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Puneet Mercantiles

U17232WB1991PTC050786ActivePrivateUnlisted
Last updated: 2026-06-09
75
Compliance Health · B · provisional
Score 75 / 100

Puneet Mercantiles is a Private Indian company incorporated in 1991 and based in West Bengal, India. Puneet Mercantiles operates in Textiles (NIC 17232) with authorized capital of —. RegisterKaro's provisional Compliance Health Score for the company is 75/100 (grade B), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Not on record
Not in MCA master data
Filings on Record
0
All current
Incorporated
1991
35 years old
State
West Bengal
Sector
Textiles
NIC 17232
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Puneet Mercantiles
Brand Puneet Mercantiles · Legal entity Puneet Mercantiles

Puneet Mercantiles - Manufacturer of textile products.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Unfunded
HQ
Kolkata
Founded
1991
Joined to MCA on CIN U17232WB1991PTC050786

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
17232
Statutory auditor
In filing report
Registered email
—
Section
Textiles
ROC
—
Website
https://smartodr.in/login
Class · sub-category
Private
Incorporation · Last AGM
— · —

Registered office location

Approximate — exact address not on record
Registered in West Bengal — street address awaiting MCA extraction

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Puneet Mercantiles covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Puneet Mercantiles.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Puneet Mercantiles covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Puneet Mercantiles.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Puneet Mercantiles covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Puneet Mercantiles.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Puneet Mercantiles covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Puneet Mercantiles.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Puneet Mercantiles covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Puneet Mercantiles.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Puneet Mercantiles's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Puneet Mercantiles.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Puneet Mercantiles's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Puneet Mercantiles.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Puneet Mercantiles covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Puneet Mercantiles.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Textiles

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
07
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Grg Cotspin Limited
Delhi · Inc 2013
Paid-up
Revenue
A · 96
09
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Puneet Mercantiles

When was Puneet Mercantiles incorporated?
Puneet Mercantiles was incorporated in 1991. Its CIN is U17232WB1991PTC050786 and it is registered with the relevant Registrar of Companies.
Where is Puneet Mercantiles located?
Puneet Mercantiles is headquartered in West Bengal.
What sector does Puneet Mercantiles operate in?
Puneet Mercantiles operates in the Textiles sector (NIC code 17232), classified as Indian Non-Govt Company.
Who are the directors of Puneet Mercantiles?
Director details for Puneet Mercantiles have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Puneet Mercantiles?
Puneet Mercantiles has authorized capital of — and paid-up capital of —.
Does Puneet Mercantiles have any open charges?
Puneet Mercantiles has no open MCA-registered charges on record.
What is Puneet Mercantiles's Compliance Health Score?
RegisterKaro's Compliance Health Score for Puneet Mercantiles is 75/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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Aditya Jute Udyog Private LimitedA15 NOORMAL LOHIA LANE2ND FLOOR KOLKATA WB 700007 IN ActiveInc 1988U17232WB1988PTC044969Indian Jute Mills AssociationA6 NETAJI SUBAS ROAD KOLKATA WB 700001 IN ActiveInc 1989U17232WB1989NPL047311Darshanlal Exports LimitedA6 ROYD STREET KOLKATA WB 700016 IN ActiveInc 1989U17232WB1989PLC047800New Commercial Packaging PVT Ltd.A1, GIBSON LANE ROOM NO. 204 KOLKATA WB 700069 IN ActiveInc 1989U17232WB1989PTC047080Sree Paras Rope Works PVT LtdA222/223, Acharya Prafulla Chandra Road, Flat-F/2, Kolkata – 700 004, West Bengal Kolkata Kolkata WB 700004 IN ActiveInc 1989U17232WB1989PTC048055Chem Silk Commerce PVT LtdAAAHANA COMMERCE PRIVATE LTD. COMPOUND, DELHI ROAD, VILL.& MOUZA SIMLA,NR BANGIHATI SERAMPORE CROSSING RAJYADHARPUR GRAM PANCHAYAT Hooghly WB 712203 IN ActiveInc 1991U17232WB1991PTC051134Champdany Constructions LimitedA33CHITTARANJAN AVENUE KOLKATA Kolkata WB 700012 IN ActiveInc 1993U17232WB1993PLC061248Vinay Jute & Bags PVT. Ltd.A3 COOPER STREET1ST FLOOR KOLKATA WB 700026 IN ActiveInc 1994U17232WB1994PTC063801Kalyani Vinimay PVT. Ltd.A60, MAHARAJA TAGORE ROAD , DHAKURIA DHAKURIA KOLKATA Parganas South WB 700031 IN ActiveInc 1994U17232WB1994PTC063908Spectrum Textiles PVT.Ltd.A46B RAFI AHMED KIDWAI ROAD3RD FLOOR KOLKATA WB 700016 IN ActiveInc 1994U17232WB1994PTC066598