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
POONAM APPARELS PRIVATE LIMITED
CIN: U18101MH1996PTC100608 As on: 2026-07-13
POONAM APPARELS PRIVATE LIMITED (CIN: U18101MH1996PTC100608) is a Private company incorporated on 27 Jun 1996. 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. 909500.00.
POONAM APPARELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.POONAM APPARELS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of POONAM APPARELS PRIVATE LIMITED are PUSHPA PRAVIN FURIA, and PRAVIN FURIA.
POONAM APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH1996PTC100608 and its registration number is 100608. Users may contact POONAM APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM APPARELS PRIVATE LIMITED is 21-22 HEMA BABURAO CHAWLTANAJI NAGAR ROAD KURAR VILLAG MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of POONAM APPARELS 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 POONAM APPARELS 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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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 POONAM APPARELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POONAM APPARELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01162030 | PUSHPA PRAVIN FURIA | Director | 1996-06-27 |
| 00713867 | PRAVIN FURIA | Director | 1996-06-27 |
Past Directors & Key Managerial Personnel of POONAM APPARELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA PRAVIN FURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN FURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0456 | ADHYAPANA EDU SOLUTION LLP | DATTU G PACHMARE CHAWL,TANAJI NAGAR, KURAR VILLAGE, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACF-5227 | AVIS FILMS LLP | 5, Ramprasad Singh Chawl, Cutting Road, 5 Shivaji Nagar,,Kurar Village, Malad East,,Malad East,Mumbai,Maharashtra,India-400097 |
| U58200MH2026PTC468225 | ASHAEDGE SOFTWARES PRIVATE LIMITED | D-11, TRIVENI SOCIETY,ADARSH NAGAR KURAR VILLAG,Malad East,Mumbai,Maharashtra,400097-India |
| U86900PN2025NPL246399 | INDU SOCIAL DEVELOPMENT FOUNDATION | 1/5 MATADIN YADAV CHAWL,TANAJI NAGAR KURAR,Malad East,Mumbai,Maharashtra,400097-India |
| AAN-8720 | MAGELLAN AND PACIFIC LLP | 2605 Tower C, 22nd Floor, Omkar Alta MonteKurar Village, Siddeshwar Nagar, Off Western Express Highway, Near Shantaram Talao, Malad East, Malad East, Maharashtra, India - 400097 |
| ABA-8089 | WHIZZDREAMS TECHNOLOGIES LLP | 4/36, SHRI KRISHNA CHAWL,TANAJI NAGAR, NEAR RAHEJA COMPLEX, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAD-2180 | IITIANS SPECTRUM EDUTECH LLP | D/B-22, TRIVENI NAGAR SARASWATI CHS LTD, KURAR VILLAGE, VAISHED PADA NO.2, MALAD(EAST), MUMBAI, Maharashtra, India - 400097 |
| AAY-6523 | WIZARD CREATIONS LLP | 903, CTS 21/A/7A AVIGHNA RESIDENCY, HAJI BAPU ROAD GOVIND NAGAR, MALAD EAST, BHD BMC DESAIHOSPITAL, MUMBAI, Maharashtra, India - 400097 |
| ACJ-6858 | SAMARPANN TUTORIALS LLP | 1202, CTS-21/A/7A, AVIGHNA RESIDENCY, HAJI BAPU ROAD,GOVIND NAGAR, BHD BMC DESAI HOSPITAL,Malad East,Mumbai,Maharashtra,India-400097 |
| ACI-6098 | ANTHROLIS HOMES LLP | C4/34, Kailashchandra CHSL, Mahindra Nagar,Dayabhai Patel Road, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACF-8856 | AVITA CONSTRUCTIONS LLP | 708, C Wing, Pratap Nagar CHSL,Daftary Road, Near Pushpa Park, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| ACU-3755 | LAYBA JEWELLERS LLP | SHOP NO-9 BLDG NO-21 FATIMA TOWER,PATHANWADI M.H PATHAN ROAD MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-9826 | AL UMMAT HEALTH CARE LLP | 304 Sagar Heights Kurar Village,G G Malkeri Road Vaishat Pada No. 2 Nr Mallika Restaurant Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U55101MH2023PTC400384 | PKH MP CONVENTION CENTRE PRIVATE LIMITED | 142, Upper Govind Nagar Malad (East),Mumbai City Maharashtra 400097,Malad East,Mumbai,Maharashtra,400097-India |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-5755 | G APPLE REALITY LLP | SHOP 9, OM HEIGHTS, CTS NO 17, 17/1TO21 OF VILL PAHADI GOREGAON TALUKA,PODDAR PARK ROAD, HAJI BAPU ROAD, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2020PTC352043 | GADARENE PRIVATE LIMITED | R NO-9A, MOURYA CHAWL LAXMAN NAGAR, MALAD (EAST), KURAR VLG, MUMBAI 400097, , MUMBAI, Maharashtra, India - 400097 |
| ACG-2117 | AMERICAN GLOBAL LLP | 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U21001MH2024PTC424150 | INDOGLOBE PHARMA PRIVATE LIMITED | HOUSE NO.23, ADARSH BHARAT LANE, AMBA PADA,,SANJAY NAGAR, MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,400097-India |
| ACL-9794 | MP REALTY VENTURES LLP | Shop-3 A Wing CTS 380 8 381 Kishor Niwas, Hawa Hira Park Kurar Village,Malad East Near State Bank of India, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| U85306MH2023OPC400854 | VC ASSORTMENT CLASSES (OPC) PRIVATE LIMITED | C/o Sitaram Chichalkar, Sivdhani Chawl, Tanaji Nagar,Road No 3, Malad E,Malad East,Mumbai,Maharashtra,400097-India |
| U72900MH2010PTC205073 | INLINE INFORMATION TECHNOLOGY PRIVATE LI MITED | B-4/13, BACHANI NAGAR CHS LTD, BACHANI NAGAR MALAD EAST, OFF DAFTARY ROAD , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2013PTC250614 | PERIKKA LAND DEVELOPERS PRIVATE LIMITED | 115,SAKSERIYA, UPPER GOVIND NAGAR,HAJI BAPU ROAD, OPP GOVIND NAGAR MUNICIPAL GROUND, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U64990MH2023PTC401393 | KOJIN FINVEST PRIVATE LIMITED | R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2021PTC363081 | TAT ADZ DIGITAL SERVICES PRIVATE LIMITED | C-202, , Sarnath CHS, upper govind nagar, malad east, mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| U45209MH2012PTC232264 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U15549MH2022PTC384771 | JANGLER BEVERAGES PRIVATE LIMITED | C 414, SWAMINARAYAN NAGAR, DATTA MANDIR ROAD, MALAD EAST,,MUMBAI,Mumbai City,Maharashtra,400097-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90141947 | 1996-12-14 | 2000-06-30 | - | 875,000.00 | THE SARASWAT CO-OP. 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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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.
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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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