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
PUNAMIYA EXIM PRIVATE LIMITED
CIN: U52500MH2012PTC237807 As on: 2026-07-13
PUNAMIYA EXIM PRIVATE LIMITED (CIN: U52500MH2012PTC237807) is a Private company incorporated on 10 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
PUNAMIYA EXIM 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.PUNAMIYA EXIM PRIVATE LIMITED's NIC code is 525 (which is part of its CIN). As per the NIC code, it is inolved in Retail trade not in stores.
Directors of PUNAMIYA EXIM PRIVATE LIMITED are ANKIT DINESH PUNAMIYA, KUNAL SATISH PUNAMIYA, RAVI PRAKASH PUNAMIYA, MANAV HARISH PUNAMIYA, and VISHAL SUKANRAJ PUNAMIYA.
PUNAMIYA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52500MH2012PTC237807 and its registration number is 237807. Users may contact PUNAMIYA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNAMIYA EXIM PRIVATE LIMITED is 27, SUTAR CHWAL, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002.
Current status of PUNAMIYA EXIM 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 PUNAMIYA EXIM 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 PUNAMIYA EXIM
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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 PUNAMIYA EXIM 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 PUNAMIYA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06480110 | ANKIT DINESH PUNAMIYA | Director | 2013-07-31 |
| 06480120 | KUNAL SATISH PUNAMIYA | Director | 2013-07-31 |
| 06646236 | RAVI PRAKASH PUNAMIYA | Director | 2013-07-31 |
| 09346341 | MANAV HARISH PUNAMIYA | Director | 2022-04-30 |
| 02089890 | VISHAL SUKANRAJ PUNAMIYA | Director | 2012-11-10 |
Past Directors & Key Managerial Personnel of PUNAMIYA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02054608 | HARISH SUKANRAJ PUNAMIYA | Director | - | 2021-04-13 |
Other Directorships of ANKIT DINESH PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL SATISH PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI PRAKASH PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVANI SOFT-TEL LLP | AAG-6758 | Partner | 2016-06-15 | Ongoing |
Other Directorships of MANAV HARISH PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVANI SOFT-TEL LLP | AAG-6758 | Designated Partner | 2021-10-04 | Ongoing |
Other Directorships of HARISH SUKANRAJ PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVANI SOFT-TEL LLP | AAG-6758 | Designated Partner | - | 2021-04-13 |
| SANJIVANI SOFT-TEL PRIVATE LIMITED | U72900MH2008PTC178945 | Director | 2008-02-16 | Ongoing |
Other Directorships of VISHAL SUKANRAJ PUNAMIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJIVANI SOFT-TEL LLP | AAG-6758 | Designated Partner | 2016-06-15 | Ongoing |
| SANJIVANI SOFT-TEL PRIVATE LIMITED | U72900MH2008PTC178945 | Director | 2009-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2008PTC178945 | SANJIVANI SOFT-TEL PRIVATE LIMITED | 27, SUTAR CHWL, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-7356 | RITIKA CHAINS AND JEWELS LLP | 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46498MH2025PTC461886 | IRA LUXE JEWELS PRIVATE LIMITED | 104, 1st Floor, 231/233,,Zaveri Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U46909MH2024PTC423269 | KRISHAY INDUSTRIES PRIVATE LIMITED | 1st Floor, PLT 134/136,MO,TI BUILDING ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
| ABA-8597 | SUNX GOLD LLP | 23, floor-1, Plot -16/24, Alankar, Agiary 1st Lane,,Khara Kuva Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-2043 | SANGAM CHAINS AND GOLD LLP | 701, Floor 7th, 28, D.D. Jewel Premises Co-op Society Limited,Agiary 1st Lane, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74999MH2018PTC306892 | NARENDRA MEHTA FINE JEWELS PRIVATE LIMITED | 276A/278, 1st Floor, Zaveri Bazar, , MUMBAI, Maharashtra, India - 400002 |
| U85100MH2009PTC196237 | UNIFICARE HEALTHCARE PRIVATE LIMITED | 68,SUTAR CHAWL,3RD FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2002PTC137336 | MAHAVIR HALL MARKING CENTRE PRIVATE LIMITED | 80/B, 1ST FLOOR, PATWA CHAWL, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2006PTC162785 | MEGHDOOT MULTI LINK PRIVATE LIMITED | 27/29, CHAMPA GALLI, 3RD FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2000PTC127514 | VISION NETCOMM PRIVATE LIMITED | 30-A, CHAMPA GALLI, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAE-1486 | VARDHMAAN 925 SILVER JEWELLERY LLP | 108, 1st FLOOR, AURUM , NEXT TO JEWEL WORLD, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U36910MH2005PTC154525 | K MADHU JEWELLERS PRIVATE LIMITED | ROOM NO 12 147/149 BHERUMALHOUSE 1ST FLOOR ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2020PTC344662 | MAGIC DOME PRIVATE LIMITED | 20, Mahajan Patwa Chawl, 1st Floor 80 B Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U51909MH2007PTC173004 | ESHAMO TRADING PRIVATE LIMITED | 62A, SATTA GALLI, 1ST FLOOR, OFFICE NO.4, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC230076 | MAHI JEWELS PRIVATE LIMITED | SHOP NO. 2 & 3, 1st FLOOR, 163/165, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2002PTC135300 | CHAINS CORNER JEWELLERY (INDIA ) PRIVATE LIMITED | SHOP NO 9 1ST FLOOR KAPADIABLDG NO 2 187/193 ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U52609MH2020PTC347337 | MEET SANGHVI PRIVATE LIMITED | OFFICE NO. 103, 1ST FLOOR, RAINBOW PLAZA 46-48, CHAMPAGALLI, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51398MH1993PTC074600 | AURO GOLD JEWELLERY PRIVATE LIMITED | 70/70A, LAXMI PREMISES, SHEIKH MEMON STREET, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2010PTC203977 | VDC BULLION PRIVATE LIMITED | 1st Floor, Office No. 12A, 187/189, Gurukul Chambers, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| U51101MH2008PTC178636 | KAMINI JEWELS PRIVATE LIMITED | 70/70A, LAXMI PREMISES, SHEIKH MEMON STREET, 1ST FLOOR, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U17000MH1996PTC101848 | SHOBHANA SILK MILLS PRIVATE LIMITED | AJAY BLDG ROOM NO14 1ST FLOOR51/53 SHAMSETH STREET ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAW-7234 | BHIKSHU BULLION LLP | 1ST FLOOR 1 PLOT 91/93, ZAVERI BAZAR, 89/95 SHAIKH MEMON STREET, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51398MH2010PTC204224 | M. ARVINDKUMAR JEWELLERS PRIVATE LIMITED | 15-A, 1ST FLOOR, 156, L.K.MARKET, SHAIKH MEMON STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2013PLC246349 | INDIAN SPORTS ACADEMY LIMITED | 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2011PTC221075 | VAIBHAV GOLD JEWELS PRIVATE LIMITED | 1st floor, Room no 12, 15/17 S.K.Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U74999MH2010PTC198422 | HUNDIA EXPORTS PRIVATE LIMITED | 109, SHAIKH MEMON ST., SHANTI GALLI OFFICE NO. 32, 1ST FLOOR, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| AAE-3894 | DE SUPER DIAMOND INDIA LLP | 23-A, PATWA CHAWL, 1st FLOOR, 80 A/B, S.M. STREET ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10485425 | 2013-11-28 | - | - | 5,000,000.00 | The Cosmos Co-op Bank Limited | |
| 100062523 | 2016-09-08 | - | - | 5,400,000.00 | The Cosmos Co-operative Bank Limited | |
| 100166397 | 2018-03-08 | 2023-02-07 | - | 9,000,000.00 | Cosmos co-operative Bank Limited | |
| 100797390 | 2023-09-21 | - | - | 14,800,000.00 | The Cosmos Co. op Bank Ltd. |
- 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.