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 INDUSTRIAL COMPANY PRIVATE LTD
CIN: U74899DL1986PTC024586 As on: 2026-07-13
PUNEET INDUSTRIAL COMPANY PRIVATE LTD (CIN: U74899DL1986PTC024586) is a Private company incorporated on 23 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 491000.00.
PUNEET INDUSTRIAL COMPANY PRIVATE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PUNEET INDUSTRIAL COMPANY PRIVATE LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of PUNEET INDUSTRIAL COMPANY PRIVATE LTD are MANJU DEWAN, and SUNIL DEWAN.
PUNEET INDUSTRIAL COMPANY PRIVATE LTD's Corporate Identification Number (CIN) is U74899DL1986PTC024586 and its registration number is 24586. Users may contact PUNEET INDUSTRIAL COMPANY PRIVATE LTD on its Email address - [email protected]. Registered address of PUNEET INDUSTRIAL COMPANY PRIVATE LTD is 458/466 GALI NO-8 FRIENDCOLONY G T ROAD SHAHDARA , DELHI, Delhi, India - 000000.
Current status of PUNEET INDUSTRIAL COMPANY PRIVATE LTD 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 INDUSTRIAL COMPANY 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 INDUSTRIAL COMPANY
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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 INDUSTRIAL COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PUNEET INDUSTRIAL COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00494644 | MANJU DEWAN | Director | 2019-09-30 |
| 00494702 | SUNIL DEWAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of PUNEET INDUSTRIAL COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00374523 | PUNEET DHAWAN | Director | - | 2019-06-20 |
| 00494644 | MANJU DEWAN | Additional Director | - | 2019-09-30 |
| 00494702 | SUNIL DEWAN | Additional Director | - | 2019-09-30 |
| 00374507 | PUSHPA DHAWAN | Managing Director | - | 2019-06-20 |
Other Directorships of PUNEET DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDSTONE INDUSTRIES (INDIA) PRIVATE LIMI TED | U17291DL2007PTC171245 | Director | 2007-12-10 | Ongoing |
| SUPERKING MANUFACTURERS (TYRE)PVT LTD | U74899DL1982PTC013287 | Director | 2006-09-18 | Ongoing |
Other Directorships of MANJU DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS AUTOWHEELS PRIVATE LIMITED | U05001UP1995PTC017498 | Additional Director | - | 2015-09-30 |
| NIMBUS AUTOWHEELS PRIVATE LIMITED | U05001UP1995PTC017498 | Director | 2015-09-30 | Ongoing |
| NIMBUS RUBBER PRIVATE LIMITED | U25191DL1997PTC084984 | Director | 2011-03-30 | Ongoing |
| MADHU EXIM PRIVATE LIMITED | U25191UP2000PTC025377 | Director | 2000-05-04 | Ongoing |
| NIRJA PARTSMART PRIVATE LIMITED | U29100UP2019PTC118142 | Director | 2019-06-17 | Ongoing |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Additional Director | - | 2015-09-30 |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Director | - | 2007-10-31 |
| AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED | U45201HR2004PTC035328 | Director | 2007-12-24 | Ongoing |
| DREAM WORLD RECREATIONS PRIVATE LIMITED | U55101UP1988PTC010229 | Director | - | 2015-12-22 |
Other Directorships of SUNIL DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS AUTOWHEELS PRIVATE LIMITED | U05001UP1995PTC017498 | Director | 1995-11-15 | Ongoing |
| NIRJA PARTSMART PRIVATE LIMITED | U29100UP2019PTC118142 | Director | 2019-08-25 | Ongoing |
| NIMBUS MOTORS PRIVATE LIMITED | U34300DL1998PTC093254 | Director | - | 2020-07-06 |
| AFFIANCE INSURANCE CONSULTANTS PRIVATE LIMITED | U45201HR2004PTC035328 | Director | 2008-03-20 | Ongoing |
| DREAM WORLD RECREATIONS PRIVATE LIMITED | U55101UP1988PTC010229 | Director | - | 2015-12-22 |
Other Directorships of PUSHPA DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERKING MANUFACTURERS (TYRE)PVT LTD | U74899DL1982PTC013287 | Director | 1982-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31401DL1989PTC036509 | S.K. WELDING RODS PRIVATE LIMITED | PLOT NO.7 GALI NO-2 FRIENDSCOLONY IND AREA G.T ROAD SHAHDARA DELHI , NA, Delhi, India - 000000 |
| U45201DL2006PTC146086 | BANSAL PLAZA PRIVATE LIMITED | 58A GALI NO 3 RAJASTHANIUDYOG NAGAR G T KARNAL ROAD DELHI , DELHI, Delhi, India - 000000 |
| U27101DL1990PTC038990 | PREM WIRE PRODUCTS PRIVATE LIMITED | 1/354, GALI NO.1 FRIENDSCOLONY G.T.ROAD SHAHDARA DELHI , NA, Delhi, India - 000000 |
| U72200DL2005PTC144141 | PRATEEK SOFTECH PRIVATE LIMITED | H-17 EAST CHANDER NAGARGALI NO 7 DELHI-51 GALI NO 7 DELHI-51 , GALI NO 7 DELHI-51, Delhi, India - 000000 |
| U31901DL2006PTC145024 | MILLION EONN PRIVATE LIMITED | 458/466 ISTFLOORSHAMBHU NATH COMPOUND GALI NO8 FRIENDS COLONY , INDL AREA, NEW DELHI-65, Delhi, India - 000000 |
| U11321DL2006PTC146179 | ARIHANT TEA COMPANY PRIVATE LIMITED | T-28 GALI NO 8 GAUTAMPURIDELHI-53 DELHI-53 , DELHI-53, Delhi, India - 000000 |
| U67120DL1991PTC043028 | KANHA INVESTMENTS PRIVATE LIMITED | 1/355/D-21 GALI NO.1 FRIENDSCOLONY G.T.ROAD SHAHDRA DELHI , NA, Delhi, India - 000000 |
| U74899DL1999PTC101383 | SHIVA CATERING SERVICES PRIVATE LIMITED | HOUSE NO -7 GALI NO -8BLOCK-G SANGAM VIHAR , DELHI, Delhi, India - 000000 |
| U01121DL2005PTC142588 | SAT FRUITS AND REFER PRIVATE LIMITED | 80 STREET NO 8EAST AZAD NAGAR RAGHUBARPURA ROAD , SHAHDARA, DELHI, Delhi, India - 000000 |
| U65929DL1995PTC067281 | PANDIT FINANCE CO. PRIVATE LIMITED | BEHIND M P C PETROL PUMPDELHI G.P. BORDER G.T. ROAD SHAHDARA , DELHI, Delhi, India - 000000 |
| U74899DL1980PTC010154 | ROSHAN LALL PAPER MILLS PRIVATE LTD | PLOT NO 8 GALI NO 2INDUSTRIAL AREA NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U29199DL2005PTC141349 | VASUDEVA SADHAN YANTRA PRIVATE LIMITED | 1/6391 GALI NO 4EAST ROHTAAS NAGAR SHAHDARA DELHI , SHAHDARA DELHI, Delhi, India - 000000 |
| U27300DL1995PTC072952 | VATS IRON AND STEEL CO. PRIVATE LIMITED | T-51, GALI NO 12, BRAHAMPURI SHAHDARA, , DELHI, Delhi, India - 000000 |
| U74900DL1995PTC073349 | OMEGA DECOR PRIVATE LIMITED | 340,G.T. ROAD,FRIENDS COLONY SHAHDARA , DELHI, Delhi, India - 000000 |
| U99999DL2001PTC110369 | RAMA FRAGRANCES PVT LTD | BUILDING NO 1G T KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U51397DL1997PLC090041 | KHOLI REMEDIES LIMITED | 255-SHRI RAM NAGAR, G.T.ROAD,SHAHDARA, , DELHI, Delhi, India - 000000 |
| U74899DL2000PTC104614 | SABURA IMPEX PRIVATE LIMITED | 519/1/11 SHAHDARA INDUSTRIALAREA G T ROAD , DELHI, Delhi, India - 000000 |
| U65910DL1996PTC076845 | SDDSL FINANCE & LEASING CO. PRIVATE LIMI TED | 557-A, OPP UCO BANK G.T. ROAD SHAHDARA, , DELHI, Delhi, India - 000000 |
| U29309DL1999PTC101700 | HIRA COOKWARES PRIVATE LIMITED | A-61/8G.T.KARNAL ROAD,INDUSTRIALAREA, , DELHI 33., Delhi, India - 000000 |
| U31300DL1996PTC082922 | GOEL CABLES PRIVATE LIMITED | 1/359, LANE-3, FRIENDS COLONY, G.T. ROAD, SHAHDARA, , DELHI, Delhi, India - 000000 |
| U65923DL1997PTC089280 | NIVESH FINANCE PRIVATE LIMITED | 18 B/1, GALI NO.3, UTTARICHAJJUPUR, 100'ROAD,SHAHDARA, , DELHI, Delhi, India - 000000 |
| U65992DL1986PTC024630 | SANYAM CHIT FUND PRIVATE LIMITED | BLOCK A 8/4 JHILMIL INDL. ESTATE, G.T. ROAD , DELHI, Delhi, India - 000000 |
| L29130DL1960PLC003362 | SBL INDUSTRIES LIMITED | 1/560,G.T. ROAD,JINDAL OILMILL COMPOUND,SHAHDARA, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1998PTC097335 | VAPARR EXPORTS INDIA PRIVATE LIMITED | B-25 ,JHILMIL INDUSTRIAL AREA ,G .T ROAD SHAHDARA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1983PTC015713 | D P PROCESSORS PRIVATE LIMITED | D 8 S M A INDUSTRIAL ESTATE G T KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U65992DL1990PTC041162 | PESTO CHITS PRIVATE LIMITED | CSS-8 DILKUSH INDL. ESTATE G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 000000 |
| U70101DL1989PTC036151 | KUNDU PROPERTIES PRIVATE LIMITED | OFFICE NO 3,A-40 MAHENDRU ENCLAVE G.T. KARNAL ROAD , DELHI, Delhi, India - 000000 |
| U65923DL1996PTC075753 | SIYANAND FINLEASE PRIVATE LIMITED | B-44/45, MAHARAJA SURAJMALGALI NO 8, MANDOLI ROAD NEW MODERN SHAHDARA, , DELHI, Delhi, India - 000000 |
| U51909DL1999PTC099620 | S L APPLIANCES PRIVATE LIMITED | CFF-8DILKUSH INDUSTRIAL ESTATE G T KARNAL ROAD AZAD PUR , NEW DELHI, Delhi, India - 000000 |
| 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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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.