About Punjab Retail Private Limited
Data last updated: 13 March 2026
Punjab Retail Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 16 March 1998, the company has been in operation for over 28 years.
Registered with ROC Gwalior under CIN U36911MP1998PTC020496.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹12.5 Cr. Formerly known as Punjab Ornaments Private Limited. It is led by directors including Darpan Anand and Harbhajan Lal Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gold Plaza 577 M.G. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹497.1 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 137 employees as per the latest available data.
The company is associated with 1 brand - Punjab Jewels. As per MCA filings, the company has open charges of ₹49.26 Cr and satisfied charges of ₹50.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website punjabjewels.com.
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Registered AddressGold Plaza 577 M.G. Road, Indore, Madhya Pradesh, India – 452001
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Retail Private Limited
Punjab Retail Private Limited has one previous CIN (Corporate Identification Number): U36911MH1998PTC161257. The current CIN is U36911MP1998PTC020496, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911MP1998PTC020496 | Current |
| U36911MH1998PTC161257 | Previous |
Associated Brands with Punjab Retail Private Limited
Punjab Retail Private Limited operates one associated brand: Punjab Jewels. These brands represent Punjab Retail Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Jewelry retail specializing in modern and ethnic designs in India. | punjabjewels.com |
Business Activity of Punjab Retail Private Limited
Punjab Retail Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Punjab Retail 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 Retail Private Limited
Punjab Retail Private Limited is audited by S. Bandi & Co. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. Bandi & Co. | Locked | Locked | Locked |
Complete auditor history for Punjab Retail 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 Retail Private Limited
Punjab Retail Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
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Darpan Anand
Also directs:
Darpan Retail Private Limited, Punjab Jewels Private Limited
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Managing Director | 07 Nov 2011 | 14 Years 8 Months | Current |
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Harbhajan Lal Anand
Also directs:
Anand Cars Private Limited, Anand Premium Cars Private Limited, Anand Jewels (Indore) Private Limited and 2 more
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Whole-Time Director | 07 Nov 2011 | 14 Years 8 Months | Current |
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Anubha Anand
Also directs:
Darpan Retail Private Limited, Punjab Jewels Private Limited
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Whole-Time Director | 10 Nov 2011 | 14 Years 8 Months | Current |
Financials of Punjab Retail Private Limited FY 2025 filings available
Punjab Retail Private Limited reported revenue of ₹497.1 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Punjab Retail 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 Retail Private Limited
Shareholding and ownership data for Punjab Retail 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.
Charges & Borrowings of Punjab Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2020 | Hdfc Bank Limited | ₹48 Cr | Open |
| 03 Feb 2020 | Hdfc Bank Limited | ₹51.45 Lakh | Open |
| 03 Feb 2020 | Hdfc Bank Limited | ₹74.5 Lakh | Open |
| 29 Aug 2009 | Hdfc Bank Limited | ₹2.92 Cr | Satisfied |
| 23 Aug 2007 | Others | ₹48 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Punjab Retail Private Limited
Punjab Retail Private Limited has a workforce of 137 employees as of Jan 27, 2026.
Employee and EPFO history for Punjab Retail 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 Retail Private Limited
GST registrations and filing compliance for Punjab Retail 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
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Credit Ratings, Litigation & Regulatory Alerts for Punjab Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Punjab Retail 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 Retail Private Limited
MSME payment history for Punjab Retail 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
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Subsidiaries & Group Companies of Punjab Retail Private Limited
Corporate group structure for Punjab Retail 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
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MCA Filings & Documents of Punjab Retail Private Limited
MCA filings and documents for Punjab Retail 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 Retail Private Limited
Frequently Asked Questions about Punjab Retail Private Limited
Punjab Retail Private Limited is an active private limited company in the consumer goods sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 March 1998 (28+ years old) and is registered under CIN U36911MP1998PTC020496. The company has 137 employees.
Punjab Retail Private Limited reported revenue of ₹497.1 Cr for FY 2025 (up 7.00% YoY).
The current directors of Punjab Retail Private Limited are:
- Darpan Anand - Managing Director
- Harbhajan Lal Anand - Whole-Time Director
- Anubha Anand - Whole-Time Director
The primary industry of Punjab Retail Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Punjab Retail Private Limited can be reached at the registered office: Gold Plaza 577 M.G. Road, Indore, Madhya Pradesh, India – 452001, or through the website punjabjewels.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹12.5 Cr.