Puneet Agency Private Limited, a active private limited company, was established on 08 June 1998 in Navimumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the support service to organizations sector, it holds CIN: U63040MH1998PTC115261. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Chandini Puneet Dawar (Director), Puneet Suraj Dawar (Director), Suraj Prakash Dawar (Director). Past directors included Ajaysingh Krishnakumar Rathod, Rekkunyedeth Sankar Kumar. It holds ₹1.40 Cr open charges and ₹8.80 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No.214, 2Nd Floor, Punit Chambers, Plot No.796-C, Sector - 18, Vashi, Navimumbai, Maharashtra, 400705.
U63040MH1998PTC115261
115261
08 June 1998
₹1.00 M
₹0.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandini Puneet Dawar | Director | 11 May 2022 | Current |
| Puneet Suraj Dawar | Director | 01 Dec 2006 | Current |
| Suraj Prakash Dawar | Director | 08 Jun 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2006 | Past |
| Pramod Abcsdd | Director | 31 Mar 2022 | Past |
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Puneet Agency Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.01% increase. The company also saw a substantial fall in profitability, with a 56.59% decrease in profit. The company's net worth moved up by a moderate rise of 3.82%.
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In 2020, Puneet Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,000,000.00
₹8,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2025 | Others | ₹5.00 M | Open |
| 08 Jan 2025 | Others | ₹6.00 M | Open |
| 06 Feb 2015 | Others | ₹3.00 M | Open |
| 22 May 2012 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹3.50 M | Satisfied |
| 03 Jan 2002 | The Bharat Co-Op Bank Ltd | ₹1.00 M | Satisfied |
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Progress on A charge with Others amounted to Rs. 5.00 M with Charge ID 101176937 was registered on 25 Sep 2025. was documented.
A charge with Others amounted to Rs. 6.00 M with Charge ID 101041478 was registered on 08 Jan 2025. was recorded as a recent event.
Puneet Agency Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Puneet Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 03 Jan 2002 via Charge ID 90157850 with The Bharat Co-Op Bank Ltd was fully satisfied on 11 Sep 2023. was recorded as a recent event.
Progress on A charge registered on 08 Dec 1999 via Charge ID 90155185 with The Bharat Co-Op Bank Ltd was fully satisfied on 11 Sep 2023. was documented.
The CIN of Puneet Agency Private Limited is U63040MH1998PTC115261.
Puneet Agency Private Limited is headquartered at Office No.214, 2Nd Floor, Punit Chambers, Plot No.796-C, Sector - 18, Vashi, Navimumbai, Maharashtra, 400705.
Puneet Agency Private Limited was incorporated on 08 June 1998.
The current directors of Puneet Agency Private Limited are
The primary industry of Puneet Agency Private Limited is Support Service To Organizations.
Puneet Agency Private Limited is unlisted.
The authorized capital of Puneet Agency Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of Puneet Agency Private Limited is Compliant.
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