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 AGENCY PRIVATE LIMITED
CIN: U63040MH1998PTC115261 As on: 2026-07-13
PUNEET AGENCY PRIVATE LIMITED (CIN: U63040MH1998PTC115261) is a Private company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200400.00.
PUNEET AGENCY 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 AGENCY PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of PUNEET AGENCY PRIVATE LIMITED are PUNEET SURAJ DAWAR, SURAJ PRAKASH DAWAR, and CHANDINI PUNEET DAWAR.
PUNEET AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1998PTC115261 and its registration number is 115261. Users may contact PUNEET AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNEET AGENCY PRIVATE LIMITED is OFFICE No.214, 2ND FLOOR, PUNIT CHAMBERS, PLOT No.796-C, SECTOR - 18, VASHI , NAVIMUMBAI, Maharashtra, India - 400705.
Current status of PUNEET AGENCY 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 AGENCY 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 AGENCY
Purchase full report of PUNEET AGENCY
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 AGENCY 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 AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01080928 | PUNEET SURAJ DAWAR | Director | 2006-12-01 |
| 01098164 | SURAJ PRAKASH DAWAR | Director | 1998-06-08 |
| 09602669 | CHANDINI PUNEET DAWAR | Director | 2022-05-11 |
Past Directors & Key Managerial Personnel of PUNEET AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294152 | AJAYSINGH KRISHNAKUMAR RATHOD | Director | - | 2006-12-01 |
| 02012449 | REKKUNYEDETH SANKAR KUMAR . | Director | - | 2022-03-31 |
Other Directorships of AJAYSINGH KRISHNAKUMAR RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GGI CLEARING AND FORWARDING PRIVATE LIMITED | U63090MH1996PTC099493 | Director | 1996-05-14 | Ongoing |
Other Directorships of PUNEET SURAJ DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ PRAKASH DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKKUNYEDETH SANKAR KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAMESHWAR FINANCIAL CONSULTANCY PRIVATE LIMITED | U67190MH2008PTC181926 | Director | - | 2015-06-11 |
Other Directorships of CHANDINI PUNEET DAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26940MH2008PTC181398 | JAYABHARAT CEMENT PRODUCTS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR, PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18, TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PTC178519 | RIDDHISIDDHI VINAYAK LAND DEVELOPERS PRIVATE LIMITED | OFFICE NO 106, 1ST FLOOR ,PUNIT CHAMBERS PLOT NO 796 C SECTOR NO 18 TURBHE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC312437 | MEDITERRANEAN MARINE SERVICES PRIVATE LIMITED | Office No.406 ,4th Floor, Punit Chamber Plot No.796 , Sector-18, Vashi Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45200MH1996PTC095988 | PRATHEMESH CONSTRUCTION COMPANY PRIVATE LIMITED | 407, Punit Chambers, Plot No. 796-C Sector -- 18, Vashi Navi Mumbai - 400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U01100MH2022PTC382950 | ARTCRAFT MULTITRADE PRIVATE LIMITED | Office No C/202 2nd Floor Grooma House,Plot No 14C Sector 19 Vashi,Thane,Thane,Maharashtra,400705-India |
| U05000PN2022PTC208591 | SALZAT TRADING LIMITED | OFFICE NO-206, 2ND FLOOR, PLOT NO-14/15, THE CORPORATE PARK, SECTOR-18 SANPADA , NAVIMUMBAI, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-3369 | DVA EXPORTS LLP | Shop No. 407 Punit Chambers, Plot 796-C, Sector 18, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2020PTC350318 | MACRON EXPRESS SERVICES PRIVATE LIMITED | Office No. C/1/11, Plot No. 14C, Sector- 19, Vashi, , NaviMumbai, Maharashtra, India - 400705 |
| ACD-6949 | TARASVINI INDUSTRIES LLP | Office No. 212, Plot No. 796, Punit Chambers,Sector-18, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U45400MH2013PTC240932 | VIBHAV ROADS & INFRAPROJECT PRIVATE LIMITED | OFFICE NO. 110, PLOT NO. C PUNIT CHAMBER, SECTOR 18, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAK-6710 | TEMPLE GLOBAL ADVISORY LLP | Shop No 20, Plot No.796, Punit Chambers Society, Sector 18, Vashi, Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC296392 | LEOMARIS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 305, Punit Chamber, Plot No. 796, Sector-18, Vashi-Turbhe, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U85300MH2022NPL379723 | SALZAT WELFARE FOUNDATION | OFFICE NO-206, 2ND FLOOR, PLOT NO- 14/15 THE CORPORATE PARK, SECTOR-18 SANPADA,NAVIMUMBAI,Thane,Maharashtra,400705-India |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U85300MH2022NPL387335 | LIONS FOUNDATION OF NAVI MUMBAI APMC | Office No. 314 Plot No. 796 Puneet Chamber Sector 18 Turbhe , NaviMumbai, Maharashtra, India - 400705 |
| U51909MH2023PTC397617 | NM FRESH PRIVATE LIMITED | Office No. C-01/310, Plot No. 04, Mayuresh Bldg., Sector-19, Vashi , NaviMumbai, Maharashtra, India - 400705 |
| U35100MH2004PTC147027 | GLM CONTAINER LINE INDIA PRIVATE LIMITED | AGARWAL CHAMBERS NO 1 ROOM NO203 2ND FLOOR SEC-10/C PLOT NO 7A VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC393274 | HTN AGROTECH PRIVATE LIMITED | OFFICE NO A60, PLOT NO 1, MAHAVIR MARKET SECTOR -18, VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| U26959MH2021PTC358939 | MUMBAI QUALITY READYMIX PRIVATE LIMITED | OFFICE NO. 608, THE CORPORATE PARK PLOT NO. 14/15, SECTOR-18, VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| U45201MH2022PTC393184 | NMD DEVELOPERS PRIVATE LIMITED | OFFICE NO A-60, PLOT NO 1 MAHAVIR MARKET, SECTOR - 18, VASHI , NAVIMUMBAI, Maharashtra, India - 400705 |
| U74999MH2023PTC397760 | SG OASIS CONSULTANCY PRIVATE LIMITED | OfficeNo.308 3rdFloor Corporate Park PlotNo14&15VillageTurbheSector18 , Vashi, Maharashtra, India - 400705 |
| U63030MH2022PTC382048 | UKIYO LIESURETECH PRIVATE LIMITED | Office No.A/3/12, 3rd Floor, Groma House, Plot No.14C, Sector 19, Vashi,Vashi,Mumbai City,Maharashtra,400705-India |
| AAA-9232 | PRAXIS BUSINESS VENTURES LLP | OFFICE NO. 43, FIRST FLOOR, WELFARE CHAMBERS, PLOT NO. 73, SECTOR NO. 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2014PTC259017 | BEING CONNECT SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2014PTC259410 | MYTECH TECHNOLOGY PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U93000MH2014PTC257060 | MYCALL SERVICES PRIVATE LIMITED | OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC288944 | POSEIDON CREW MANAGEMENT PRIVATE LIMITED | Office No. 313, Plot No. 796, Sector-18, Punit Chamber, Turbhe , Thane, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360668 | 2012-05-22 | 2014-03-28 | 2015-02-07 | 3,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10553329 | 2015-02-06 | 2023-09-07 | - | 3,000,000.00 | BANK OF BARODA | |
| 90155185 | 1999-12-08 | - | 2023-09-11 | 2,300,000.00 | THE BHARAT CO-OP BANK LTD | |
| 90157357 | 1999-12-08 | 2004-06-30 | 2023-09-11 | 2,000,000.00 | THE BHARAT CO-OP BANK LTD | |
| 90157850 | 2002-01-03 | - | 2023-09-11 | 1,000,000.00 | THE BHARAT 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.