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PUNEET VENTURES PRIVATE LIMITED




Puneet Ventures Private Limited is a Private incorporated on 21 September 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 502,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Puneet Ventures 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 2021.

Directors of Puneet Ventures Private Limited are Pankaj Bobra, Paras Bobra, Prateek Bobra, Suneeta Bobra, Rashmi Bobra and Shanta Devi Bobra.

Puneet Ventures Private Limited's Corporate Identification Number is (CIN) U51109MP2015PTC034721 and its registration number is 34721.Its Email address is [email protected] and its registered address is 12, NEHRU MARKET A.B. ROAD INDORE Indore MP 452001 IN.

Current status of Puneet Ventures Private Limited is - Active.

Company Details

CIN

U51109MP2015PTC034721

Company Name

PUNEET VENTURES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

34721

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 2015

Age of Company

8 years, 6 month, 27 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹1,000,000

Paid up capital

₹502,000

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 2021

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

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Contact Details

Email ID: [email protected]

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Address:

12, NEHRU MARKET A.B. ROAD INDORE Indore MP 452001 IN

Director Details

DIN Director Name Designation Appointment Date

07272967

PANKAJ BOBRA

Managing Director

21 September 2015

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Company Designation Appointment Date

Currently Pankaj Bobra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07272971

PARAS BOBRA

Managing Director

21 September 2015

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Company Designation Appointment Date

Currently Paras Bobra is not associated with any company.

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07272977

PRATEEK BOBRA

Wholetime Director

21 September 2015

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Company Designation Appointment Date

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07272987

SUNEETA BOBRA

Director

21 September 2015

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07274092

RASHMI BOBRA

Director

21 September 2015

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Company Designation Appointment Date

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07274101

SHANTA DEVI BOBRA

Director

21 September 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100136944

2017-08-08

-

-

1,000,000

DENA BANK

Establishments Details

Establishment Name City Pincode Address

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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