Putin Impex Private Limited
About Putin Impex Private Limited
Data last updated:
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 operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 19 April 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC170123. The company has 3 GST registrations on record, none of which is active.
The company has 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.
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 is at 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address505 – 506 5th Floor Kesar Solitaire Plot No 5 Sector No 19, Sanpada, Maharashtra, India – 400706
- IndustryFashion and Textile, Fashion Retail
- 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 Putin Impex
The main business activity of Putin Impex is trade. In detail, this covers 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 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 Putin Impex
Putin Impex Private Limited is audited by Aniket Kulkarni & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Aniket Kulkarni & Associates | Locked | Locked | Locked |
Complete auditor history for Putin Impex 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 Putin Impex Private Limited
Putin Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bindra | Director | 19 Apr 2007 | 19 Years 5 Months | As last reported |
| Punita Bindra | Director | 19 Apr 2007 | 19 Years 5 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
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 Putin Impex
Shareholding and ownership data for Putin Impex 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 Putin Impex
Putin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Putin Impex
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 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 Putin Impex
Putin Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Putin Impex 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 Putin Impex
Credit ratings, litigation, and regulatory alerts for Putin Impex 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 Putin Impex
MSME payment history for Putin Impex 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 Putin Impex
Corporate group structure for Putin Impex 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 Putin Impex
MCA filings and documents for Putin Impex 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 Putin Impex
Frequently Asked Questions about Putin Impex Private Limited
Putin Impex 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 is a company under liquidation, formerly operating as a private limited company based in Sanpada, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. 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 reported revenue of ₹4.07 Cr for FY 2016 (down 11.00% YoY).
Putin Impex has 2 current directors:
- Sanjay Bindra - Director
- Punita Bindra - Director
The CIN (Corporate Identification Number) of Putin Impex is U51900MH2007PTC170123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Putin Impex was incorporated on 19 April 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Putin Impex is at 505 – 506 5th Floor Kesar Solitaire Plot No 5 Sector No 19, Sanpada, Maharashtra, India – 400706.
Putin Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
No. Putin Impex has 3 GST registrations on record and all of them are cancelled or inactive.