Punam Tradecom Pvt. Ltd.
About Punam Tradecom Pvt. Ltd.
Data last updated:
Punam Tradecom Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 July 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC064116.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.97 Lakh.
The registered office was at 56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Punam Tradecom Pvt. Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Punam Tradecom Pvt. Ltd.
No directors are listed for Punam Tradecom in the MCA records available to us.
Charges & Borrowings of Punam Tradecom Pvt. Ltd.
Punam Tradecom Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punam Tradecom Pvt. Ltd.
Employment history and EPFO contributions of people linked to Punam Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Punam Tradecom Pvt. Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Punam Tradecom Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Punam Tradecom Pvt. Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Punam Tradecom Pvt. Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Punam Tradecom Pvt. Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punam Tradecom Pvt. Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Punam Tradecom Pvt. Ltd.
Punam Tradecom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Punam Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 26 July 1994 and is registered under CIN U51909WB1994PTC064116. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Punam Tradecom was incorporated on 26 July 1994. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Punam Tradecom is U51909WB1994PTC064116. 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 Punam Tradecom is at 56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Punam Tradecom has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.97 Lakh.
Punam Tradecom operated in the trading industry, in the specialty segment.
No. Punam Tradecom is not listed on any stock exchange. It is an unlisted company.
Punam Tradecom can be reached at its registered office: 56 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.