Punam Vanijya Private Limited
About Punam Vanijya Private Limited
Data last updated:
Punam Vanijya Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business process outsourcing sector. It was incorporated on 21 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2010PTC225727.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.6 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2018, the company reported a revenue of ₹29,822, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹40,684 (net margin 136.4%) and EBITDA of ₹56,062 (EBITDA margin 188%). Revenue has grown at a compounded annual rate (CAGR) of 124% over three years.
Its group structure includes 1 subsidiary.
CIN History of Punam Vanijya Private Limited
Punam Vanijya 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 |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055
- IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Business Activity of Punam Vanijya Private Limited
The main business activity of Punam Vanijya is support service to organizations. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Punam Vanijya Private Limited FY 2018 filings available
Punam Vanijya Private Limited reported revenue of ₹29,822 (down 19% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Punam Vanijya Private Limited
Revenue fell 19% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 124%. EBITDA rose 99% 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 of Punam Vanijya Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹29,822 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹56,062 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹40,684 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Punam Vanijya Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 188% | •••• | •••• | •••• |
| Net Profit Margin | 136.4% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Punam Vanijya are in the company report.
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 Vanijya Private Limited
Punam Vanijya has 2 former directors on record and no current directors listed.
Peer Comparison of Punam Vanijya Private Limited
Punam Vanijya Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Diversified BPO). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Promarc Interactive Technologies Private Limited | ₹1.5 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Nagpur, Maharashtra, India |
| Strategic Financial and Management Consultants Private Limited | ₹1.5 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Pune, Maharashtra, India |
| Saraf Struct-Con Private Limited | ₹1.49 Lakh (FY 2025) | •••• | •••• | 149.0% | •••• | Mumbai, Maharashtra, India |
| 7P Promotions & Education Services Private Limited | ₹1.48 Lakh (FY 2025) | •••• | •••• | 407.0% | •••• | Jaipur, Rajasthan, India |
| Galaxy Infonet Private Limited | ₹1.46 Lakh (FY 2020) | •••• | •••• | 477.0% | •••• | Mumbai, Maharashtra, India |
| Maxim Integrated Products India Sales Private Limited | ₹1.44 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Bangalore, Karnataka, India |
| Bizario BPO Technology Private Limited | ₹1.44 Lakh (FY 2025) | •••• | •••• | -77.0% | •••• | Nausa, Bihar, India |
| Wintech Web Solutions Private Limited | ₹1.43 Lakh (FY 2025) | •••• | •••• | 21.0% | •••• | Patna, Bihar, India |
| Inhye Process Experts Private Limited | ₹1.41 Lakh (FY 2025) | •••• | •••• | 42.0% | •••• | Surat, Gujarat, India |
| Level Up Services India Private Limited | ₹1.39 Lakh (FY 2025) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Punam Vanijya Private Limited this company | ₹29,822 (FY 2018) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Punam Vanijya by revenue in the Outsourcing industry (Diversified BPO), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Punam Vanijya Private Limited
Punam Vanijya Private Limited is audited by BANSAL BAJAJ & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSAL BAJAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Punam Vanijya Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Punam Vanijya.
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.
Group Structure of Punam Vanijya Private Limited
Punam Vanijya has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Northstar Tie-Up Private Limited | U51909DL2008PTC225729 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Punam Vanijya Private Limited
Punam Vanijya Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Arun Kumar Bhaiya ceased to be Director on 19 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Punam Vanijya Private Limited
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 Vanijya Private Limited
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 Vanijya Private Limited
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 Vanijya Private Limited
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 Vanijya Private Limited
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 Vanijya Private Limited
Punam Vanijya 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 was a private limited company based in New Delhi, Delhi, India. The company worked in business process outsourcing, within the business outsourcing industry. 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 is U51101DL2010PTC225727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punam Vanijya was incorporated on 21 April 2010. It is registered with the Registrar of Companies, Delhi.
The registered office of Punam Vanijya is at 3E8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Punam Vanijya reported revenue of ₹29,822 for FY 2018 (down 19% YoY).
Punam Vanijya has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.6 Lakh.
Punam Vanijya reported a net profit of ₹40,684 (net margin 136.4%) and EBITDA of ₹56,062 (EBITDA margin 188%) for FY 2018, as per its filed financial statements.
Punam Vanijya operated in the business outsourcing industry, in the business process outsourcing segment.
The compounded annual growth rate (CAGR) of the revenue of Punam Vanijya is 124% over three years. In the latest year (FY 2018) revenue fell 19%. CAGR is the steady yearly rate that links the first and the last year.
No. Punam Vanijya is not listed on any stock exchange. It is an unlisted company.