Punia Constructions Pvt Ltd - Company overview

Punia Constructions Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1991PTC062599)…

1991-07-24 Navi Mumbai, Maharashtra Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -7.0%
FY 2016
EBITDA
-
▲ 100.0%
FY 2016
NET WORTH
₹10–50 Lakh
▼ -0.1%
FY 2016
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.15 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
35 Years 2 Months
since 1991-07-24
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-26 17:42:24
SATISFIED CHARGES
-
-

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

Health scores for Punia Constructions Pvt Ltd 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 35+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Punia Constructions Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Punia Constructions Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH1991PTC062599). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 24, 1991 (35+ years old), based in Navi Mumbai. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Plot No. 28A, Multipurpose 2 Sector 16, Nerul, Navi Mumbai, Maharashtra - 400706
Legal NamePunia Constructions Pvt Ltd
CIN / LLPINU45200MH1991PTC062599
Company No.062599
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-07-24
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Punia Constructions Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

G
Govind Asharia Bhanushali
Director | Since 2007-06-23 | DIN: 01688339
O
Om Gahlot
Director | Since 2007-06-23 | DIN: 01177191
B
Bhimji Shivji Bhanushali
Director | Since 2007-06-23 | DIN: 01746467

Financial Performance of Punia Constructions Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -7.0%
EBITDA - ▲ 100.0%
Net worth ₹10–50 Lakh ▼ -0.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Punia Constructions Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

G2 Enclave Private Limited 3 Shared Directors
Impression Engineering Private Limited 2 Shared Directors
Navdurga Engineering Private Limited 2 Shared Directors
Uddhav Builders And Developers Private Limited 2 Shared Directors
Uddhavram Builders Private Limited. 2 Shared Directors
Beaumonde Infotech Private Limited 1 Shared Director
Ellora Asian Nirman Llp 1 Shared Director
Ellora Asian Realty Private Limited 1 Shared Director
Jaiganesh Engineering Private Limited 1 Shared Director
Jayom Realty Llp 1 Shared Director
Jng Underpinning Private Limited 1 Shared Director
Khanna And Company Properties Private Limited 1 Shared Director
Kriom Global Private Limited 1 Shared Director
Miami Infra Llp 1 Shared Director
Morphos Infrastructure Private Limited 1 Shared Director
Privia Aaritumm Infraa Llp 1 Shared Director
Privia Aaritumm Llp 1 Shared Director
Privia Builders Llp 1 Shared Director
Privia Infratech Llp 1 Shared Director
Privia Landmark Llp 1 Shared Director
Privia Realty Llp 1 Shared Director
Privia Ventures Llp 1 Shared Director
Sunrex Foods Llp 1 Shared Director
Uddhav Lifespace Llp 1 Shared Director

Financial Ratios of Punia Constructions Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Punia Constructions Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Punia Constructions Pvt Ltd 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 Punia Constructions Pvt Ltd 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 Punia Constructions Pvt Ltd 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 Punia Constructions Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Punia Constructions Pvt Ltd?
The Corporate Identification Number (CIN) for Punia Constructions Pvt Ltd is U45200MH1991PTC062599. 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 062599 as per MCA.
When was Punia Constructions Pvt Ltd incorporated?
Punia Constructions Pvt Ltd was incorporated 35 years 2 months ago on 24 Jul 1991.
Who are the current board members and directors of Punia Constructions Pvt Ltd?
Punia Constructions Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Punia Constructions Pvt Ltd?
Punia Constructions Pvt Ltd is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Punia Constructions Pvt Ltd?
Punia Constructions Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Punia Constructions Pvt Ltd?
Punia Constructions Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Punia Constructions Pvt Ltd - is it listed or unlisted?
Punia Constructions Pvt Ltd is a Unlisted company.
What is the current status of Punia Constructions Pvt Ltd?
Punia Constructions Pvt Ltd is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Punia Constructions Pvt Ltd associated with?
Punia Constructions Pvt Ltd lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Punia Constructions Pvt Ltd?
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 Punia Constructions Pvt Ltd?
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.