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
PUNYAH BUSINESS VENTURES PRIVATE LIMITED
CIN: U74120MH2012PTC232327
PUNYAH BUSINESS VENTURES PRIVATE LIMITED (CIN: U74120MH2012PTC232327) is a Private company incorporated on 18 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PUNYAH BUSINESS VENTURES 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.PUNYAH BUSINESS VENTURES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PUNYAH BUSINESS VENTURES PRIVATE LIMITED are NIDHI BAJAJ, and SARVESH KANODIA.
PUNYAH BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC232327 and its registration number is 232327. Users may contact PUNYAH BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNYAH BUSINESS VENTURES PRIVATE LIMITED is 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo , MUMBAI, Maharashtra, India - 400034.
Current status of PUNYAH BUSINESS VENTURES PRIVATE LIMITED is - Amalgamated.
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 PUNYAH BUSINESS VENTURES 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.
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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 PUNYAH BUSINESS VENTURES
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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 PUNYAH BUSINESS VENTURES 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 PUNYAH BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05279182 | NIDHI BAJAJ | Director | 2012-06-18 |
| 08234503 | SARVESH KANODIA | Additional Director | 2021-08-20 |
Past Directors & Key Managerial Personnel of PUNYAH BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05279311 | ASHISH ROONGTA VINODKUMAR | Director | - | 2021-08-20 |
Other Directorships of NIDHI BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE REALTORS INDIA PRIVATE LIMITED | U17120MH1984PTC032719 | Company Secretary | - | 2011-12-17 |
| HYPERCITY RETAIL (INDIA) LIMITED | U52510MH2004PLC146577 | Additional Director | - | 2019-09-13 |
| HYPERCITY RETAIL (INDIA) LIMITED | U52510MH2004PLC146577 | Director | 2019-09-13 | Ongoing |
| TAQUITO LEASE OPERATORS PRIVATE LIMITED | U70103MH2012PTC231662 | Additional Director | - | 2019-09-30 |
| TAQUITO LEASE OPERATORS PRIVATE LIMITED | U70103MH2012PTC231662 | Director | - | 2022-04-21 |
| RIYANSHI CONSULTANCY SERVICES PRIVATE LIMITED | U74140MH2021PTC370890 | Director | 2021-11-03 | Ongoing |
| AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED | U74900MH2012PTC232589 | Director | - | 2012-08-31 |
| RIVAAZ TRADE VENTURES PRIVATE LIMITED | U74999MH2012PTC232339 | Director | - | 2019-01-19 |
Other Directorships of ASHISH ROONGTA VINODKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREESHAY ENGINEERS LIMITED | L67190MH1995PLC087145 | Company Secretary | - | 2021-10-01 |
| LORD JAGANNATH RETAILS PRIVATE LIMITED | U52100DL2011PTC223216 | Director | - | 2016-03-28 |
| DHL LOGISTICS PRIVATE LIMITED | U63090MH1996PTC099340 | Company Secretary | - | 2023-01-31 |
| AARADHAK COMMERCIAL VENTURES PRIVATE LIMITED | U74900MH2012PTC232589 | Director | - | 2012-08-31 |
| RIVAAZ TRADE VENTURES PRIVATE LIMITED | U74999MH2012PTC232339 | Director | - | 2015-01-02 |
Other Directorships of SARVESH KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED | U51909MH2006PTC164209 | Additional Director | - | 2019-09-30 |
| KALAP FABTRADERS PRIVATE LIMITED | U51909MH2016PTC312028 | Additional Director | - | 2019-09-30 |
| KALAP FABTRADERS PRIVATE LIMITED | U51909MH2016PTC312028 | Director | 2019-09-30 | Ongoing |
| KYAL TRADING PRIVATE LIMITED | U52100MH2006PTC160387 | Additional Director | - | 2019-09-30 |
| KYAL TRADING PRIVATE LIMITED | U52100MH2006PTC160387 | Director | - | 2022-02-21 |
| ANANT MERCHANTS & TRADERS PRIVATE LIMITED | U74999MH2007PTC166939 | Additional Director | - | 2019-09-30 |
| ANANT MERCHANTS & TRADERS PRIVATE LIMITED | U74999MH2007PTC166939 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2016PTC312028 | KALAP FABTRADERS PRIVATE LIMITED | 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U52100MH2006PTC162506 | RAMPAL TRADING PRIVATE LIMITED | 16, 6th Floor, A C Market BLDG, 731/2 Malviya Marg, Tardeo , MUMBAI, Maharashtra, India - 400034 |
| AAD-3211 | ACUWIZE ADVISORY LLP | 8 Floor-1, 731/2, A. C. Market Building, Pandit Madam Mohan Malviya Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| U51909MH2022PTC383619 | NAVYA INNOVATIONS PRIVATE LIMITED | 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BLDG., PANDIT MADAN MOHAN MALVIYA MARG,MUMBAI,Mumbai City,Maharashtra,400034-India |
| ACL-1205 | BOSTON MAGNETICS LLP | GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAH-5723 | VORQ SPACE OFFICE SOLUTIONS LLP | 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAQ-4432 | ETE BRAND SOLUTIONS LLP | 16 FLOOR 2 731 2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| U74999MH2018PTC316732 | REIMAGINED WORKSPACES PRIVATE LIMITED | 16, FLOOR-2, 731/2, AIR-CONDITION MARKET BUILDING, PANDIT MADAN MOHAN , MALVIYA MARG, TARDEO, Maharashtra, India - 400034 |
| U72100MH2022PTC382537 | VISERYS TECHNO SOLUTIONS PRIVATE LIMITED | OFFICE 43, 2 FLOOR, TARDEO AIR CONDITIONED MARKET CHSL,C.T.S. NO. 2/731, PANDIT MADANMOHAN MALAVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India |
| AAP-6570 | CROSS BORDER ASSOCIATES LLP | 7, Floor Ground, 731/2, Air Condition Market Bldg. Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAL-8697 | SPJ TRAVELS.COM LLP | SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| ACL-9284 | ATHL FASHION INNOVATIONS LLP | 51, FLOOR-2,731/2, AIR CONDITION MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAU-6897 | DESTINATIONORRAA LLP | 901, Floor 9, 731/1, Bombay A.C. Market Building, Pandit Madan Mohan Malviya Marg,Tardeo Mumbai, Maharashtra, India - 400034 |
| U51396MH2010PTC205562 | AREEN MULTITRADE PRIVATE LIMITED | SHOP NO 7, BASEMENT 731/2, A C MARKET BUILDING, PANDIT MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U19200MH2018PTC314882 | BOORNE EXPORT PRIVATE LIMITED | 45 FLOOR-5TH, 731/2, AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U74999MH1991PTC059852 | GOGRI FOREX PRIVATE LIMITED | 17, 3RD FLOOR, 731/2, AIR-CONDITIONED MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U92100MH2008PTC188896 | S J VISION PRIVATE LIMITED | 16, 3rd Floor, 731/2, AIR Condition Market Buildin Pandit Madan Mohan Malviya Marg, Tardeo, , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1994PTC078803 | ATLAS EQUIFIN PRIVATE LIMITED | Office No.12, 6th Floor, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U73100MH2022PTC394372 | GENEJUNCTION HEALTHCARE SERVICES PRIVATE LIMITED | Office No.12, 6th Floor, 731/2, Air Condition Market Building Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74999MH2018PTC317852 | NGSSSK TECH PRIVATE LIMITED | OFFICE NO. 43, 2ND FLOOR, TARDEO AIR-CONDITIONED MARKET CHS C.T.S. NUMBER 2/731, PANDIT MADAN MOHAN MALAVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034 |
| ACM-8769 | GOLDEN TECHNOBUILD CONSTRUCTION LLP | 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034 |
| U74101MH2023OPC401289 | SHREE SWAMI SAMARTHA TEXERE (OPC) PRIVATE LIMITED | 13,FLOOR-4,731/2, AIR CONDITION MARKET BUILDING,PANDIT MADAN MOHAN MALVIYA MARG,TARDEO,MUMBAI,Mumbai,Mumbai,Maharashtra,400034-India |
| AAJ-8063 | INDIAN VISUAL EFFECTS MEDIA WORKS LLP | 34, FLOOR 2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U51909MH2021PTC360762 | SHIVANGEL TRADE PRIVATE LIMITED | 39, Floor-2, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U74999MH2017PTC289528 | MILES INTERNATIONAL EXIM PRIVATE LIMITED | 34, FLOOR-2, 731/2, AIR CONDITION MARKET BUILDING, PANDIT MADAN MOHAN MALVIYA MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAD-0899 | SOUL SISTERS FASHIONS LLP | 9, 1 FLR, PLOT 87, 731/2 AIR CONDITION MARKET BLDG PANDIT MADAN MOHAN MALVIYA MARG TARDEO MUMBAI, Maharashtra, India - 400034 |
| ACV-0527 | DIWALI REALTY LLP | 9. GLR FLOOR, A C MARKET,,P M MALVIYA MARG, TARDEO,Mumbai,Mumbai,Maharashtra,India-400034 |
| ACQ-8662 | THIRD STREET KITCHEN LLP | 48, 3rd Floor, 731/2, A/C,Market Building, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.