Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PUNHANI GROUP HOLDING PRIVATE LIMITED
CIN: U27106PB1997PTC020805 As on: 2026-07-13
PUNHANI GROUP HOLDING PRIVATE LIMITED (CIN: U27106PB1997PTC020805) is a Private company incorporated on 05 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 990400.00.
PUNHANI GROUP HOLDING 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.PUNHANI GROUP HOLDING PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of PUNHANI GROUP HOLDING PRIVATE LIMITED are NEERAJ PUNHANI, DEEPA RAWAT, and NIDHI PUNHANI.
PUNHANI GROUP HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27106PB1997PTC020805 and its registration number is 20805. Users may contact PUNHANI GROUP HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNHANI GROUP HOLDING PRIVATE LIMITED is SEERA ROADVILLAGE MEHARBAN RAHON ROAD , LUDHIANA, Punjab, India - 000000.
Current status of PUNHANI GROUP HOLDING 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 CINs
ZaubaCorp's company report for PUNHANI GROUP HOLDING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PUNHANI GROUP HOLDING
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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 PUNHANI GROUP HOLDING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNHANI GROUP HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07719761 | NEERAJ PUNHANI | Director | 2021-12-06 |
| 09443349 | DEEPA RAWAT | Director | 2022-01-04 |
| 07719745 | NIDHI PUNHANI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PUNHANI GROUP HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02449667 | SEEMA JAIN | Additional Director | - | 2009-09-30 |
| 02449667 | SEEMA JAIN | Whole-time director | - | 2018-01-11 |
| 07719761 | NEERAJ PUNHANI | Additional Director | - | 2022-09-30 |
| 07861770 | SHIV NANDAN BAJAJ | Additional Director | - | 2019-01-02 |
| 09443349 | DEEPA RAWAT | Additional Director | - | 2022-09-30 |
| 00801220 | MUKESH KUMAR JAIN | Director | - | 2016-07-09 |
| 02447415 | DARSHAN LAL JAIN | Whole-time director | - | 2018-01-11 |
| 07568172 | GAURAV JAIN | Additional Director | - | 2018-01-11 |
| 07719745 | NIDHI PUNHANI | Additional Director | - | 2018-12-01 |
| 08318035 | ARIHANT JAIN | Additional Director | - | 2019-08-01 |
| 00361150 | JINENDER KUMAR JAIN | Additional Director | - | 2019-09-30 |
| 00361150 | JINENDER KUMAR JAIN | Director | - | 2021-12-07 |
| 00801249 | DINESH JAIN | Director | - | 2016-07-09 |
Other Directorships of SEEMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ PUNHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACETEX FASHION INDIA PRIVATE LIMITED | U52609DL2017PTC320862 | Additional Director | - | 2018-01-04 |
| INTROTEX TRADE MASTERS PRIVATE LIMITED | U52609DL2017PTC321238 | Director | - | 2018-03-27 |
| FEBKING INDIA INTERNATIONAL TRADE PRIVATE LIMITED | U52609DL2017PTC321645 | Additional Director | - | 2017-12-16 |
| PUNHANI IMPEX INDIA PRIVATE LIMITED | U74999DL2017PTC311394 | Director | - | 2018-03-05 |
| PUNHANI CARE FOUNDATION | U85310PB2017NPL051377 | Director | 2017-03-01 | Ongoing |
Other Directorships of SHIV NANDAN BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANHANTY OVERSEAS LLP | AAK-6893 | Designated Partner | 2017-09-26 | Ongoing |
| INTROTEX TRADE MASTERS PRIVATE LIMITED | U52609DL2017PTC321238 | Director | - | 2018-06-01 |
| PUNHANI IMPEX INDIA PRIVATE LIMITED | U74999DL2017PTC311394 | Additional Director | - | 2018-06-01 |
Other Directorships of DEEPA RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DARSHAN LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI PUNHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHAAR IMPEX PRIVATE LIMITED | U52609PB2019PTC049418 | Additional Director | 2021-12-06 | Ongoing |
| SUDHAAR IMPEX PRIVATE LIMITED | U52609PB2019PTC049418 | Additional Director | - | 2022-05-26 |
| PUNHANI IMPEX INDIA PRIVATE LIMITED | U74999DL2017PTC311394 | Director | - | 2018-03-05 |
| PUNHANI CARE FOUNDATION | U85310PB2017NPL051377 | Director | 2017-03-01 | Ongoing |
Other Directorships of ARIHANT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEACETEX FASHION INDIA PRIVATE LIMITED | U52609DL2017PTC320862 | Additional Director | - | 2019-08-01 |
| FEBKING INDIA INTERNATIONAL TRADE PRIVATE LIMITED | U52609DL2017PTC321645 | Additional Director | - | 2019-08-01 |
| SUDHAAR IMPEX PRIVATE LIMITED | U52609PB2019PTC049418 | Director | - | 2021-02-01 |
Other Directorships of JINENDER KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VARDHMAN KNITYARN PRIVATE LIMITED | U17113DL1997PTC089762 | Director | 1997-09-19 | Ongoing |
| PEACETEX FASHION INDIA PRIVATE LIMITED | U52609DL2017PTC320862 | Additional Director | - | 2019-08-30 |
| SUDHAAR IMPEX PRIVATE LIMITED | U52609PB2019PTC049418 | Additional Director | - | 2021-11-30 |
| SUDHAAR IMPEX PRIVATE LIMITED | U52609PB2019PTC049418 | Director | 2021-11-30 | Ongoing |
| SHREE VEETRAG KNITTING MILLS PRIVATE LIMITED | U74899DL1995PTC073027 | Additional Director | 2023-08-16 | Ongoing |
Other Directorships of DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L17115PB1993PLC013930 | BHANDARI HOSIERY EXPORTS LIMITED | BHANDARI HOUSEVILL MEHARBAN RAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U23209PB1986PTC007136 | PUNJAB REFINERY PVT LTD | VILLAGE BAJRAP O BASTI JODHEWAL RAHON ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U25209PB1997PTC020738 | ARIHANT ROTO PRODUCTS PRIVATE LIMITED | VILL MEHARBANSEERA ROAD RAHON ROAD , LUDHIANA, Punjab, India - 000000 |
| U63040PB1984PTC005926 | INDIAN TRAVEL PROMOTION CO PRIVATE LIMIT ED | 139, Rahon Road Ludhiana , LUDHIANA, Punjab, India - 000000 |
| U25202PB1986PTC007152 | THAPAR PLASTICS PVT LTD | MANGAT MARKET,RAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| L17116PB1993PLC012917 | PARMESHWARI SILK MILLS LIMITED | VILLAGE BAJRA RAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1999PTC022912 | P LAL EXPORTS PRIVATE LIMITED | villege bajra, rahon road, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U17110PB2004PLC026675 | KESHAV SPINNING MILLS LIMITED | VILLAGE BAJRA KAILASHNAGAR RAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1993PTC013115 | SURESH APPARELS PVT LTD | B XXIV 4794 SUNDER NAGARNEW ATAM RAHON ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U00893PB2005PTC029349 | FUTURA DESIGN CONSULTANTS PRIVATE LIMITED | 2409, KRISHNA NAGAR,FEROZEPUR ROAD, LUDHIANA. , FEROZEPUR ROAD, LUDHIANA., Punjab, India - 000000 |
| U51100PB2006PTC029615 | GLOBAL TRANSMISSION PRIVATE LIMITED | OPP. CIRCUIT HOUSE,FEROZEPUR ROAD, LUDHIANA. , FEROZEPUR ROAD, LUDHIANA., Punjab, India - 000000 |
| U15310PB2005PTC029045 | SEHYOG FOODS PRIVATE LIMITED | SCO 79, NEW DANA MANDI,GILL ROAD, LUDHIANA. , GILL ROAD, LUDHIANA., Punjab, India - 000000 |
| U17116PB1995PTC016241 | KULWANT KNITWEARS PRIVATE LIMITED | Village Seerah Near Police Chowki,Rahon Road , Ludhiana, Punjab, India - 000000 |
| U45200PB2004PLC027769 | OZO CONSTRUCTIONS LIMITED | AYALI CHOWKTHREEKAY ROAD FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U18101PB1993PTC013739 | NAGPAL EXPORTS PVT LTD | B/25 FAREED NAGARST NO 2 NEAR RAHON ROAD , LUDHIANA, Punjab, India - 000000 |
| U65921PB1995PLC015755 | ZED EXPORTS AND FINANCE LTD | B XXIV 2685 SAINI MARKETCHOWK SUNDER NAGAR RAHON ROAD , LUDHIANA, Punjab, India - 000000 |
| U51909PB1995PTC017050 | RAREWEAR ENTERPRISES PRIVATE LIMITED | 1186,-B-XXXII-212/2-A, Narinder Nagar, Rahon Road LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U92132PB2003PLC025892 | D P GEM IMPEX LIMITED | OPP ALPHA PURE PETRO PUMPLINK ROAD BHAWHAR NEAR 15TH K M STONE , FEROZEPUR ROAD LUDHIANA, Punjab, India - 000000 |
| U17219PB1995PLC016806 | OSWAL TECHNOLOGIES LIMITED | VILL BHOLAPURP O SAHABANA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U51909PB1989PTC009267 | BEDI GENERAL MARKETING PRIVATE LIMITED | G T ROAD MILLER GANJNEAR BRIDGE ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U91120PB1997PTC019392 | REMAKX HOME SERVICES PRIVATE LIMITED | BASEMENT FOUNTAIN PLAZACEMENTARY ROAD FOUNTAIN CHOWK , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U29223PB2003PTC026258 | GURMAN MACHINE TOOLS PRIVATE LIMITED | OLD RADHA SWAMI SATSANG GHARSTREET BEANTPURA CHANDIGARH ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U29246PB1976PTC003679 | LUDHIANA TOOLS PVT LTD | G T ROAD MILLER GUNJADJOINING LUDHIANA STEEL ROLLING MILLS LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U24233PB1999PTC022264 | PENTAVOX HERBALS PRIVATE LIMITED | 39 40 GREATER KAILASHOPPRADHASWAMI SATSANG GHAR HUMBRAN ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U17111PB1999PTC023220 | SHREE RADHE TEXFAB PRIVATE LIMITED | B 35/1 INDER NAGARFEROZEPUR ROAD BEHINDE HOTEL MAHAL , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U18101PB1995PTC017051 | MACK HOSIERY PRIVATE LIMITED | B-32/741, RAHADUR KE ROAD,G.T. ROAD (WEST) LUDHIANA. , PUNJAB, Punjab, India - 000000 |
| U51100PB2005PTC028542 | CASA SMART VISION PRIVATE LIMITED | OPP SBI GURUDEV NAGAR BRANCHNEAR SHEHANSHAH PALACE FEROZEPUR ROAD , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U60221PB1995PTC015625 | NEW DELHI COACHES AND TOURS PVT LTD | ADJ LINK ROAD SERVICE SLAHOO,LINK ROAD COMPA COLA CHOWK, LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25112PB1996PTC018201 | SIPRO POLYMERS PRIVATE LIMITED | # 536/12 C/1SINGLE CYCLE ROAD DHANDARI KALAN , LUDHIANA PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10175119 | 2009-08-27 | 2010-05-01 | 2017-07-19 | 3,000,000.00 | STATE BANK OF PATIALA |
- Email ID
- Website
- 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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.