Puneet Packers P Ltd
About Puneet Packers P Ltd
Data last updated:
Puneet Packers P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal container segment of the metals and mining sector. It was incorporated on 14 January 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28129MH1991PTC059803.
The company has an authorised share capital of ₹20 Lakh.
The registered office is at 105/8 Agra Rd Mulund Clony Bombay 82, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address105/8 Agra Rd Mulund Clony Bombay 82, Mumbai, Maharashtra, India
- IndustryMetal & Minerals, Metal Container, Metal Products, Manufacturing
- 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 Puneet Packers P Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Puneet Packers P Ltd
No directors are listed for Puneet Packers P in the MCA records available to us.
Charges & Borrowings of Puneet Packers P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 1990 | The Saraswat Co-Op Bank Ltd. | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Puneet Packers P Ltd
Employment history and EPFO contributions of people linked to Puneet Packers P.
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
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Recent Activity on Puneet Packers P Ltd
Credit Ratings, Litigation & Regulatory Alerts for Puneet Packers P Ltd
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
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MSME Payment Delays by Puneet Packers P Ltd
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
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Subsidiaries & Group Companies of Puneet Packers P Ltd
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
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GST Compliance of Puneet Packers P Ltd
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 Puneet Packers P Ltd
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
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Frequently Asked Questions about Puneet Packers P Ltd
Puneet Packers P is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal container, within the metal and minerals industry. It was incorporated on 14 January 1991 (35+ years old) and is registered under CIN U28129MH1991PTC059803.
The CIN (Corporate Identification Number) of Puneet Packers P is U28129MH1991PTC059803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Puneet Packers P was incorporated on 14 January 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Puneet Packers P is at 1058 Agra Rd Mulund Clony Bombay 82, Mumbai, Maharashtra, India.
The authorised capital is ₹20 Lakh.
Puneet Packers P operates in the metal and minerals industry, in the metal container segment.
No. Puneet Packers P is not listed on any stock exchange. It is an unlisted company.
Puneet Packers P has open charges of ₹27 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Puneet Packers P is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.