Punmika Traders Private Limited
About Punmika Traders Private Limited
Data last updated: 07 February 2026
Punmika Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 June 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U18202DL2013PTC253354.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Tanmaya Tradecomm Private Limited and Picknok Traders Private Limited. It is led by directors Ashok Garg and Arjun Arora.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No – 217 Radha Chamber Plot No – 19 And 20 G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No – 217 Radha Chamber Plot No – 19 And 20 G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018
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IndustryMetals and Minerals, Metal 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
Name History of Punmika Traders Private Limited
Punmika Traders Private Limited has undergone 3 name changes throughout its history. The company was previously known as Tanmaya Tradecomm Private Limited, Picknok Traders Private Limited, and Particulate Traders Private Limited. The current legal name is Punmika Traders Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Punmika Traders Private Limited | Current |
| Tanmaya Tradecomm Private Limited | Previous |
| Picknok Traders Private Limited | Previous |
| Particulate Traders Private Limited | Previous |
Auditor Details of Punmika Traders Private Limited
Punmika Traders Private Limited is audited by SAXENA VAIBHAV & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA VAIBHAV & CO | Locked | Locked | Locked |
Complete auditor history for Punmika Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Punmika Traders Private Limited
Punmika Traders Private Limited is currently managed by 2 directors, with 15 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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Ashok Garg
Also directs:
Enmoy Trexim Private Limited, King Empire Tradexim Private Limited
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Director | 25 Apr 2016 | 10 Years 3 Months | Current |
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Arjun Arora
Also directs:
Ace Gartrade Private Limited
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Director | 25 Apr 2016 | 10 Years 3 Months | Current |
Financials of Punmika Traders Private Limited FY 2019 filings available
Ten-year financial statements for Punmika Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Punmika Traders Private Limited
Shareholding and ownership data for Punmika Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Punmika Traders Private Limited
Punmika Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punmika Traders Private Limited
View historical data on people associated with Punmika Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punmika Traders 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
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GST Compliance of Punmika Traders Private Limited
GST registrations and filing compliance for Punmika Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Punmika Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Punmika Traders 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
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MSME Payment Delays by Punmika Traders Private Limited
MSME payment history for Punmika Traders 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
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Subsidiaries & Group Companies of Punmika Traders Private Limited
Corporate group structure for Punmika Traders Private Limited
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MCA Filings & Documents of Punmika Traders Private Limited
MCA filings and documents for Punmika Traders 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
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Recent Activity on Punmika Traders Private Limited
Frequently Asked Questions about Punmika Traders Private Limited
Punmika Traders Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 01 June 2013 (13+ years old) and is registered under CIN U18202DL2013PTC253354.
The current directors of Punmika Traders Private Limited are:
- Ashok Garg - Director
- Arjun Arora - Director
The primary industry of Punmika Traders Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Punmika Traders Private Limited can be reached at the registered office: Office No – 217 Radha Chamber Plot No – 19 And 20 G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.
The company has its registered office at Office No – 217 Radha Chamber Plot No – 19 And 20 G – Block Community Centre Vikaspuri, New Delhi, Delhi, India – 110018.