Punamiya Plastics Private Limited
About Punamiya Plastics Private Limited
Data last updated:
Punamiya Plastics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the metal products segment of the metals and mining sector. It was incorporated on 05 May 1971 and has been in existence for over 55 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1971PTC015140.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 14 Ab Nandanavanindustries Estate L B S Marg, Thane, Maharashtra, India – 400604.
As per MCA filings, the company has open charges of ₹2.3 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14 Ab Nandanavanindustries Estate L B S Marg, Thane, Maharashtra, India – 400604
- IndustryMetal & Minerals, Metal Products, Manufacturing, Metal Container
- 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 Punamiya Plastics Private Limited
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 Punamiya Plastics Private Limited
No directors are listed for Punamiya Plastics in the MCA records available to us.
Charges & Borrowings of Punamiya Plastics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 1976 | Bank of Madura Ltd. | ₹2 Lakh | Open |
| 23 Jul 1973 | Bank of Baroda | ₹30,000 | Open |
Total charge records: 2 View all charges
Legal Cases of Punamiya Plastics Private Limited
Punamiya Plastics Private Limited has 3 court cases on record: 2 filed by Punamiya Plastics, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against H. Chokshi and Pvt. Ltd | Disposed |
| Bombay High Court | Writ petition | Filed by the company against H. Chokshi and Co. Pvt. Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by H Choksi Co. Pvt. Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Punamiya Plastics Private Limited
Employment history and EPFO contributions of people linked to Punamiya Plastics.
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 Punamiya Plastics Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Punamiya Plastics 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 Punamiya Plastics 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 Punamiya Plastics 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 Punamiya Plastics 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 Punamiya Plastics 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 Punamiya Plastics Private Limited
Punamiya Plastics is an active private limited company based in Thane, Maharashtra, India. The company works in metal products, within the metal and minerals industry. It was incorporated on 05 May 1971 (55+ years old) and is registered under CIN U28129MH1971PTC015140.
The CIN (Corporate Identification Number) of Punamiya Plastics is U28129MH1971PTC015140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punamiya Plastics has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Punamiya Plastics was incorporated on 05 May 1971, making it 55+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Punamiya Plastics is at 14 Ab Nandanavanindustries Estate L B S Marg, Thane, Maharashtra, India – 400604.
Punamiya Plastics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Punamiya Plastics operates in the metal and minerals industry, in the metal products segment.
No. Punamiya Plastics is not listed on any stock exchange. It is an unlisted company.
Punamiya Plastics has open charges of ₹2.3 Lakh and no satisfied charges on record as per latest MCA filings.