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      PUNEET SECURITIES PRIVATE LIMITED

      CIN: U67120MH1995PTC091098 As on: 2026-07-13
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      PUNEET SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC091098) is a Private company incorporated on 27 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      PUNEET SECURITIES 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 SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of PUNEET SECURITIES PRIVATE LIMITED are SUMMAN RAMESHKUMAR JETHANI, RAMESHKUMAR MURLIDHAR JETHANI, PUNIT JETHANI, and JITESH RAMESH JETHAANI.

      PUNEET SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC091098 and its registration number is 91098. Users may contact PUNEET SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNEET SECURITIES PRIVATE LIMITED is 105/4 GROUND FLOORBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of PUNEET SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for PUNEET SECURITIES 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.

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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 PUNEET SECURITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PUNEET SECURITIES
      DIN Director Name Designation Appointment Date
      01101514 SUMMAN RAMESHKUMAR JETHANI Director 2008-01-18
      01110779 RAMESHKUMAR MURLIDHAR JETHANI Director 1995-07-27
      05321657 PUNIT JETHANI Director 2012-07-07
      10491034 JITESH RAMESH JETHAANI Additional Director 2024-06-25
      Past Directors & Key Managerial Personnel of PUNEET SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      01101042 KRISHAN KUMAR JETHANI Director - 2008-01-18
      Other Directorships of SUMMAN RAMESHKUMAR JETHANI
      Company Name CIN Designation Appointment Date Cessation
      ANGEL SYNTHETICS PRIVATE LIMITED U17110MH1991PTC062131 Director 1995-12-01 Ongoing
      PUNEET COMTRADE PRIVATE LIMITED U74999MH2007PTC169077 Director 2007-03-23 Ongoing
      Other Directorships of RAMESHKUMAR MURLIDHAR JETHANI
      Company Name CIN Designation Appointment Date Cessation
      PUN ENERGY AND ENVIROTECH LIMITED U31100MH1995PLC086152 Director 1995-03-07 Ongoing
      PUNEET CAPITAL SERVICES LIMITED U65990MH1993PTC072662 Director 1993-07-02 Ongoing
      K K STOCK MANAGEMENT PRIVATE LIMITED U67120MH1996PTC103092 Director - 2007-11-28
      PUNEET COMTRADE PRIVATE LIMITED U74999MH2007PTC169077 Director 2007-03-23 Ongoing
      Other Directorships of PUNIT JETHANI
      Company Name CIN Designation Appointment Date Cessation
      PUN ENERGY AND ENVIROTECH LIMITED U31100MH1995PLC086152 Director 2014-02-20 Ongoing
      PUNEET CAPITAL SERVICES LIMITED U65990MH1993PTC072662 Director 2014-02-20 Ongoing
      Other Directorships of JITESH RAMESH JETHAANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KRISHAN KUMAR JETHANI
      Company Name CIN Designation Appointment Date Cessation
      SATVIK PHARMACEUTICALS PRIVATE LIMITED U24230MH2004PTC146274 Director 2005-04-30 Ongoing
      PUN ENERGY AND ENVIROTECH LIMITED U31100MH1995PLC086152 Director 1995-03-07 Ongoing
      PUNEET CAPITAL SERVICES LIMITED U65990MH1993PTC072662 Director 1995-03-07 Ongoing
      K K STOCK MANAGEMENT PRIVATE LIMITED U67120MH1996PTC103092 Director 1996-10-07 Ongoing
      NIKKEI DENIM PRIVATE LIMITED U74110MH1995PTC086153 Director 1995-03-07 Ongoing

      CIN Company Name Company Address
      U67120MH1996PTC103092 K K STOCK MANAGEMENT PRIVATE LIMITED 105/4 GROUND FLOORBOMBAY SAMACHAR MARG OPP BHARAT HOUSE FORT , MUMBAI, Maharashtra, India - 400023
      U17110MH1991PTC062131 ANGEL SYNTHETICS PRIVATE LIMITED 105/4 GROUND FLRBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U24230MH2004PTC146274 SATVIK PHARMACEUTICALS PRIVATE LIMITED 105/4 GROUND FLOOR OPP.BHARAT HOUSE BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1993PTC072662 PUNEET CAPITAL SERVICES LIMITED 105/41 GROUND FLOOR BOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1993PTC070809 PRAKASH SECURITIES PVT LTD PG-13 GROUND FLOOR, ROTUNDA MUMBAI SAMACHAR MARG, FORT, MUMBAI 400 0 23 , MUMBAI, Maharashtra, India - 400023
      U66010MH2001PTC130507 BLUECHIP EQUITY BROKING PRIVATE LIMITED 5A/105, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U45402MH2002PTC135196 CERES DESIGN PRIVATE LIMITED GROUND FLOOR RAJABAHADURMANSION 32 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2002PLC134702 SEQUENCE TECHNOLOGIES (INDIA ) LIMITED 32/105 MUMBAI SAMACHAR MARG2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400023
      U17100MH1983PTC029747 PURMAN COTTON COMPANY PRIVATE LIMITED VITHALDAS CHAMBERS 4TH FLR16 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51909MH2002PTC138235 WHITEMOON TRADING COMPANY PRIVATE LIMITED 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023
      U74999MH2012PTC226646 HAINDADAY CONSULTING PRIVATE LIMITED 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023
      U74999MH2017NPL296235 KOKAN WELFARE FOUNDATION 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PLC085925 M J PATEL SHARE AND STOCK BROKERS LIMITED PG-4 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U92410MH1998PTC114325 SCOPE PLUS SPORTS PRIVATE LIMITED BHARAT HOUSE 3RD FLOORBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U01100MH1997PTC109171 SHREE GAUSHINGA AGRO FARM PRIVATE LIMITED 67 SONAWALA BLDG 3RD FLOORBOMBAY SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1989PTC054428 KHUKRI EXPORTS PRIVATE LIMITED MEHTA HOUSE 1ST FLOORBOMBAY SAMACHAR MARG APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1996PTC101179 SUJAN IMPEX PRIVATE LIMITED 105 BOMBAY SAMACHAR MARG1ST FLOOR ROOM NO 10 FORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1998PTC114075 PARASRAMPURIA FOREX SERVICES PRIVATE LIMITED RAJABAHADUR COMPOUND BLDGNO 5 GR FLOOR 30 MUMBAI SAMACHAR MARG ALAHABAD BANK , FORT MUMBAI, Maharashtra, India - 400023
      U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1997PTC111004 PMDT FINANCE AND INVESTMENTS PRIVATE LIMITED BLOCK 209,SIRVITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG FORT, , MUMBAI-400023, Maharashtra, India - 000000
      AAK-8705 OM SHANTI CONSULTANTS AND ADVISORS LLP 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023
      U74999MH1996PTC099995 ENSOURCE ENERGY (INDIA) PRIVATE LIMITED BANDOOKWALA BLDG IST FLOOR14 BRITISH HOTEL LAND OFF BOMBAY SAMACHAR MARG , FORT, MUMBAI, Maharashtra, India - 400023
      U74999MH2018PTC304244 SBKU6 TRADING INDIA PRIVATE LIMITED 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023
      U26921MH1993PTC075089 BHARAT FLOORINGS & TILES (MUMBAI) PRIVATE LIMITED 32, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U51900MH1976PTC019139 SOBHAGYA EXPORTS PRIVATE LIMITED 105/21 Mumbai Samachar Marg , Mumbai, Maharashtra, India - 400023
      U70100MH2003PTC140761 GANATRA PROPERTIES PRIVATE LIMITED 5A/105MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U24100MH1974PTC017659 SHASHI CHEM INDUSTRIES PRIVATE LIMITED 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
      AAC-1325 DEVPUNJA TRADING LLP RAJA BHADUR MANSION, 28 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023
      AAG-9531 SUGARBOX ECOMMERCE VENTURES LLP 109, SIR VITHALDAS CHAMBERS, MUMBAI SAMACHAR MARG FORT MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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