Punraj Trading Private Limited
About Punraj Trading Private Limited
Data last updated: 01 July 2025
Punraj Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 March 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U51909MH1982PTC026557.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Uday Amidas Parekh and Jayant Amidas Parekh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 15 Mamta S V Rdopp Fire Station Andheri (W), Mumbai, Maharashtra, India – 400058.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address15 Mamta S V Rdopp Fire Station Andheri (W), Mumbai, Maharashtra, India – 400058
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Punraj Trading Private Limited
Punraj Trading Private Limited has one previous CIN (Corporate Identification Number): U65990MH1982PTC026557. The current CIN is U51909MH1982PTC026557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1982PTC026557 | Current |
| U65990MH1982PTC026557 | Previous |
Board of Directors of Punraj Trading Private Limited
Punraj Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Uday Amidas Parekh
Also directs:
Bhoomi Realty And Developers Llp, Punraj Trading Llp, S.N.Desai Hospitalities And Developers Llp and 3 more
|
Director | 26 Oct 1998 | 27 Years 8 Months | As last reported |
|
Jayant Amidas Parekh
Also directs:
Bhoomi Realty And Developers Llp, Punraj Trading Llp, S.N.Desai Hospitalities And Developers Llp and 3 more
|
Director | 05 Mar 1982 | 44 Years 4 Months | As last reported |
Financials of Punraj Trading Private Limited FY 2014 filings available
Ten-year financial statements for Punraj Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Punraj Trading Private Limited
Punraj Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punraj Trading Private Limited
View historical data on people associated with Punraj Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punraj Trading 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 Punraj Trading Private Limited
GST registrations and filing compliance for Punraj Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Punraj Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Punraj Trading 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
- Director-linked violations
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MSME Payment Delays by Punraj Trading Private Limited
MSME payment history for Punraj Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Punraj Trading Private Limited
Corporate group structure for Punraj Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Punraj Trading Private Limited
MCA filings and documents for Punraj Trading 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 Punraj Trading Private Limited
Frequently Asked Questions about Punraj Trading Private Limited
Punraj Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Punraj Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 1982 and is registered under CIN U51909MH1982PTC026557. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Punraj Trading Private Limited is U51909MH1982PTC026557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Punraj Trading Private Limited are:
- Uday Amidas Parekh - Director
- Jayant Amidas Parekh - Director
The primary industry of Punraj Trading Private Limited is trading. The company specifically operates in wholesale.
Punraj Trading Private Limited was incorporated on 05 March 1982. Registered with ROC Mumbai.