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PUNJABI SUIT WALE PRIVATE LIMITED

CIN: U18109DL1998PTC091981 As on: 2026-07-13

PUNJABI SUIT WALE PRIVATE LIMITED (CIN: U18109DL1998PTC091981) is a Private company incorporated on 29 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.

PUNJABI SUIT WALE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PUNJABI SUIT WALE PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of PUNJABI SUIT WALE PRIVATE LIMITED are SAPNA KHEMANI, BHARAT BHUSHAN KHEMANI, and SONI KHEMANI.

PUNJABI SUIT WALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL1998PTC091981 and its registration number is 91981. Users may contact PUNJABI SUIT WALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJABI SUIT WALE PRIVATE LIMITED is G-23 OLD DOUBLE STORY LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024.

Current status of PUNJABI SUIT WALE 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 Names

Previous CINs

ZaubaCorp's company report for PUNJABI SUIT WALE 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.

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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 PUNJABI SUIT WALE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PUNJABI SUIT WALE
DIN Director Name Designation Appointment Date
00585857 SAPNA KHEMANI Director 2011-08-05
01278641 BHARAT BHUSHAN KHEMANI Director 1998-01-29
00050292 SONI KHEMANI Director 1998-01-29
Past Directors & Key Managerial Personnel of PUNJABI SUIT WALE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAPNA KHEMANI
Company Name CIN Designation Appointment Date Cessation
CITYLOOK FASHIONS PRIVATE LIMITED U18101DL2006PTC146641 Director - 2007-08-08
Other Directorships of BHARAT BHUSHAN KHEMANI
Other Directorships of SONI KHEMANI
Company Name CIN Designation Appointment Date Cessation
DRK CONSULTANTS LLP ACE-8410 Designated Partner 2024-01-10 Ongoing
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2011-05-10
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director - 2007-07-25
HI-TECH CITY INFRASTRUCTURE PROJECTS (IN DIA) PRIVATE LIMITED U45200DL2006PTC155179 Director 2006-11-02 Ongoing
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director - 2012-03-22
SILVERTONE INFRASTRUCTURE PRIVATE LIMITED U45201DL2004PTC131374 Director - 2008-04-23
CENTURY 21 TOWN PLANNERS PRIVATE LIMITED U45202MP2006PTC032837 Director - 2010-02-16
AASHIYANA INFRATEC PRIVATE LIMITED U45400DL2007PTC163511 Additional Director - 2011-09-01
CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director - 2009-05-24
TULSI EXIM PRIVATE LIMITED U51909DL2006PTC146660 Additional Director - 2008-03-24
TULSI EXIM PRIVATE LIMITED U51909DL2006PTC146660 Director 2008-03-24 Ongoing
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Additional Director - 2010-09-30
SS COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2004PTC130571 Director 2010-09-30 Ongoing
VENETIAN COUNTRYWIDE HOTELS PRIVATE LIMITED U55101DL2021PTC391143 Director 2021-12-13 Ongoing
LAL SAI ESTATES PRIVATE LIMITED U70101DL2005PTC132949 Director 2005-02-11 Ongoing
CENTURY 21 INFRASTRUCTURE LIMITED U70109DL2006PLC151399 Director 2006-07-29 Ongoing
VITAL REALTY PRIVATE LIMITED U70200MP2006PTC018863 Additional Director - 2009-11-17
EAST WEST SOFTEC PRIVATE LIMITED U72200DL2005PTC141660 Director - 2007-07-25
IDEA IT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC145699 Director - 2007-03-17
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Additional Director - 2008-07-31
DIGAMBER SOFTECH PRIVATE LIMITED U72200DL2007PTC162311 Director - 2015-07-18
AANCHAL NET TECHNOLOGIES PRIVATE LIMITED U72900DL2004PTC125399 Director 2005-08-25 Ongoing
ORANGE INFO PARK PRIVATE LIMITED U74140DL2008PTC178446 Director 2008-05-22 Ongoing
JUNEJA NAGPAL CONSTRUCTIONS PVT LTD U74899DL1994PTC061096 Additional Director - 2008-08-29
SUKHMANI INFOTECH PRIVATE LIMITED U74899DL2005PTC143473 Director - 2007-07-18

CIN Company Name Company Address
U18101DL2020PTC360289 H. KHAN OVERSEAS PRIVATE LIMITED BK-23, Old Double Story, Lajpat Nagar-IV, , NEW DELHI, Delhi, India - 110024
ABC-6509 FOULE-OF-FOLKS LLP 7/23, G/F OLD D S,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024
ACK-7592 BIGNET SOLUTIONS LLP L 38 THIRD FLOOR FRONT SIDE OLD DOUBLE STORY,LAJPAT NAGAR IV BEHIND PRACHIN SHIV MANDIR,New Delhi,South Delhi,Delhi,India-110024
U19201DL1998PTC092190 ANNI SHOES PRIVATE LIMITED H-23 DOUBLE STORY LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
AAA-3851 ENINOV MOBILITY SOLUTIONS LLP 5/63 OLD DOUBLE STORY LAJPAT NAGAR NEW DELHI, Delhi, India - 110024
U18109DL2010PTC206395 GURUSIKH EXPORTS PRIVATE LIMITED G-1, OLD DOUBLE STOREY LAJPAT NAGAR-4 , NEW DELHI, Delhi, India - 110024
U45200DL2006PTC156491 DISHANATH DEVELOPERS PRIVATE LIMITED D-10, OLD DOUBLE STORY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U52590DL2008PTC185480 AIM TRACER LINKS PRIVATE LIMITED J-9, OLD DOUBLE STORY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U67190DL2011PTC212604 AESTUS ADVISORS PRIVATE LIMITED M-23 OLD DOUBLE STOREY LAJPAT NAGAR-4 , NEW DELHI, Delhi, India - 110024
U74999DL2018PTC328352 MSFAB SELECTION PRIVATE LIMITED H/51 OLD DOUBLE STORY LAJPAT NAGAR-4 , NEW DELHI, Delhi, India - 110024
U74899DL1990PTC038891 SAGER RESTAURANTS PRIVATE LIMITED A-59 OLD DOUBLE STORY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U29300DL2011PTC214541 NORTEK TECHNOLOGIES PRIVATE LIMITED 7/55, Old Double Story Lajpat Nagar Part -4 , New Delhi, Delhi, India - 110024
U32301DL1998PTC092181 SPACENET ELECTRONICS PRIVATE LIMITED G-IV/46 OLD DOUBLE STOREY QUARTER LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
U70109DL2006PLC151399 CENTURY 21 INFRASTRUCTURE LIMITED D - 1/ IV, OLD DOUBLE STORY LAJPAT NAGAR , New Delhi, Delhi, India - 110024
U70101DL2005PTC132949 LAL SAI ESTATES PRIVATE LIMITED D - 1/ IV, OLD DOUBLE STORY LAJPAT NAGAR , New Delhi, Delhi, India - 110024
U74120DL2007PTC166171 BC FASHIONS PRIVATE LIMITED D-7, OLD DOUBLE STORY, LAJPAT NAGAR - IV, , NEW DELHI, Delhi, India - 110024
U45400DL2014PTC263668 G A IMPERIAL INDIA PRIVATE LIMITED I-32 THIRD FLOOR OLD DOUBLE STORY LAJPAT NAGAR -4 , NEW DELHI, Delhi, India - 110024
U72200DL2013PTC250010 DWK WILSON TECHNOLOGIES PRIVATE LIMITED B - 28, OLD DOUBLE STORY LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024
U63013DL2003PTC123119 SPIN GHAR CARGO CARRIERS PRIVATE LIMITED L-53, GROUND FLOOR, OLD DOUBLE STORY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U74999DL2018PTC329758 VALUE NEST SOLUTIONS PRIVATE LIMITED J-46 , NIRMAL PURI OLD DOUBLE STORY, LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024
U85110DL2022PTC392228 212 HEALTHCARE PRIVATE LIMITED 6/51,GROUND FLOOR,OLD DOUBLE STORY LAJPAT NAGAR-4 , New Delhi, Delhi, India - 110024
U72900DL2019PTC355616 VEDATLAS TECHNOLOGY INDIA PRIVATE LIMITED M-10, SECOND FLOOR, OLD DOUBLE STORY LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024
U74999DL2016PTC309862 AERO TRIPS CENTRE PRIVATE LIMITED H.NO N-12 SF OLD DOUBLE STORY LAJPAT NAGAR 4 , NEW DELHI, Delhi, India - 110024
U93000DL2015PTC279069 CUT SHORT PUBLICITY PRIVATE LIMITED Shop No. F-9/2, Old Double Story Lajpat Nagar-IV , New Delhi, Delhi, India - 110024
AAC-7459 HUNGRY BIRDS LLP 7/23-B, G/F F/P, OLD D S, LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024
U18101DL2004PTC130686 RPM KNITWEAR PRIVATE LIMITED 2/5 OLD DOUBLE STORY 3RD FLOORGUPTA MARKET LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
AAN-4236 YAARIYAN HOUSE OF CREATIVITY LLP 6/52, T/F, Old Double Story Lajpat Nagar-4, Near Amar Colony New Delhi, Delhi, India - 110024
U60230DL2008PTC179678 WHITE FEATHER LOGISTICS PRIVATE LIMITED O-57, OLD DOUBLE STORY SHOP NO. 2, LAJPAT NAGAR - 4 , NEW DELHI, Delhi, India - 110024
U74140DL2010PTC198532 SEVEN ELEVEN ADVISORS PRIVATE LIMITED A - 41, G. F., OLD DOUBLE STOREY, LAJPAT NAGAR - IV, , NEW DELHI, Delhi, India - 110024

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

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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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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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