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      PONIKA MULTITRADE PRIVATE LIMITED

      CIN: U93000MH2010PTC210279 As on: 2026-07-13
      Purchase Report

      PONIKA MULTITRADE PRIVATE LIMITED (CIN: U93000MH2010PTC210279) is a Private company incorporated on 24 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1033200.00.

      PONIKA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PONIKA MULTITRADE PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

      Directors of PONIKA MULTITRADE PRIVATE LIMITED are SURENDRA SHAYMSUNDAR BANG, and SHEETAL SURENDRA BANG.

      PONIKA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2010PTC210279 and its registration number is 210279. Users may contact PONIKA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PONIKA MULTITRADE PRIVATE LIMITED is 0, FLOOR-0, PREM NAGAR, LAL BAHADUR SHASTRI MARG, NAIK NAGAR, DHARAVI, SION , MUMBAI, Maharashtra, India - 400022.

      Current status of PONIKA MULTITRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PONIKA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PONIKA MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PONIKA MULTITRADE
      DIN Director Name Designation Appointment Date
      03392238 SURENDRA SHAYMSUNDAR BANG Director 2011-02-15
      03439089 SHEETAL SURENDRA BANG Director 2011-02-15
      Past Directors & Key Managerial Personnel of PONIKA MULTITRADE
      DIN Director Name Designation Appointment Date Cessation
      03261833 GIRDHARILAL SHARMA Director - 2011-03-20
      02296183 MINAL HARIKRISHNA TRIVEDI Director - 2011-03-20
      Other Directorships of GIRDHARILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KRISHITA MULTITRADE PRIVATE LIMITED U40100MH2014PTC254215 Director - 2015-01-20
      ADAXIAL CONSULTANCY SERVICES PRIVATE LIMITED U74110MH2014PTC254009 Director - 2014-07-03
      ABS CORP PRIVATE LIMITED U74120MH2012PTC237502 Director - 2012-12-28
      HARSHALI MULTITRADE PRIVATE LIMITED U74120MH2013PTC241518 Director - 2013-09-19
      TANISHI TRADEWELL PRIVATE LIMITED U74120MH2013PTC242324 Director - 2013-11-15
      KRISHAR MULTITRADE PRIVATE LIMITED U74120MH2014PTC253872 Director - 2015-01-20
      MANAN CORP PRIVATE LIMITED U74900MH2013PTC245141 Director - 2013-09-03
      KASHVI MULTITRADE PRIVATE LIMITED U74999MH2013PTC242461 Director - 2013-09-03
      AYONI MULTITRADE PRIVATE LIMITED U74999MH2013PTC244324 Director - 2013-08-30
      CINCH MULTITRADE PRIVATE LIMITED U74999MH2014PTC251622 Director - 2014-03-25
      AMEND MULTITRADE PRIVATE LIMITED U74999MH2014PTC252103 Director - 2014-08-13
      HASLEEN MULTITRADE PRIVATE LIMITED U74999MH2014PTC253770 Director - 2014-10-17
      MISAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC253905 Director - 2014-05-31
      PRISHA MULTITRADE PRIVATE LIMITED U74999MH2014PTC254022 Director - 2014-09-05
      JUPICOS ENTERTAINMENTS PRIVATE LIMITED U93000MH2014PTC252432 Director - 2014-06-16
      Other Directorships of SURENDRA SHAYMSUNDAR BANG
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-24
      KALEIDO ENDEAVOR LLP ACI-7624 Designated Partner 2024-08-05 Ongoing
      BHUDHIL COMMTRADE PRIVATE LIMITED U51101MH2014PTC252159 Director - 2014-03-27
      MAHATRU MERCANTILES PRIVATE LIMITED U51101MH2014PTC252324 Director - 2014-02-01
      VITREOUS ESTATE PRIVATE LIMITED U51101MH2014PTC252538 Director - 2014-02-05
      GLOW GREEN CONSTRUCTIONS PRIVATE LIMITED U51101MH2014PTC252677 Director - 2014-06-03
      MAHOTSAV ESTATES PRIVATE LIMITED U51101MH2014PTC252689 Director - 2014-07-26
      SOBRIETY REAL ESTATES PRIVATE LIMITED U51102MH2014PTC252352 Director - 2014-06-03
      REX QUALITY PRODUCTS PRIVATE LIMITED U51502MH2014PTC252202 Director - 2014-03-27
      BHUDHAV TRADECOM PRIVATE LIMITED U51909MH2014PTC252221 Director - 2014-02-01
      MAITHILI TRADECOM PRIVATE LIMITED U74120MH2010PTC209221 Director - 2015-11-24
      Other Directorships of SHEETAL SURENDRA BANG
      Company Name CIN Designation Appointment Date Cessation
      BUILD ASH CONSTRUCTIONS LLP AAB-7443 Designated Partner - 2022-06-09
      KALEIDO ENDEAVOR LLP ACI-7624 Designated Partner 2024-08-05 Ongoing
      RIDHI SIDHI ENTERPRISES PRIVATE LIMITED U45200MH1986PTC041683 Director - 2018-03-26
      MAITHILI TRADECOM PRIVATE LIMITED U74120MH2010PTC209221 Director - 2021-12-16
      Other Directorships of MINAL HARIKRISHNA TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PARAMOUNT MINES AND MINERALS PRIVATE LIMITED U14200MH2014PTC253290 Director - 2015-03-11
      PIPAVAV AERO INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210518 Director - 2011-02-12
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Additional Director - 2021-11-22
      MACRO DEALCOMM PRIVATE LIMITED U51909WB2009PTC132224 Director 2021-11-22 Ongoing
      MAITHILI TRADECOM PRIVATE LIMITED U74120MH2010PTC209221 Director - 2011-03-20
      HARSHALI MULTITRADE PRIVATE LIMITED U74120MH2013PTC241518 Director - 2023-07-04
      YULIP MULTITRADE PRIVATE LIMITED U74900MH2010PTC210524 Director - 2011-07-04
      QUEST MULTI SERVICES PRIVATE LIMITED U74999MH2008PTC187545 Director - 2009-06-25
      BRANDXP MARKETING AND TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2019PTC330044 Additional Director - 2020-10-22
      KRISHIKA TRADEWELL PRIVATE LIMITED U93000MH2010PTC210278 Director - 2011-04-04
      SHAH TRADEWELL PRIVATE LIMITED U93000MH2010PTC210280 Director - 2011-08-29
      MADHAVI TRADECOMM PRIVATE LIMITED U93030MH2011PTC217824 Director - 2011-06-13

      CIN Company Name Company Address
      AAM-3297 ANBU TRAVELS LLP FLOOR-G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION RAILWAY STATION (W), SION MUMBAI, Maharashtra, India - 400022
      U65923MH2016PTC274193 AGOC CHIT FUND PRIVATE LIMITED FLOOR G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG SION RAILWAY STATION (W), SION , MUMBAI, Maharashtra, India - 400022
      U74999MH2016PTC284881 ANBU TRAVELS PRIVATE LIMITED FLOOR-G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION RAILWAY STATION (W), SION , Mumbai, Maharashtra, India - 400022
      U74999MH2017PTC291041 ANBU GARMENTS PRIVATE LIMITED FLOOR G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG SION , Mumbai, Maharashtra, India - 400022
      U74999MH2017PTC292404 ANBU INFOTECH PRIVATE LIMITED FLOOR G, NAIK NAGAR, LAL BAHADUR SHASTRI MARG SION , MUMBAI, Maharashtra, India - 400022
      U93000MH2019PTC329800 MAASHIVDEVI FACILITY SOLUTION PRIVATE LIMITED ROOM No- 241, FLOOR GROUND, NAIK NAGAR LAL BAHADUR SHASTRI MARG, SION , MUMBAI, Maharashtra, India - 400022
      U74999MH2022PTC377338 FINTELLECT RESEARCH FINANCIAL PRIVATE LIMITED GNMA 38 1/2, FLOOR -GRD, NAIK NAGAR, LAL BAHADUR SHASTRI MARG, SION (W) , MUMBAI, Maharashtra, India - 400022
      AAU-2412 ECO GREEN GANESHA LLP GNMC B 100 FLOOR GROUND NAIK NAGAR LAL BAHADUR SHASHTRI MARG SION RAILWAY STATION SION MUMBAI, Maharashtra, India - 400022
      U43299MH2023PTC414817 DHARTI AAKAAR INFRA PRIVATE LIMITED FLOOR-GR, PREM NAGAR,LAL BAHADUR SHASTRI MARG,Mumbai,Mumbai,Maharashtra,400022-India
      U56300MH2024PTC423578 FIZZ N FLOW PRIVATE LIMITED 4,FLOOR-0, NAIK NAGAR,,LBS MARG, SION RLY STN,Mumbai,Mumbai,Maharashtra,400022-India
      ACH-2327 VOLK CHEMICALS LLP GNMC-B- 100. FLOOR-GRD, NAIK NAGAR,LAL BAHADUR SHASTRI MARG,Mumbai,Mumbai,Maharashtra,India-400022
      U72300MH2012PTC233520 REALLIFE AD-ON NETWORK SYSTEMS PRIVATE LIMITED 15, NAIK NAGAR LAL BAHADUR SHASTRI MARG, SION(W) , MUMBAI, Maharashtra, India - 400022
      ACP-5099 YAKUBI DRESSES LLP Floor- Grd, Naik Nagar,,Lal Bahadur Marg,,Mumbai,Mumbai,Maharashtra,India-400022
      U47213MH2023PTC415941 GLOBALGATEWAY WORLDWIDE PRIVATE LIMITED HOUSE NO-159,NAIK NAGAR,LAL BAHADUR SHASTRI MARG,Mumbai,Mumbai,Maharashtra,400022-India
      ACH-4757 ARTISTRY DEVELOPERS LLP B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022
      U41001MH2011PTC221990 AANYA IMPEX PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      U41001MH2024PTC430233 ENVIGREEN REALTORS AND DEVELOPERS PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg,,Joglekarwadi Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India
      AAH-8013 COACHING APP LLP 0-641,Floor -0,12, Sardar Nagar No 1 Jaishankar Yagnik Road, Sion Koliwada, Sion East Mumbai, Maharashtra, India - 400022
      U41001MH2016PTC280654 ORIGINAL DENIM PRIVATE LIMITED B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai,Mumbai,Mumbai,Maharashtra,400022-India
      U74999MH2017PTC300914 CHANGEX CREATIVE LABS PRIVATE LIMITED Flat No:0-641, Floor-0, Building No.12, Sardar Nagar No.1,Sion Koliwada,SionEast , Mumbai, Maharashtra, India - 400022
      U45209MH2018PTC318801 DONIPALA CONSTRUCTION PRIVATE LIMITED 0-703, Floor- 7, L/4D, Ashwath, Sion Transit Camp Road, Pratiksha Nagar , SION (E), MUMBAI, Maharashtra, India - 400022
      ACG-4055 ABDHEEJA SHIP MANAGEMENT LLP 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022
      AAL-3565 KNOCKOFFERS WEB MARKETING LLP 0-403,floor-4,M/2B,Transit Camp Building,Sion Transit Camp Road,Pratiksha Nagar,Mumbai-400022 Mumbai, Maharashtra, India - 400022
      ACA-8095 DG FITNESS LLP 0-4,FLOOR-0,PLOT-213,SHANKAR KUNJ,LAXMIBAI KELKAR MARG,OPP SION HOSPITAL,SION (E),MUMBAI Mumbai, Maharashtra, India - 400022
      ACK-3081 HARBORVIEW CONSULTANCY SERVICES LLP 0-17, Floor-0, Plot - 9/11, Shivaji CHS,,N S Mankikar Marg, Sion Talao, Sion East,Mumbai,Mumbai,Maharashtra,India-400022
      U74120MH2013PTC249642 DACIOUS PHARMA PRIVATE LIMITED 0-0, FLOOR-0, SAIBABA WELFARE SOCIETY SION ROAD NO. 29, SION FORT, SION (EAST) , MUMBAI , MUMBAI, Maharashtra, India - 400022
      U85300MH2021NPL361460 BDSSM ASSOCIATION 0-103, FLOOR-1, L/4C, ASHWATH, SION TRANSITCAMP ROAD, PRATIKSHA NAGAR, SION , MUMBAI, Maharashtra, India - 400022
      AAQ-9460 NUTROX FOOD LLP GNM/33/85, Ground Floor, Naik Nagar, Kalibharani House , LBS Marg, Sion Railway Station,Sion Mumbai, Maharashtra, India - 400022
      U74999MH2015PTC261831 MAPLE TREE BUSINESS CONSULTANTS PRIVATE LIMITED 0-703, Floor 7, L/3D, Sankalp CHS, Sion Transit Camp Road, Pratiksha Nagar, Sion (E) , Mumbai, Maharashtra, India - 400022
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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