PUNIT FINTRADE PRIVATE LIMITED ( CIN No: U65910GJ1996PTC030595 ) Company Information

PUNIT FINTRADE PRIVATE LIMITED is a Private Company, Which CIN Number is U65910GJ1996PTC030595 , was incorporated 27 Years , 8 Months , 19 Days ago on dated 30 August 1996 . PUNIT FINTRADE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-AHMEDABAD. As regarding the financial status on the time of registration of PUNIT FINTRADE PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 5000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company PUNIT FINTRADE PRIVATE LIMITED is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .

The registration number of this company is 030595 .Its Email address is [email protected] and its registered address is where Company is actual registered : House-1, Eight, Corporate, House, B/h, Satyam, House, Rajpath, Club, Road, Bodakdev, Ahmedabad Ahmedabad GJ IN 380054. For any Query You can reach this company by email address or Postal address.

PUNIT FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of PUNIT FINTRADE PRIVATE LIMITED :
Current status of PUNIT FINTRADE PRIVATE LIMITED is - Active.

Company Details of PUNIT FINTRADE PRIVATE LIMITED

  • Company Name :

    PUNIT FINTRADE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    030595

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Years , 8 Months , 19 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 5000000

  • Number of Employees in PUNIT FINTRADE PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    27 September 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of PUNIT FINTRADE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PUNIT FINTRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of PUNIT FINTRADE PRIVATE LIMITED


Financial Report of PUNIT FINTRADE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PUNIT FINTRADE PRIVATE LIMITED GJ 380054 House-1, Eight, Corporate, House, B/h, Satyam, House, Rajpath, Club, Road, Bodakdev, Ahmedabad