CIN |
|
|
Company Name |
PUNAMIA OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
296853 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 July 2017 |
|
Age of Company |
6 years, 9 month, 26 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PUNAMIA OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
103 Floor-1st Plot-1/3 Sujata Chambers Abhaychand Gandhi Marg Masjid Stn Mandvi Mumbai Mumbai City MH 400003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07676223 |
Director |
03 July 2017 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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07851284 |
Director |
03 July 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51496MH2008PTC183800 |
NAVJYOT CHEMICALS AND COMMODITIES PRIVATE LIMITED | 402,4th Floor,Plot 1/3,Sujata Chambers,Abhaychand Gandhi Marg, Mirchi Gully, Masjid Station, Mandvi Mumbai Mumbai City MH 400003 IN |
U51909MH2022PTC392700 |
DIGISTAN FURNISHINGS AND DECOR PRIVATE LIMITED | 105, FLR 1, SUJATA CHAMBERS ABHAYCHAND GANDHI MARG, MASJID STN MANDVI MUMBAI Mumbai City MH 400003 IN |
U18202MH2019PTC320954 |
COVALIAN TRADING PRIVATE LIMITED | OFFICE 105, FLR-1, SUJATA CHAMBERS, ABHAYCHAND GANDHI MARG, MIRCHI GULLY MASJID STN MANDVI MUMBAI Mumbai City MH 400003 IN |
U65993MH1997PTC111000 |
HANSPRO.COM PRIVATE LIMITED | 3, 1st Floor, 90/92, Hem Prakash Kazi Syed Street, Khand Bazar, Masjid, mandvi Mumbai Mumbai City MH 400003 IN |
AAD-4988 |
3M GLOBAL TRADING LLP | 1/2, FLOOR - 3, PLOT - 212/216, RANG MAHAL, SAMUEL STREET, VADGADI, MASJID, MANDVI, MUMBAI Mumbai City MH 400003 IN |
U29297MH2006PTC165945 |
EMPIRE DYES & PIGMENT INTERMEDIATES PRIVATE LIMITED | OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MANDVI, MUMBAI Mumbai City MH 400003 IN |
U51496MH2004PTC148977 |
RACHANA ORGANICS PRIVATE LIMITED | OFFICE NO. 3, FLOOR-1, PLOT- 90/92, HEM PRAKASH, KAZI SAYED STREET, MASJID STATION, MANDVI, MUMBAI Mumbai City MH 400003 IN |
U63040MH2022PTC389570 |
SCRIBBLES EXPRESS FREIGHT PRIVATE LIMITED | 18, FLOOR 3RD PLOT 339/343 RAWAL CHAMBERS HAZRAT ABBAS ROAD SAMUEL STREET VADGADI MASJID MANDVI MUMBAI Mumbai City MH 400003 IN |
U74999MH2021PTC369931 |
IMPACT CONSCIOUS VENTURES PRIVATE LIMITED | 5, Floor-1, Plot-1/4, Balkrishna Chamber Essaji Street, Vadgadi Masjid, Mandvi Mumbai Mumbai City MH 400003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100570012 |
2022-04-21 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
15,000,000 |
The Cosmos Co-operative Bank Ltd |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250