Punvick Spaces Private Limited
About Punvick Spaces Private Limited
Data last updated: 25 July 2025
Punvick Spaces Private Limited is a private limited company based in Pune, 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 general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 24 February 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U70100PN1993PTC167146.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Punvick Investments Private Limited.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 20 Shravani Gardens Viman Nagar, Pune, Maharashtra, India – 411014.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.47 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹335.64 Cr on record.
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 Address20 Shravani Gardens Viman Nagar, Pune, Maharashtra, India – 411014
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Punvick Spaces Private Limited
Punvick Spaces Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100PN1993PTC167146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PN1993PTC167146 | Current |
| U99999MH1993PTC070928 | Previous |
| U70100MH1993PTC070928 | Previous |
Business Activity of Punvick Spaces Private Limited
Punvick Spaces Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Punvick Spaces Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Punvick Spaces Private Limited
Punvick Spaces Private Limited is audited by A N R K & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N R K & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Punvick Spaces 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 Punvick Spaces Private Limited
Punvick Spaces Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Punvick Spaces Private Limited FY 2017 filings available
Punvick Spaces Private Limited reported revenue of ₹1.47 Cr (up 7981.00% YoY) for FY 2017.
Ten-year financial statements for Punvick Spaces Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Punvick Spaces Private Limited
Shareholding and ownership data for Punvick Spaces Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Punvick Spaces Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2013 | Union Bank of India Industrial Branch | ₹209.38 Cr | Satisfied |
| 17 May 2012 | Union Bank of India Industrial Finance Branch Lead Bank | ₹101.34 Cr | Satisfied |
| 16 Aug 2011 | Corporation Bank | ₹24.92 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Punvick Spaces Private Limited
View historical data on people associated with Punvick Spaces Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punvick Spaces Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Punvick Spaces Private Limited
GST registrations and filing compliance for Punvick Spaces 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
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Credit Ratings, Litigation & Regulatory Alerts for Punvick Spaces Private Limited
Credit ratings, litigation, and regulatory alerts for Punvick Spaces Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Punvick Spaces Private Limited
MSME payment history for Punvick Spaces 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
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Subsidiaries & Group Companies of Punvick Spaces Private Limited
Corporate group structure for Punvick Spaces Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Punvick Spaces Private Limited
MCA filings and documents for Punvick Spaces 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 Punvick Spaces Private Limited
Frequently Asked Questions about Punvick Spaces Private Limited
Punvick Spaces 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.
Punvick Spaces Private Limited is a former company now converted to LLP, previously operating as a private limited company in the infrastructure and utilities sector based in Pune, Maharashtra, India. It was incorporated on 24 February 1993 and is registered under CIN U70100PN1993PTC167146. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Punvick Spaces Private Limited is U70100PN1993PTC167146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Punvick Spaces Private Limited is infrastructure and utilities. The company specifically operates in general construction services.
Punvick Spaces Private Limited was incorporated on 24 February 1993. Registered with ROC Mumbai.
Punvick Spaces Private Limited can be reached at the registered office: 20 Shravani Gardens Viman Nagar, Pune, Maharashtra, India – 411014.