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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
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      PUNJ TRADEX PRIVATE LIMITED

      CIN: U74999HR2011PTC042291 As on: 2026-07-13
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      PUNJ TRADEX PRIVATE LIMITED (CIN: U74999HR2011PTC042291) is a Private company incorporated on 04 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      PUNJ TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PUNJ TRADEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of PUNJ TRADEX PRIVATE LIMITED are DIWAS PUNJ, and SANJAY PRUTHI.

      PUNJ TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2011PTC042291 and its registration number is 42291. Users may contact PUNJ TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUNJ TRADEX PRIVATE LIMITED is 21,FIRST FLOOR,S.L.F. MALL INDRAPRASTHA COLONY,SECTOR 30-33 , FARIDABAD, Haryana, India - 121003.

      Current status of PUNJ TRADEX PRIVATE LIMITED is - Strike Off.

      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 PUNJ TRADEX 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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      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.

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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 PUNJ TRADEX 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 PUNJ TRADEX
      DIN Director Name Designation Appointment Date
      03148927 DIWAS PUNJ Director 2011-03-04
      03435115 SANJAY PRUTHI Director 2011-03-04
      Past Directors & Key Managerial Personnel of PUNJ TRADEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DIWAS PUNJ
      Company Name CIN Designation Appointment Date Cessation
      PUNJ VENTURES PRIVATE LIMITED U01400DL2013PTC259197 Director 2013-10-14 Ongoing
      HORIZON LANDBUILD LIMITED U70101DL2013PLC258174 Director 2013-09-19 Ongoing
      PUNJ REALTORS LIMITED U70102HR2011PLC041913 Director 2011-01-17 Ongoing
      LANTECH INFRASTRUCTURES PRIVATE LIMITED U70109DL2014PTC263660 Director - 2014-05-07
      PUNJ REALTECH PRIVATE LIMITED U70200HR2010PTC041350 Director 2010-10-06 Ongoing
      PUNJ HOUSEK PRIVATE LIMITED U74999HR2011PTC042227 Director 2011-02-25 Ongoing
      Other Directorships of SANJAY PRUTHI
      Company Name CIN Designation Appointment Date Cessation
      ATULYA CREATIONS LIMITED U19115DL2009PLC188303 Additional Director - 2012-12-15
      ATULYA CREATIONS LIMITED U19115DL2009PLC188303 Director - 2012-12-15
      BHARDWAJ MERCHANDISE PRIVATE LIMITED U51909DL2011PTC216227 Director 2011-03-21 Ongoing
      COSMOFAB SOURCING PRIVATE LIMITED U52590DL2011PTC225633 Director 2011-09-28 Ongoing

      CIN Company Name Company Address
      U74999HR2011PTC042227 PUNJ HOUSEK PRIVATE LIMITED 21,FIRST FLOOR,S.L.F. MALL INDRAPRASTHA COLONY,SECTOR 30-33 , FARIDABAD, Haryana, India - 121003
      U20294HR2018PTC073978 KHAZAN CHAND TIMBER TRADER PRIVATE LIMITED SHOP NO-13, FIRST FLOOR, PHASE III ARJUN ARCADE, SLF MALL, IP COLONY , SECTOR 30-33, FARIDABAD, Haryana, India - 121003
      U85300HR2022NPL103838 ABHAVYA MICRO FOUNDATION 11, First Floor, Arjun Arcade, Phase III SLF Mall, IP Colony, Sector 30-33,,Faridabad,Faridabad,Haryana,121003-India
      ABA-7628 ARYAANA TECH SERVICES LLP House no 217 First Floor Indraprastha Colony, Sector 30 33 Faridabad, Haryana, India - 121003
      U29230HR2012PTC046403 ZETA ALARM SYSTEMS PRIVATE LIMITED 306, THIRD FLOOR SLF MALL INDRAPRASTHA COLONY, SECTOR 30-33 , FARIDABAD, Haryana, India - 121003
      U31900HR2010PTC041180 IMR ENGINEERING NETWORK PRIVATE LIMITED 206, SECOND FLOOR, SLF MALL, INDRAPRASTHA COLONY, SECTOR 30-33, , FARIDABAD, Haryana, India - 121003
      U74140HR2012PTC047314 SPECTRUM SAFETY SOLUTIONS PRIVATE LIMITED 202, 2nd Floor, SLF Mall Indraprastha Colony, Sector: 30-33 , Faridabad, Haryana, India - 121003
      U63030HR2012PTC047023 S N TRAVEL SOLUTIONS PRIVATE LIMITED 28, FIRST FLOOR, SLF MALL, NEAR I.P.COLONY SECTOR-30/33 , FARIDABAD, Haryana, India - 121003
      U92490HR2013PTC049918 ROCK REVOLUTION PRIVATE LIMITED HOUSE NO. 117-C, FIRST FLOOR INDRAPRASTHA COLONY, SECTOR 30-33, AMAMA GAR , FARIDABAD, Haryana, India - 121003
      U33129HR2022PTC104984 BIOSTATE CONSULTING PRIVATE LIMITED SHOP NO. 5, FIRST FLOOR, PHASE III, SLF MALL, INDRAPRASTHA COLONY, SEC 30-33 , FARIDABAD, Haryana, India - 121003
      U52590HR2012PTC044967 AUM SHREEM SOLUTIONS PRIVATE LIMITED SHOP NO. - 50, GROUND FLOOR SLF MALL SECTOR - 30 -33, INDRAPRASTHA COLONY , FARIDABAD, Haryana, India - 121003
      U74140HR2014PTC053181 RESOURCE CARE SERVICES PRIVATE LIMITED 175-First Floor, Indraprastha colony Sector-30, 33 , Faridabad, Haryana, India - 121003
      U93090HR2017PTC068066 SKYEYE CONSOL INDIA PRIVATE LIMITED 424, F.F., INDRAPRASTHA COLONY SECTOR 30-33 , FARIDABAD, Haryana, India - 121003
      U69201HR2015PTC055248 METIS MANAGEMENT PRIVATE LIMITED 33B, Ground Floor, IP Colony Near SLF Mall, Sector 30-33 , Faridabad, Haryana, India - 121003
      U15202HR2021PTC092757 TOPGEAR FOOTWEARS PRIVATE LIMITED 97, SECOND FLOOR, INDRAPRASTHA COLONY, SECTOR-30-33,,FARIDABAD,Faridabad,Haryana,121003-India
      U62020HR2025PTC129919 YOG IT BMS PRIVATE LIMITED 433 First Floor,,, IP Colony, Sector 30/33,Faridabad,Faridabad,Haryana,121003-India
      ACY-3318 ANUSHREE PROPERTY VENTURES LLP 312 FIRST FLOOR,I P COLONY SECTOR-30-33,Faridabad,Faridabad,Haryana,India-121003
      U41000HR2025PTC135137 MVDR HOMES PRIVATE LIMITED Shop No-2 First Floor SLF,Mall Sector 30-33,Faridabad,Faridabad,Haryana,121003-India
      ACA-1000 SNP Superfoods LLP 214 2nd Floor, Indraprastha ColonySector 30-33, Faridabad, Haryana, India - 121003
      U24290HR2022PTC105179 VILA HEALTHCARE PRIVATE LIMITED 62, FIRST FLOOR I.P. COLONY, SECTOR 30-33, , FARIDABAD, Haryana, India - 121003
      U74999HR2020PTC090521 UNFOLD DREAMS PRIVATE LIMITED HOUSE NO-174, GROUND FLOOR, SECTOR 30-33 INDRAPRASTHA COLONY , FARIDABAD, Haryana, India - 121003
      U60300HR2015PTC054590 SHIVPRIYA LOGISTICS PRIVATE LIMITED H.No - 97, First Floor, IP Colony, Sector 30-33 , Faridabad, Haryana, India - 121003
      U51900HR2011PTC042651 V S INSTRUMENT PRIVATE LIMITED 402, 4TH FLOOR, SLF MALL, I.P. COLONY SECTOR-30-33 , FARIDABAD, Haryana, India - 121003
      U74999HR2020PTC089050 MEDLEY MARKET PRIVATE LIMITED House No.3A, Ground Floor, Indraprastha Colony, Sector-30-33, Amar Nagar , Faridabad, Haryana, India - 121003
      U29253HR2016PTC058675 MHK TECHNOLOGIES PRIVATE LIMITED SHOP NO.- 44, 1ST FLOOR, SLF MALL I. P. COLONY, SECTOR-30-33 , FARIDABAD, Haryana, India - 121003
      U74140HR2015PTC054920 TNA ENGINEERING AND PROJECTS INDIA PRIVATE LIMITED 403, 4th floor, Phase III, SLF Mall, Commercial Complex, Indraprastha colony, Sec 30-33 , FARIDABAD, Haryana, India - 121003
      U17299HR2019PTC082626 GYAANANKIT CLOTHING PRIVATE LIMITED 371,F/F,I.P. Colony Front Side,Sector 30-33 , FARIDABAD, Haryana, India - 121003
      ACJ-3305 DEVAS DREAMS REALITY LLP 164, 2nd Floor,Sector 30-33, Indraprasth Colony,Faridabad,Faridabad,Haryana,India-121003
      U90000HR2025PTC138773 FINDTUNE ACADEMY PRIVATE LIMITED H-NO-174 GROUND FLOOR,IP COLONY SECTOR-30-33,Faridabad,Faridabad,Haryana,121003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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      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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