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PUNEET MERCHANTS AND SALES PRIVATE LIMITED




Puneet Merchants And Sales Private Limited is a Private incorporated on 02 June 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000.

Puneet Merchants And Sales Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Puneet Merchants And Sales Private Limited are Puneet Goel and Nidhi Goel.

Puneet Merchants And Sales Private Limited's Corporate Identification Number is (CIN) U00000DL1999PTC100060 and its registration number is 100060.Its Email address is [email protected] and its registered address is H. NO. 45, KH-586, VILLAGE - GOKALPURI NEAR PETROL PUMP, WAZIRABAD NEW DELHI East Delhi DL 110094 IN.

Current status of Puneet Merchants And Sales Private Limited is - Active.

Company Details

CIN

U00000DL1999PTC100060

Company Name

PUNEET MERCHANTS AND SALES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

100060

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 June 1999

Age of Company

24 years, 9 month, 26 days

Activity

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PUNEET MERCHANTS AND SALES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H. NO. 45, KH-586, VILLAGE - GOKALPURI NEAR PETROL PUMP, WAZIRABAD NEW DELHI East Delhi DL 110094 IN

Director Details

DINDirector NameDesignationAppointment Date

01890939

PUNEET GOEL

Director

02 June 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Puneet Goel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08130928

NIDHI GOEL

Additional Director

24 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Nidhi Goel is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100659070

2022-08-27

-

-

1,159,681

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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