Putin Impex Private Limited
About Putin Impex Private Limited
Data last updated: 23 July 2025
Putin Impex Private Limited is a private limited company based in Sanpada, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 19 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51900MH2007PTC170123.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Sanjay Bindra and Punita Bindra.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 505 – 506 5Th Floor Kesar Solitaire Plot No 5 Sector No 19, Sanpada, Maharashtra, India – 400706.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.07 Cr, a decline of 11% compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address505 – 506 5Th Floor Kesar Solitaire Plot No 5 Sector No 19, Sanpada, Maharashtra, India – 400706
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Putin Impex Private Limited
Putin Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Putin Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Putin Impex Private Limited
Putin Impex Private Limited is audited by Aniket Kulkarni & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aniket Kulkarni & Associates | Locked | Locked | Locked |
Complete auditor history for Putin Impex 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 Putin Impex Private Limited
Putin Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sanjay Bindra | Director | 19 Apr 2007 | 19 Years 3 Months | As last reported |
| Punita Bindra | Director | 19 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Putin Impex Private Limited FY 2016 filings available
Putin Impex Private Limited reported revenue of ₹4.07 Cr (down 11.00% YoY) for FY 2016.
Ten-year financial statements for Putin Impex Private Limited
Historical statement values and trend charts require an active report plan.
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- Cash-flow statements
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Ownership and Shareholding of Putin Impex Private Limited
Shareholding and ownership data for Putin Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Putin Impex Private Limited
Putin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Putin Impex Private Limited
Putin Impex Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Putin Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Putin Impex Private Limited
GST registrations and filing compliance for Putin Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Putin Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Putin Impex 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 Putin Impex Private Limited
MSME payment history for Putin Impex 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 Putin Impex Private Limited
Corporate group structure for Putin Impex Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Putin Impex Private Limited
MCA filings and documents for Putin Impex 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 Putin Impex Private Limited
Frequently Asked Questions about Putin Impex Private Limited
Putin Impex Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Putin Impex Private Limited is a company under liquidation, formerly operating as a private limited company in the fashion and textile sector based in Sanpada, Maharashtra, India. It was incorporated on 19 April 2007 and is registered under CIN U51900MH2007PTC170123. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Putin Impex Private Limited reported revenue of ₹4.07 Cr for FY 2016 (down 11.00% YoY).
The current directors of Putin Impex Private Limited are:
- Sanjay Bindra - Director
- Punita Bindra - Director
The CIN (Corporate Identification Number) of Putin Impex Private Limited is U51900MH2007PTC170123. 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 Putin Impex Private Limited is fashion and textile. The company specifically operates in fashion retail.