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
PUNJABI BROS MERCHANDISE PRIVATE LIMITED
CIN: U74900MH2013PTC242586
PUNJABI BROS MERCHANDISE PRIVATE LIMITED (CIN: U74900MH2013PTC242586) is a Private company incorporated on 26 Apr 2013. 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.PUNJABI BROS MERCHANDISE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PUNJABI BROS MERCHANDISE PRIVATE LIMITED are RUKHSANA MEHMOOD MERCHANT, and MOHAMED AAMIR MOHAMED USMAN LAKDAWALA.
PUNJABI BROS MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC242586 and its registration number is 242586. Users may contact PUNJABI BROS MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJABI BROS MERCHANDISE PRIVATE LIMITED is 67-69 DADA MANZIL OFFICE NO. K6 THIRD FLOOR MOHAMED ALI RAOD , MUMBAI, Maharashtra, India - 400003.
Current status of PUNJABI BROS MERCHANDISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PUNJABI BROS MERCHANDISE 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 PUNJABI BROS MERCHANDISE
Purchase full report of PUNJABI BROS MERCHANDISE
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 PUNJABI BROS MERCHANDISE 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 PUNJABI BROS MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02970057 | RUKHSANA MEHMOOD MERCHANT | Director | 2013-04-26 |
| 02982921 | MOHAMED AAMIR MOHAMED USMAN LAKDAWALA | Director | 2013-04-26 |
Past Directors & Key Managerial Personnel of PUNJABI BROS MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03035526 | MEHMOOD DAWOOD MERCHANT | Director | - | 2013-04-26 |
Other Directorships of MEHMOOD DAWOOD MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WSD FINANCIAL SERVICES PRIVATE LIMITED | U65993MP1993PTC007640 | Additional Director | 2012-01-31 | Ongoing |
| MEHMOOD MERCHANT ENTERPRISE PRIVATE LIMITED | U74999MH2013PTC242562 | Director | - | 2017-01-01 |
| ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U93000MH2011PTC216556 | Director | 2011-04-21 | Ongoing |
| MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED | U93093MH2011PTC217251 | Additional Director | 2012-01-31 | Ongoing |
Other Directorships of RUKHSANA MEHMOOD MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHMOOD MERCHANT ENTERPRISE PRIVATE LIMITED | U74999MH2013PTC242562 | Director | 2013-04-26 | Ongoing |
| MATRIXX DERIVATIVES TRADING SERVICES PRIVATE LIMITED | U93093MH2011PTC217251 | Director | 2011-05-09 | Ongoing |
Other Directorships of MOHAMED AAMIR MOHAMED USMAN LAKDAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCNTECH (INDIA) PRIVATE LIMITED | U72300MH2012PTC230777 | Additional Director | - | 2016-09-30 |
| MERCNTECH (INDIA) PRIVATE LIMITED | U72300MH2012PTC230777 | Director | - | 2018-01-20 |
| MEHMOOD MERCHANT ENTERPRISE PRIVATE LIMITED | U74999MH2013PTC242562 | Director | 2013-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC242562 | MEHMOOD MERCHANT ENTERPRISE PRIVATE LIMITED | 67 69 DADA MANZIL OFFICE NO. K 6 THIRD FLOOR MOHAMED ALI ROAD , MUMBAI, Maharashtra, India - 400003 |
| AAG-9880 | ACCURATE PRODUCTS MANUFACTURING LLP | 3B, Floor-2, Plot-67/69, Dada Manzil, Mohammed Ali Road,Chakala Market, Mandavi Mumbai, Maharashtra, India - 400003 |
| AAG-8468 | VITAL INDUSTRIAL PRODUCTS LLP | 3B, Floor-2, Plot-67/69, Dada Manzil, Mohammed Ali Road,Chakala Market, Mandavi Mumbai, Maharashtra, India - 400003 |
| ACX-6319 | YAS INDIA LLP | PLOT-67/69, DADA MANZIL,4TH FLR MOHAMMED ALI ROAD,Mumbai,Mumbai,Maharashtra,India-400003 |
| U15130MH1987PTC045433 | GULSHAN FOOD INDUSTRIES PVT LTD | 67/69 DADA MANZIL, 4TH FLOOR,MOHAMEDALI RD BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1981PTC023682 | LATANJI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 67/69, DADA MANZIL,MOHAMMED ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1981PTC023689 | SABARI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 67/69, DADA MANZIL MAHAMMAD-ALI ROAD, , MUMBAI, Maharashtra, India - 400003 |
| U51420MH2005PTC155729 | JIVANJI METAL WARES PRIVATE LIMITED | 67/69 MOHAMED ALI RD 3RD FLRDADA MANZIL , MUMBAI, Maharashtra, India - 400003 |
| U93000MH2011PTC216556 | ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | DADA MANZIL 3RD FLOOR 67-69 MOHAMMEDALI ROAD , MUMBAI, Maharashtra, India - 400003 |
| AAA-4604 | FAIRDEAL RES-COM DEVELOPERS LLP | OFFICE NO.5A, 1ST FLOOR ,107E MOHAMED ALI ROAD MUMBAI, Maharashtra, India - 400003 |
| AAA-4747 | FAIRDEAL INFRA-CON LLP | OFFICE NO.5A, 1ST FLOOR 107-E, MOHAMED ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| AAM-5528 | NASIBDAR HOLDINGS LLP | 179, COMMERCIAL CHAMBER, 3RD FLOOR OFFICE No. 44, YUSUF MEHER ALI RAOD, MASJID WEST MUMBAI, Maharashtra, India - 400003 |
| ACG-9752 | MARA'S SEAFOOD LLP | Shop No-08, Floor-6th, Building No-85, Noor Manzil,Ali Umar Street, Mistri Mohalla, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72200MH2014PTC252195 | RUNWELL INDUSTRIES (INDIA) PRIVATE LIMITED | OFFICE NO.1, THIRD FLOOR, EXPERT HOUSE, BLDG NO.82 NAGDEVI CROSSLANE, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U45200MH1995PTC091029 | BLUE VALLEY ESTATES PRIVATE LIMITED | C/O AKHTAR PEERBHOY,67/69 MOHAMMEDALI ROAD, DADA MANZIL, , MUMBAI, Maharashtra, India - 400003 |
| U24296MH2020PTC338196 | GREENVISION PYROTECH PRIVATE LIMITED | 67 FLOOR-5 PLOT-70 MOHAMEDI MANZIL MOHAMMAD ALI ROAD CHAKALA MARKET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAJ-8641 | YASH MULTIMEDIA LLP | OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003 |
| U18109MH2023PTC397620 | SANNZ FASHION PRIVATE LIMITED | 7, Ground Floor, Plot no 70, Mohammadi Manzil Mohammed Ali Road, Chakala Market, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U52393MH2007PTC167293 | OPERA DIAMOND PRIVATE LIMITED | 69/71, PANCHSHILA BUILDING, OFFICE NO. 14, 6TH FLOOR, DHANJI STREET, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36996MH2008PTC177825 | PALLADIUM EXIM PRIVATE LIMITED | 103-105 , SHERIFF DEVJI STREET , SURGA MANZIL 1ST FLOOR OFFICE NO .9 CHAKLA , MUMBAI, Maharashtra, India - 400003 |
| U74120MH2015PTC262645 | ASHAPURA CLOTHING PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC262618 | ASHAPURA TEXFAB PRIVATE LIMITED | OFFICE NO. 12, 2ND FLOOR, SALIYAWALA BLDG, 82/84, YUSUF MEHAR, ALI ROAD, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U74995MH2017PTC303354 | MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED | 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U63040MH2000PTC129040 | VOHRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED | OFFICE NUMBER 21, 1ST FLOOR, MOHAMMED ALI ROAD, 7 MOHAMMED ALI BUILDING, OPP. MANDVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400003 |
| ACK-9716 | KALLATRA DRYFRUITS LLP | Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| 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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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.