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 215767 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-04-05 |
| Age of Company | 13 years, 11 months, 8 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUNYA COAL ROAD LINES PRIVATE LIMITED |
| PUNYA INVESTMENTS PRIVATE LIMITED |
| U60109MH2011PTC215767 |
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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 PUNYA INVESTMENTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06838917 | SUBHASH RAMPRASAD SHARMA | Director | 2018-10-23 |
| 08263062 | SACHIN SANGITRAO | Director | 2018-10-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00449800 | YUGPRADHAN PANNALAL MEHTA | Director | - | 2019-06-01 |
| 01765553 | RAMILA YUGPRADHAN MEHTA | Director | - | 2019-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2009PTC194488 | KARTIK SPONGE AND POWER PRIVATE LIMITED | 15 - B , PUSHPAKUNJ BUILDING NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U22222MH2010PTC209997 | MKS MULTIMEDIA PRIVATE LIMITED | OFFICE NO.B 908 LOKMAT BHAWAN BUILDING RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U22210MH2011PTC211849 | MKS NEWSMEDIA PRIVATE LIMITED | OFFICE NO. B 908, LOKMAT BHAWAN BUILDING RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| ABC-0578 | RADHESANDESH INFRA LLP | House No-143 A, Mohata Kunj RamdaspethNagpur Moha Nagpur (Urban)Nagpur (M Corp.) Nagpur, Maharashtra, India - 440010 |
| AAK-0988 | CHHAJER INFRA LLP | 43, new ramdaspeth naidu chember, wardha road ramdaspeth Nagpur, Maharashtra, India - 440010 |
| U24110MH1994PTC082109 | NIFTY CHEMICALS PRIVATE LIMITED | 15.B,PUSHPAKUNJ COMPLEX,26 FARMLAND, C.B.ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U27107MH2009PTC189745 | PANCHRATNA ALLOYS PRIVATE LIMITED | 131, LENDRA, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| AAJ-0450 | STEKEN ENTERPRISES LLP | Plot No. 52, New Ramdaspeth, Kachipura, Nagpur, Maharashtra, India - 440010 |
| AAG-5014 | SUNGOD AGFARM LLP | 163, WARD NO. 12, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| U01400MH2013PTC242706 | KARNIKA DWEEP AGROTECH PRIVATE LIMITED | B. No 19, Ghate Chember, Ramdaspeth, , NAGPUR, Maharashtra, India - 440010 |
| U01403MH2009PTC195158 | JINBHUVISH FERTILIZERS PRIVATE LIMITED | 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U01110MH1994PTC080745 | PARSHWA AGRICO PRIVATE LIMITED | 101, East High Court Road, New Ramdaspeth, , Nagpur, Maharashtra, India - 440010 |
| AAB-0183 | CONCERN HUMAN CAPITAL SOLUTIONS LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0180 | KANHAIYA HR SOLUTION LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0179 | TRIMURTY JOB HUNT LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0200 | FINDJOB DOT COM HR SOLUTION LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0121 | KANHA JOB HUNT LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0122 | ROLE MAN POWER SERVICES LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAB-0108 | PROPER MANPOWER SOLUTIONS LLP | PLOT NO.67,OPP.LENDRA PARK, NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440010 |
| AAT-2019 | RSD ENGINEERING LLP | 801, KAMAL PALACE, NEXT TO KALPANA BUILDING,RAMDASPETH Nagpur, Maharashtra, India - 440010 |
| U15140MH2009PTC193203 | ARTI SOYA PRODUCT PRIVATE LIMITED | LOKMAT BHAVAN, B - WING 1002, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U22222MH2012PTC230422 | SLOPPY DOG PICTURES PRIVATE LIMITED | 22/B, ASHRAYA, GULAB PALACE FARMLAND, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U28113MH2006PTC164476 | JINBHUVISH POWER GENERATIONS PRIVATE LIMITED | 101, EAST HIGH COURT ROAD, NEW RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U28129MH2013PTC246811 | AMARSWARUP STEEL COMPANY PRIVATE LIMITED | 101, EAST HIGH COURT ROAD, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U31001MH2023PTC407502 | ALLEBEBE KIDS FURNITURE PRIVATE LIMITED | PL No - 145, Lendrapark, New Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U40300MH2010PTC204624 | SUNFLAME POWER PROJECTS PRIVATE LIMITED | 305, PLOT NO. 30A, RACHANA BUILDING RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| AAB-5782 | INTEK REALITIES LLP | C/O APEX INVESTMENTS, C-15, YUGDHARMA COMPLEX RAMDASPETH NAGPUR, Maharashtra, India - 440010 |
| U01400MH2011PLC224436 | KIANNA AGRO LIMITED | SAI VILLA, FLAT NO 44 B PANCHMATIYA APARTMENT, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U01403MH2010PTC209261 | SIDDHI VINAYAK AGRO INDUSTRIES PRIVATE LIMITED | 402, ASHIRWAD COMPLEX, IN FRONT OF KALPANA BUILDING, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| 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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