Punya Enterprises Limited
About Punya Enterprises Limited
Data last updated: 22 July 2025
Punya Enterprises Limited was a public limited company based in Mehsana, Gujarat, 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 specialised in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 15 November 2007.
Registered with ROC Ahmedabad under CIN U74900GJ2007PLC052166.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tarunkumar Chimanlal Shah and Bhagwanaram Kojaram Bishnoi.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No. 1434 Kinjalnagar Post Rajpur Tal. Kadi Kalol – Mehsana H, Ighway, Gujarat, India – 382715.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No. 1434 Kinjalnagar Post Rajpur Tal. Kadi Kalol – Mehsana H, Ighway, Gujarat, India – 382715
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IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Manufacturing & Processing
- 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
Board of Directors of Punya Enterprises Limited
Punya Enterprises Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Tarunkumar Chimanlal Shah | Additional Director | 16 Feb 2010 | 16 Years 5 Months | As last reported |
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Bhagwanaram Kojaram Bishnoi
Also directs:
Purvesh Marketing Private Limited
|
Additional Director | 01 Feb 2009 | 17 Years 6 Months | As last reported |
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Sanjaykumar Rashiklal Shah
Also directs:
Purvesh Marketing Private Limited
|
Additional Director | 15 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Punya Enterprises Limited FY 2012 filings available
Ten-year financial statements for Punya Enterprises 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 Punya Enterprises Limited
Punya Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punya Enterprises Limited
View historical data on people associated with Punya Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Punya Enterprises 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 Punya Enterprises Limited
GST registrations and filing compliance for Punya Enterprises 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 Punya Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Punya Enterprises 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 Punya Enterprises Limited
MSME payment history for Punya Enterprises 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 Punya Enterprises Limited
Corporate group structure for Punya Enterprises 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 Punya Enterprises Limited
MCA filings and documents for Punya Enterprises 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 Punya Enterprises Limited
Frequently Asked Questions about Punya Enterprises Limited
Punya Enterprises Limited 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.
Punya Enterprises Limited is a struck-off public limited company in the metals and minerals sector based in Mehsana, Gujarat, India. It was incorporated on 15 November 2007 and is registered under CIN U74900GJ2007PLC052166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Punya Enterprises Limited are:
- Tarunkumar Chimanlal Shah - Additional Director
- Bhagwanaram Kojaram Bishnoi - Additional Director
- Sanjaykumar Rashiklal Shah - Additional Director
The CIN (Corporate Identification Number) of Punya Enterprises Limited is U74900GJ2007PLC052166. 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 Punya Enterprises Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 1434 Kinjalnagar Post Rajpur Tal. Kadi Kalol – Mehsana H, Ighway, Gujarat, India – 382715.