Punvin Pharma Private Limited
About Punvin Pharma Private Limited
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Punvin Pharma Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 July 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U24239DL2002PTC116109. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar and Vineet Manchanda.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 165 Street No – 2 Majlis Parkadarsh Nagar, New, Delhi, India – 110033.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.24 Lakh, a decline of 29% compared to the previous year.
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- Registered AddressB – 165 Street No – 2 Majlis Parkadarsh Nagar, New, Delhi, India – 110033
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Punvin Pharma
The main business activity of Punvin Pharma is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Punvin Pharma Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Punvin Pharma
Punvin Pharma Private Limited is audited by DEEPAK MITTAL & CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Punvin Pharma Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Punvin Pharma Private Limited
Punvin Pharma has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 05 Jul 2002 | 24 Years 2 Months | As last reported |
| Vineet Manchanda | Director | 05 Jul 2002 | 24 Years 2 Months | As last reported |
Financials of Punvin Pharma Private Limited FY 2016 filings available
Punvin Pharma Private Limited reported revenue of ₹8.24 Lakh (down 29.00% YoY) for FY 2016.
Ten-year financial statements for Punvin Pharma Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Punvin Pharma
Shareholding and ownership data for Punvin Pharma Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Punvin Pharma
Punvin Pharma Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punvin Pharma
Employment history and EPFO contributions of people linked to Punvin Pharma.
Employee and EPFO history for Punvin Pharma Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Punvin Pharma
Punvin Pharma has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Punvin Pharma Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Punvin Pharma
Credit ratings, litigation, and regulatory alerts for Punvin Pharma Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Punvin Pharma
MSME payment history for Punvin Pharma Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Punvin Pharma
Corporate group structure for Punvin Pharma Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Punvin Pharma
MCA filings and documents for Punvin Pharma Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Punvin Pharma
Frequently Asked Questions about Punvin Pharma Private Limited
Punvin Pharma has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Punvin Pharma was a private limited company based in New, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 05 July 2002 and is registered under CIN U24239DL2002PTC116109. The company has been struck off by the Registrar of Companies and is no longer operational.
Punvin Pharma had 2 directors:
- Sunil Kumar - Director
- Vineet Manchanda - Director
The CIN (Corporate Identification Number) of Punvin Pharma is U24239DL2002PTC116109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Punvin Pharma is at B – 165 Street No – 2 Majlis Parkadarsh Nagar, New, Delhi, India – 110033.
Punvin Pharma was incorporated on 05 July 2002. It is registered with the Registrar of Companies, Delhi.
Punvin Pharma reported revenue of ₹8.24 Lakh for FY 2016 (down 29.00% YoY).
Punvin Pharma has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
No. Punvin Pharma has 1 GST registration on record and it is cancelled or inactive.