Puneet Fashions Private Limited

Puneet Fashions Private Limited - fashion and textile in Ludhiana, Punjab, India. FY 2026 financials and compliance.
CIN U18101PB2000PTC023907 Incorporated 18 August 2000 ROC Chandigarh HQ Ludhiana, Punjab, India
Dissolved (Liquidated) Private Limited Company fashion and textile
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.71 Cr
Issued & subscribed
Open charges
₹121.78 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2010
Balance sheet date

About Puneet Fashions Private Limited

Data last updated: 21 July 2025

Puneet Fashions Private Limited was a private limited company based in Ludhiana, Punjab, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in casual and branded wear, a part of the broader fashion and textiles sector. Incorporated on 18 August 2000.

Registered with ROC Chandigarh under CIN U18101PB2000PTC023907.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.71 Cr. It was led by directors Tilak Raj Bedi and Nikhil Bedi.

Last AGM: 27 December 2010. Financial statements filed for year ended 31 March 2010. Office: 854/2 Punjab Mata Nagar, Ludhiana, Punjab, India – 141001.

As per MCA filings, the company had open charges of ₹121.78 Cr on record.

The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Company Details of Puneet Fashions Private Limited
CIN U18101PB2000PTC023907
Registration Number 023907
Incorporation Date 18 August 2000
ROC Chandigarh
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 27 December 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    854/2 Punjab Mata Nagar, Ludhiana, Punjab, India – 141001
  • Industry
    Fashion and Textile, Casual & Branded Wear
Company report
Puneet Fashions Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Puneet Fashions Private Limited report

Financials, compliance, directors, charges, ownership and filings for Puneet Fashions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Puneet Fashions Private Limited

Puneet Fashions Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Tilak Raj Bedi Director 18 Aug 2000 25 Years 11 Months As last reported
Nikhil Bedi Director 12 Jun 2011 15 Years 1 Months As last reported

Financials of Puneet Fashions Private Limited FY 2010 filings available

Premium access

Ten-year financial statements for Puneet Fashions 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.

Charges & Borrowings of Puneet Fashions Private Limited

Open charges
₹121.78 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Allahabad Bank₹120.88 Cr
Small Industries Development Bank of India₹0.90 Cr
Latest charge details
DateLenderAmountStatus
19 May 2009 Small Industries Development Bank of India ₹90 Lakh Open
07 Feb 2007 Allahabad Bank ₹120.88 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Puneet Fashions Private Limited

View historical data on people associated with Puneet Fashions Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Puneet Fashions 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 Puneet Fashions Private Limited

Premium access

GST registrations and filing compliance for Puneet Fashions 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 Puneet Fashions Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Puneet Fashions 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 Puneet Fashions Private Limited

Premium access

MSME payment history for Puneet Fashions 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 Puneet Fashions Private Limited

Premium access

Corporate group structure for Puneet Fashions 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 Puneet Fashions Private Limited

Premium access

MCA filings and documents for Puneet Fashions 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 Puneet Fashions Private Limited

Charges
09 Mar 2012
A charge with Allahabad Bank of Rs. 120.88 Cr registered on 07 Feb 2007 with Charge ID 10035363 was modified on 09 Mar 2012.
Directors
12 Jun 2011
Nikhil Bedi was appointed as a Director on 12 Jun 2011 & has been associated with this company since 15 years 1 month.
Activity
27 Dec 2010
Puneet Fashions Private Limited last Annual general meeting of members was held on 27 Dec 2010 as per latest MCA records.
Activity
31 Mar 2010
Puneet Fashions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chandigarh.
Charges
19 May 2009
A charge with Small Industries Development Bank Of India amounted to Rs. 0.90 Cr with Charge ID 10158290 was registered on 19 May 2009.
Charges
07 Feb 2007
A charge with Allahabad Bank amounted to Rs. 120.88 Cr with Charge ID 10035363 was registered on 07 Feb 2007.

Frequently Asked Questions about Puneet Fashions Private Limited

Puneet Fashions Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Puneet Fashions Private Limited is a dissolved (liquidated) private limited company in the fashion and textile sector based in Ludhiana, Punjab, India. It was incorporated on 18 August 2000 and is registered under CIN U18101PB2000PTC023907. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.

Puneet Fashions Private Limited was incorporated on 18 August 2000. Registered with ROC Chandigarh.

The current directors of Puneet Fashions Private Limited are:

The CIN (Corporate Identification Number) of Puneet Fashions Private Limited is U18101PB2000PTC023907. 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 Puneet Fashions Private Limited is fashion and textile. The company specifically operates in casual and branded wear.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available