Punia Constructions Pvt Ltd
About Punia Constructions Pvt Ltd
Data last updated: 21 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 July 1991.
Registered with ROC Mumbai under CIN U45200MH1991PTC062599.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Plot No. 28A Multipurpose 2 Sector 16 Nerul, Navi Mumbai, Maharashtra, India – 400706.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 28A Multipurpose 2 Sector 16 Nerul, Navi Mumbai, Maharashtra, India – 400706
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Punia Constructions Pvt Ltd
Punia Constructions Pvt Ltd 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 Pvt Ltd
Punia Constructions Pvt Ltd operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Punia Constructions Pvt Ltd
Punia Constructions Pvt Ltd is audited by Shah Vora Tiwari & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Vora Tiwari & Associates | Locked | Locked | Locked |
Complete auditor history for Punia Constructions Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Punia Constructions Pvt Ltd
Punia Constructions Pvt Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Asharia Bhanushali | Director | 23 Jun 2007 | 19 Years 1 Months | As last reported |
| Om Gahlot | Director | 23 Jun 2007 | 19 Years 1 Months | As last reported |
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Bhimji Shivji Bhanushali
Also directs:
G2 Enclave Private Limited, Navdurga Engineering Private Limited, Privia Builders Llp and 5 more
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Director | 23 Jun 2007 | 19 Years 1 Months | As last reported |
Financials of Punia Constructions Pvt Ltd FY 2016 filings available
Ten-year financial statements for Punia Constructions Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Punia Constructions Pvt Ltd
Shareholding and ownership data for Punia Constructions Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Punia Constructions Pvt Ltd
Punia Constructions Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punia Constructions Pvt Ltd
View historical data on people associated with Punia Constructions Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Punia Constructions Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Punia Constructions Pvt Ltd
GST registrations and filing compliance for Punia Constructions Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Punia Constructions Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Punia Constructions Pvt Ltd
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
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MSME Payment Delays by Punia Constructions Pvt Ltd
MSME payment history for Punia Constructions Pvt Ltd
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
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Subsidiaries & Group Companies of Punia Constructions Pvt Ltd
Corporate group structure for Punia Constructions Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Punia Constructions Pvt Ltd
MCA filings and documents for Punia Constructions Pvt Ltd
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
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Recent Activity on Punia Constructions Pvt Ltd
Frequently Asked Questions about Punia Constructions Pvt Ltd
Punia Constructions Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the real estate and construction sector based in Navi Mumbai, Maharashtra, India. 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.
The current directors of Punia Constructions Pvt Ltd are:
- Govind Asharia Bhanushali - Director
- Om Gahlot - Director
- Bhimji Shivji Bhanushali - Director
The CIN (Corporate Identification Number) of Punia Constructions Pvt Ltd is U45200MH1991PTC062599. 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 Punia Constructions Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 28A Multipurpose 2 Sector 16 Nerul, Navi Mumbai, Maharashtra, India – 400706.