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Punita Retail Plaza Private Limited
Punita Retail Plaza Private Limited, founded in 1998, carries 28 years of experience in its sector. Punita Retail Plaza Private Limited holds the CIN U01100DL1998PTC253229 and registration number 253229. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹25.00 lakh. Paid-up capital currently stands at ₹21.90 lakh.
Its primary business activity involves agriculture ; hunting and related service activities. Its registered office is located in Delhi. The company’s incorporation address is 227, Iind Floor Dda Market-ii, Cr Park, South Delhi, New Delhi, Delhi, India, 110019. The entity is active and conducting operations. As per official records, the company’s LEI is 894500MA18FCHNU99X78. All official communications can be sent to udhavcpl@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 10/06/1998
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹21,89,750.00
- Activity
- Agriculture ; Hunting And Related Service Activities
- udhavcpl@rediffmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/08/2019 | Santosh Kumar | 08521625 | Director | View other directorships |
| 10/02/2025 | Kalpana Chaudhary | 10940294 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Kalpana ChaudharyDirector
- Santosh KumarDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4-07112024-signed | - |
| 08/10/2024 | Form MGT-7A-08102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9301084 | 15/11/2025 | ₹4,60,00,000.00 | Paisalo Digital Limited |
| AB7843433 | 17/09/2025 | ₹3,72,00,000.00 | Paisalo Digital Limited |
| AB5571988 | 12/07/2025 | ₹4,80,00,000.00 | Paisalo Digital Limited |
| AB4384094 | 21/05/2025 | ₹4,50,00,000.00 | Paisalo Digital Limited |
| AB3585156 | 04/04/2025 | ₹3,50,00,000.00 | Paisalo Digital Limited |
| AB2671235 | 15/01/2025 | ₹4,20,00,000.00 | Paisalo Digital Limited |
| AB2093121 | 20/11/2024 | ₹3,70,00,000.00 | Paisalo Digital Limited |
| AB0310170 | 23/08/2024 | ₹3,90,00,000.00 | Paisalo Digital Limited |
| AA9573099 | 13/07/2024 | ₹3,75,00,000.00 | Paisalo Digital Limited |
| AA8556313 | 22/05/2024 | ₹3,70,00,000.00 | Paisalo Digital Limited |
| AA7057230 | 17/02/2024 | ₹1,20,00,000.00 | Paisalo Digital Limited |
| AA6653061 | 23/12/2023 | ₹3,50,00,000.00 | Paisalo Digital Limited |
| AA6039250 | 16/10/2023 | ₹3,55,00,000.00 | Paisalo Digital Limited |
| AA4207791 | 20/07/2023 | ₹3,75,00,000.00 | Paisalo Digital Limited |
| AA2789731 | 09/05/2023 | ₹3,00,00,000.00 | Paisalo Digital Limited |
| AA1838517 | 09/03/2023 | ₹2,29,00,000.00 | Paisalo Digital Limited |
| AA1565823 | 06/03/2023 | ₹5,31,04,396.00 | Paisalo Digital Limited |
| AA1599820 | 16/02/2023 | ₹96,00,000.00 | Nupur Finvest Private Limited |
| AA1177832 | 05/12/2022 | ₹3,50,00,000.00 | Paisalo Digital Limited |
| AA1059040 | 12/10/2022 | ₹3,15,00,000.00 | Paisalo Digital Limited |
| F15827694 | 04/07/2022 | ₹3,35,00,000.00 | Paisalo Digital Limited |
| T99590846 | 26/04/2022 | ₹2,60,00,000.00 | Paisalo Digital Limited |
| T69607125 | 24/12/2021 | ₹3,65,00,000.00 | Paisalo Digital Limited |
| T33809096 | 17/05/2021 | ₹3,75,00,000.00 | Nupur Finvest Private Limited |
| R06402408 | 27/09/2019 | ₹3,60,00,000.00 | Nupur Finvest Private Limited |
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| Viswa Shipping Agents Pvt Ltd, | U01100AP1994PTC017710 | D.no.40-26/1-17,l.v.ramayya Street, Brindavan Colony,,sabbipet, Vijayawada.,andhra Pradesh,000000-india |
Address
227, Iind Floor Dda Market-ii, Cr Park, South Delhi, New Delhi, Delhi, India, 110019
Frequently Asked Questions
What is the incorporation date of Punita Retail Plaza Private Limited?
The incorporation date of Punita Retail Plaza Private Limited is 10/06/1998.
What is the authorized share capital and paid-up capital of Punita Retail Plaza Private Limited?
The authorized share capital of Punita Retail Plaza Private Limited is ₹25,00,000.00. The paid-up capital is ₹21,89,750.00.
Who are the current board members & directors of Punita Retail Plaza Private Limited?
The current board member of Punita Retail Plaza Private Limited are:
- Santosh Kumar
- Kalpana Chaudhary
What is the registered address of Punita Retail Plaza Private Limited?
The registered address of Punita Retail Plaza Private Limited is 227, Iind Floor Dda Market-ii, Cr Park, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Punita Retail Plaza Private Limited?
The Corporate Identification Number of Punita Retail Plaza Private Limited is U01100DL1998PTC253229.