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Puneet Advisory Services Private Limited

Established in 1995, Puneet Advisory Services Private Limited has 30 years of operational experience. It is registered under CIN U67190MH1995PTC094403 and registration number 94403. The company is classified as company limited by shares. The declared authorized capital is ₹10.55 crore. Puneet Advisory Services Private Limited’s paid-up capital stands at ₹10.25 crore.

It deals mainly in activities auxiliary to financial intermediation processes. It is incorporated within the ROC Mumbai I registry. Its registered address is 1101,dalamal Towers,nariman Point, 20.11.95, Mumbai City, Mumbai 400 021, Maharashtra, India, 000000. Puneet Advisory Services Private Limited holds an active company status. The firm is identified under PAN AABCP8904E. All official communications can be sent to accounts@puneetindia.com.

Company Overview

CIN
U67190MH1995PTC094403
Date of Incorporation
13/11/1995
Company Status
Active
RoC
ROC Mumbai I
Registration Number
094403
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹10,55,00,000.00
Paid up Capital
₹10,25,00,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
accounts@puneetindia.com
PAN
AABCP8904E

GST Numbers

StateGST NumberStatus
Maharashtra27AABCP8904E1ZHActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE16LI01015PUNEET ADVISORY SERVICES PRIVATE LIMITED EQ - 12/10/2026PUNEET ADVISORY/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
25/09/2019Nishit Dushyant Dave06992689DirectorView other directorships
23/03/2020Dushyant Chandrakant Dave01080929DirectorView other directorships
03/07/2025Punit Dushyant Dave11183079DirectorView other directorships
10/10/2025Tanvi Nilesh Prabhu*****0165ECompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7-26112024
 -
02/12/2024
Form MGT-7-02122024_signed
 -
12/11/2024
Form AOC-4(XBRL)-29102024
 -

Charges

SRNDateAmountHolder
R3412248129/02/2012₹10,00,000.00Union Bank Of India
R3412203623/09/2009₹1,30,00,000.00Union Bank Of India

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Address

1101,dalamal Towers,nariman Point, 20.11.95, Mumbai City, Mumbai 400 021, Maharashtra, India, 000000

Frequently Asked Questions

What is the incorporation date of Puneet Advisory Services Private Limited?
The incorporation date of Puneet Advisory Services Private Limited is 13/11/1995.
What is the authorized share capital and paid-up capital of Puneet Advisory Services Private Limited?
The authorized share capital of Puneet Advisory Services Private Limited is ₹10,55,00,000.00. The paid-up capital is ₹10,25,00,000.00.
Who are the current board members & directors of Puneet Advisory Services Private Limited?

The current board member of Puneet Advisory Services Private Limited are:

  • Dushyant Chandrakant Dave
  • Nishit Dushyant Dave
  • Tanvi Nilesh Prabhu
  • Punit Dushyant Dave
What is the registered address of Puneet Advisory Services Private Limited?
The registered address of Puneet Advisory Services Private Limited is 1101,dalamal Towers,nariman Point, 20.11.95, Mumbai City, Mumbai 400 021, Maharashtra, India, 000000.
What is the Corporate Identification Number of Puneet Advisory Services Private Limited?
The Corporate Identification Number of Puneet Advisory Services Private Limited is U67190MH1995PTC094403.