Punya Trading Company Private Limited Company Logo

Punya Trading Company Private Limited - Company Profile

It is a environment private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 | Mumbai, Maharashtra, India | Active
Last Updated:

About Punya Trading Company Private Limited

Punya Trading Company Private Limited, a active private limited company, was established on 26 March 1999 in Mumbai, Maharashtra, India. Engaging in water treatment within the environment sector, it holds CIN: U90000MH1999PTC119145. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shreyam Piyush Patel (Director), Piyushchandra Lavjibhai Patel (Director). Past directors included Saraswati Piyush Patel, Shalvi Milan Shah, Parag Ratankumar Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5&6(Flat No.1A) , Floor-Grd, Plot No:94 Adarsh, Walkeshwar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.

Company Details

  • CIN/LLPIN

    U90000MH1999PTC119145

  • Registration Number

    119145

  • Incorporation Date

    26 March 1999

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Ebitda
  • Net Worth -3.43%
  • Total Assets %
Company report

Punya Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Punya Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Punya Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shreyam Piyush PatelDirector29 Jun 2017Current
Piyushchandra Lavjibhai PatelDirector22 Jun 2001Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director25 Mar 2019Past
Pramod AbcsddDirector05 Jan 2017Past
Pramod AbcsddDirector05 Jan 2017Past
Pramod AbcsddDirector12 Sep 2014Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Punya Trading Company.

Punya Trading Company Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 3.43%.

Punya Trading Company revenue growth over time
Punya Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-3.43%
EBITDA

What is the Ownership and Shareholding Structure of Punya Trading Company?

Unlock access to Punya Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Punya Trading Company?

Unlock and access historical data on people associated with Punya Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Punya Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Punya Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punya Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Punya Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    The activity Punya Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Punya Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Shreyam Piyush Patel was appointed as a Director was appointed as a Director on 29 Jun 2017 & has been associated with this company since 8 years 4 months . was documented.

  • Director Appointment

    The activity Piyushchandra Lavjibhai Patel was appointed as a Director was appointed as a Director on 22 Jun 2001 & has been associated with this company since 24 years 5 months . was completed.

  • Company Incorporation

    The activity Punya Trading Company Private Limited was registered on 26 Mar 1999 with Roc Mumbai & aged 26 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Punya Trading Company Private Limited?

    The CIN of Punya Trading Company Private Limited is U90000MH1999PTC119145.

  • Where is Punya Trading Company Private Limited headquartered?

    Punya Trading Company Private Limited is headquartered at 5&6(Flat No.1A) , Floor-Grd, Plot No:94 Adarsh, Walkeshwar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.

  • When was Punya Trading Company Private Limited incorporated?

    Punya Trading Company Private Limited was incorporated on 26 March 1999.

  • Who are the current directors of Punya Trading Company Private Limited?

    The current directors of Punya Trading Company Private Limited are

  • What is the primary industry of Punya Trading Company Private Limited?

    The primary industry of Punya Trading Company Private Limited is Environment.

  • Is Punya Trading Company Private Limited a listed company?

    Punya Trading Company Private Limited is unlisted.

  • What is the capital structure of Punya Trading Company Private Limited?

    The authorized capital of Punya Trading Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Punya Trading Company Private Limited?

    The compliance status of Punya Trading Company Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial