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PUNMIKA TRADERS PRIVATE LIMITED

CIN: U18202DL2013PTC253354 As on: 2026-07-13

PUNMIKA TRADERS PRIVATE LIMITED (CIN: U18202DL2013PTC253354) is a Private company incorporated on 01 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.

PUNMIKA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PUNMIKA TRADERS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

Directors of PUNMIKA TRADERS PRIVATE LIMITED are ARJUN ARORA, and ASHOK GARG.

PUNMIKA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18202DL2013PTC253354 and its registration number is 253354. Users may contact PUNMIKA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNMIKA TRADERS PRIVATE LIMITED is Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018.

Current status of PUNMIKA TRADERS 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 PUNMIKA TRADERS 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 PUNMIKA TRADERS 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 PUNMIKA TRADERS
DIN Director Name Designation Appointment Date
07805119 ARJUN ARORA Director 2016-04-25
07805400 ASHOK GARG Director 2016-04-25
Past Directors & Key Managerial Personnel of PUNMIKA TRADERS
DIN Director Name Designation Appointment Date Cessation
06585222 AHMED MAALIK MOHD Director - 2015-06-13
06585384 PRADEEP KUMAR Director - 2013-12-28
07278273 NITIN AHUJA Director - 2015-12-26
06575653 SANDEEP . Director - 2016-11-22
07303623 KAMAL KHANNA Director - 2015-12-26
07660703 ANUJ KUMAR Director - 2019-05-07
07661844 VIJAY PRASAD GUPTA Director - 2017-04-10
05358971 RAKESH JAIN Director - 2016-06-13
06541742 BABU DASS Director - 2016-06-13
06552258 MUKESH JAIN Director - 2017-04-10
06575647 PUNEET JAIN Director - 2015-08-28
06672102 RAM BHANDARI Director - 2014-11-10
06880544 SOHAN LAL Director - 2014-07-10
07456784 AJAY KUMAR JAIN Director - 2017-04-10
05309129 RAKESH JAIN Director - 2015-08-28
06532669 RAMESH SHARMA Director - 2015-01-07
Other Directorships of AHMED MAALIK MOHD
Other Directorships of PRADEEP KUMAR
Company Name CIN Designation Appointment Date Cessation
SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director - 2013-09-01
Other Directorships of NITIN AHUJA
Other Directorships of SANDEEP .
Other Directorships of KAMAL KHANNA
Other Directorships of ANUJ KUMAR
Company Name CIN Designation Appointment Date Cessation
QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director 2016-11-19 Ongoing
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2019-05-21
NEWLOOK COMMOSALES PRIVATE LIMITED U51909DL2012PTC239985 Director 2016-11-21 Ongoing
MIXKEY IMPEX PRIVATE LIMITED U51909DL2019PTC354881 Director - 2019-09-10
DENTOR TRADERS PRIVATE LIMITED U74140DL2009PTC194287 Director 2016-11-21 Ongoing
Other Directorships of VIJAY PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
SIAM LEAVESSENCE PRIVATE LIMITED U51100DL2018PTC328270 Director - 2018-05-23
SILVER JUBILEE TRADEXIM PRIVATE LIMITED U51101DL2010PTC201781 Director - 2021-01-04
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Director - 2019-05-21
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director 2018-12-01 Ongoing
HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director 2016-11-22 Ongoing
BARITAS TRADERS PRIVATE LIMITED U51909DL2012PTC241222 Director 2017-08-30 Ongoing
Other Directorships of ARJUN ARORA
Company Name CIN Designation Appointment Date Cessation
ACE GARTRADE PRIVATE LIMITED U18109DL2013PTC253814 Additional Director 2019-05-18 Ongoing
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director 2019-05-16 Ongoing
Other Directorships of ASHOK GARG
Company Name CIN Designation Appointment Date Cessation
ENMOY TREXIM PRIVATE LIMITED U18109DL2012PTC239137 Additional Director 2019-05-14 Ongoing
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Additional Director - 2019-10-07
KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-05-14 Ongoing
RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director - 2019-08-27
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-05-14 Ongoing
Other Directorships of RAKESH JAIN
Company Name CIN Designation Appointment Date Cessation
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Director - 2016-06-13
RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Director - 2015-10-21
SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2013-09-01
MODRENA IMPEXTRADE PRIVATE LIMITED U74900DL2009PTC194010 Director - 2015-10-21
Other Directorships of BABU DASS
Other Directorships of MUKESH JAIN
Company Name CIN Designation Appointment Date Cessation
QUASH TRADERS PRIVATE LIMITED U18101DL2012PTC238862 Director - 2015-10-21
ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director - 2017-04-10
SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Director - 2015-10-21
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2013-09-01
CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Director - 2015-12-26
Other Directorships of PUNEET JAIN
Other Directorships of RAM BHANDARI
Company Name CIN Designation Appointment Date Cessation
MULTISHADES FASHIONS PRIVATE LIMITED U18101DL2010PTC202801 Director 2013-09-01 Ongoing
Other Directorships of SOHAN LAL
Other Directorships of AJAY KUMAR JAIN
Other Directorships of RAKESH JAIN
Other Directorships of RAMESH SHARMA
Company Name CIN Designation Appointment Date Cessation
UNICORN FABRICS PRIVATE LIMITED U18202DL2010PTC202859 Director 2013-03-20 Ongoing
HIPTOP TRADERS PRIVATE LIMITED U51909DL2011PTC220709 Director - 2015-08-01
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director - 2015-09-14

CIN Company Name Company Address
U40104DL2010PTC201834 KING POWER INDUSTRIES PRIVATE LIMITED Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U52390DL2013PTC257627 TEETU TRADING CORPORATION PRIVATE LIMITED OFFICE NO-217, RADHA CHAMBER PLOT NO 19 AND 20 G-BLOCK COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018
U51909DL2009PTC188935 CARSON TRADERS PRIVATE LIMITED Office No-217, Radha Chamber, Plot No-19 and 20, G-Block, Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U51909DL2014PTC271422 MAHAVIR TRADIMPEX PRIVATE LIMITED OFFICE NO. - 217, PLOT NO.-19 & 20, RADHA CHAMBER BLOCK G COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018
U51909DL2014PTC271416 JAI SANTOSHI TRADIMPEX PRIVATE LIMITED OFFICE NO. - 217, PLOT NO. - 19 & 20 RADHA CHAMBER, BLOCK G COMMUNITY CENTRE VIKAS PURI , NEW DELHI, Delhi, India - 110018
U51101DL2015PTC276099 DEVIKARAM TRADIMPEX PRIVATE LIMITED Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U51101DL2015PTC276865 HARIBHAKTI TRADIMPEX PRIVATE LIMITED Office No. -229 S/F, PLOT NO.-19/20, RADHA CHAMBER G-BLOCK, COMMUNITY CENTRE, VIKAS PURI , NEW DELHI, Delhi, India - 110018
U51909DL2001PTC110602 VAIBHAV INTERTRADE PRIVATE LIMITED Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018
U62100DL2007PTC171383 SUN AIR SOLUTIONS PRIVATE LIMITED Office No. 229, S/F, Plot No. 19/20, Radha Chamber, G-Block,Community Centre, Vikas Puri , New Delhi, Delhi, India - 110018
U74999DL2017PTC323933 DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED Office No.225/226,S/F,Plot No19/20,Radha Chamber,Comm.Centre,Block -G,Vikaspuri , New Delhi, Delhi, India - 110018
U74899DL1972PTC006081 PRAKASH CASTINGS PRIVATE LIMITED Office No. 231, Radha Chamber, Plot No. 19 & 20 G Block Commercial Complex, Vikaspuri , New Delhi, Delhi, India - 110018
U45400DL2013PTC255468 AEC DIGITAL STUDIO PRIVATE LIMITED SPACE NO. 227,PLOT NO.19/20 BLOCK G RADHA CHAMBER , COMMUNITY CENTRE ,VIKASP URI , NEW DELHI, Delhi, India - 110018
U15209DL2013PTC249415 DELIGHT SPIRITS PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U15532DL2006PTC149331 GOLDEN INFRACON PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U01122DL2010PTC200806 AVENCO ESTATE PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U45203DL2007PTC159744 INTERNATIONAL INFRATECH PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U45200DL2008PTC178258 CHD RETIREMENT TOWNSHIPS PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U70200DL2008PTC182645 EMPIRE REALTECH PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U70109DL2010PTC199293 CHD INFRA PROJECTS PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U70109DL2010PTC199294 CHD ELITE REALTECH PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U70109DL2010PTC199295 CHATEAU BLUEBERRY REALTECH PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U74140DL2007PTC169622 CFM FACILITIES PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U80903DL2004PTC124361 CAPITAL INSTITUTE OF COMPETITION TRAINING PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U80301DL2007PTC168783 AADYANT EDUCATION PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U93000DL2006PTC149137 CFM ESTATES PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U93000DL2011PTC218557 CHD HOSPITALITY PRIVATE LIMITED 201, Radha Chambers, Plot No. 19-20, G Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U47711DL2023PTC412090 TONITRUUM EXPORT PRIVATE LIMITED Office No. 237, S/F Plot No- 19/20 Block G,Community Centre Vikash Puri,New Delhi,West Delhi,Delhi,110018-India
U66220DL2024PTC433540 ONEFINWAY IMF PRIVATE LIMITED Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India
U63110DL2025PTC444569 BYTEXPERT PRIVATE LIMITED Office No. 216 Plot No. 19, S/F Radha Chamber,G-Block, Community Center, Vikas Puri, Near PVR Cinema,New Delhi,West Delhi,Delhi,110018-India

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

  • Email ID
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  • 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.

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

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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