Punjab Estates Private Limited
About Punjab Estates Private Limited
Data last updated: 22 July 2025
Punjab Estates Private Limited was a private limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 October 1992.
Registered with ROC Chandigarh under CIN U74999PB1992PTC050925.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.93 Lakh. It was led by directors including Rajesh Ramawatar Sharma and Sushma Paul Berlia.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C – 157 Industrial Focal Point Phase – 7, Mohali, Punjab, India – 160055.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.41 Lakh, a decline of 51% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC – 157 Industrial Focal Point Phase – 7, Mohali, Punjab, India – 160055
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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
CIN History of Punjab Estates Private Limited
Punjab Estates Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999PB1992PTC050925, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PB1992PTC050925 | Current |
| U74999DL1992PTC050498 | Previous |
| U74899DL1992PTC050498 | Previous |
Business Activity of Punjab Estates Private Limited
Punjab Estates Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Punjab Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Punjab Estates Private Limited
Punjab Estates Private Limited is audited by KRISHAN K. GUPTA & 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 |
|---|---|---|---|
| KRISHAN K. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Punjab Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Punjab Estates Private Limited
Punjab Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajesh Ramawatar Sharma
Also directs:
Eastern P V C Products Pvt Ltd
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Director | 01 Mar 2001 | 25 Years 4 Months | As last reported |
|
Sushma Paul Berlia
Also directs:
Hazel Properties And Trading Llp, Linden Properties And Trading Llp, Cedar Properties And Trading Llp and 5 more
|
Director | 10 Sep 2003 | 22 Years 10 Months | As last reported |
| Vinod Sagar Jain | Director | 01 Oct 1992 | 33 Years 9 Months | As last reported |
Financials of Punjab Estates Private Limited FY 2022 filings available
Punjab Estates Private Limited reported revenue of ₹7.41 Lakh (down 51.00% YoY) for FY 2022.
Ten-year financial statements for Punjab Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Punjab Estates Private Limited
Shareholding and ownership data for Punjab Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Punjab Estates Private Limited
Punjab Estates Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Punjab Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Punjab Estates Private Limited
Punjab Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punjab Estates Private Limited
View historical data on people associated with Punjab Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjab Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Punjab Estates Private Limited
GST registrations and filing compliance for Punjab Estates Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Punjab Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab Estates Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Punjab Estates Private Limited
MSME payment history for Punjab Estates Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punjab Estates Private Limited
Corporate group structure for Punjab Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Punjab Estates Private Limited
MCA filings and documents for Punjab Estates Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Punjab Estates Private Limited
Frequently Asked Questions about Punjab Estates Private Limited
Punjab Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Punjab Estates Private Limited is a amalgamated private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 01 October 1992 and is registered under CIN U74999PB1992PTC050925. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Punjab Estates Private Limited was incorporated on 01 October 1992. Registered with ROC Chandigarh.
The current directors of Punjab Estates Private Limited are:
- Rajesh Ramawatar Sharma - Director
- Sushma Paul Berlia - Director
- Vinod Sagar Jain - Director
The CIN (Corporate Identification Number) of Punjab Estates Private Limited is U74999PB1992PTC050925. 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 Punjab Estates Private Limited is trading. The company specifically operates in other wholesale.