Punhani Impex India Private Limited
About Punhani Impex India Private Limited
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Punhani Impex India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC311394. Its GSTIN is 07AAICP9428J1ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vinod Pahwa and Deepak.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B 5/10 First Floor Pashim Vihar, New Delhi, Delhi, India – 110063.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Punhani Impex India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB 5/10 First Floor Pashim Vihar, New Delhi, Delhi, India – 110063
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Punhani Impex India 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 Punhani Impex India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Punhani Impex India Private Limited, buy the company report.
Board of directors of Punhani Impex India Private Limited
Punhani Impex India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Pahwa | Additional Director | 01 Jan 2019 | 7 Years 10 Months | Current |
| Deepak | Additional Director | 10 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Punhani Impex India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punhani Impex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punhani Impex India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICP9428J1ZW | Delhi | Active | 14 Jul 2017 |
To see the full GST registrations and return filing status of Punhani Impex India Private Limited, buy the company report.
Recent activity
Punhani Impex India Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Deepak was appointed as Additional Director on 10 Dec 2019.
Frequently asked questions
Punhani Impex India is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 03 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC311394.
Punhani Impex India has 2 current directors:
- Vinod Pahwa - Additional Director
- Deepak - Additional Director
The latest financial statements of Punhani Impex India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Punhani Impex India is 07AAICP9428J1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Punhani Impex India is U74999DL2017PTC311394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punhani Impex India was incorporated on 03 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak was appointed as Additional Director on 10 Dec 2019. Imran Abdussamad Ahmed ceased to be Additional Director on 10 Dec 2019. Ankush Kakkar ceased to be Additional Director on 01 Jan 2019. Punhani Impex India has 8 board changes on record in total.
The registered office of Punhani Impex India is at B 510 First Floor Pashim Vihar, New Delhi, Delhi, India – 110063.
Punhani Impex India operates in the business services industry, in the other services segment.
The compliance status of Punhani Impex India is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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