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Key Metrics
AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
53.16 Lakh
COMPANY AGE
35 Years 5 Months
since 1991-01-30
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-05
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Puneet Mercantiles 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
32/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (25) and company-foundation signals.
- Operating for 35+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Converted To Llp" (not Active).
- Last balance sheet filed for Mar 2016 - 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
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
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.
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About Puneet Mercantiles Pvt.Ltd.
Puneet Mercantiles Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17232WB1991PTC050786). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on January 30, 1991 (35+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Converted To Llp.
Real Estate Marketing & Sales
- Location 229, A.J.C Bose Road, Crescent Tower 9Th Floor, Room No. B, Kolkata, West Bengal - 700020
CIN / LLPINU17232WB1991PTC050786
Company No.050786
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1991-01-30
Date of AGM2016-08-05
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Puneet Mercantiles Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Puneet Mercantiles Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Puneet Mercantiles Pvt.Ltd.
What is CIN of Puneet Mercantiles Pvt.Ltd.?
The Corporate Identification Number (CIN) for Puneet Mercantiles Pvt.Ltd. is U17232WB1991PTC050786. 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 050786 as per MCA.
When was Puneet Mercantiles Pvt.Ltd. incorporated?
Puneet Mercantiles Pvt.Ltd. was incorporated 35 years 5 months ago on 30 Jan 1991.
What is paid-up capital and authorised share capital of Puneet Mercantiles Pvt.Ltd.?
The paid-up capital of Puneet Mercantiles Pvt.Ltd. is ₹ 5,316,250.00 and authorised share capital is ₹ 6,000,000.00.
What is the registered address of Puneet Mercantiles Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Puneet Mercantiles Pvt.Ltd. is 229, A.J.C Bose Road, Crescent Tower 9Th Floor, Room No. B, Kolkata, West Bengal, 700020, India.
What is the ROC code of Puneet Mercantiles Pvt.Ltd.?
Puneet Mercantiles Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Puneet Mercantiles Pvt.Ltd.?
Puneet Mercantiles Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Puneet Mercantiles Pvt.Ltd. - is it listed or unlisted?
Puneet Mercantiles Pvt.Ltd. is a Unlisted company.
What is the current status of Puneet Mercantiles Pvt.Ltd.?
Puneet Mercantiles Pvt.Ltd. is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Puneet Mercantiles Pvt.Ltd. associated with?
Puneet Mercantiles Pvt.Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Puneet Mercantiles 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 Puneet Mercantiles 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.
