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
PUNYAH IMPEX PRIVATE LIMITED
CIN: U51909DL2014PTC263078 As on: 2026-07-13
PUNYAH IMPEX PRIVATE LIMITED (CIN: U51909DL2014PTC263078) is a Private company incorporated on 06 Jan 2014. 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.
PUNYAH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PUNYAH IMPEX 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 PUNYAH IMPEX PRIVATE LIMITED are PADM KUMAR JAIN, and PAWAN KUMAR JAIN.
PUNYAH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2014PTC263078 and its registration number is 263078. Users may contact PUNYAH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNYAH IMPEX PRIVATE LIMITED is 28/1/3/1-A FIRST FLOOR OLD NO.39, BLOCK B EAST AZAD NAGAR, Near MKT DELHI , DELHI, Delhi, India - 110051.
Current status of PUNYAH IMPEX 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 PUNYAH IMPEX 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 PUNYAH IMPEX
Purchase full report of PUNYAH IMPEX
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 PUNYAH IMPEX 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 PUNYAH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06669005 | PADM KUMAR JAIN | Director | 2014-01-06 |
| 06718817 | PAWAN KUMAR JAIN | Director | 2014-01-06 |
Past Directors & Key Managerial Personnel of PUNYAH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PADM KUMAR JAIN
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Other Directorships of PAWAN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2017PTC320515 | CREDIBLE ELECTROTECH INDIA PRIVATE LIMITED | 28/1/3, OLD HOUSE NO-39, GALI NO-1, EAST AZAD NAGAR, NEAR SARVODYA BAL VIDHYALAY , DELHI, Delhi, India - 110051 |
| U17309DL2017PTC324078 | CREDIBLE KNITTING INDIA PRIVATE LIMITED | 28/1/3, G/F, Old H.No-39,Gali No-1,East Azad Nagar,Near Sarvody Bal Vidhyalay , DELHI, Delhi, India - 110051 |
| U72200DL2022PTC395252 | INIT2GETHER IT SOLUTIONS PRIVATE LIMITED | H.No 29 Forth Floor Block A-1 Gali No 3 East Krishna Nagar Near HP Gas Agency , Delhi, Delhi, India - 110051 |
| U63030DL2022PTC396370 | FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED | NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U74999DL2021PTC390299 | STARKMART INDIA PRIVATE LIMITED | 29, Forth Floor, Block A-1, Gali No. 3 East Krishna Nagar, Near HP Gas Agency , Delhi, Delhi, India - 110051 |
| U51909DL2012PTC236440 | SEWA SIMRAN TRADERS PRIVATE LIMITED | 28/A/1, STREET NO.3, EAST AZAD NAGAR DELHI , DELHI, Delhi, India - 110051 |
| U74899DL1994PTC061298 | AIRCON SYSTEMS (INDIA) PRIVATE LIMITED | B-3/3 1ST FLOOR SHOP NO.12 EAST KRISHNA NAGAR DELHI , NEW DELHI, Delhi, India - 110051 |
| U74999DL2020PTC361518 | NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED | H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U85190DL2022NPL396000 | TIPSY ART & CRAFT SUPPORT FOUNDATION | 37 B G/F OLD PLOT NO 28 GALI NO 2 EAST AZAD NAGAR,DELHI,East Delhi,Delhi,110051-India |
| AAM-3005 | NER TECH SOLUTION LLP | HOUSE NO 41/10, STREET NO 1, 3RD FLOOR EAST AZAD NAGAR, KRISHNA NAGAR DELHI, Delhi, India - 110051 |
| U52609DL2017PTC313447 | CUTHBERT AGRO FRESH INDUSTRIES PRIVATE LIMITED | A-6/1, UPPER GROUND FLOOR, 3 GHAR PAHLE JANTA CORPORATIVE BANK, GALI NO.-5, , EAST KRISHNA NAGAR, DELHI, Delhi, India - 110051 |
| U85300DL2021NPL381496 | VVNT FOUNDATION | OLD NO-188-NEW A-1 EAST AZAD NAGAR DELHI , Delhi, Delhi, India - 110051 |
| U74999DL2016PTC299621 | ACEANN LIFESTYLE PRIVATE LIMITED | 46/2A/1A GALI NO 17 EAST AZAD NAGAR KRISHANA NAGAR , EAST DELHI, Delhi, India - 110051 |
| AAS-7381 | TAVAZO LLP | HOUSE NO. 33B, STREET NO.3, NEAR PNB BANK OLD ARJUN NAGAR, KRISHNA NAGAR, EAST DELHI Delhi, Delhi, India - 110051 |
| U74999DL2016PTC302616 | ZIPPYDEAL INDIA PRIVATE LIMITED | 2-1A/3A, GALI NO. - 5 EAST AZAD NAGAR , DELHI, Delhi, India - 110051 |
| U93090DL2018PTC343484 | RG4 FACILITY SECURITY SERVICES PRIVATE LIMITED | 2/1-A/3, Gali No. 5, East Azad Nagar Krishna Nagar , DELHI, Delhi, India - 110051 |
| U51909DL2022PTC402741 | SIMPLIFIED HVAC SOLUTIONS PRIVATE LIMITED | A-34/1 First Floor OLD No-33/2 Street No. 3, Jagat Puri , Delhi, Delhi, India - 110051 |
| U72900DL2020PTC374756 | KALAVIVRAN TRADERS PRIVATE LIMITED | 4 B SECOND FLOOR ARJUN NAGAR GALI NO.1 NEAR MAIN ROAD , EAST DELHI, Delhi, India - 110051 |
| U51909DL2008PTC178486 | AKHIL TRADECOM PRIVATE LIMITED | A-1/9B, BLOCK- A-1, NEAR LAL QUARTER, KRISHNA NAGAR, , DELHI, Delhi, India - 110051 |
| U70100DL2021PTC375397 | KANAV CONSULTANCY AND LIAISONING PRIVATE LIMITED | 73, Ist Floor, Gali No. 1, Near Shiv Mandir, Shankar Nagar, Krishna Nagar, East Delhi , Delhi, Delhi, India - 110051 |
| U51103DL2008PTC178374 | BESTONE ELECTRICALS PRIVATE LIMITED | 57/1A, GALI NO.-3 EAST AZAD NAGAR , DELHI, Delhi, India - 110051 |
| U37100DL2021PTC391551 | MARCO MOTORS INDIA PRIVATE LIMITED | B-2, GROUND FLOOR, GALI NO-1, EAST AZAD NAGAR , DELHI, Delhi, India - 110051 |
| U72900DL2012PTC243006 | SG INFOTECHNICS PRIVATE LIMITED | 32-A/1/9, STREET NO. 3, EAST AZAD NAGAR , DELHI, Delhi, India - 110051 |
| AAS-9436 | VARKESH AYURVEDA LLP | 165 A/1, Upper Ground Floor, Plot No.127, West Azad Nagar, Near Rajgarh Colony, Delhi, Delhi, India - 110051 |
| U74900DL2010PLC200297 | PICS ENGINEERS & BUSINESS SUPPORT INDIA LIMITED | 50-A/1, Second Floor, Plot No. 1, Prop. No. 50, Gali No.5,Shankar Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| U18202DL2022PTC396833 | MISSTERIA INTERNATIONAL PRIVATE LIMITED | B-9-B First Floor, Street No.- 02 Kanti Nagar Extension, Krishna Nagar,Delhi,East Delhi,Delhi,110051-India |
| U46209DL2025PTC456128 | SHRI ASHTMURTI AGRO PRIVATE LIMITED | H NO 341/3-B-1-A-1-B,KANTI NAGAR AZAD NAGAR,Shahdara,Shahdara,Delhi,110051-India |
| U72900DL2022PTC400507 | FASHFAM TECHNOLOGY SOLUTIONS PRIVATE LIMITED | HOUSE NO. 11/54, FIRST FLOOR, PLOT NO. 6, GALLI NO. 8, WEST AZAD NAGAR,DELHI,East Delhi,Delhi,110051-India |
| U46309DL1994PTC062281 | PATELPUTRA INDUSTRIES PRIVATE LIMITED | A-2/48 G/F, PLOT NO.48, PVT SHOP NO.1 BLOCK A-2 KRISHNA NAGAR, NEAR CO-ORPRATION BANK AT M , Delhi, Delhi, India - 110051 |
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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.
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