Punit Mercantile Private Limited - Company overview

Punit Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2007PTC17…

2007-07-28 Mumbai, Maharashtra 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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 2 Months
since 2007-07-28
LAST FILING WITH ROC
-
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 Punit Mercantile 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 ANIL AGARWAL 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 Punit Mercantile Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Punit Mercantile Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2007PTC172664). Business overview includes Trading (Specialty), incorporated on July 28, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 305, 3Rd Floor, Trinity Co-Op Housing Society Ltd, A.P. Market S.G. Gaikwad Marg, Dhobi Tal, Mumbai, Maharashtra - 400002
Legal NamePunit Mercantile Private Limited
CIN / LLPINU51909MH2007PTC172664
Company No.172664
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-07-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

A
Anil Agarwal
Additional Director | Since 2012-12-24 | DIN: 01876831
A
Avinash Dusane
Director | Since 2008-01-29 | DIN: 01876848

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

Board Overlap From MCA / Compliance Filings

Jayesh Multitrade Private Limited 2 Shared Directors
Montreal Trading Company Private Limited 2 Shared Directors
Superhouse Trading Company Private Limited 2 Shared Directors
Worth Multitrade Company Private Limited 2 Shared Directors
Akshar Mercantile Private Limited 1 Shared Director
Anoop Multitrade Private Limited 1 Shared Director
Anshul Mercantile Private Limited 1 Shared Director
Beta Trading Private Limited 1 Shared Director
Madan Multitrade Private Limited 1 Shared Director
Niti Mercantile Company Private Limited 1 Shared Director
Palaash Construction Private Limited 1 Shared Director
Sarveshwara Trading Company Private Limited 1 Shared Director
Sea Whisper Service Apartment Private Limited 1 Shared Director
Sgd Trading Company Private Limited 1 Shared Director
Watergate Mercantile Company Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Punit Mercantile 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 Punit Mercantile 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 Punit Mercantile 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 Punit Mercantile Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Punit Mercantile Private Limited?
The Corporate Identification Number (CIN) for Punit Mercantile Private Limited is U51909MH2007PTC172664. 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 172664 as per MCA.
When was Punit Mercantile Private Limited incorporated?
Punit Mercantile Private Limited was incorporated 19 years 2 months ago on 28 Jul 2007.
Who are the current board members and directors of Punit Mercantile Private Limited?
Punit Mercantile 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 Punit Mercantile Private Limited?
Punit Mercantile Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Punit Mercantile Private Limited?
Punit Mercantile Private Limited ROC code is Roc Mumbai.
What is the company classification of Punit Mercantile Private Limited?
Punit Mercantile Private Limited is classified as Private Limited Indian Non-Government Company.
Punit Mercantile Private Limited - is it listed or unlisted?
Punit Mercantile Private Limited is a Unlisted company.
What is the current status of Punit Mercantile Private Limited?
Punit Mercantile Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Punit Mercantile Private Limited associated with?
Punit Mercantile Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Punit Mercantile 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 Punit Mercantile 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.