Punkel Global Traders Private Limited
About Punkel Global Traders Private Limited
Data last updated: 13 March 2026
Punkel Global Traders Private Limited is a private limited company based in Uttam Nagar, Delhi, India. It specialises in ayurvedic products and services, a part of the broader healthcare sector. Incorporated on 30 August 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U52609DL2016PTC305177.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonia Dutt Sharma and Mani Dutt Sharma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 100 2Nd Floor Bal Udhyan Road, Uttam Nagar, Delhi, India – 110059.
As per the financials filed for FY 2022, the company reported a revenue of ₹85.02 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹13.89 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 100 2Nd Floor Bal Udhyan Road, Uttam Nagar, Delhi, India – 110059
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IndustryHealthcare, Ayurvedic Products & Services
- Historical Financials and ratios
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Business Activity of Punkel Global Traders Private Limited
Punkel Global Traders Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Punkel Global Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Punkel Global Traders Private Limited
Punkel Global Traders Private Limited is audited by SRI NIWASH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRI NIWASH & CO | Locked | Locked | Locked |
Complete auditor history for Punkel Global Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Punkel Global Traders Private Limited
Punkel Global Traders 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 |
|---|---|---|---|---|
| Sonia Dutt Sharma | Director | 20 Jun 2020 | 6 Years 1 Months | Current |
| Mani Dutt Sharma | Director | 30 Aug 2016 | 9 Years 11 Months | Current |
Financials of Punkel Global Traders Private Limited FY 2022 filings available
Punkel Global Traders Private Limited reported revenue of ₹85.02 Lakh (up 273.00% YoY) for FY 2022.
Ten-year financial statements for Punkel Global Traders Private Limited
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Ownership and Shareholding of Punkel Global Traders Private Limited
Shareholding and ownership data for Punkel Global Traders Private Limited
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Charges & Borrowings of Punkel Global Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2022 | Others | ₹7.3 Lakh | Open |
| 18 Jul 2020 | Others | ₹6.59 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Punkel Global Traders Private Limited
View historical data on people associated with Punkel Global Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punkel Global Traders Private Limited
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GST Compliance of Punkel Global Traders Private Limited
GST registrations and filing compliance for Punkel Global Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Punkel Global Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Punkel Global Traders Private Limited
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MSME Payment Delays by Punkel Global Traders Private Limited
MSME payment history for Punkel Global Traders Private Limited
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Subsidiaries & Group Companies of Punkel Global Traders Private Limited
Corporate group structure for Punkel Global Traders Private Limited
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MCA Filings & Documents of Punkel Global Traders Private Limited
MCA filings and documents for Punkel Global Traders Private Limited
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Recent Activity on Punkel Global Traders Private Limited
Frequently Asked Questions about Punkel Global Traders Private Limited
Punkel Global Traders Private Limited is an active private limited company in the healthcare sector based in Uttam Nagar, Delhi, India. It was incorporated on 30 August 2016 (10+ years old) and is registered under CIN U52609DL2016PTC305177.
Punkel Global Traders Private Limited reported revenue of ₹85.02 Lakh for FY 2022 (up 273.00% YoY).
The current directors of Punkel Global Traders Private Limited are:
- Sonia Dutt Sharma - Director
- Mani Dutt Sharma - Director
The primary industry of Punkel Global Traders Private Limited is healthcare. The company specifically operates in ayurvedic products and services. The company is currently active in this sector.
Punkel Global Traders Private Limited can be reached at the registered office: E – 100 2Nd Floor Bal Udhyan Road, Uttam Nagar, Delhi, India – 110059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.