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
PUTIN IMPEX PRIVATE LIMITED
CIN: U51900MH2007PTC170123
PUTIN IMPEX PRIVATE LIMITED (CIN: U51900MH2007PTC170123) is a Private company incorporated on 19 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
PUTIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PUTIN 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 PUTIN IMPEX PRIVATE LIMITED are PUNITA BINDRA, and SANJAY BINDRA.
PUTIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC170123 and its registration number is 170123. Users may contact PUTIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUTIN IMPEX PRIVATE LIMITED is 505-506, 5TH FLOOR, KESAR SOLITAIRE, PLOT NO 5, SECTOR NO 19 , , SANPADA, Maharashtra, India - 400706.
Current status of PUTIN IMPEX PRIVATE LIMITED is - Under Liquidation.
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 PUTIN 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 PUTIN IMPEX
Purchase full report of PUTIN 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 PUTIN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUTIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01680491 | PUNITA BINDRA | Director | 2007-04-19 |
| 01627129 | SANJAY BINDRA | Director | 2007-04-19 |
Past Directors & Key Managerial Personnel of PUTIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUNITA BINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BINDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BIBA FASHION LIMITED | U74110HR2002PLC083029 | Director | - | 2011-04-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2006FTC163343 | LIEBHERR INDIA PRIVATE LIMITED | Room No. 2501-2506/2601-2606, Kesar Solitaire Plot No.5, Sector No.19,Off Palm Beach R d,Sanpada. , Navi Mumbai, Maharashtra, India - 400705 |
| U29119MH2016PTC286576 | BMH CONCARE TECHNOLOGY PRIVATE LIMITED | Flat no. 506, 5th Floor, SICILI CHS Ltd Plot no. 60 & 61, Sector 16A, Nerul (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| ACL-4993 | RIDHIMA GLOBAL PRODUCTS LLP | FLAT NO C-505, PLOT NO 03, SECTOR NO -19 ,,SANPADA,,Thane,Thane,Maharashtra,India-400706 |
| ACL-2909 | RIDZ MUSIC LLP | FLAT NO C-505, PLOT NO 03 SECTOR NO.19, SANPADA NERUL,Thane,Thane,Maharashtra,India-400706 |
| U67120MH1993PTC073828 | XRBIA FINANCIAL SERVICES PRIVATE LIMITED | THE AFFAIRES, UNIT NO. 5 & 6, 1ST FLOOR, PLOT NO-9 SECTOR NO-17, SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2009PTC193637 | KEYWORTH CONSULTING PRIVATE LIMITED | A-502, 5TH FLOOR, SEAQUEEN HERITAGE PLOT NO 6, SECTOR-18, SANPADA , NAVI MUMBAI, Maharashtra, India - 400706 |
| U47912MH2025PTC460397 | VINTROSOL PRIVATE LIMITED | Office No. 5, 1st Floor,Plot No. 5, Sector No. 10,Thane,Thane,Maharashtra,400706-India |
| U72100MH2011PTC214353 | ADWI TECHNOCRATS CONSULTING PRIVATE LIMITED | FLAT NO. 502, 5TH FLOOR, SHUBHKIRAN C. H. S. PLOT NO. 2, SECTOR-42, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-5242 | AADIS FOODS LLP | SHOP NO 21, PLOT NO 1, FULL STOP MALL SECTOR NO 19, SANPADA, 400706 THANE, Maharashtra, India - 400706 |
| ABC-1136 | La Mer HOMES LLP | SHOP NO 21, PLOT NO 1FULL STOP MALL,SECTOR NO 19 SANPADA Thane, Maharashtra, India - 400706 |
| AAC-9108 | GRYFFIN SOFTWARE DEVELOPMENT LLP | Flat No 4, GRD Floor, Anandmath CHS, Plot No. 15, Sector No. 19, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U70109MH2021PLC359654 | LA MER DEVELOPERS LIMITED | SHOP NO 21, PLOT NO 1, FULL STOP MALL, SECTOR NO. 19, SANPADA , NaviMumbai, Maharashtra, India - 400706 |
| U45208MH2019PTC326846 | PURPLE LOTUS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, BLDG NO. F-2 PLOT NO. 13, SECTOR 15, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U32100MH2000PTC127754 | LUENCE CONSULTING INDIA PRIVATE LIMITED | BUILDING NO A2 FLAT NO 44ALAK CO-OP SOC LTD PLOT NO 1 5 SECTOR 19A NERUL , NEW MUMBAI, Maharashtra, India - 400706 |
| U74999MH2022PTC382409 | H2GEN SHIPPING PRIVATE LIMITED | Office No. G-09N, Ground Floor, Haware Centurion,Complex, Plot No. 88 to 91, Sector No. 19A, Seawood East, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| ACF-6592 | ADONE VENTURES LLP | Office No T-18, 3rd floor, Hawre Centurion,Plot No 88 to 91, Sector No 19A, Nerul East, Near Seawood Railway Station,Thane,Thane,Maharashtra,India-400706 |
| U63030MH2021PTC361046 | SHIVTEJ CARGO PRIVATE LIMITED | OFF NO.T-20, FLOOR NO.3,HAWARE CENTURION COMPLEX SECTOR-19A, PLOT NO.88 TO 91, SEAWOODS E AST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U72900MH2012PTC238655 | LIVEN INFO SERVICES PRIVATE LIMITED | HAWARE CENTURION,1st FLOOR,OFF. NO. F-24,SECTOR NO 19A,PLOT NO.88-91, OPP. TO PETROL PUMP,N ERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC306273 | STUNNING FRAMES STUDIO PRIVATE LIMITED | Shop No.F-07,1st Floor,HawareCenturionMall,Plot No 88to91,Sector No19A,Nerul(E),Near seawoo ds station , Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2021PTC373892 | AMEYA MARINE MANAGEMENT PRIVATE LIMITED | Office No - 510, 5th Floor, Hilton Centre Plot No-66, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U68100MH2023PTC399591 | SCARLETT PIONEER PRIVATE LIMITED | FLAT NO.5, GROUND FLOOR, PLOT NO.54/55, SECTOR 21, NERUL, NAVI MUMBAI - 400706,Thane,Thane,Maharashtra,400706-India |
| U74999MH2017PTC298345 | SAKLA FASHION AND ARTS PRIVATE LIMITED | FLAT NO. 402, PLOT NO. 53, SHREE LAXMAN RESIDENCY, SECTOR 5, SANPADA, NAVI MUMBAI-400706 , MUMBAI, Maharashtra, India - 400706 |
| U74900MH2015PTC269206 | YELDEY VALUSERV PRIVATE LIMITED | Flat no. 20 Floor No. 5th Building IA Air India Colony, Sector-27, Sewood Neru l East, , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2023PTC409541 | WAVECREST MARINE SERVICES PRIVATE LIMITED | OFFICE NO. T- 24B, 3RD FLOOR, HAWARE CENTURION COMPLEX,,PLOT NO. 88 to 91 SECTOR 19A , NERUL EAST, NAVI MUMBAI 400706 THANE,Thane,Thane,Maharashtra,400706-India |
| U52609MH2017PTC294847 | BRICKSQUAD SERVICES PRIVATE LIMITED | OOFICE NO 602, FLOOR NO 6, ELLORA FLESTA PLOT NO 8, SECTOR 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2009PTC192040 | SEALIFE MARINE INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Centurion, 2nd Floor, S-5, Plot No. 88, Sector -19A, Near Seawood S tation, , Nerul, Maharashtra, India - 400706 |
| U63012MH2006PTC166576 | ROCK & REEF DREDGING PRIVATE LIMITED | CENTURION, 2ND FLOOR, S-5, PLOT NO. 88, SECTOR-19A, NEAR SEAWOOD STATION,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH1998PTC117400 | GROVERSONS SHIPPING SERVICES PRIVATE LIMITED | E-510, TOWER - 2, 5TH FLOOR SEAWOOD GRAND CENTRAL PLOT NO R1, SECTOR 40, SEAWOOD RAILWAY S TATION , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
| 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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As on: 2026-07-13
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.