Punjabi Bros Merchandise Private Limited
About Punjabi Bros Merchandise Private Limited
Data last updated: 12 February 2026
Punjabi Bros Merchandise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 26 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PTC242586.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohamed Aamir Mohamed Usman Lakdawala and Rukhsana Mehmood Merchant.
Office: 67 – 69 Dada Manzil Office No. K6 Third Floor Mohamed Ali Raod, Mumbai, Maharashtra, India – 400003.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address67 – 69 Dada Manzil Office No. K6 Third Floor Mohamed Ali Raod, Mumbai, Maharashtra, India – 400003
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Punjabi Bros Merchandise Private Limited
Punjabi Bros Merchandise Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mohamed Aamir Mohamed Usman Lakdawala | Director | 26 Apr 2013 | 13 Years 2 Months | Current |
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Rukhsana Mehmood Merchant
Also directs:
Matrixx Derivatives Trading Services Private Limited
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Director | 26 Apr 2013 | 13 Years 2 Months | Current |
Financials of Punjabi Bros Merchandise Private Limited
Ten-year financial statements for Punjabi Bros Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Punjabi Bros Merchandise Private Limited
Punjabi Bros Merchandise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punjabi Bros Merchandise Private Limited
View historical data on people associated with Punjabi Bros Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punjabi Bros Merchandise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Punjabi Bros Merchandise Private Limited
GST registrations and filing compliance for Punjabi Bros Merchandise 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 Punjabi Bros Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Punjabi Bros Merchandise Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Punjabi Bros Merchandise Private Limited
MSME payment history for Punjabi Bros Merchandise Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Punjabi Bros Merchandise Private Limited
Corporate group structure for Punjabi Bros Merchandise Private Limited
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- Parent company
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MCA Filings & Documents of Punjabi Bros Merchandise Private Limited
MCA filings and documents for Punjabi Bros Merchandise 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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Recent Activity on Punjabi Bros Merchandise Private Limited
Frequently Asked Questions about Punjabi Bros Merchandise Private Limited
Punjabi Bros Merchandise Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 April 2013 (13+ years old) and is registered under CIN U74900MH2013PTC242586.
The current directors of Punjabi Bros Merchandise Private Limited are:
- Mohamed Aamir Mohamed Usman Lakdawala - Director
- Rukhsana Mehmood Merchant - Director
The primary industry of Punjabi Bros Merchandise Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Punjabi Bros Merchandise Private Limited can be reached at the registered office: 67 – 69 Dada Manzil Office No. K6 Third Floor Mohamed Ali Raod, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 67 – 69 Dada Manzil Office No. K6 Third Floor Mohamed Ali Raod, Mumbai, Maharashtra, India – 400003.