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Puneji Overseas (OPC) Private Limited

U63000WB2018OPC226966ActivePrivate(One Person Company) · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Puneji Overseas (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Arnab. Puneji Overseas (OPC) Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹37.44 L and profit after tax of ₹1.40 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹37.44 L
2018-19
PAT (latest FY)
₹1.40 L
Margin 3.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Logistics
NIC 63000
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
S************(at)GMAIL.COM
Registered Office
C/O ARNAB KUMAR ROY, SHOP NO-3 63/12, DUMDUM ROAD,SUDARSHANA APARTMENT KOLKATA Parganas North WB 700074 IN
PUNEJI OVERSEAS (OPC) PRIVATE LIMITED
Brand PUNEJI OVERSEAS (OPC) PRIVATE LIMITED · Legal entity Puneji Overseas (OPC) Private Limited

Explore the complete profile of PUNEJI OVERSEAS (OPC) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U63000WB2018OPC226966

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O ARNAB KUMAR ROY, SHOP NO-3 63/12, DUMDUM ROAD,SUDARSHANA APARTMENT KOLKATA Parganas North WB 700074 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S************(at)GMAIL.COM
Section
Logistics
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
11 Jul 2018 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
1.6y · Mumbai · DIN 6720913
PN
Priya Nair
Additional Director
7.9y · Gurugram · DIN 4425930
KB
Kunal Bhatia
Whole-time Director
4.7y · Chennai · DIN 4232683
SG
Sneha Gupta
Managing Director
5.1y · Pune · DIN 5908419
Get the full board of directors

Directors, DINs & appointment history for Puneji Overseas (OPC) Private Limited.

₹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
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+8dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Puneji Overseas (OPC) Private Limited.

₹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
Charge IDHolderAmountCreatedStatus
723062580Kotak Mahindra Bank Ltd(Bank)₹17.59 Cr19 Sep 2020Satisfied
585573422State Bank of India(Bank)₹15.60 Cr04 Jul 2019Satisfied
986406501Axis Bank Ltd(Bank)₹23.41 Cr19 Sep 2022Open
506112431ICICI Bank Ltd(Bank)₹9.06 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Puneji Overseas (OPC) Private Limited.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.74 L₹47.49 L₹71.23 L₹67.84 L2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹70.39 Cr+13.1%+9.1%+17.7%
Profit after Tax₹1.29 Cr+9.7%+26.2%+9.4%
Net Worth₹47.96 Cr+5.4%+24.6%+13.0%
Employees121+6.8%+20.7%-2.5%
Gain deeper financial insights of this entity

Audited financials & ratios for Puneji Overseas (OPC) Private Limited.

₹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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+3.75%—+58.41%+2.31%25.24

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,46,65,83162.30%
Institutional Investors329,88,96612.70%
Public & Others3258,86,58325.01%
See the full shareholding pattern

Promoter, institutional & public holding for Puneji Overseas (OPC) Private Limited.

₹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

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P59
PAT (latest FY)
Top quartile · P76
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P13
Compliance Health
96
63
96
2nd quartile · P68

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
11 Jul 2018
Company incorporated
Puneji Overseas (OPC) Private Limited registered with RoC-Kolkata; year 2018
11 Jul 2018
Arnab appointed as Director

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 Puneji Overseas (OPC) Private Limited

When was Puneji Overseas (OPC) Private Limited incorporated?
Puneji Overseas (OPC) Private Limited was incorporated in 2018 (around 11 Jul 2018). Its CIN is U63000WB2018OPC226966 and it is registered with RoC-Kolkata.
Where is Puneji Overseas (OPC) Private Limited located?
Puneji Overseas (OPC) Private Limited is headquartered in West Bengal, at: C/O ARNAB KUMAR ROY, SHOP NO-3 63/12, DUMDUM ROAD,SUDARSHANA APARTMENT KOLKATA Parganas North WB 700074 IN .
What sector does Puneji Overseas (OPC) Private Limited operate in?
Puneji Overseas (OPC) Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Puneji Overseas (OPC) Private Limited?
Director details for Puneji Overseas (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Puneji Overseas (OPC) Private Limited?
Puneji Overseas (OPC) Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Puneji Overseas (OPC) Private Limited have any open charges?
Puneji Overseas (OPC) Private Limited has no open MCA-registered charges on record.
What is Puneji Overseas (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Puneji Overseas (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.