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 ESTATES PVT LTD
CIN: U70101MH1982PTC027036
POONAM ESTATES PVT LTD (CIN: U70101MH1982PTC027036) is a Private company incorporated on 28 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
POONAM ESTATES PVT LTD'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.POONAM ESTATES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of POONAM ESTATES PVT LTD are RUSHANG SAMIR SHAH, and AASHAY SAMIR SHAH.
POONAM ESTATES PVT LTD's Corporate Identification Number (CIN) is U70101MH1982PTC027036 and its registration number is 27036. Users may contact POONAM ESTATES PVT LTD on its Email address - [email protected]. Registered address of POONAM ESTATES PVT LTD is 12 UDYOG NAGARS V RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062.
Current status of POONAM ESTATES PVT LTD 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 ESTATES 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 POONAM ESTATES
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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 ESTATES 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 POONAM ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01608177 | RUSHANG SAMIR SHAH | Director | 2001-03-28 |
| 01608241 | AASHAY SAMIR SHAH | Director | 2003-10-29 |
Past Directors & Key Managerial Personnel of POONAM ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01607898 | MANJULA POONAMCHAND SHAH | Director | - | 2015-11-16 |
Other Directorships of MANJULA POONAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND RAJ TILES MANUFACTURING COMPANY PRIVATE LIMITED | U26933MH1965PTC013276 | Director | - | 2015-03-05 |
| AMAR WATCHES PRIVATE LIMITED | U33300MH1977PTC019557 | Director | - | 2016-01-18 |
| POONAM PROPERTIES CONSTURCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC015907 | Director | - | 2015-11-16 |
| POONAM BUILDERS PRIVATE LIMITED | U45200MH1974PTC017796 | Director | - | 2015-11-16 |
| POONAM REALTORS LIMITED | U65990MH1974PLC017547 | Director | - | 2016-01-18 |
| TIMESTAR PRIVATE LIMITED | U99999MH1961PTC011990 | Director | - | 2015-11-16 |
Other Directorships of RUSHANG SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTIN POONAM DEVELOPERS LLP | AAM-8604 | Designated Partner | 2018-06-22 | Ongoing |
| POONAM HABITAT LLP | ACE-4250 | Designated Partner | 2023-12-18 | Ongoing |
| HIND RAJ TILES MANUFACTURING COMPANY PRIVATE LIMITED | U26933MH1965PTC013276 | Director | 2002-02-04 | Ongoing |
| AMAR WATCHES PRIVATE LIMITED | U33300MH1977PTC019557 | Director | 2002-03-31 | Ongoing |
| POONAM PROPERTIES CONSTURCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC015907 | Director | 2001-03-28 | Ongoing |
| POONAM BUILDERS PRIVATE LIMITED | U45200MH1974PTC017796 | Director | 2001-03-28 | Ongoing |
| POONAM REALTORS LIMITED | U65990MH1974PLC017547 | Director | 2001-03-28 | Ongoing |
| SAMER EXIM PRIVATE LIMITED | U74999MH2013PTC250281 | Director | 2013-11-22 | Ongoing |
| TIMESTAR PRIVATE LIMITED | U99999MH1961PTC011990 | Director | 2001-11-12 | Ongoing |
Other Directorships of AASHAY SAMIR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAM HABITAT LLP | ACE-4250 | Designated Partner | 2023-12-18 | Ongoing |
| HIND RAJ TILES MANUFACTURING COMPANY PRIVATE LIMITED | U26933MH1965PTC013276 | Additional Director | 2016-03-01 | Ongoing |
| AMAR WATCHES PRIVATE LIMITED | U33300MH1977PTC019557 | Director | 2003-11-17 | Ongoing |
| POONAM PROPERTIES CONSTURCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC015907 | Director | 2003-10-29 | Ongoing |
| POONAM BUILDERS PRIVATE LIMITED | U45200MH1974PTC017796 | Director | 2003-10-29 | Ongoing |
| POONAM REALTORS LIMITED | U65990MH1974PLC017547 | Director | 2003-10-29 | Ongoing |
| SAMER EXIM PRIVATE LIMITED | U74999MH2013PTC250281 | Director | 2013-11-22 | Ongoing |
| TIMESTAR PRIVATE LIMITED | U99999MH1961PTC011990 | Director | 2004-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1974PTC017796 | POONAM BUILDERS PRIVATE LIMITED | 12 UDYOG NAGARS V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U55101MH1997PTC105061 | GANGANA WATER RESORTS PRIVATE LIMITED | A-4/6 MAHESH NAGARS V RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U25200MH1996PTC104570 | JAI-KRISHNA PLASTICS PRIVATE LIMITED | 11-12 UDYOG NAGAR PLOT NO 7SV RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAL-5666 | TOBO DIGITAL LLP | FLT NO-501, LOTUS CHS LTD, JAWAHAR NAGAR, RD NO.12 NEAR GOREGAON POLICE STATION,GOREGAON (W) MUMBAI, Maharashtra, India - 400062 |
| U93110MH2023PTC414353 | DOODLESDODLING ENTERTAINMENT PRIVATE LIMITED | Teloz Spaces, Unit 12-A, 3rd Floor,,Techniplex-II, S.V. Road, Goregaon West, Opp. Techniplex-I,,Goregaon West,Mumbai,Maharashtra,400062-India |
| U65990MH1996PTC102220 | JET SPEED ENTERPRISES PRIVATE LIMITED | SMALL SCALE INDUSTRIAL PREMISES DEVELOPMENT CO-OP SOC. LTD, UNIT NO. 109/111, 7 UDYOG NAGA R, S.V. RD , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| U33300MH1989PTC054678 | T S WATCH PVT LTD | 12 UDYOG NAGAR V RD GOREGAONBOMBAY , MUMBAI-400062, Maharashtra, India - 000000 |
| U63090MH2001PTC134354 | MFC TRANSPORT PRIVATE LIMITED | 1201, 12th Floor DLH Park S.V. Road, Goregaon (W), Mumbai , Mumbai, Maharashtra, India - 400062 |
| U24222MH1987PTC042175 | DEEPU PAINT INDUSTRIES PVT LTD | 28/B/4 KRISHNA KUNJ JAWAHARNAGAR S V RD GOREGAON (W) , MUMBAI-400062, Maharashtra, India - 000000 |
| U36991MH1994PTC078117 | SAMIT WRITING AIDS P.LTD. | PLOT NO.7 GALA NO.23,UDYOG NAGAR,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000 |
| U72200MH1986PTC041549 | MURARKA CYBER SOFTWARE PVT.LTD. | 1-2, NALANDA SUER MARKET,----STATION RD. GOREGAON WEST,-- MUM.62.W.E.F.01.07.98 , MUMBAI-400062, Maharashtra, India - 000000 |
| U74999MH2019PTC323481 | MERISHRUSHTI CONSUMER PRODUCTS PRIVATE LIMITED | Flat No.304,3rd Flr,Sahakar Niwas, Rd No.2, Jawahar Nagar,Plot No. 160/161 , GOREGAON (W), MUMBAI, Maharashtra, India - 400062 |
| U24229MH2002PTC136469 | PROGRESSIVE SURFACE SYSTEMS PRIVATE LIMITED | 3 B UDYOG NAGARS VRD GOREGAON(W) , MUMBAI, Maharashtra, India - 400062 |
| AAM-8604 | POONAM DEVELOPERS LLP | 12,Udyog Nagar, S V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U33300MH1977PTC019557 | AMAR WATCHES PRIVATE LIMITED | 12 UDYOGNAGAR NAGARS V ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U28126MH1984PTC033714 | VIMAL PACKAGINGS PVT LTD | 8/85 PIRAMAL NAGARS V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U17200MH1990PTC057399 | ONIKA TECHNOLOGIES PRIVATE LIMITED | 7/76 PIRAMAL NAGARS V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U31109MH1998PTC117686 | K V J CONTAINER PRIVATE LIMITED | 17/7 UDYOG NAGARS V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U13100MH1984PTC032001 | SONTHALIA STEEL ROLLING MILLS PVT LTD | A-2/18 MAHESH NAGARS V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U34300MH2005PTC154801 | PRAVIN TECHNO TRAC ENGINEERING (INDIA) PRIVATE LIMITED | 14 SIDDHAPURA INDUSTRIAL ESTATE, S V RD GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U24200MH1986PTC041777 | CEDCO TECHNICAL SERVICES PRIVATE LIMITED | PLOT NO 1 UDYOG NAGAR ESTATES V RD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAQ-5499 | ADHVAAN KNOWLEDGE HUB LLP | 11 / A, 37, Piramal Ngr, S V Rd, Goregaon W, Mumbai, Maharashtra, India - 400062 |
| U99999MH1983PTC031738 | PET CONTAINERS PRIVATE LIMITED | 7, UDYOG GALA NO -104, S.V.ROAD, GOREGAON (W), , MUMBAI, Maharashtra, India - 400062 |
| U45201MH1999PTC122409 | ADITYA HOSPITALITY PRIVATE LIMITED | D/4/12 HARI RATAN BANGUR NAGARS V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U65990MH2003PTC020687 | PYARELAL INVESTMENTS PRIVATE LIMITED | 702 UNIQUE TOWERGAIWADI LANE S V RD NEAR KAMATH CLUB GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U72300MH2012PTC231427 | SVM BUSINESS SERVICES PRIVATE LIMITED | 1003/B, Raheja Solitaire, Udyog Ngr, Off S V Rd, Goregaon (West) , Mumbai, Maharashtra, India - 400062 |
| U72900MH2000PLC125114 | ARVEE INFOTECH LIMITED | 803 UNIQE TOWER TOWERGAIWADI INDUSTRIAL ESTATE OFF S V RD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U32106MH1984PTC032880 | KAZEM BUNARIS ELECTRONICS PVT LTD | GALA NO 7 SHILAY INDUSTRIES8 UDYOG NAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| U22300MH2019PTC326201 | YAMINI PICTURES PRIVATE LIMITED | FLT NO - 302 3RD FLOOR, MAHINDRA ANGELICA, S.V.ROAD GOREGAON(W), , MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.