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  • Complaints
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PUNEET SHARES AND FINANCE PRIVATE LIMITED

CIN: U67120PN1998PTC012711 As on: 2026-07-13

PUNEET SHARES AND FINANCE PRIVATE LIMITED (CIN: U67120PN1998PTC012711) is a Private company incorporated on 22 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

PUNEET SHARES AND FINANCE 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 SHARES AND FINANCE 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 SHARES AND FINANCE PRIVATE LIMITED are RENU GOVIND GADGIL, AMIT YESHWANT MODAK, and GOVIND VISHWANATH GADGIL.

PUNEET SHARES AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120PN1998PTC012711 and its registration number is 12711. Users may contact PUNEET SHARES AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNEET SHARES AND FINANCE PRIVATE LIMITED is 606-608, SIDDHARTH TOWERS, NEAR SWAPNASHIL SOCIETY OFF KARVE ROAD, KOTHRUD, , PUNE, Maharashtra, India - 411037.

Current status of PUNEET SHARES AND FINANCE 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 SHARES AND FINANCE 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 SHARES AND FINANCE 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 SHARES AND FINANCE
DIN Director Name Designation Appointment Date
07412955 RENU GOVIND GADGIL Director 2016-09-30
00396631 AMIT YESHWANT MODAK Director 2018-02-21
00616617 GOVIND VISHWANATH GADGIL Director 2005-06-30
Past Directors & Key Managerial Personnel of PUNEET SHARES AND FINANCE
DIN Director Name Designation Appointment Date Cessation
01536943 PARAG YASHWANT GADGIL Director - 2015-12-09
07412955 RENU GOVIND GADGIL Additional Director - 2016-09-30
00396631 AMIT YESHWANT MODAK Managing Director - 2018-02-21
00616563 SAURABH VIDYADHAR GADGIL Director - 2015-12-09
00616580 ABHAY SADASHIV GADGIL Director - 2015-12-09
Other Directorships of PARAG YASHWANT GADGIL
Company Name CIN Designation Appointment Date Cessation
SILVOSTYLE JEWELLERY LLP ACA-0942 Designated Partner - 2024-10-31
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Director - 2025-08-18
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Whole-time director 2013-10-28 Ongoing
STYLE QUOTIENT JEWELLERY PRIVATE LIMITED U36910PN2014PTC151454 Director - 2018-07-01
GADGIL HOTELS PRIVATE LIMITED U55101PN2007PTC129625 Director - 2012-11-16
GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Director - 2012-11-16
SAY OVERSEAS PRIVATE LIMITED U74110PN2007PTC129624 Director - 2012-11-16
MAAP EPIC COMMUNICATION PRIVATE LIMITED U93090PN2018PTC179045 Additional Director - 2023-02-23
MAAP EPIC COMMUNICATION PRIVATE LIMITED U93090PN2018PTC179045 Director 2020-07-11 Ongoing
Other Directorships of RENU GOVIND GADGIL
Company Name CIN Designation Appointment Date Cessation
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Director - 2017-12-05
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director 2017-12-05 Ongoing
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director - 2022-12-04
P. N. GADGIL ART & CULTURE FOUNDATION U92490PN2022NPL210724 Director 2022-04-26 Ongoing
Other Directorships of AMIT YESHWANT MODAK
Company Name CIN Designation Appointment Date Cessation
PNGS GARGI FASHION JEWELLERY LIMITED L36100PN2009PLC133691 Director 2021-08-31 Ongoing
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Director - 2017-12-05
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director 2017-12-05 Ongoing
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director - 2022-12-04
PUNE FINVEST LIMITED U67120PN1982PLC021178 Director - 2009-03-28
PUNE FINVEST LIMITED U67120PN1982PLC021178 Director appointed in casual vacancy - 2010-09-18
PSE SECURITIES LIMITED U67120PN1999PLC014228 Additional Director - 2015-08-12
GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Director - 2012-11-16
Other Directorships of SAURABH VIDYADHAR GADGIL
Company Name CIN Designation Appointment Date Cessation
YASHODITYA SPORTS LLP AAA-8979 Designated Partner 2012-04-26 Ongoing
24 CARAT ENTERTAINMENT LLP AAA-8981 Designated Partner 2012-04-26 Ongoing
ANANT-VENKATESH CONSTRUCTION LLP AAB-5849 Designated Partner 2013-06-14 Ongoing
INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-11-20 Ongoing
SILVOSTYLE JEWELLERY LLP ACA-0942 Designated Partner 2023-03-03 Ongoing
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Director - 2013-11-28
P N GADGIL JEWELLERS LIMITED L36912PN2013PLC149288 Managing Director 2013-11-28 Ongoing
STYLE QUOTIENT JEWELLERY PRIVATE LIMITED U36910PN2014PTC151454 Director - 2018-07-01
GADGIL DEVELOPERS PRIVATE LIMITED U45209PN2008PTC132730 Director - 2016-07-05
SILVOSTYLE JEWELLERS LIMITED U47733PN2025PLC249615 Director 2025-12-19 Ongoing
GADGIL DIAMONDS PRIVATE LIMITED U51398MH2008PTC216739 Director 2008-04-23 Ongoing
GADGIL HOTELS PRIVATE LIMITED U55101PN2007PTC129625 Director - 2016-07-07
GADGIL HOTELS PRIVATE LIMITED U55101PN2007PTC129625 Managing Director - 2014-07-03
AURUM TOURS & TRAVELS PRIVATE LIMITED U63040PN2008PTC131377 Director 2008-02-05 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Additional Director - 2015-09-29
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2016-01-31
GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Director 2014-07-03 Ongoing
GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Managing Director - 2014-07-03
TOOLBOX ANIMATION STUDIO PRIVATE LIMITED U72900PN2009PTC133385 Director 2009-01-19 Ongoing
SAY OVERSEAS PRIVATE LIMITED U74110PN2007PTC129624 Director - 2016-12-16
DUX-SOFT PRIVATE LIMITED U74899DL2000PTC108740 Additional Director - 2012-04-10
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Additional Director - 2021-11-30
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Director 2021-11-30 Ongoing
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Director - 2008-08-01
GADGIL HOLDINGS PRIVATE LIMITED U74999PN2008PTC131819 Managing Director - 2019-03-21
SEAMLESS EDUCATION AND SERVICES PRIVATE LIMITED U80100PN2008PTC132433 Director - 2024-08-20
THINK PURE SOCIAL WELFARE FOUNDATION U85100PN2011NPL139083 Director 2011-04-05 Ongoing
Other Directorships of ABHAY SADASHIV GADGIL
Other Directorships of GOVIND VISHWANATH GADGIL
Company Name CIN Designation Appointment Date Cessation
PNGS GARGI FASHION JEWELLERY LIMITED L36100PN2009PLC133691 Additional Director - 2021-08-31
PNGS GARGI FASHION JEWELLERY LIMITED L36100PN2009PLC133691 Director 2021-08-31 Ongoing
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Director - 2017-12-05
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director 2017-12-05 Ongoing
P. N. GADGIL & SONS LIMITED U36911PN2017PLC173262 Whole-time director - 2022-12-04
GADGIL HOTELS PRIVATE LIMITED U55101PN2007PTC129625 Director - 2008-06-11
GADGIL CAPITAL SERVICES PRIVATE LIMITED U67120PN2000PTC015215 Director - 2012-11-16
SAY OVERSEAS PRIVATE LIMITED U74110PN2007PTC129624 Director - 2012-10-08
P. N. GADGIL ART & CULTURE FOUNDATION U92490PN2022NPL210724 Director 2022-04-26 Ongoing

CIN Company Name Company Address
U42909PN2025PTC244565 ARIHANT CONSTRUCTIONS INDIA PRIVATE LIMITED Off no. 301 to 303, Decision Towers,,3rd Floor, Pune Satara Road,,Pune City,Pune,Maharashtra,411037-India
U23209PN2008PTC132982 ANAMA GREEN FUELS PRIVATE LIMITED 412,DECISION TOWERS,PUNE SATARA ROAD, NEAR CITYPRIDE CINEMA, , PUNE, Maharashtra, India - 411037
U72900PN2010PTC135972 INSIGHT INFOSOLUTIONS PRIVATE LIMITED 58A, RUTURAJ SOCIETY, NEAR CITY PRIDE, PUNE-SATARA ROAD , Pune, Maharashtra, India - 411037
U29254PN2011PTC139072 SUN GALAXY ELECTRICALS AND ELEVATORS PRIVATE LIMITED OFF. NO. 27, TIMES SQUARE BUILDING NEAR SAIBABA TEMPLE, PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037
U72200PN2014PTC152609 SANSARPAY SOLUTIONS PRIVATE LIMITED 693/2, 58A, Ruturaj Society, Near City Pride Pune-Satara Road, , Pune, Maharashtra, India - 411037
AAA-4216 NILIPARNA CONSULTANTS LLP 8th Floor, Wing E 4 Flat No 801, Lake Town CHSL,Off Vivekanand Road, Near Chaitraban, Bibwewadi Pune, Pune City, Maharashtra, India - 411037
AAL-4187 DIMATRIX INFOSOLUTIONS LLP FLAT NO 12 BLDG 02 SWAROOP BLDG NEAR CITY PRIDE PUNE KRUTHARTH SOC PUNE SATARA ROAD PUNE 411037 PUNE, Maharashtra, India - 411037
U01111PN1993PTC074736 THREE WAY AGRITECH PRIVATE LIMITED 2 CHAITANYA APARTMENTSBEHIND ANAND HSG SOCIETY OFF SHANKER SHETH ROAD , PUNE, Maharashtra, India - 411037
U15490PN2013PTC149609 SIDDHI FOODS PRIVATE LIMITED D - 2/204, Gagan Vihar Society, Bibwewadi Kondhwa Road, Near Gangadham, Bibwewadi , Pune, Maharashtra, India - 411037
U72200PN2010PTC135544 EVERYTHING FINANCIAL TECHNOLOGIES INDIA PRIVATE LIMITED Office No 23, Ground Floor, Poornima Towers Shankarshet Road, Near Kumar Pacific Mal l , Pune, Maharashtra, India - 411037
AAC-5113 MAIYTRA HOSPITALITY LLP Plot No.5, 755/5, Mayur Colony, Survey No14,Hissa No 130/131, Karve Road, Kothrud. Pune, Maharashtra, India - 411037
AAV-7790 JAGTAP AND KARANDE ASSOCIATES LLP Flat No 503,B wing, kapil Upvan Hsg. Society, Near State Bank Nagar , Lake town Road,BIBEWADI PUNE, Maharashtra, India - 411037
U72900PN2005PTC020254 IMPACT SYSTEMS PRIVATE LIMITED DURVE HOUSE, 29 ADARSH NAGAR SOCIETY OFF. PUNE SATARA ROAD BIBWEWADI , PUNE, Maharashtra, India - 411037
AAY-8243 CARAMEL CREATIVE SOLUTIONS LLP S. No 47, Plot No 15 Nav Maharashtra SocietyPune Satara Road Pune City, Maharashtra, India - 411037
U36999PN2022PTC209837 ELVYZ ATHLEISURE PRIVATE LIMITED A-14, Adinath Society, Pune Satara Road,Pune,Pune,Maharashtra,411037-India
U24129PN2005PTC021051 KORDE BIOTECH PRIVATE LIMITED 39, SANGAM SOCIETY,PUNE SATARA ROAD, PUNE , PUNE, Maharashtra, India - 411037
U66120PN2025PTC245295 BARDIYA STOCKMART PRIVATE LIMITED OFF NO 1005, IVORY TOWER,PUNE SATARA ROAD,Pune City,Pune,Maharashtra,411037-India
U01110PN2019PTC188622 PODFRESH AGROTECH PRIVATE LIMITED Building L-231, Adinath Society, Pune Satara Road, Pune , PUNE, Maharashtra, India - 411037
ACI-7250 YUMMA SWAMI HOSPITALITY LLP PLOT NO. 17, ADARSHA CO-OP. SOCIETY,PUNE-SATARA ROAD,Pune City,Pune,Maharashtra,India-411037
ACM-6959 AARAMBH QCOM LLP 1101/B, MUDRA SOCIETY,PUNE SATARA ROAD NEXT TO SHARDA ARCADE,Pune City,Pune,Maharashtra,India-411037
U91900PN2022NPL211920 SPICES AND SEEDS IMPORTERS ASSOCIATION S N 685/1, FL. NO. 603, MUDRA SOCIETY SATARA ROAD, BIBWEWADI, PUNE,PUNE,Pune,Maharashtra,411037-India
U43299PN2023PTC219542 PILANE INFRA PRIVATE LIMITED S. NO. 571/1/1B, Flat No. 1, Building No. A-9, Vishnu Vihar Society,Bibwewadi Kondhwa Road, Market Yard, Pune,Pune City,Pune,Maharashtra,411037-India
U74140PN2002PTC017504 ARCHITECTURAL ENERGY SOLUTIONS PRIVATE LIMITED 101 B-C, PARK PLAZA KARVE NAGAR, KARVE ROAD , PUNE, Maharashtra, India - 411037
U74900PN2012PTC145506 INFINI MARCOM PRIVATE LIMITED A-7, 686/1-B, CHANDRIKA HOUSING SOCIETY, SWAMI VIVEKANAND ROAD, BIBWEWADI ROAD, , PUNE, Maharashtra, India - 411037
AAA-1229 NIRKHYA MANAGEMENT ADVISORS LLP S-371, ADINATH SOCIETY, PUNE-SATARA ROAD, PUNE, Maharashtra, India - 411037
ACX-2422 COGENT INSIGHTS LLP 603, Ivory Towers,,Near Rao Nursing Home,,Pune City,Pune,Maharashtra,India-411037
AAD-3373 SANCHETI COLD STORAGE LLP 17, Ruturaj Society,'Kushal Bunglow', Pune Satara Road, Pune, Maharashtra, India - 411037
AAF-4757 ATUL PRECISION LLP 6, KAMALPRABHA APTS,ADINATH SOCIETY PUNE SATARA ROAD PUNE, Maharashtra, India - 411037
AAG-9130 SYMPHONY LANDMARKS LLP F-116, Adinath Society Pune - Satara Road Pune, Maharashtra, India - 411037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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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