About Punjabi Accessoriezz Private Limited
Data last updated:
Punjabi Accessoriezz Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 07 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2007PTC170640. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors including Kashyap Deshbandhu Punjabi and Beena Kashyap Punjabi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 615 6th Floor Neelkanth Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.85 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹1.29 Lakh (net margin -0.7%) and EBITDA of ₹35.63 Lakh (EBITDA margin 19.2%).
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35 Lakh on record. Court records list 16 cases involving the company, including 3 filed by the company and 13 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website zuni.in.
Company details
Contact details
Punjabi Accessoriezz Private Limited's registered office is in Mumbai, Maharashtra. Its website is zuni.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD – 615 6th Floor Neelkanth Business Park Kirol Village Near Bus Depot Vidyaviha, R (W), Mumbai, Maharashtra, India – 400086
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Punjabi Accessoriezz Private Limited, buy the company report.
- 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
Business activity
The main business activity of Punjabi Accessoriezz is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Punjabi Accessoriezz Private Limited, buy the company report.
Financials of Punjabi Accessoriezz Private Limited
FY 2017 filings availablePunjabi Accessoriezz Private Limited reported revenue of ₹1.85 Cr (down 8% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year. EBITDA rose 5% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹35.63 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.29 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 19.2% | ||
| Net Profit Margin | -0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Punjabi Accessoriezz Private Limited, buy the company report.
Board of directors of Punjabi Accessoriezz Private Limited
Punjabi Accessoriezz has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Deshbandhu Punjabi | Director | 18 May 2007 | 19 Years 5 Months | Current |
| Beena Kashyap Punjabi | Director | 29 Sep 2013 | 13 Years 1 Months | Current |
| Kanchan Deshbandhu Punjabi | Additional Director | 07 Apr 2015 | 11 Years 6 Months | Current |
Peer comparison
Punjabi Accessoriezz Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goldmine (Exports) Private Limited | ₹1.88 Cr (FY 2024) | 78.0% | Vadodara, Gujarat, India | |||
| Punjabi Accessoriezz Private Limitedthis company | ₹1.85 Cr (FY 2017) | -₹1.29 Lakh | -0.7% | -8.0% | 4 | Mumbai, Maharashtra, India |
| JHP Jewellers Private Limited | ₹1.84 Cr (FY 2025) | 40.0% | Barakar, West Bengal, India | |||
| Gujarat Diamond Industrial Park Private Limited | ₹1.84 Cr (FY 2021) | -8.0% | Surat, Gujarat, India |
To see the full peer comparison of Punjabi Accessoriezz Private Limited, buy the company report.
Auditor
Punjabi Accessoriezz Private Limited is audited by Krupal Shah & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Krupal Shah & Associates | FY 2016 |
Shareholding
The shareholding of Punjabi Accessoriezz Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Punjabi Accessoriezz Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2010 | 10206341 | Hdfc Bank Limited | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Punjabi Accessoriezz Private Limited has 16 court cases on record: 3 filed by Punjabi Accessoriezz, 13 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 8 | 5 | 2 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Offbeat Developers P Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Offbeat Developers Pvt Ltd | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Appeal | Filed by the company against an individual | Pending |
To see the full case history of Punjabi Accessoriezz Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punjabi Accessoriezz Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Punjabi Accessoriezz Private Limited has a workforce of 4 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
Punjabi Accessoriezz has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Punjabi Accessoriezz Private Limited, buy the company report.
Recent activity
Punjabi Accessoriezz Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Kanchan Deshbandhu Punjabi was appointed as Additional Director on 07 Apr 2015.
Frequently asked questions
Punjabi Accessoriezz is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 07 May 2007 (19+ years old) and is registered under CIN U74994MH2007PTC170640.
Punjabi Accessoriezz has 3 current directors:
- Kashyap Deshbandhu Punjabi - Director
- Beena Kashyap Punjabi - Director
- Kanchan Deshbandhu Punjabi - Additional Director
The latest financial statements of Punjabi Accessoriezz on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Punjabi Accessoriezz has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Punjabi Accessoriezz is U74994MH2007PTC170640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Punjabi Accessoriezz has 16 court cases on record: 3 filed by the company and 13 filed against it. 3 are pending. Most are in the district courts.
Punjabi Accessoriezz was incorporated on 07 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Punjabi Accessoriezz by revenue are Goldmine (Exports) Private Limited, JHP Jewellers Private Limited, Gujarat Diamond Industrial Park Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (retail trading).
Kanchan Deshbandhu Punjabi was appointed as Additional Director on 07 Apr 2015. Preeti Deepak Punjabi ceased to be Director on 30 Dec 2013. Rajender Sitaldas Punjabi ceased to be Director on 30 Dec 2013. Punjabi Accessoriezz has 6 board changes on record in total.
Punjabi Accessoriezz can be reached through the website zuni.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Punjabi Accessoriezz is at D – 615 6th Floor Neelkanth Business Park Kirol Village Near Bus Depot Vidyaviha, R W, Mumbai, Maharashtra, India – 400086.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
