Puneet Constructions Private Limited - Company overview

Puneet Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2012P…

2012-02-17 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.94 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-17
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Puneet Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJEEV KUMAR PRASHAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Puneet Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Puneet Constructions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45400DL2012PTC231736). Business overview includes Construction (Building Construction), incorporated on February 17, 2012 (14+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction ••••••••
  • Location 2538 Hudson Line Kingsway Camp, New Delhi, Delhi - 110054
Legal NamePuneet Constructions Private Limited
CIN / LLPINU45400DL2012PTC231736
Company No.231736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-17
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Puneet Constructions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjeev Kumar Prashar
Director | Since 2012-03-10 | DIN: 05202337
P
Pradeep Sharma
Director | Since 2012-03-10 | DIN: 05248826

Companies With Common Directors Of Puneet Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dev Alcohol & Spirits Private Limited 2 Shared Directors
Equate Constructions Private Limited 2 Shared Directors
Geemed Buildtech Private Limited 2 Shared Directors
Vhfl Consultancy Services Private Limited 2 Shared Directors
Yaman Builders Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Puneet Constructions Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Puneet Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Puneet Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Puneet Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Puneet Constructions Private Limited?
The Corporate Identification Number (CIN) for Puneet Constructions Private Limited is U45400DL2012PTC231736. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 231736 as per MCA.
When was Puneet Constructions Private Limited incorporated?
Puneet Constructions Private Limited was incorporated 14 years 7 months ago on 17 Feb 2012.
Who are the current board members and directors of Puneet Constructions Private Limited?
Puneet Constructions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Puneet Constructions Private Limited?
Puneet Constructions Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Puneet Constructions Private Limited?
Puneet Constructions Private Limited ROC code is Roc Delhi.
What is the company classification of Puneet Constructions Private Limited?
Puneet Constructions Private Limited is classified as Private Limited Indian Non-Government Company.
Puneet Constructions Private Limited - is it listed or unlisted?
Puneet Constructions Private Limited is a Unlisted company.
What is the current status of Puneet Constructions Private Limited?
Puneet Constructions Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Puneet Constructions Private Limited associated with?
Puneet Constructions Private Limited lists activity aligned with: Construction - Building Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Puneet Constructions Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Puneet Constructions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Puneet Constructions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.