Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED
CIN: U52300MH2007PTC173198 As on: 2026-07-13
POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED (CIN: U52300MH2007PTC173198) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED are GAWANDE SUBODH KISHOR, and GUNJAN KUMAR CHANDRA JHA.
POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2007PTC173198 and its registration number is 173198. Users may contact POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED is SUMMIT APARTMENT,FLAT No.1915, ROYAL PALMS ESTATES,GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065.
Current status of POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POOJA MULTITRADE ENTERPRISES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of POOJA MULTITRADE ENTERPRISES
Purchase full report of POOJA MULTITRADE ENTERPRISES
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 POOJA MULTITRADE ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POOJA MULTITRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07304030 | GAWANDE SUBODH KISHOR | Director | 2015-10-23 |
| 03376066 | GUNJAN KUMAR CHANDRA JHA | Director | 2011-04-11 |
Past Directors & Key Managerial Personnel of POOJA MULTITRADE ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01039046 | PRAKASHCHAND KAMALNATH DUBEY | Director | - | 2011-04-10 |
| 01656878 | CHANDRAMANI D DUBEY | Director | - | 2011-04-10 |
| 02328217 | NANDAN KUMAR JHA | Director | - | 2011-05-15 |
| 02938962 | VIJAY INDER KUMAR HANDA | Director | - | 2011-04-20 |
| 02671402 | ADITYA KUMAR ATRE | Director | - | 2011-04-20 |
| 03311713 | ARVIND KUMAR RAJ SHARMA | Director | - | 2015-10-23 |
| 03395502 | MANOJ SHRIDHAR SHETTY | Director | - | 2011-05-15 |
| 03470506 | MILAN ARUN VYAS | Director | - | 2011-05-15 |
Other Directorships of PRAKASHCHAND KAMALNATH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | - | 2010-10-28 |
| POOJA LAND AND PREMISES PRIVATE LIMITED | U70102MH2007PTC167647 | Director | - | 2015-04-26 |
| SANATAN INDIA NETWORKING PRIVATE LIMITED | U92190MH2008PTC182963 | Director | - | 2014-07-08 |
| SHASHWAT MEDIA PRIVATE LIMITED | U93000DL2011PTC226274 | Director | 2011-10-14 | Ongoing |
Other Directorships of CHANDRAMANI D DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA ANEX LLP | AAG-6254 | Partner | 2016-06-10 | Ongoing |
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | 2007-09-01 | Ongoing |
| POOJA REAL ESTATE PRIVATE LIMITED | U45207MH2013PTC250251 | Director | 2013-11-21 | Ongoing |
| POOJAPUSHP PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC169771 | Director | 2007-04-09 | Ongoing |
| POOJA LAND AND PREMISES PRIVATE LIMITED | U70102MH2007PTC167647 | Director | - | 2015-04-26 |
Other Directorships of NANDAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOG SPORTS PRIVATE LIMITED | U51909MP2021PTC054730 | Director | 2024-06-13 | Ongoing |
| ROSEFINCH MARKETING PRIVATE LIMITED | U55100MH2012PTC235207 | Additional Director | - | 2019-08-31 |
| ROSEFINCH MARKETING PRIVATE LIMITED | U55100MH2012PTC235207 | Director | - | 2022-04-18 |
| INTERACTIVE FORUM ON INDIAN ECONOMY | U74140DL2011NPL221128 | Additional Director | - | 2018-07-13 |
| INTERACTIVE FORUM ON INDIAN ECONOMY | U74140DL2011NPL221128 | Director | 2018-07-13 | Ongoing |
| JAI INDIA IMPORT & EXPORT PRIVATE LIMITED | U74140MH2006PTC159944 | Director | - | 2021-02-01 |
| E SPORTS OLYMPIAD FOUNDATION | U88900DL2024NPL433207 | Director | 2024-06-24 | Ongoing |
| ATTITUDE INDIA MEDIA PRIVATE LIMITED | U92412MH2014PTC254704 | Director | 2014-03-20 | Ongoing |
Other Directorships of VIJAY INDER KUMAR HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI INDIA IMPORT & EXPORT PRIVATE LIMITED | U74140MH2006PTC159944 | Director | 2010-03-26 | Ongoing |
| YULIP MULTITRADE PRIVATE LIMITED | U74900MH2010PTC210524 | Director | - | 2015-10-23 |
Other Directorships of GAWANDE SUBODH KISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE HOSPITALITY LLP | AAF-7572 | Designated Partner | 2016-02-22 | Ongoing |
| YULIP MULTITRADE PRIVATE LIMITED | U74900MH2010PTC210524 | Director | 2015-10-23 | Ongoing |
Other Directorships of ADITYA KUMAR ATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIIGSLAW ADVISORY LLP | AAI-7755 | Designated Partner | 2017-03-08 | Ongoing |
| ZIKQR DOTCOM LLP | AAI-8988 | Designated Partner | 2017-03-22 | Ongoing |
| HERBORICH LABORATORIES LLP | AAM-2548 | Designated Partner | 2018-03-17 | Ongoing |
| JAI INDIA IMPORT & EXPORT PRIVATE LIMITED | U74140MH2006PTC159944 | Director | - | 2011-03-03 |
| OTTERI UNLIMITED ENTERTAINMENT PRIVATE LIMITED | U74900MH2015PTC266337 | Additional Director | 2015-07-14 | Ongoing |
| OMALI TRADING COMPANY PRIVATE LIMITED | U74950MH2011PTC217542 | Director | 2011-05-16 | Ongoing |
| ANKQUR ECOSYSTEM PRIVATE LIMITED | U74999MH2017PTC293622 | Director | - | 2019-03-28 |
Other Directorships of ARVIND KUMAR RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | - | 2011-04-20 |
| JAI INDIA IMPORT & EXPORT PRIVATE LIMITED | U74140MH2006PTC159944 | Director | 2011-05-24 | Ongoing |
Other Directorships of GUNJAN KUMAR CHANDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | 2011-01-10 | Ongoing |
| ROSEFINCH MARKETING PRIVATE LIMITED | U55100MH2012PTC235207 | Additional Director | 2022-04-18 | Ongoing |
| ROSEFINCH MARKETING PRIVATE LIMITED | U55100MH2012PTC235207 | Director | - | 2016-11-01 |
| YULIP MULTITRADE PRIVATE LIMITED | U74900MH2010PTC210524 | Director | 2015-10-23 | Ongoing |
| ATTITUDE INDIA MEDIA PRIVATE LIMITED | U92412MH2014PTC254704 | Additional Director | - | 2024-05-14 |
Other Directorships of MANOJ SHRIDHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | 2011-04-20 | Ongoing |
| JAI INDIA IMPORT & EXPORT PRIVATE LIMITED | U74140MH2006PTC159944 | Director | - | 2011-05-05 |
Other Directorships of MILAN ARUN VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | 2011-04-20 | Ongoing |
| JAI INDIA IMPORT & EXPORT PRIVATE LIMITED | U74140MH2006PTC159944 | Director | - | 2011-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291504 | PROSPERITY TOURS AND TRAVELS PRIVATE LIMITED | Palms Island - 1 Apartment, Flat No 602 Royal Palms India Pvt Ltd, Aarey Colony , Goregaon East, Mumbai, Maharashtra, India - 400065 |
| U74999MH2018PTC310577 | MANDAL INTERIOR PRIVATE LIMITED | Flat No 1313, Summit Apartment, Royal Palms, Aarey Milk Colony, Goregaon East , MUMBAI, Maharashtra, India - 400065 |
| U72900MH2015PTC268874 | NECK2WAIST ONLINE SERVICES PRIVATE LIMITED | Summit Apartment, Flat No.1809, Royal Palms Estate Arey Milk Colony, Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U80903MH2020PTC336665 | RITESH TUTORIALS PRIVATE LIMITED | Flat No 214, Garden View Apartment, Aarey Milk Colony, Royal Palms Estate, , GOREGAON (EAST), MUMBAI, Maharashtra, India - 400065 |
| U74999MH2018PTC303736 | YOGITA KASHYAP ACADEMY PRIVATE LIMITED | FLAT NO.1306, 13TH FLOOR, SUMMIT APARTMENTS VILLAGE MAROSHI ROYAL PALMS, AAREY MILK COLONY , GOREGAON EAST MUMBAI, Maharashtra, India - 400065 |
| U51101MH2015PTC270438 | SAHASRA GLOBAL MERCHANTS PRIVATE LIMITED | FLAT NO 304, PALMS II APARTMENT,ROYAL PALMS ESTATE AAREY MILK COLONY ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2017PTC302352 | DAVID ECOMMERCE PRIVATE LIMITED | PALMS ISLAND - I APARTMENT, FLAT NO 602, ROYAL PALMS INDIA PRIVATE LIMITED, AAREY , COLONY, GOREGAON EAST, Maharashtra, India - 400065 |
| ACP-1773 | ARTERO ENTERTAINMENT LLP | PALM APARTMENT II,,FLAT NO.502, ROYAL PALMS,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U92412MH2014PTC254704 | ATTITUDE INDIA MEDIA PRIVATE LIMITED | Flat 1915, 19th Floor, Summit Apartment CHSL., Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| ACK-9056 | FLORISSANT ADVISORS CONSULTORS AND TRADERS LLP | 1814, 18th Floor, Summit Building, Royal Palms, Goregaon East, Mumbai, Maharashtra, India. Pin code 400 065,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U51909MH2022PTC391592 | XPORTECH PRIVATE LIMITED | Flat No.1105, Garden View Apartment CHSLTD Royal Palms India Pvt Ltd, Aarey Milk Colony , Goregaon East, Maharashtra, India - 400065 |
| ACY-0308 | AVATOR SMART TECHNOLOGIES LLP | Flat No. 102, Palms-2,Royal Palms Estate,Goregaon East,Mumbai,Maharashtra,India-400065 |
| AAL-0554 | FASHIONQUIARI LLP | Palms Apt, Flat No. 01, Royal Palms Estate, Aarey Colony, Goregaon East, Mumbai, Maharashtra, India - 400065 |
| U85300MH2018NPL317508 | KOSHI YUVA FOUNDATION | Flat No 10, Palms 2, Royal Palms, Aarey Colony, Mayur Nagar, Goregaon East , MUMBAI, Maharashtra, India - 400065 |
| U15400MH2020PTC346137 | MAUSI KA KITCHEN PRIVATE LIMITED | FLAT NO.501,PALMS APT II,ROYAL PALMS EST AAREY COLONY ROAD, GOREGAON (EAST), , Mumbai, Maharashtra, India - 400065 |
| ACJ-7925 | EPOCHAL UNIGROW LLP | 3rd Floor, Office No. A321, Master Mind 4,,Royal Palms, Goregaon East, Mumbai Sub-urban , Mumbai,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U80301MH2022NPL381601 | RUSKIN BOND FOUNDATION | FLAT NO. 301, LAKE VIEW 2, ROYAL PALMS AAREY MILK COLONY, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400065-India |
| AAK-2337 | SAANVI WORLDWIDE COURIER AND CARGO LLP | FLAT NO 606 GARDEN VIEW CHSL ROYAL PALMS ESTATE AAREY COLONY ROAD GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,India-400065 |
| U47912MH2025PTC441627 | ELDORIA FLOW TECHNOLOGIES PRIVATE LIMITED | Office No 1112 floor No 11 Mastermind V,Royal Palms Aarey Milk Colony Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| U62099MH2023PTC406231 | TECHNOVILLY IT SOLUTIONS PRIVATE LIMITED | 3rd Floor, Office No A321, Desk No. 7A,,Master Mind 4, Royal Palms, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| ACJ-8593 | REPP AGENCY LLP | 3rd Floor, Office No. A321, Master Mind 4,,Royal Palms, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400065 |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U56301MH2024PTC425504 | NTSRA HOSPITALITY (INDIA) PRIVATE LIMITED | 3rd Floor, Office No A32, A5 Royal Palms, Aareymilk Colony, Mumbai, Goregaon East,Goregaon East,Mumbai,Maharashtra,400065-India |
| AAJ-2439 | SINHA HOSPITALITY LLP | Flat317, Palms II, Royal Palms, Goregaon east, mumbai, 400065 MUMBAI, Maharashtra, India - 400065 |
| AAX-4000 | ASTEROID ENTERPRISE LLP | Palm Apartment II, Flat No 502, Royal Palms, Goregaon Mumbai, Maharashtra, India - 400065 |
| AAN-3022 | STALWART GLOBAL INSURANCE SURVEYORS AND LOSS ASSESSORS LLP | FLAT NO. B- 702, GOLDEN ROYAL PALMS, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400065 |
| U62099MH2025PTC461951 | GIGGLEBYTE SOLUTIONS PRIVATE LIMITED | FLAT NO. 1218, GARDEN,VIEW BLDG, ROYAL PALMS,Goregaon East,Mumbai,Maharashtra,400065-India |
| U86100MH2024PTC423431 | GENAVINTA HEALTH PRIVATE LIMITED | FLAT NO 1101 MORACCAN,BLDG ROYAL PALMS ESTATE,Goregaon East,Mumbai,Maharashtra,400065-India |
| U86900MH2024NPL419763 | DEEP HEALTH TECH SEVA FOUNDATION | FLAT NO 1101 MORACCAN,BLDG ROYAL PALMS ESTATE,Goregaon East,Mumbai,Maharashtra,400065-India |
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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.
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| 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 | |
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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 | |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.