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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 RUBBER MANUFACTURERS PRIVATE LIMITED
CIN: U25110MH1998PTC116946 As on: 2026-07-13
POONA RUBBER MANUFACTURERS PRIVATE LIMITED (CIN: U25110MH1998PTC116946) is a Private company incorporated on 23 Oct 1998. 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. 1000000.00.
POONA RUBBER MANUFACTURERS 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.POONA RUBBER MANUFACTURERS PRIVATE LIMITED's NIC code is 2511 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.
Directors of POONA RUBBER MANUFACTURERS PRIVATE LIMITED are JAY RAJESH MAKAD, and RAJESH SHORILAL MAKAD.
POONA RUBBER MANUFACTURERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25110MH1998PTC116946 and its registration number is 116946. Users may contact POONA RUBBER MANUFACTURERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONA RUBBER MANUFACTURERS PRIVATE LIMITED is NAVRATAN 2ND FLOOR69 P D MELLO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009.
Current status of POONA RUBBER MANUFACTURERS 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 CINs
ZaubaCorp's company report for POONA RUBBER MANUFACTURERS 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.
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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.
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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 POONA RUBBER MANUFACTURERS 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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Current Directors & Key Managerial Personnel of POONA RUBBER MANUFACTURERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06936323 | JAY RAJESH MAKAD | Director | 2017-09-29 |
| 00333680 | RAJESH SHORILAL MAKAD | Director | 1998-10-23 |
Past Directors & Key Managerial Personnel of POONA RUBBER MANUFACTURERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02852739 | DINANATH FAKIRCHAND KOCHHAR | Director | - | 2010-06-24 |
| 00317834 | GOPAL SHORILAL MAKAD | Director | - | 2009-12-01 |
| 00333804 | KIRAN GOPAL MAKAD | Director | - | 2019-10-07 |
| 06936323 | JAY RAJESH MAKAD | Additional Director | - | 2017-09-29 |
| 00333451 | SHORILAL DEWANCHAND MAKAD | Director | - | 2017-02-28 |
| 00333732 | MAMATA RAJESH MAKAD | Director | - | 2019-10-07 |
| 00333767 | SWARNKANTA SHORILAL MAKAD | Director | - | 2019-10-07 |
Other Directorships of DINANATH FAKIRCHAND KOCHHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | - | 2010-06-24 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | - | 2010-06-24 |
Other Directorships of GOPAL SHORILAL MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K G OILFIELD SERVICES PRIVATE LIMITED | U11200MH2009PTC197343 | Director | 2009-11-26 | Ongoing |
| DEWANCHAND PETROLEUM PRIVATE LIMITED | U23209MH2008PTC181992 | Director | 2008-05-08 | Ongoing |
| HIMACHAL HYDEL PROJECTS PRIVATE LIMITED | U40101HP2002PTC024896 | Director | - | 2013-11-22 |
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | - | 2009-12-01 |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Director | - | 2008-09-30 |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Managing Director | - | 2016-11-01 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | - | 2009-12-01 |
| DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED | U67120MH2007PTC177040 | Director | 2007-12-24 | Ongoing |
| INDIA PROFESSIONAL SERVICES AND INVESTMENTS LIMITED | U74140DL1986PLC023140 | Whole-time director | - | 2011-01-01 |
Other Directorships of KIRAN GOPAL MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | 1998-04-15 | Ongoing |
Other Directorships of JAY RAJESH MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Additional Director | - | 2017-09-23 |
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | 2017-09-23 | Ongoing |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Additional Director | - | 2017-09-29 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | 2017-09-29 | Ongoing |
Other Directorships of SHORILAL DEWANCHAND MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWANCHAND PETROLEUM PRIVATE LIMITED | U23209MH2008PTC181992 | Director | 2008-05-08 | Ongoing |
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | - | 2017-02-28 |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Director | - | 2009-12-07 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | - | 2017-02-28 |
Other Directorships of RAJESH SHORILAL MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWANCHAND PETROLEUM PRIVATE LIMITED | U23209MH2008PTC181992 | Director | 2008-05-08 | Ongoing |
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | 2008-08-05 | Ongoing |
| DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED | U63040MH1975PTC018267 | Director | - | 2009-12-07 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | 1998-04-01 | Ongoing |
| DEWANCHAND RAMASARAN TRADING PRIVATE LIMITED | U67120MH2007PTC177040 | Director | - | 2009-12-07 |
| HEET BUILDERS PRIVATE LIMITED | U70102MH1985PTC037030 | Director | - | 2014-02-20 |
Other Directorships of MAMATA RAJESH MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Additional Director | - | 2017-09-23 |
| DEWANCHAND RAMSARAN CORPORATION PRIVATE LIMITED | U63011MH2008PTC185497 | Director | - | 2019-10-07 |
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | 1998-04-15 | Ongoing |
Other Directorships of SWARNKANTA SHORILAL MAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREIGHT HANDLERS (INDIA) LIMITED | U63090MH1998PLC114292 | Director | 1998-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1998PLC114292 | FREIGHT HANDLERS (INDIA) LIMITED | 216 NAVRATAN BUILDING 2ND FLOOR 69 P D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U93090MH2022PTC386220 | GKMSEZ PRIVATE LIMITED | 202, 2ND FLOOR, NAVRATAN BUILDING, P.D MELLO ROAD, CARNAC BRIDGE, CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63030MH2021PTC362765 | GK MARINE PORTS AND INFRA SEZ PRIVATE LIMITED | 202, 2ND FLOOR, NAVRATAN BLDG.,P.D.MELLO ROAD OPP. YELLOW GATE CARNAC BUNDER MASJID (E ) , MUMBAI, Maharashtra, India - 400009 |
| AAF-8075 | BOMBAY ENERGY LLP | 405, Navratan Building, 69 P D'Mello Road, Carnac Bunder, Mumbai - 400009 Mumbai, Maharashtra, India - 400009 |
| U63010MH1991PTC063658 | ZULASH TRAVELS AND CARGO PRIVATE LIMITED | 310 NAVRATAN BLDG., 69,P.D`MELLO ROAD CARNAC BUNDER BOMBAY 9. , MUMBAI-400009, Maharashtra, India - 000000 |
| AAB-5154 | SPECTRA ZENITH INFRASTRUCTURE LLP | 510, Navratan Building 69, P D Mello Road, Carnac Bunder, Mumbai, Maharashtra, India - 400009 |
| AAP-5179 | SEISTECH GEORESOURCES LLP | 403, NAVRATAN BUILDING, CARNAC BUNDER,69, P. D MELLO ROAD Mumbai, Maharashtra, India - 400009 |
| U51109MH2009PTC189899 | FIBRE TRADE LINC PRIVATE LIMITED | 312 NAVRATAN BUILDING, P.D'MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2014PTC258702 | EXZA CHEMICAL PRIVATE LIMITED | 312, NAVRATAN BUILDING P. D MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAB-4962 | KLIPPE NATURAL RESOURCES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAB-4963 | TASHI ACRES LLP | 401, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER Mumbai, Maharashtra, India - 400009 |
| AAE-2340 | KASH STONE LLP | 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAE-4415 | KASH STONE & MINERALS LLP | 402, NAVRATAN, 4TH FLOOR, P D'MELLO ROAD, CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC175013 | SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED | 201, NAVRATAN BUILDING, 69, P. D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1986PLC041591 | MALHOTRA STEELS PRIVATE LIMITED | 509, NAVRATAN BLDG,69 P.D'MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63013MH1994PLC077490 | DEWANCHAND HOLDINGS LIMITED | NAVRATTAN 69 P.D`MELLO ROAD,CARNAC BUNDER JUNCTION BOMBAY-9. , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2016NPL271911 | JANI-IEF ENTREPRENEURSHIP FOUNDATION | 201 NAVRATAN BUILDING, 69 P D' MELLO ROAD, CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U27205MH1981PTC025930 | ARCHISHA STEELS PRIVATE LIMITED | 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| AAA-1584 | DUNAMIS WIRE ROPES MANUFACTURING LLP | 209/210, 2ND FLOOR, NAVRATAN BUILDING 69, P.D'MELLO ROAD, C ARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| U35123MH2004PTC145626 | ALLIED SHIPPING AGENCIES PRIVATE LIMITED | 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U45201MH2006PTC165166 | VAIKUNTH TOWNSHIPS PRIVATE LIMITED | 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U45400MH2007PTC384738 | FIRSTINDIA INFRASTRUCTURE PRIVATE LIMITED | 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U63090MH2007PTC171745 | MIDAS LOGISTICS & SHIPPING PVT.LTD. | 310, NAVRATAN BLDG, 3RD FLOOR, 69 P D'MELO ROAD CARNAC BUNDER JUNCTION , MUMBAI, Maharashtra, India - 400009 |
| U70100MH2007PTC170301 | HB PROMOTERS & DEVELOPERS PRIVATE LIMITED | 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U70101MH1994PTC081366 | UTTAM REALTY DEVELOPER PRIVATE LIMITED | 509-510, Navratan Premises Co Op Society, 69, P D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U72900MH2000PTC128542 | SEA GLOBAL SERVICES PRIVATE LIMITED | 206-207, 2ND FLOOR, LOHA BHAVAN, 93 P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U61200MH2010PTC199014 | PROLINE MARITIME AGENCY PRIVATE LIMITED | 306 NAVRATAN PREMISES CO OPERATIVE SOCIETY LTD. 69 P.D'MELLO ROAD, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U51900MH1994PTC077130 | FORKLIFT SPARES INDIA PVT LTD | 221, Nav Vyapar Bhavan, 2nd Floor, 49, P.D. Mello Road, Carnac Bunder, Masj id (E) , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90376286 | 1998-10-30 | - | - | 78,300,000.00 | THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD. | |
| 90386312 | 2005-06-13 | - | - | 13,200,000.00 | ICICI BANK LTD. |
- 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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| 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.