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
PUNKEL GLOBAL TRADERS PRIVATE LIMITED
CIN: U52609DL2016PTC305177
PUNKEL GLOBAL TRADERS PRIVATE LIMITED (CIN: U52609DL2016PTC305177) is a Private company incorporated on 30 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PUNKEL GLOBAL TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PUNKEL GLOBAL TRADERS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of PUNKEL GLOBAL TRADERS PRIVATE LIMITED are MANI DUTT SHARMA, and SONIA DUTT SHARMA.
PUNKEL GLOBAL TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609DL2016PTC305177 and its registration number is 305177. Users may contact PUNKEL GLOBAL TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNKEL GLOBAL TRADERS PRIVATE LIMITED is E-100 , 2ND FLOOR BAL UDHYAN ROAD , UTTAM NAGAR, Delhi, India - 110059.
Current status of PUNKEL GLOBAL 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 CINs
ZaubaCorp's company report for PUNKEL GLOBAL 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.
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 PUNKEL GLOBAL TRADERS
Purchase full report of PUNKEL GLOBAL TRADERS
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 PUNKEL GLOBAL 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.
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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.
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Current Directors & Key Managerial Personnel of PUNKEL GLOBAL TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07588292 | MANI DUTT SHARMA | Director | 2016-08-30 |
| 08768749 | SONIA DUTT SHARMA | Director | 2020-06-20 |
Past Directors & Key Managerial Personnel of PUNKEL GLOBAL TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07588310 | VINEETA THEKKIZHETHE NAIR | Director | - | 2020-08-20 |
Other Directorships of MANI DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINEETA THEKKIZHETHE NAIR
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Other Directorships of SONIA DUTT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63031DL2019PTC354144 | KR TOURIST SERVICES PRIVATE LIMITED | K-83,84, THIRD FLOOR RIGHT SIDE BAL UDHYAN ROAD, UTTAM NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U50103DL2019PTC350095 | CMWS SERVICES PRIVATE LIMITED | PLOT NO-E-73 2ND FLOOR, E-BLOCK,OM VIHAR PH-5, NEAR CHAUDHARY BUILDING MATERIALS , UTTAM NAGAR, DELHI, Delhi, India - 110059 |
| U27106DL2006PTC146064 | ELECTROSPARK ENCLOSURES PRIVATE LIMITED | L-53, First Floor, Bal Udhyan Road, Uttam Nagar , Delhi, Delhi, India - 110059 |
| U31909DL2021PTC390881 | SPARKRAZE TECHNOLOGY PRIVATE LIMITED | WZ-K-52, GROUND FLOOR, GALI NO-05 BAL UDHYAN ROAD, UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U74999DL2019PTC347629 | WT & T HOSPITALITIES PRIVATE LIMITED | WZ 152/B 2ND FLOOR BAL UDYAN ROAD UTTAM NAGAR , WEST DELHI, Delhi, India - 110059 |
| U17303DL2018PTC336711 | CYCLUS FASHIONTECH PRIVATE LIMITED | E-61, FIRST FLOOR, ARYA SAMAJ ROAD, UTTAM NAGAR, BAL UDYAN MARG COLONY , NEW DELHI, Delhi, India - 110059 |
| U74999DL2017PTC325371 | GROMAKE SERVICES PRIVATE LIMITED | H.no 293, 2nd Floor, L Extn Mohan Garden Sombazar Road, Near OK Model School , Uttam Nagar, New Delhi, Delhi, India - 110059 |
| U56100DL2023PTC423006 | SAVORIUM GRILL PRIVATE LIMITED | SHOP AT HOUSE NO. D-2, BAL UDHYAN ROAD, UTTAM NAGAR, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| U55101DL2022PTC403186 | RUDRANSH KUTUMB PRIVATE LIMITED | Plot No.- 98-E, First Floor, E-Block Arya Samaj Road , Uttam Nagar, Delhi, India - 110059 |
| U64990DL2023NPL411587 | SHRISHIVAAY MICRO CARE FOUNDATION | PLOT NO- E- 13, E- 14, E- 15, E- 16 & E- 16A UPPER GROUND,FLOOR PVT NO- 4, BLOCK- E, MOHAN GARDEN UTTAM NAGAR,,New Delhi,West Delhi,Delhi,110059-India |
| U85500DL2023NPL413191 | DURASTHA INSTITUTE OF MANAGEMENT & TECHNOLOGY ASSOCIATION | A-31 FIRST FLOOR J.J. COLONY, PANKHA ROAD, UTTAM NAGAR,OPP. UTTAM NAGAR BUS TERMINAL, NEW DELHI-110059,New Delhi,West Delhi,Delhi,110059-India |
| AAN-8294 | T.S.R IGNITED FUTURE LLP | K-110A, 2nd Floor, Arya Samaj Road, Uttam Nagar New Delhi-110059 NEW DELHI, Delhi, India - 110059 |
| U63030DL2022PTC399929 | LUXURY TRAVEL WORLDWIDE PRIVATE LIMITED | S/o- Sh. Darshan Lal, B-17, 2nd Floor, School Road, Uttam Nagar, New Delhi,Delhi,New Delhi,Delhi,110059-India |
| U45309DL2021PTC380597 | SH JMD GROUP PRIVATE LIMITED | E-9, 2nd Floor, Block E East Uttam Nagar, Near Pali Factory , Delhi, Delhi, India - 110059 |
| U74200DL2015PTC276946 | PECADALE ENGINEERING SERVICES PRIVATE LIMITED | E-68 3RD FLOOR (FRONT RIGHT SIDE) E-BLOCK VISHWAS PARK UTTAM NAGAR, NEAR S CHOOL ROAD , NEW DELHI, Delhi, India - 110059 |
| U72200DL2013PTC252370 | SNEAGAN TECHNOLOGIES PRIVATE LIMITED | E-138 3RD FLOOR , ARYA SAMAJ ROAD , UTTAM NAGAR, Delhi, India - 110059 |
| U62011DL2024PTC429487 | MINDSYNC CONSULTING PRIVATE LIMITED | E-32, 2ND FLOOR,PRATAP GARDEN,UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U66000DL2022PTC396260 | SHARMAJI & SONS INSURANCE WEB AGGREGATOR PRIVATE LIMITED | H.NO.-WZ-39, S/F, BAL UDHYAN ROAD UTTAM NAGAR,DELHI,West Delhi,Delhi,110059-India |
| U70200DL2008PLC184487 | INDIAVESTED REALTY LIMITED | 1st & 2nd Floor, K-20, Som Bazar Road, Rajapuri, , Uttam Nagar, Delhi, India - 110059 |
| ACU-0298 | STARLOOM TECHNOLOGIES LLP | 2nd Floor Property No 47A,Hastsal Road, Uttam Nagar,New Delhi,West Delhi,Delhi,India-110059 |
| U66290DL2021PTC391853 | LIVE SECURE IMF PRIVATE LIMITED | H. No. RZ T 274, First Floor, Bal Udyan Road, Uttam Nagar,Delhi,West Delhi,Delhi,110059-India |
| U46901DC2026PTC470487 | JSR UNIK TRDERS PRIVATE LIMITED | RZ A/223, 2ND FLOOR, SHOP,SHANTI BAZAR ROAD HASTSAL UTTAM NAGAR,New Delhi,West Delhi,Delhi,110059-India |
| U96091DL2023NPL411686 | GATHBANDHAN FOUNDATION | Plot No 75 First Floor Back Side Left Side Block E-2,Chanakya Place Part-1 Uttam Nagar Near 30 Foota Road,New Delhi,West Delhi,Delhi,110059-India |
| U90009DL2017PTC311382 | SAMEKIT INFRA SOLUTION PRIVATE LIMITED | RE/17-B, 2ND FLOOR, GALI No.-2, VIKAS NAGAR, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| ABZ-1095 | Remjaa Engineers LLP | E- 122 GROUND FLOOR BLOCK-E,Vikas Nagar, Uttam Nagar,,New Delhi,West Delhi,Delhi,India-110059 |
| U74899DL1995PTC068108 | AAKARSHAN PROPERTIES PRIVATE LIMITED | L-53, Bal Udhyan Road Uttam Nagar , Delhi, Delhi, India - 110059 |
| AAC-8277 | UNNATI EDUCATIONS LLP | 36A, WZ Extension, Bal Udhyan Road, Uttam Nagar Delhi, Delhi, India - 110059 |
| AAO-2848 | MADHULIKA MAHESH REFRIGERATION LLP | L-53, Bal Udhyan Road, Uttam Nagar New Delhi, Delhi, India - 110059 |
| U45201DL2003PTC122641 | PRAKRITIK HOMES PRIVATE LIMITED | L-53, BAL UDHYAN ROAD UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100357812 | 2020-07-18 | - | - | 659,257.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100558275 | 2022-03-18 | - | - | 730,000.00 | INDUSIND 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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