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PUNEET ADVISORY SERVICES PRIVATE LIMITED

CIN: U67190MH1995PTC094403 As on: 2026-07-13

PUNEET ADVISORY SERVICES PRIVATE LIMITED (CIN: U67190MH1995PTC094403) is a Private company incorporated on 13 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 105500000.00 and its paid up capital is Rs. 102500000.00.

PUNEET ADVISORY SERVICES 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 ADVISORY SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of PUNEET ADVISORY SERVICES PRIVATE LIMITED are NISHIT DUSHYANT DAVE, and DUSHYANT CHANDRAKANT DAVE.

PUNEET ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC094403 and its registration number is 94403. Users may contact PUNEET ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNEET ADVISORY SERVICES PRIVATE LIMITED is 1101,DALAMAL TOWERS,NARIMAN POINT, 20.11.95 , MUMBAI 400 021, Maharashtra, India - 000000.

Current status of PUNEET ADVISORY SERVICES 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 ADVISORY SERVICES 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 ADVISORY SERVICES 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 ADVISORY SERVICES
DIN Director Name Designation Appointment Date
06992689 NISHIT DUSHYANT DAVE Director 2019-09-30
01080929 DUSHYANT CHANDRAKANT DAVE Director 2020-12-31
Past Directors & Key Managerial Personnel of PUNEET ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
01081051 POONAM DUSHYANT DAVE Additional Director - 2019-09-30
01630002 RAMACHANDRAN RAMASESHAN Additional Director - 2011-07-26
02111805 PRADEEP GOPAL VAIDYA Company Secretary - 2008-07-29
06992689 NISHIT DUSHYANT DAVE Additional Director - 2019-09-30
00369439 KIRAN SHASHIKANT JADHAV Additional Director - 2011-09-05
00599217 DHIMANTKUMAR BACHUBHAI DAVE Director - 2020-03-24
01080929 DUSHYANT CHANDRAKANT DAVE Additional Director - 2020-12-31
01080929 DUSHYANT CHANDRAKANT DAVE Director - 2019-05-23
01080929 DUSHYANT CHANDRAKANT DAVE Managing Director - 2010-04-01
Other Directorships of POONAM DUSHYANT DAVE
Company Name CIN Designation Appointment Date Cessation
DECODE ADVISORY LLP AAU-4428 Designated Partner 2021-08-16 Ongoing
DCDAVE FINSEC PRIVATE LIMITED U67110MH2001PTC132546 Director 2001-06-28 Ongoing
MANULIFE INSURANCE SERVICES PRIVATE LIMITED U72200MH1996PTC097066 Director 1996-02-08 Ongoing
Other Directorships of RAMACHANDRAN RAMASESHAN
Company Name CIN Designation Appointment Date Cessation
UNO TERRA ADVISORY SERVICES LLP AAA-3681 Designated Partner - 2013-03-21
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 CFO(KMP) - 2021-01-18
GT WIND ENERGY PRIVATE LIMITED U40102TN2009PTC072997 Director 2009-09-24 Ongoing
MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Additional Director - 2008-09-24
MSRAO INFRAPROJECTS PRIVATE LIMITED U45200MH2007PTC171938 Director - 2015-01-09
BERGGRUEN CITYSCAPES PRIVATE LIMITED U45200TN2008PTC067284 Director 2008-04-09 Ongoing
BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Additional Director - 2008-09-24
BERGGRUEN DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169979 Director 2008-09-24 Ongoing
BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Additional Director - 2008-09-24
BERGGRUEN REALTIES PRIVATE LIMITED U45400MH2007PTC169981 Director 2008-09-24 Ongoing
BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Additional Director - 2008-09-24
BERGGRUEN PROPERTIES PRIVATE LIMITED U45400MH2007PTC170010 Director - 2015-01-09
BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Additional Director - 2008-09-24
BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Director - 2015-01-09
BERGGRUEN PROPERTIES (NAGPUR) PRIVATE LIMITED U45400MH2007PTC172074 Nominee Director - 2008-09-24
BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Additional Director - 2008-09-24
BERGGRUEN ESTATE PROJECTS PRIVATE LIMITED U45400MH2007PTC172075 Director - 2015-01-09
BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Additional Director - 2008-09-24
BERGGRUEN HOMES PRIVATE LIMITED U45400MH2007PTC172108 Director 2008-09-24 Ongoing
SOOQLE LOGISTIC SOLUTIONS PRIVATE LIMITED U63000TN2012PTC087344 Additional Director 2015-02-05 Ongoing
CABUS LOGISTICS INDIA PRIVATE LIMITED U63000TN2015PTC100407 Director 2015-05-08 Ongoing
ENTTAL BRITE INTEGRATED LOGISTICS PARK PRIVATE LIMITED U63030TN2021PTC145891 Director 2021-09-02 Ongoing
BASENA SURVEYORS PRIVATE LIMITED U66010TN1998PTC041235 Director 2008-01-17 Ongoing
PRATHAMUS VENTURES PRIVATE LIMITED U67200HR2021PTC097339 Additional Director - 2022-09-30
PRATHAMUS VENTURES PRIVATE LIMITED U67200HR2021PTC097339 Director 2021-09-25 Ongoing
BERGGRUEN INFRATECH PRIVATE LIMITED U70200TN2008PTC067376 Director 2008-04-16 Ongoing
BHI CAPITAL ADVISORS PRIVATE LIMITED U74110TN2007PTC064262 Additional Director 2022-02-21 Ongoing
BHI CAPITAL ADVISORS PRIVATE LIMITED U74110TN2007PTC064262 Director - 2020-09-28
SYG MARKETING SERVICES PRIVATE LIMITED U74990TN2010PTC075923 Director 2010-05-31 Ongoing
Other Directorships of PRADEEP GOPAL VAIDYA
Company Name CIN Designation Appointment Date Cessation
SHIRDI PANEL INDUSTRIES LIMITED U51900MH1993PLC075613 Company Secretary - 2009-09-16
BHARATH FINCORP PRIVATE LIMITED U65923MH1992PTC067659 Director - 2008-07-29
VYAPAR INDUSTRIES LIMITED U65990MH1983PLC029875 Company Secretary - 2007-12-05
Other Directorships of NISHIT DUSHYANT DAVE
Company Name CIN Designation Appointment Date Cessation
DECODE ADVISORY LLP AAU-4428 Designated Partner 2020-10-27 Ongoing
PRAMAANO LLP ACD-3777 Designated Partner 2023-10-13 Ongoing
PEREGRINE EXPRESS TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC259810 Director - 2022-02-15
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director 2018-11-14 Ongoing
NEWTOWN TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC368908 Director 2021-10-06 Ongoing
Other Directorships of KIRAN SHASHIKANT JADHAV
Company Name CIN Designation Appointment Date Cessation
KIRAN JADHAV AND ASSOCIATES LLP AAJ-5122 Designated Partner - 2024-01-12
MANAS HOLIDAY RESORTS PRIVATE LIMITED U55901PN1998PTC013011 Additional Director - 2014-09-30
MANAS HOLIDAY RESORTS PRIVATE LIMITED U55901PN1998PTC013011 Director - 2022-06-27
MOMENTUM FINANCIAL SOFTWARE PRIVATE LIMI TED U72200PN2005PTC020532 Director 2005-04-07 Ongoing
PRECISION TECHNICAL ANALYSIS PRIVATE LIMITED U74220PN2007PTC130459 Director - 2009-04-01
PRECISION TECHNICAL ANALYSIS PRIVATE LIMITED U74220PN2007PTC130459 Whole-time director - 2012-08-10
Other Directorships of DHIMANTKUMAR BACHUBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
MANULIFE INSURANCE SERVICES PRIVATE LIMITED U72200MH1996PTC097066 Director 2005-08-08 Ongoing
Other Directorships of DUSHYANT CHANDRAKANT DAVE
Company Name CIN Designation Appointment Date Cessation
- 2023-01-16
ALTIUS DIGITAL PRIVATE LIMITED U51101MH2015PTC264918 IRP/RP/Liquidator - 2024-04-03
DCDAVE FINSEC PRIVATE LIMITED U67110MH2001PTC132546 Director 2001-06-28 Ongoing
MANULIFE INSURANCE SERVICES PRIVATE LIMITED U72200MH1996PTC097066 Director 2010-04-01 Ongoing
MANULIFE INSURANCE SERVICES PRIVATE LIMITED U72200MH1996PTC097066 Managing Director - 2010-04-01
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2009-05-11 Ongoing
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director 2019-01-16 Ongoing
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Whole-time director - 2019-01-16
FILM FUND INDIA PRIVATE LIMITED U92110MH2002PTC136412 Director 2002-07-03 Ongoing

CIN Company Name Company Address
U67190MH1995PTC086409 RUFEL FINANCE AND INVESTMENTS PRIVATE LIMITED 402,DALAMAL HOUSE,J.BAJAJMARG,NARIMAN POINT, , MUMBAI-400 021 DT.95, Maharashtra, India - 000000
U65990MH1995PTC091759 SIS SECURITIES MARKING PRIVATE LIMITED 102-B DALAMAL TOWERS,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U99999MH1979PTC021248 VERONICA TRADING PRIVATE LIMITED 505, DALAMAL HOUSE, 5TH FLOOR,206, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI 400 021, Maharashtra, India - 000000
U67120MH1994PTC082352 AVON STOCK BROKERS PRIVATE LIMITED 132,ARCEDIA HOUSE,NARIMAN POINT, MUMBAI 400 021. , MUMBAAI 400 021.(WEF-30/11/01), Maharashtra, India - 000000
U99999MH1978PTC020156 URANUS ELECTRONICS PRIVATE LIMITED 403, DALAMAL TOWER,NARIMAN POINT, MUMBAI-400 021. , MUMBAI 400 021, Maharashtra, India - 000000
U99999MH1987PTC045147 MANGHNANI FOODS PRIVATE LIMITED 4-B,DALAMAL TOWERS, 211,NARIMAN POINT MUMBAI 400 021. , MUMBAI, Maharashtra, India - 000000
U24100MH1979PTC021387 A G M CHEMICALS PRIVATE LIMITED 52,NARIMAN BHAVAN,NARIMAN POINT MUMBAI - 400 021. , MUMBAI 400 021, Maharashtra, India - 000000
U99999MH1997PTC108886 LOUIS DREYFUS INDIA PRIVATE LIMITED 507,DALAMAL HOUSE,JAMNALAL BAJAJ,MARG NARIMAN POINT, MUMBAI-400 021. , MUMBAI400 0021., Maharashtra, India - 000000
U51209MH1981PTC023760 AMIT AGENCIES (INDIA) PRIVATE LIMITED 1114, DALAMAL TOWERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
U25209MH1973PTC016324 HEMA PLAST GLASS WORKS PRIVATE LIMITED ROOM NO.306, DALAMAL TOWERS,NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
U24298MH1988PTC047857 CALIBRE CHEMICALS PRIVATE LIMITED 703,DALAMAL HOUSE,206 NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000
U66030MH2001PTC133959 MACIL INSURANCE SERVICES LIMITED 68-B, MITTAL TOWERS,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U29239MH1998PTC114319 IMPIANTI SISTEMA GEL TECHNOLOGY (INDIA) PRIVATE LIMITED 102-103 JOLLY MAKERCHAMBERS-11 NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U74140MH2003PTC139450 ERNST CONSULTANTS PRIVATE LIMITED 18TH FLOOR,EXPRESS TOWERS, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
U70100MH1974PTC017992 JASMINE BUILDERS PRIVATEW LIMITED 903, DALAMAL HOUSE,JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
U99999MH1998PTC113525 KIRKWOOD (INDIA) COMMUTATORS PRIVATE LIMITED 102-103 JOLY MAKER,CHAMBERS-11 NARIMAN POINT , MUMBAI 400 021, Maharashtra, India - 000000
U99999MH2000PTC126611 CHRISTEL HOUSE INDIA. [C/N] 83-C, MITTAL TOWERS,NARIMAN POINT, , MUMBAI - 400 021., Maharashtra, India - 000000
U30009MH1997PTC110328 POLITE COMPUTERS PRIVATE LIMITED 913, DALAMAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI 400 021., Maharashtra, India - 000000
U65990MH1997PTC111471 DHANKI EQUITY CAPITAL PRIVATE LIMITED 114,DALAMAL TOWER,211 FREEPRESS JOURNAL ROAD NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U63090MH1997PTC109877 MANTHAN SHIPPING PRIVATE LIMITED 1110/1111,EMBASSY CENTRE11TH FLOOR,NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U67120MH1995PTC092292 UNICORN SHARES AND SECURITIES PRIVATE LI MITED 605 DALAMAL HOUSE,206 JAMANALAL BAJAJ ROAD, NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U99999MH1998PTC112823 METROLINK SOFTWARES PRIVATE LIMITED 913, DALAMAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI 400 021., Maharashtra, India - 000000
U18100MH1988PTC048430 SHRI AJA APPARELS PVT LTD 704, DALAMAL HOUSE, 7TH FLR.NARIMAN POINT BOMBAY-21. , MUMBAI.400 021, Maharashtra, India - 000000
U51900MH1979PTC021115 JUPITER EXPORTS PRIVATE LIMITED MITTAL TOWERS, A WING,14THOFFICE NO.143, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
U99999MH1975PTC018454 SAMPAT NESPAPERS PRIVATE LIMITED F-95-96, HEALTH CLUBLEVER,OBEROI SHERATON HOTEL, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
U70101MH1995PTC094443 PRIME SHELTER PRIVATE LIMITED 13/0 DALAMAL TOWER,FREE PRESS JOURNAL ROAD, 211 NARIMAN POINT, , MUMBAI 400 021, Maharashtra, India - 000000
U74300MH1975PTC018455 SAMPAT ADVERTISING CONCESSIONAINS PVT LTD F95/96, HEALTH CLUB, LEVER,OBEROI SHERATON HOTEL, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
U99999MH1974PTC017548 UNIQUE BEAUTICARE PRODUCTS PRIVATE LIMITED 8TH FLOOR, DALAMAL HOUSE,SIR JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI-400 021., Maharashtra, India - 000000
U00069GA1993PTC001435 SAROVAR PARK PLAZA HOTELS AND RESORTS PRIVATE LIMITED 42, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , NARIMAN POINT, MUMBAI-400 021., Goa, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10186422 2009-09-23 2012-03-09 2020-02-10 13,000,000.00 UNION BANK OF INDIA
10348717 2012-02-29 - 2020-02-10 1,000,000.00 UNION BANK OF INDIA

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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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