Punya Enterprises Limited
About Punya Enterprises Limited
Data last updated:
Punya Enterprises Limited was a public limited company based in Mehsana, Gujarat, 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 steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 15 November 2007.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74900GJ2007PLC052166. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tarunkumar Chimanlal Shah and Bhagwanaram Kojaram Bishnoi.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Plot No. 1434 Kinjalnagar Post Rajpur Tal. Kadi Kalol – Mehsana H, Ighway, Gujarat, India – 382715.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Punya Enterprises Limited's registered office is in Mehsana, Gujarat.
- Registered AddressPlot No. 1434 Kinjalnagar Post Rajpur Tal. Kadi Kalol – Mehsana H, Ighway, Gujarat, India – 382715
- IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Manufacturing & Processing
- 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
Financials of Punya Enterprises Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Punya Enterprises Limited, buy the company report.
Board of directors of Punya Enterprises Limited
Punya Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarunkumar Chimanlal Shah | Additional Director | 16 Feb 2010 | 16 Years 8 Months | As last reported |
| Bhagwanaram Kojaram Bishnoi Also directs: Purvesh Marketing Private Limited | Additional Director | 01 Feb 2009 | 17 Years 9 Months | As last reported |
| Sanjaykumar Rashiklal Shah Also directs: Purvesh Marketing Private Limited | Additional Director | 15 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Punya Enterprises Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by an individual | Disposed |
To see the full case history of Punya Enterprises 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 Punya Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punya Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Punya Enterprises Limited, buy the company report.
Recent activity
Punya Enterprises Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Bajranglal Agarwal Balkishan ceased to be Director on 05 Dec 2012.
Frequently asked questions
Punya Enterprises 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.
Punya Enterprises was a public limited company based in Mehsana, Gujarat, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 15 November 2007 and is registered under CIN U74900GJ2007PLC052166. The company has been struck off by the Registrar of Companies and is no longer operational.
Punya Enterprises had 3 directors:
- Tarunkumar Chimanlal Shah - Additional Director
- Bhagwanaram Kojaram Bishnoi - Additional Director
- Sanjaykumar Rashiklal Shah - Additional Director
The CIN (Corporate Identification Number) of Punya Enterprises is U74900GJ2007PLC052166. 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 Punya Enterprises is at Plot No. 1434 Kinjalnagar Post Rajpur Tal. Kadi Kalol – Mehsana H, Ighway, Gujarat, India – 382715.
Punya Enterprises was incorporated on 15 November 2007. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Punya Enterprises on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Punya Enterprises has 1 GST registration on record and it is cancelled or inactive.
Punya Enterprises operated in the metals and minerals industry, in the steel manufacturing and processing segment. It worked in this industry before it was struck off.
Punya Enterprises has 2 court cases on record: 2 filed against it. 1 is pending.
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