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
PUNEET INDUSTRIES PRIVATE LIMITED
CIN: U29199GJ2002PTC041317 As on: 2026-07-13
PUNEET INDUSTRIES PRIVATE LIMITED (CIN: U29199GJ2002PTC041317) is a Private company incorporated on 23 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38500000.00.
PUNEET INDUSTRIES 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.PUNEET INDUSTRIES PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of PUNEET INDUSTRIES PRIVATE LIMITED are KISHORECHAND KAKARAM BANSAL, and GULSHAN KISHORECHAND BANSAL.
PUNEET INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29199GJ2002PTC041317 and its registration number is 41317. Users may contact PUNEET INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNEET INDUSTRIES PRIVATE LIMITED is 702 ADDOR ASPIRE NEAR JHANVI RESTAURANT OPPOSITE OLD PASSPORT OFFICE PANJRAPOLE , AHMEDABAD, Gujarat, India - 380015.
Current status of PUNEET INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PUNEET INDUSTRIES 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 PUNEET INDUSTRIES
Purchase full report of PUNEET INDUSTRIES
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 PUNEET INDUSTRIES 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 PUNEET INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00358338 | KISHORECHAND KAKARAM BANSAL | Director | 2004-03-30 |
| 00358787 | GULSHAN KISHORECHAND BANSAL | Director | 2004-03-30 |
Past Directors & Key Managerial Personnel of PUNEET INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORECHAND KAKARAM BANSAL
Other Directorships of GULSHAN KISHORECHAND BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M G I INDUSTRIES LLP | ACE-8436 | Partner | 2024-01-10 | Ongoing |
| MAHAVIR ROLLING MILL LLP | ACG-0295 | Partner | 2024-03-13 | Ongoing |
| MAHAVIR INDUCTO-MELT PRIVATE LIMITED | U27310GJ1983PTC006260 | Additional Director | - | 2019-09-30 |
| MAHAVIR INDUCTO-MELT PRIVATE LIMITED | U27310GJ1983PTC006260 | Director | 2019-09-30 | Ongoing |
| M G I INDUSTRIES PVT LTD | U27310GJ2006PTC048707 | Director | - | 2010-08-16 |
| MAHAVIR ROLLING MILL PRIVATE LIMITED | U28100GJ2004PTC044637 | Additional Director | - | 2021-09-24 |
| MAHAVIR ROLLING MILL PRIVATE LIMITED | U28100GJ2004PTC044637 | Director | 2021-09-24 | Ongoing |
| MAHAVIR ROLLING MILL PRIVATE LIMITED | U28999GJ1992PTC018185 | Director | 2014-04-01 | Ongoing |
| MAHAVIR ROLLING MILL PRIVATE LIMITED | U28999GJ1992PTC018185 | Whole-time director | - | 2014-04-01 |
| PACIFIC MARINE SERVICES PRIVATE LIMITED | U35110GJ1998PTC034708 | Additional Director | - | 2013-06-24 |
| PACIFIC MARINE SERVICES PRIVATE LIMITED | U35110GJ1998PTC034708 | Director | - | 2017-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310GJ2006PTC048707 | M G I INDUSTRIES PVT LTD | 702 ADDOR ASPIRE NEAR JHANVI RESTAURANT OPPOSITE OLD PASSPORT OFFICE PANJRAPOLE , AHMEDABAD, Gujarat, India - 380015 |
| U35117GJ2006PTC048815 | M K SHIPPING AND ALLIED INDUSTRIES PRIVATE LIMITED | 702 ADDOR ASPIRE NEAR JHANVI RESTAURANT OPPOSITE OLD PASSPORT OFFICE PANJRAPOLE , AHMEDABAD, Gujarat, India - 380015 |
| AAM-6996 | SPC GLOBAL (INDIA) LLP | 1304, ADDOR ASPIRE, NEAR JHANVI RESTAURANT, OPP. REGIONAL PASSPORT OFFICE, UNIVERSITY AREA, AHMEDABAD, Gujarat, India - 380015 |
| AAP-4174 | UGO FINANCE LLP | 1303, ADDOR ASPIRE, NEAR JHANVI RESTAURANT, UNIVERSITY TO PANJRAPOLE ROAD, PANJRAPOLE AHMEDABAD, Gujarat, India - 380015 |
| AAT-4185 | CUBIT MEDISURGE LLP | 1303, ADDOR ASPIRE, NEAR JHANVI RESTAURANT, UNIVERSITY TO PANJRAPOLE ROAD, PANJRAPOLE AHMEDABAD, Gujarat, India - 380015 |
| AAY-0009 | ONE FINE DINE LLP | 1103, Addor Aspire, Opp. Old Passport Office, Panjrapole, Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2020PTC113571 | ANAYATA BUSINESS CONSULTING PRIVATE LIMITED | 1103, Addor Aspire, Opp. Old Passport Office, Panjrapole, , AHMEDABAD, Gujarat, India - 380015 |
| U70200GJ2025PTC162727 | MARK HORIZON PRIVATE LIMITED | BLOCK-B, OFFICE NO 813, 8TH FLOOR, ADDORE ASPIRE-2,UNIVERSITY ROAD, OPPOSITE OLD PASSPORT OFFICE,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24110GJ1981PTC004283 | UNITED CHEMIE PRIVATE LIMITED | 1102, ADDOR ASPIRE, NEAR JAHANVEE RESTAURANT UNIVERSITY TO PANJRAPOLE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| U24231GJ1988PTC010716 | G J CHEMICALS PVT LTD | 1101, ADDOR ASPIRE, NEAR JAHANVEE RESTAURANT, UNIVERSITY TO PANJRAPOLE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| ACE-8457 | HARFANMAULA FILMS LLP | 613-614 Addor Aspire 2,,Near Jhanvi Restaurant, University Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACM-7534 | TAT SAT FOODS LLP | 1109, ADDOR ASPIRE, NR. JAHANVEE RESTAURANT,,OPP. PASSPORT OFFICE, AMBAVADI,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U74999GJ2018PTC101992 | EMPIRE WEBTECH PRIVATE LIMITED | 505, ADDOR ASPIRE, NEAR JAHANVEE RESTAURANT UNIVERSITY TO PANJRAPOLE ROAD , AHMEDABAD, Gujarat, India - 380015 |
| AAP-0206 | MERA MONEY INVESTMENT SERVICES LLP | Office No.1006 & 1007, 10th Floor, Addor Aspire Nr.Jahanvee Restaurant, University-Panjrapole Road Ahmedabad, Gujarat, India - 380015 |
| U66220GJ2025PTC160581 | CAPKCO INSURANCE MARKETING PRIVATE LIMITED | Block B-1004, 10th Floor, Addor Aspire-2,,University Road, Opp. Old Passport Office,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| ACE-8436 | M G I INDUSTRIES LLP | 702 Addor Aspire Complex.Comm.Ser.Soc.Ltd. Addor Aspire, Near Jahanvee Road Univesi,ty,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U35117GJ2012PTC070584 | M G I INDUSTRIES PRIVATE LIMITED | 702 Addor Aspire Complex.Comm.Ser.Soc.Ltd. Addor Aspire, Near Jahanvee Road Univesi ty , Ahmedabad, Gujarat, India - 380015 |
| U24100GJ2010PTC061331 | PRABHA CHEM INDUSTRIES PRIVATE LIMITED | 1203, 12TH FLOOR, ADDOR ASPIRE, NEAR JHANVE RESTAURANT, OPP. PASSPORT OFFICE, AMBAVADI , Ahmadabad City, Gujarat, India - 380015 |
| AAQ-1357 | SABAR REAL ESTATE LLP | MSK, NEAR KASHIRAM BHAVAN, PASSPORT OFFICE TO PANJRAPOLE ROAD, AMBAWADI AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2007PTC051270 | SABAR REAL ESTATE PRIVATE LIMITED | MSK, NEAR KASHIRAM BHAVAN, PASSPORT OFFICE- PANJRAPOLE ROAD, AMBAWA DI, , AHMEDABAD, Gujarat, India - 380015 |
| U61100GJ2021PTC119691 | MAHADEV SHIPPING PRIVATE LIMITED | 713,Addor Aspire,Nr. Jahanvee Restaurant University To Panjrapole RD. , Ahmedabad, Gujarat, India - 380015 |
| ACN-3426 | RESILIENT RISE INFRABUILD LLP | 1001, Adore Aspire, Nr. Jahnavi Restaurant,,Opp. Passport Office, University Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| AAC-4738 | ADDIS INFRABUILD LLP | Addor Aspire, Shefali Society,Nr Jhanvi Restaurant B/H L.D. Engineering Hostel, Ambawadi Ahmedabad, Gujarat, India - 380015 |
| ACL-8182 | NEXTGENSOFT TECHNOLOGIES LLP | Block-B-TF-304, 305, Addore Aspire-2, University Road,,Opp. Old Passport Office, Gulbai Tekra,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACJ-1325 | KRITANSH REALTY LLP | BLOCK-B-907-9TH FLOOR, ADDORE ASPIRE-2 UNIVERSITY ROAD,OPP. OLD PASSPORT OFFICE GULBAI TEKRA,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| ACH-1461 | INFLUVATE MARKETING SOLUTIONS LLP | 212, Addor Aspire, Addor Aspire Co Soc. Ltd.,Nr. Jahanvee Rd, University to Panjrapole Rd.,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U63040GJ1997PTC031445 | SAURASHTRA TRAVELS PRIVATE LIMITED | 306, ADDOR ASPIRE, NR. JHANVI RESTAURENT OPP. PASSPORT OFFICE, GULBAI TEKRA, AMBA WADI , AHMEDABD, Gujarat, India - 380015 |
| U51909GJ2022PTC131247 | SHREENATHJI BIZTRADE PRIVATE LIMITED | 1002, ADDOR ASPIRE CO.COMM.SER.SOC.LTD. UNIVERSITY TO PANJRAPOLE ROAD,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| ACP-8307 | SKYREACH CONSULTANCY SERVICES LLP | 1111, Addor Aspire,Nr. Jhanvee Restaurant,,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10099088 | 2008-04-03 | 2010-06-25 | 2011-12-12 | 1,355,000,000.00 | INDIAN OVERSEAS BANK | |
| 10320175 | 2011-10-10 | 2023-03-10 | - | 3,615,000,000.00 | Indian Overseas Bank | |
| 10320178 | 2011-10-10 | 2023-03-24 | - | 3,615,000,000.00 | Indian Overseas Bank | |
| 90105117 | 2001-10-13 | - | - | 70,500,000.00 | INDIAN OVERSEAS BANK | |
| 90105433 | 2004-10-13 | 2023-03-24 | - | 3,615,000,000.00 | Indian Overseas Bank |
- 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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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.