Punam Vanijya Private Limited
About Punam Vanijya Private Limited
Data last updated: 26 July 2025
Punam Vanijya Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. The company specialises in business process outsourcing. Incorporated on 21 April 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51101DL2010PTC225727.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.6 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.46 Lakh, a decline of 19% compared to the previous year.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055
-
IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
CIN History of Punam Vanijya Private Limited
Punam Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC145733. The current CIN is U51101DL2010PTC225727, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2010PTC225727 | Current |
| U51101WB2010PTC145733 | Previous |
Business Activity of Punam Vanijya Private Limited
Punam Vanijya Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Punam Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Punam Vanijya Private Limited
Punam Vanijya Private Limited is audited by BANSAL BAJAJ & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Punam Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Punam Vanijya Private Limited
Punam Vanijya Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Punam Vanijya Private Limited FY 2018 filings available
Punam Vanijya Private Limited reported revenue of ₹1.46 Lakh (down 19.00% YoY) for FY 2018.
Ten-year financial statements for Punam Vanijya Private Limited
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.
Ownership and Shareholding of Punam Vanijya Private Limited
Shareholding and ownership data for Punam Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Punam Vanijya Private Limited
Punam Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Punam Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Northstar Tie-Up Private Limited | U51909DL2008PTC225729 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Punam Vanijya Private Limited
Punam Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punam Vanijya Private Limited
View historical data on people associated with Punam Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punam Vanijya Private Limited
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 Punam Vanijya Private Limited
GST registrations and filing compliance for Punam Vanijya Private Limited
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 Punam Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Punam Vanijya Private Limited
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 Punam Vanijya Private Limited
MSME payment history for Punam Vanijya Private Limited
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 Punam Vanijya Private Limited
Corporate group structure for Punam Vanijya Private Limited
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 Punam Vanijya Private Limited
MCA filings and documents for Punam Vanijya Private Limited
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 Punam Vanijya Private Limited
Frequently Asked Questions about Punam Vanijya Private Limited
Punam Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Punam Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 21 April 2010 and is registered under CIN U51101DL2010PTC225727. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Punam Vanijya Private Limited is U51101DL2010PTC225727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Punam Vanijya Private Limited is business outsourcing. The company specifically operates in business process outsourcing.
Punam Vanijya Private Limited was incorporated on 21 April 2010. Registered with ROC Delhi.
Punam Vanijya Private Limited can be reached at the registered office: 3E8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.