Punia Builders Private Limited
About Punia Builders Private Limited
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Punia Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 March 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC169313.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Manisha Dinesh Punia and Dinesh Shishupal Punia.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Punia Builders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address212 Gemstar Commercial Complex Ramchandra Lane Extension Kaanchpada M, Alad – West, Mumbai, Maharashtra, India – 400064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Punia Builders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Punia Builders is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Punia Builders Private Limited, buy the company report.
Financials of Punia Builders Private Limited
FY 2021 filings availablePunia Builders Private Limited reported revenue of ₹5,000 (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Punia Builders Private Limited, buy the company report.
Board of directors of Punia Builders Private Limited
Punia Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Dinesh Punia Also directs: Punia Proptech LLP | Director | 28 Mar 2007 | 19 Years 7 Months | As last reported |
| Dinesh Shishupal Punia Also directs: Punia Proptech LLP, Rajasthan Shipping Agency Private Limited | Director | 28 Mar 2007 | 19 Years 7 Months | As last reported |
Auditor
Punia Builders Private Limited is audited by R. D. Medane & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. D. Medane & Associates | FY 2016 |
Shareholding
The shareholding of Punia Builders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Punia Builders Private Limited, buy the company report.
Legal cases
Punia Builders Private Limited has 5 court cases on record: 4 filed by Punia Builders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by PNB Housing Finance Ltd. Th. Hitesh H. | Disposed |
| Bombay High Court | Court case (ALP) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SS) | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Punia Builders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punia Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Punia Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Punia Builders Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dinesh Shishupal Punia was appointed as Director on 28 Mar 2007.
Frequently asked questions
Punia Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Punia Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 March 2007 and is registered under CIN U45400MH2007PTC169313. The company has been struck off by the Registrar of Companies and is no longer operational.
Punia Builders had 2 directors:
- Manisha Dinesh Punia - Director
- Dinesh Shishupal Punia - Director
The CIN (Corporate Identification Number) of Punia Builders is U45400MH2007PTC169313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Punia Builders is at 212 Gemstar Commercial Complex Ramchandra Lane Extension Kaanchpada M, Alad – West, Mumbai, Maharashtra, India – 400064.
Punia Builders was incorporated on 28 March 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Punia Builders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Punia Builders operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Punia Builders has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Dinesh Shishupal Punia was appointed as Director on 28 Mar 2007. Manisha Dinesh Punia was appointed as Director on 28 Mar 2007.