Puneet Ispat Private Limited
About Puneet Ispat Private Limited
Data last updated:
Puneet Ispat Private Limited was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 June 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2009PTC135972. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.07 Cr. It was led by directors Pramod Kumar Dhanuka and Puneet Gupta.
Its last annual general meeting (AGM) was held on 19 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 50 Chowrangi Road 2nd Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2019, the company reported a revenue of ₹44,494, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹44,178 (net margin -99.3%) and EBITDA of -₹43,696 (EBITDA margin -98.2%). Revenue has declined at a compounded annual rate (CAGR) of 96% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Puneet Ispat Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address50 Chowrangi Road 2nd Floor, Kolkata, West Bengal, India – 700071
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Puneet Ispat Private Limited, buy the company report.
- 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
Financials of Puneet Ispat Private Limited
FY 2019 filings availablePuneet Ispat Private Limited reported revenue of ₹44,494 (down 94% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 96% over three years, including a 94% fall in the latest year. EBITDA rose 93% 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹43,696 | ||||
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| Net Profit (PAT) | -₹44,178 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | -98.2% | ||||
| Net Profit Margin | -99.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Puneet Ispat Private Limited, buy the company report.
Board of directors of Puneet Ispat Private Limited
Puneet Ispat has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Dhanuka | Director | 18 Jun 2009 | 17 Years 4 Months | As last reported |
| Puneet Gupta | Director | 18 Jun 2009 | 17 Years 4 Months | As last reported |
Auditor
Puneet Ispat Private Limited is audited by S.K. BURMAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. BURMAN & ASSOCIATES | FY 2017 | 329034E |
Shareholding
The shareholding of Puneet Ispat Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Puneet Ispat Private Limited, buy the company report.
Legal cases
Puneet Ispat Private Limited has 1 court case on record: 1 filed by Puneet Ispat. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Ambo Exports Industries Ltd. @ Ambo Exports Limited | Disposed |
To see the full case history of Puneet Ispat Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Puneet Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Puneet Ispat has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Puneet Ispat Private Limited, buy the company report.
Recent activity
Puneet Ispat Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Pramod Kumar Dhanuka was appointed as Director on 18 Jun 2009.
Frequently asked questions
Puneet Ispat 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 Ispat was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 June 2009 and is registered under CIN U74900WB2009PTC135972. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Puneet Ispat was incorporated on 18 June 2009. It is registered with the Registrar of Companies, Kolkata.
Puneet Ispat had 2 directors:
- Pramod Kumar Dhanuka - Director
- Puneet Gupta - Director
The CIN (Corporate Identification Number) of Puneet Ispat is U74900WB2009PTC135972. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Puneet Ispat is at 50 Chowrangi Road 2nd Floor, Kolkata, West Bengal, India – 700071.
The latest financial statements of Puneet Ispat on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 August 2019. Year-wise statements from 2015 are in the company report.
No. Puneet Ispat has 2 GST registrations on record and all of them are cancelled or inactive.
Puneet Ispat operated in the trading industry, in the other wholesale segment.
Puneet Ispat has 1 court case on record: 1 filed by the company.
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