Punj Logistic And Warehousing Private Limited
About Punj Logistic And Warehousing Private Limited
Data last updated: 27 February 2026
Punj Logistic And Warehousing Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 January 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U60200DL2008PTC173254.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Oyster Logistic & Container Park Private Limited. It is led by directors including Seema Agarwal and Dhananjai Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 2 Hauz Khas, New Delhi, Delhi, India – 110016.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 2 Hauz Khas, New Delhi, Delhi, India – 110016
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IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Punj Logistic And Warehousing Private Limited
Punj Logistic And Warehousing Private Limited is audited by H K CHAUDHRY & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H K CHAUDHRY & CO. | Locked | Locked | Locked |
Complete auditor history for Punj Logistic And Warehousing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Punj Logistic And Warehousing Private Limited
Punj Logistic And Warehousing Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Seema Agarwal
Also directs:
Country Cottages Holdings Private Limited, Sudeshpunj Realestate Private Limited, Itsl Limited and 2 more
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Director | 28 Jan 2008 | 18 Years 6 Months | Current |
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Dhananjai Agarwal
Also directs:
Country Cottages Holdings Private Limited, Sudeshpunj Realestate Private Limited, Itsl Limited and 2 more
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Director | 28 Jan 2008 | 18 Years 6 Months | Current |
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Sudesh Punj
Also directs:
Country Cottages Holdings Private Limited, Sudeshpunj Realestate Private Limited, Northstar Tradelinks Private Limited and 1 more
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Director | 28 Jan 2008 | 18 Years 6 Months | Current |
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Pars Ram Punj
Also directs:
Country Cottages Holdings Private Limited, Sudeshpunj Realestate Private Limited, Northstar Tradelinks Private Limited and 1 more
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Director | 28 Jan 2008 | 18 Years 6 Months | Current |
Financials of Punj Logistic And Warehousing Private Limited FY 2024 filings available
Ten-year financial statements for Punj Logistic And Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Punj Logistic And Warehousing Private Limited
Shareholding and ownership data for Punj Logistic And Warehousing Private Limited
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Charges & Borrowings Punj Logistic And Warehousing Private Limited
Punj Logistic And Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punj Logistic And Warehousing Private Limited
View historical data on people associated with Punj Logistic And Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punj Logistic And Warehousing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Punj Logistic And Warehousing Private Limited
GST registrations and filing compliance for Punj Logistic And Warehousing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Punj Logistic And Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Punj Logistic And Warehousing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Punj Logistic And Warehousing Private Limited
MSME payment history for Punj Logistic And Warehousing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Punj Logistic And Warehousing Private Limited
Corporate group structure for Punj Logistic And Warehousing Private Limited
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MCA Filings & Documents of Punj Logistic And Warehousing Private Limited
MCA filings and documents for Punj Logistic And Warehousing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Punj Logistic And Warehousing Private Limited
Frequently Asked Questions about Punj Logistic And Warehousing Private Limited
Punj Logistic And Warehousing Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 January 2008 (18+ years old) and is registered under CIN U60200DL2008PTC173254.
The current directors of Punj Logistic And Warehousing Private Limited are:
- Seema Agarwal - Director
- Dhananjai Agarwal - Director
- Sudesh Punj - Director
- Pars Ram Punj - Director
The primary industry of Punj Logistic And Warehousing Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Punj Logistic And Warehousing Private Limited can be reached at the registered office: A – 2 Hauz Khas, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 2 Hauz Khas, New Delhi, Delhi, India – 110016.