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Punit Commercials

L51900MH1984PLC034880ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Punit Commercials is a Private Indian company incorporated in 2011 and based in Maharashtra, India. Punit Commercials operates in Wholesale Trade (NIC 51900) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2011
15 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
PUNIT CommercialsTRACXN · PUBLIC DATA
Brand PUNIT Commercials · Legal entity Punit Commercials

PUNIT Commercials - Manufacturer, importer and exporter of diamond. Public Company.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
Mumbai
Founded
2011
Source: Tracxn (public profile) · joined to MCA on CIN L51900MH1984PLC034880

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
https://punitcommercials.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
3.6y · Gurugram · DIN 9426784
RK
Rajesh Kumar Sharma
Director
7.5y · Gurugram · DIN 7292118
VS
Vikram Singh Rathore
Managing Director
4.8y · Hyderabad · DIN 8359861
Get the full board of directors

Directors, DINs & appointment history for Punit Commercials.

₹499₹169(excl. taxes)
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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 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+16dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Punit Commercials.

₹499₹169(excl. taxes)
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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
995342929ICICI Bank Ltd(Bank)₹8.75 Cr27 Jan 2022Satisfied
938602829Axis Bank Ltd(Bank)₹13.65 Cr04 Jul 2022Satisfied
842630065ICICI Bank Ltd(Bank)₹14.53 Cr19 Sep 2019Satisfied
758161536Kotak Mahindra Bank Ltd(Bank)₹11.71 Cr04 Jul 2019Satisfied
132191150Kotak Mahindra Bank Ltd(Bank)₹20.22 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Punit Commercials.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹63.20 Cr₹-52.68 L₹38.27 Cr₹61.42 Cr287
FY2023-24₹54.06 Cr₹1.05 Cr₹32.10 Cr₹87.05 Cr207
FY2022-23₹42.44 Cr₹27.18 L₹30.00 Cr₹49.32 Cr225
FY2021-22₹41.24 Cr₹77.41 L₹38.99 Cr₹58.77 Cr199
Gain deeper financial insights of this entity

Audited financials & ratios for Punit Commercials.

₹999₹249(excl. taxes)
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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
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹63.20 Cr₹54.06 Cr₹42.44 Cr₹41.24 Cr
Other income₹1.53 Cr₹1.57 Cr₹1.59 Cr₹57.72 L
Total income₹64.72 Cr₹55.63 Cr₹44.03 Cr₹41.81 Cr
Total expenses₹65.40 Cr₹54.29 Cr₹43.68 Cr₹40.82 Cr
Profit before tax₹-68.48 L₹1.36 Cr₹35.33 L₹1.01 Cr
Profit / (Loss) after tax₹-52.68 L₹1.05 Cr₹27.18 L₹77.41 L
Balance sheet
Equity / Net worth₹38.27 Cr₹32.10 Cr₹30.00 Cr₹38.99 Cr
Borrowings₹7.33 Cr₹13.33 Cr₹6.57 Cr₹4.73 Cr
Current liabilities₹8.33 Cr₹18.75 Cr₹7.18 Cr₹8.74 Cr
Total liabilities₹23.15 Cr₹54.94 Cr₹19.32 Cr₹19.78 Cr
Current assets₹32.12 Cr₹32.36 Cr₹17.94 Cr₹29.35 Cr
Cash & equivalents₹8.78 Cr₹4.63 Cr₹4.79 Cr₹6.29 Cr
Total assets₹61.42 Cr₹87.05 Cr₹49.32 Cr₹58.77 Cr
Employees287207225199
Gain deeper financial insights of this entity

Audited financials & ratios for Punit Commercials.

₹999₹249(excl. taxes)
Buy Financial Report
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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹63.20 Cr-9.7%+13.6%+1.2%
Profit after Tax₹-52.68 L+12.1%+2.9%+1.8%
Net Worth₹38.27 Cr-8.0%+17.5%+3.0%
Employees287-5.4%-0.3%-0.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Punit Commercials.

₹999₹249(excl. taxes)
Buy Financial Report
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
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹63.20 Cr₹-52.68 L-0.83%-4.86%-1.38%-0.86%0.19₹22.02 L
FY2023-24₹54.06 Cr₹1.05 Cr+1.94%+32.65%+3.26%+1.20%0.42₹26.11 L
FY2022-23₹42.44 Cr₹27.18 L+0.64%-5.09%+0.91%+0.55%0.22₹18.86 L
FY2021-22₹41.24 Cr₹77.41 L+1.88%+2.92%+1.99%+1.32%0.12₹20.72 L
Gain deeper financial insights of this entity

Audited financials & ratios for Punit Commercials.

₹999₹249(excl. taxes)
Buy Financial Report
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
CategoryShareholdersShares held%
Promoters311,30,98157.88%
Institutional Investors11,17,4036.01%
Public & Others407,05,49636.11%
See the full shareholding pattern

Promoter, institutional & public holding for Punit Commercials.

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

Peer Benchmark

311 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 Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
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 Punit Commercials

When was Punit Commercials incorporated?
Punit Commercials was incorporated in 2011. Its CIN is L51900MH1984PLC034880 and it is registered with the relevant Registrar of Companies.
Where is Punit Commercials located?
Punit Commercials is headquartered in Maharashtra.
What sector does Punit Commercials operate in?
Punit Commercials operates in the Wholesale Trade sector (NIC code 51900), classified as Indian Non-Govt Company.
Who are the directors of Punit Commercials?
Director details for Punit Commercials have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Punit Commercials?
Punit Commercials has authorized capital of — and paid-up capital of —.
Does Punit Commercials have any open charges?
Punit Commercials has no open MCA-registered charges on record.
What is Punit Commercials's Compliance Health Score?
RegisterKaro's Compliance Health Score for Punit Commercials is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.