Punia Constructions Pvt Ltd
About Punia Constructions Pvt Ltd
Data last updated:
Punia Constructions Pvt Ltd was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1991PTC062599. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.15 Lakh. It was led by directors including Govind Asharia Bhanushali and Om Gahlot.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No. 28A Multipurpose 2 Sector 16 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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- Registered AddressPlot No. 28A Multipurpose 2 Sector 16 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Punia Constructions
Punia Constructions has one previous CIN (Corporate Identification Number): U45200MH2003PTC062599. The current CIN is U45200MH1991PTC062599, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1991PTC062599 | Current |
| U45200MH2003PTC062599 | Previous |
Business Activity of Punia Constructions
Punia Constructions operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Punia Constructions Pvt Ltd
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Punia Constructions
Punia Constructions Pvt Ltd is audited by Shah Vora Tiwari & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Vora Tiwari & Associates | Locked | Locked | Locked |
Complete auditor history for Punia Constructions Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Punia Constructions Pvt Ltd
Punia Constructions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Asharia Bhanushali | Director | 23 Jun 2007 | 19 Years 3 Months | As last reported |
| Om Gahlot | Director | 23 Jun 2007 | 19 Years 3 Months | As last reported |
| Bhimji Shivji Bhanushali Also directs: G2 Enclave Private Limited, Navdurga Engineering Private Limited, Privia Builders LLP and 5 more | Director | 23 Jun 2007 | 19 Years 3 Months | As last reported |
Financials of Punia Constructions Pvt Ltd FY 2016 filings available
Ten-year financial statements for Punia Constructions Pvt Ltd
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Punia Constructions
Shareholding and ownership data for Punia Constructions Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Punia Constructions
Punia Constructions Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punia Constructions
Employment history and EPFO contributions of people linked to Punia Constructions.
Employee and EPFO history for Punia Constructions Pvt Ltd
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Punia Constructions
Punia Constructions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Punia Constructions Pvt Ltd
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.
Credit Ratings, Litigation & Regulatory Alerts for Punia Constructions
Credit ratings, litigation, and regulatory alerts for Punia Constructions Pvt Ltd
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Punia Constructions
MSME payment history for Punia Constructions Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punia Constructions
Corporate group structure for Punia Constructions Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punia Constructions
MCA filings and documents for Punia Constructions Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Punia Constructions
Frequently Asked Questions about Punia Constructions Pvt Ltd
Punia Constructions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Punia Constructions was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 July 1991 and is registered under CIN U45200MH1991PTC062599. The company has been struck off by the Registrar of Companies and is no longer operational.
Punia Constructions had 3 directors:
- Govind Asharia Bhanushali - Director
- Om Gahlot - Director
- Bhimji Shivji Bhanushali - Director
The CIN (Corporate Identification Number) of Punia Constructions is U45200MH1991PTC062599. 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 Punia Constructions is at Plot No. 28A Multipurpose 2 Sector 16 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Punia Constructions was incorporated on 24 July 1991. It is registered with the Registrar of Companies, Mumbai.
Punia Constructions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.15 Lakh.
No. Punia Constructions has 1 GST registration on record and it is cancelled or inactive.
Punia Constructions operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.