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
POONA PROFINS PRIVATE LIMITED
CIN: U27320PN1996PTC100567 As on: 2026-07-13
POONA PROFINS PRIVATE LIMITED (CIN: U27320PN1996PTC100567) is a Private company incorporated on 27 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
POONA PROFINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.POONA PROFINS PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
POONA PROFINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320PN1996PTC100567 and its registration number is 100567. Users may contact POONA PROFINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONA PROFINS PRIVATE LIMITED is 213 NEW RAVIWAR PETHNEAR PHOOLWALA CHOWK , PUNE, Maharashtra, India - 411002.
Current status of POONA PROFINS 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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Previous CINs
ZaubaCorp's company report for POONA PROFINS 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 POONA PROFINS
Purchase full report of POONA PROFINS
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 POONA PROFINS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of POONA PROFINS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of POONA PROFINS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46620PN2025PTC249706 | WADILAL NAROTTAMDAS PRIVATE LIMITED | 231, New Raviwar Peth,Near Fulwala Chowk,Pune City,Pune,Maharashtra,411002-India |
| U32111PN2025PTC241134 | RUPRASHI GEMS AND JEWELLERS PRIVATE LIMITED | 508-509 Raviwar Peth,Near Tamboli Masjid, Pune,Pune City,Pune,Maharashtra,411002-India |
| U32111PN2024PTC230931 | RANKA JEWELLERS AND BROTHERS PRIVATE LIMITED | 1142,RAVIWAR PETH,,GOVIND HALWAI CHOWK,Pune City,Pune,Maharashtra,411002-India |
| U70200PN2019PTC184940 | EINZIGARTIG TECHNO SOLUTIONS PRIVATE LIMITED | 538 RAVIWAR PETH SONAYA MA RUTI CHOWK,PUNE,Pune,Maharashtra,411002-India |
| U47593PN2025PTC244104 | INSFORDING PRIVATE LIMITED | CTS No. 891, Raviwar Peth,Near Temple,Pune City,Pune,Maharashtra,411002-India |
| U72900PN2005PTC021202 | LINOSYS SOLUTIONS PRIVATE LIMITED | 529, RAVIWAR PETH, NEARSONYA MARUTI CHOWK, PUNE-2 , PUNE, Maharashtra, India - 411002 |
| U15130PN2016PTC164122 | OUTLOOK NAMKEENS PRIVATE LIMITED | 336B, First Floor, Shinde Ali Chowk Shukrawar Peth Pune Maharashtra - 411002 India , Pune, Maharashtra, India - 411002 |
| U29299PN1998PTC012674 | BREN AGENCIES PRIVATE LIMITED | 242 RAVIWAR PETHFULWALA CHOWK , PUNE, Maharashtra, India - 411002 |
| U51909PN2001PTC016573 | SHUBH DISTRIBUTORS NETWORK PRIVATE LIMITED | 242 RAVIWAR PETHFULWALA CHOWK , PUNE, Maharashtra, India - 411002 |
| U29197MH1991PTC063110 | SUBHA VACCUMS PVT LTD | 72 (NEW) PRAVIWAR PETHKASTURE CHOWK , PUNE, Maharashtra, India - 411002 |
| U25209PN1982PTC027050 | PAMELA MONO FILAMENTS PVT LTD | 1187 RAVIWAR PETHGOVIND HALWAI CHOWK , PUNE, Maharashtra, India - 411002 |
| U24245PN1996PTC100471 | SAI SUGANDHALAYA PRIVATE LIMITED | 420 RAVIWAR PETH MOTI CHOWK , PUNE, Maharashtra, India - 411002 |
| U72200PN2013PTC146496 | TECH SQUAD IT SOLUTIONS PRIVATE LIMITED | 78, RAVIWAR PETH KASTURI CHOWK , PUNE, Maharashtra, India - 411002 |
| U52190PN2012PTC145815 | PUNAMIYA GEMS AND JEWELLERS PRIVATE LIMITED | 30, RAVIWAR PETH GOVIND HALWAI CHOWK , PUNE, Maharashtra, India - 411002 |
| U63040PN2004PTC020008 | SHRI SAI TRANSPORT AND COURIER PRIVATE LIMITED | 788/2 NEW BUDHWAR PETHMOTI CHOWK , PUNE, Maharashtra, India - 411002 |
| AAX-9477 | RASANE EXIM LLP | New 810 Budhwar Peth, Old 141 Raviwar Peth Pune, Maharashtra, India - 411002 |
| U36911PN2005PTC021049 | RATNA DEEP JEWELLERS PRIVATE LIMITED | 408, RAVIWAR PETH, NEAR SONYA MARUTI CHOWK , PUNE, Maharashtra, India - 411002 |
| U74140PN2021PTC198768 | PARAS PRIME WEALTH PRIVATE LIMITED | MOTI CHOWK MH 791 NEW BHDHWAR PETH , PUNE, Maharashtra, India - 411002 |
| U74999PN2018PTC174769 | YUVRRAJ SILVERR INDIA PRIVATE LIMITED | 44 B RAVIWAR PETH, SHIVANJALI CHOWK 3 GANJ PETH , PUNE, Maharashtra, India - 411002 |
| U74999PN2022PTC212954 | YUVRRAJ SILVERR EMPORIUM PRIVATE LIMITED | 44B Raviwar Peth, Shivanjal Chowk, 3 Ganj Peth, , Pune, Maharashtra, India - 411002 |
| ABC-1194 | YUVRRAJ SILVERR LLP | 44B Raviwar PethShivanjal Chowk, 3 Ganj Peth Pune City, Maharashtra, India - 411002 |
| U27205PN2005PTC020747 | NAKKODA SILVERR INDIA PRIVATE LIMITED | 387, RAVIWAR PETH, SONYA MARUTI CHOWK, SHOP NO 1 NAKODA GOLD, PITCH COMPLEX , PUNE, Maharashtra, India - 411002 |
| U74900PN2012PTC142676 | MANE BUSINESS & TRADING SERVICES PRIVATE LIMITED | 778, Dattar Complex, Second Floor, Raviwar Peth, Phadke Huad Chowk, Opp. RCM Gujarathi Co llage, , Pune, Maharashtra, India - 411002 |
| U45202PN1997PTC111819 | VISION REALTORS PRIVATE LIMITED | 218,RAVIWAR PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U45102PN1996PLC098570 | BADRINARAYAN LAND DEVELOPERS LIMITED | 667,RAVIWAR PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U45102PN1996PTC098604 | RAMSUKH CONSTRUCTIIONS PRIVATE LIMITED | 667,RAVIWAR PETH,PUNE-411002 , PUNE, Maharashtra, India - 411002 |
| U45201PN2004PTC018871 | SAPTASHRUNGI PROMOTERS PRIVATE LIMITED | 243,RAVIWAR PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U36912PN2000PTC015091 | RATHI MOTIWALE PRIVATE LIMITED | 391,RAVIWAR PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| U65999PN1994PTC081176 | RAMSUKH INVESTMENT PRIVATE LIMITED | 667,RAVIWAR PETH,PUNE-411002. , PUNE, Maharashtra, India - 411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.