Punjinivesh Entrade Private Limited - Company Profile

It is a financial services private limited company based in Borivali West, Maharashtra, India, established in 2011.
2011 Borivali West, Maharashtra, India Struck Off
Last Updated:
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About Punjinivesh Entrade Private Limited

Punjinivesh Entrade Private Limited, a struck off private limited company, was established on 11 May 2011 in Borivali West, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190MH2011PTC217340. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Subodh Kumar Soni (Director), Raghuraj Vijay Singh Rajput (Director). Past directors included Archana Sunil Soni, Abhijeet Tomar, Subodh Kumar Soni. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Room No. 79, Prakalpa Co. Op. Hsg. Soc. Ltd., Bldg. No.1, 4Th Floor, Old Mhb Colony, G, Orai Road,, Borivali West, Maharashtra, 400091.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67190MH2011PTC217340

  • Registration Number

    217340

  • Incorporation Date

    11 May 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Punjinivesh Entrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Punjinivesh Entrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Punjinivesh Entrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Subodh Kumar Soni Director 14 Feb 2013 Current
Raghuraj Vijay Singh Rajput Director 09 Apr 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Feb 2013 Past
Pramod Abcsdd Director 10 Apr 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 21 Nov 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Punjinivesh Entrade.

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Punjinivesh Entrade revenue growth over time
Punjinivesh Entrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Punjinivesh Entrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Punjinivesh Entrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Punjinivesh Entrade
Recent Activity within the Organization
  • Annual General Meeting

    Punjinivesh Entrade Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Raghuraj Vijay Singh Rajput was appointed as a Director was appointed as a Director on 09 Apr 2013 & has been associated with this company since 12 years 10 months . was completed.

  • Balance Sheet

    Progress on Punjinivesh Entrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Subodh Kumar Soni was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 13 years 1 day . was documented.

  • Company Incorporation

    Progress on Punjinivesh Entrade Private Limited was registered on 11 May 2011 with Roc Mumbai & aged 14 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Punjinivesh Entrade Private Limited?

The CIN of Punjinivesh Entrade Private Limited is U67190MH2011PTC217340.

Where is Punjinivesh Entrade Private Limited headquartered?

Punjinivesh Entrade Private Limited is headquartered at Room No. 79, Prakalpa Co. Op. Hsg. Soc. Ltd., Bldg. No.1, 4Th Floor, Old Mhb Colony, G, Orai Road,, Borivali West, Maharashtra, 400091.

When was Punjinivesh Entrade Private Limited incorporated?

Punjinivesh Entrade Private Limited was incorporated on 11 May 2011.

Who are the current directors of Punjinivesh Entrade Private Limited?

The current directors of Punjinivesh Entrade Private Limited are

What is the primary industry of Punjinivesh Entrade Private Limited?

The primary industry of Punjinivesh Entrade Private Limited is Financial Services.

Is Punjinivesh Entrade Private Limited a listed company?

Punjinivesh Entrade Private Limited is unlisted.

What is the capital structure of Punjinivesh Entrade Private Limited?

The authorized capital of Punjinivesh Entrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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