Puful Finvest P.Ltd.
About Puful Finvest P.Ltd.
Data last updated: 22 July 2025
Puful Finvest P.Ltd. 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. Incorporated on 29 March 1994.
Registered with ROC Mumbai under CIN U65419MH1994PTC077419.
Capital: an authorised share capital of ₹1 Lakh.
Office: B/2/2 Veer Hanuman Nagar Flat No.103 Dahisar West Bombay – 68., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/2/2 Veer Hanuman Nagar Flat No.103 Dahisar West Bombay – 68., Mumbai, Maharashtra, India
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Puful Finvest P.Ltd.
The Directors information for Puful Finvest P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Puful Finvest P.Ltd.
Ten-year financial statements for Puful Finvest P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Puful Finvest P.Ltd.
Puful Finvest P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Puful Finvest P.Ltd.
View historical data on people associated with Puful Finvest P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Puful Finvest P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Puful Finvest P.Ltd.
GST registrations and filing compliance for Puful Finvest P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Puful Finvest P.Ltd.
Credit ratings, litigation, and regulatory alerts for Puful Finvest P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Puful Finvest P.Ltd.
MSME payment history for Puful Finvest P.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Puful Finvest P.Ltd.
Corporate group structure for Puful Finvest P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Puful Finvest P.Ltd.
MCA filings and documents for Puful Finvest P.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Puful Finvest P.Ltd.
Frequently Asked Questions about Puful Finvest P.Ltd.
Puful Finvest P.Ltd. 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.
Puful Finvest P.Ltd. is a struck-off private limited company based in Mumbai, Maharashtra, India. It was incorporated on 29 March 1994 and is registered under CIN U65419MH1994PTC077419. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Puful Finvest P.Ltd. is U65419MH1994PTC077419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at B22 Veer Hanuman Nagar Flat No.103 Dahisar West Bombay – 68., Mumbai, Maharashtra, India.
Puful Finvest P.Ltd. can be reached at the registered office: B22 Veer Hanuman Nagar Flat No.103 Dahisar West Bombay – 68, Mumbai, Maharashtra, India.
The authorised capital is ₹1 Lakh.