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 FASHIONS PRIVATE LIMITED
CIN: U17120GJ2010PTC060763 As on: 2026-07-13
POONAM FASHIONS PRIVATE LIMITED (CIN: U17120GJ2010PTC060763) is a Private company incorporated on 17 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 440000.00.
POONAM FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.POONAM FASHIONS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of POONAM FASHIONS PRIVATE LIMITED are DEEPAK VIJAY DAGA, and SNEHLATA VIJAY DAGA.
POONAM FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2010PTC060763 and its registration number is 60763. Users may contact POONAM FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM FASHIONS PRIVATE LIMITED is A-2/9, Hojiwala Industrial Estate, Sachin Palsana Road, , SURAT, Gujarat, India - 394230.
Current status of POONAM FASHIONS PRIVATE LIMITED is - Converted to LLP.
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 FASHIONS 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.
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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 FASHIONS 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 FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05150326 | DEEPAK VIJAY DAGA | Director | 2012-09-28 |
| 05151300 | SNEHLATA VIJAY DAGA | Director | 2012-09-28 |
Past Directors & Key Managerial Personnel of POONAM FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05150326 | DEEPAK VIJAY DAGA | Additional Director | - | 2012-09-28 |
| 05151300 | SNEHLATA VIJAY DAGA | Additional Director | - | 2012-09-28 |
Other Directorships of DEEPAK VIJAY DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAM FASHIONS LLP | AAG-0519 | Designated Partner | 2016-03-28 | Ongoing |
| SHREYANS SILK MILLS LLP | ACA-3936 | Designated Partner | 2023-03-29 | Ongoing |
| SHREYANS PRINTS PVT LTD | U17119GJ1993PTC020514 | Director | 2012-05-04 | Ongoing |
| SHREYANS SILK MILLS PRIVATE LIMITED | U17120GJ2010PTC060781 | Additional Director | 2022-06-03 | Ongoing |
| YUHISHA TEXTILES PRIVATE LIMITED | U17299GJ2019PTC110354 | Director | 2019-10-17 | Ongoing |
| VIJAI FABTECH PRIVATE LIMITED | U17299GJ2022PTC135706 | Director | 2022-09-23 | Ongoing |
Other Directorships of SNEHLATA VIJAY DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POONAM FASHIONS LLP | AAG-0519 | Designated Partner | 2016-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-0519 | POONAM FASHIONS LLP | A-2/9, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD SURAT, Gujarat, India - 394230 |
| U17299GJ2019PTC110354 | YUHISHA TEXTILES PRIVATE LIMITED | A-2/9, HOZIWALA INDUSTRIAL ESTATE SACHIN - PALSANA ROAD , SURAT, Gujarat, India - 394230 |
| U21099GJ2020PTC115572 | MANTONE PRINTPACK PRIVATE LIMITED | Plot No. A-2/3, Road No. 9 Hojiwala Industrial Estate, Vanz, Sachin , Surat, Gujarat, India - 394230 |
| U20119GJ2024PTC149151 | AVIMEE LIFE SCIENCES PRIVATE LIMITED | Plot No. B-2/27, Road No-9,,A Building, 2nd Floor, Hojiwala Industrial Estate, SUSML,Surat,Surat,Gujarat,394230-India |
| ACQ-5294 | SUNLITE POLYWEAVES LLP | D 43/2, HOJIWALA INDUSTRIAL ESTATE,SACHIN, PALSANA ROAD,,Surat,Surat,Gujarat,India-394230 |
| U14109GJ2024PTC149208 | RAMBANSI SILK MILLS PRIVATE LIMITED | Plot No. B-2/27, Road No-9,A Building, Ground Floor, Hojiwala Industrial Estate, SUSML,Surat,Surat,Gujarat,394230-India |
| U17120GJ2010PTC060803 | KARMESHWAR EXIM PRIVATE LIMITED | A/3/2, HOJIWALA ESTATE, SACHIN PALSANA ROAD, , SURAT, Gujarat, India - 394230 |
| U28113GJ2010PTC060621 | ARTUS ENGINEERING PRIVATE LIMITED | BLOCK C-1, PLOT-2, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, , SURAT, Gujarat, India - 394230 |
| U17110GJ2000PTC037315 | PRABHAT TEXO-FAB PRIVATE LIMITED | Plot No-A-1/10, Road No-9, Hojiwala Industrial Estate, Sachin, , Surat, Gujarat, India - 394230 |
| U17110GJ2005PTC045623 | PRIYADARSHNI WEAVES PRIVATE LIMITED | Plot No-A-1/10, Road No-9, Hojiwala Industrial Estate, Sachin , Surat, Gujarat, India - 394230 |
| U17100GJ2019PTC106353 | TITANIUM SILK INDUSTRIES PRIVATE LIMITED | D-54/12, GROUND FLOOR, ROAD NO.23, SUSML, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| U15209GJ2002PTC041331 | SHUKLA DAIRY PRIVATE LIMITED | PLOT NO. B-16/2, ROAD NO. 12,HOJIWALA IND. ESTATE SACHIN UDHYOGNAGAR, PALSANA HIGHWAY ROAD , SACHIN , SURAT, Gujarat, India - 394230 |
| U36990GJ2021PTC127261 | NEORGANIC DIAMONDS PRIVATE LIMITED | Plot No. D/51-14 Ground Floor A & First Floor, Road No.22 Hojiwala Industrial Estate, Sachin,Surat- 394230 , Sachin, Gujarat, India - 394230 |
| U17120GJ2012PTC068620 | RCM TECHNO TEXTILES PRIVATE LIMITED | B-11/6, SACHIN UDHYOG NAGAR SAHAKARI MANDLI LTD HOJIWALA INDUSTRIAL ESTATE,PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| AAF-8674 | TRANSCATH THERAPEUTICS LLP | D-54/2, HOJIWALA IND. ESTATE, ROAD NO. 23, NR. GATE NO. 3, SACHIN PALSANA HIGHWAY,SACHIN SURAT, Gujarat, India - 394230 |
| U17110GJ2005PTC045899 | APARNA POLYPLAST PRIVATE LIMITED | A-4/3, HOZIWALA INDUSTRIAL ESTATE, ROAD NO. 11, VILLAGE : VANZ, SACHIN PALSANA ROAD, SAC HIN, , SURAT, Gujarat, India - 394230 |
| U17110GJ2005PTC045875 | K LITE FASHIONS PRIVATE LIMITED | PLOT NO. C-14/2 & C-14/2-A, ROAD NO. 13, HOJIWALA IND. ESTATE, VANZ, SACHIN, , SURAT, Gujarat, India - 394230 |
| ACN-3116 | PRABHAT TEXO-FAB LLP | Plot No-A-1/10, Road No-9,Hojiwala Industrial Estate,Surat,Surat,Gujarat,India-394230 |
| U24293GJ2022PTC131147 | ENAUNIQ INDIA PRIVATE LIMITED | Plot No. C-7/9, Road No. 6, Hojiwala Industrial Estate, Sachin,Surat,Surat,Gujarat,394230-India |
| U33100GJ2020PTC116591 | KIRTI TECHNOLOGIES PRIVATE LIMITED | D/32/10, ROAD NUMBER 15-A, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA HIGHWAY, , Sachin, Gujarat, India - 394230 |
| U17299GJ2021PTC120108 | SUNWEAVE INDUSTRIES PRIVATE LIMITED | PLOT NO.B-2/21, ROAD NO.9, HOJIWALA IND. ESTATE, VILL-VANZ, SACHIN, SURAT , Sachin, Gujarat, India - 394230 |
| U13121GJ2024OPC151510 | VITTHALNATH TEXTILE (OPC) PRIVATE LIMITED | PLOT NO-C-2/9, ROAD NO-1/A DIAMOND INDUSTRIAL PARK,SACHIN,Chorasi,Surat,Gujarat,394230-India |
| U17120GJ2009PTC058590 | V. R. SYNTEX PRIVATE LIMITED | PLOT NO. 3-A HOJIWALA INDUSTRIAL ESTATE ROAD NO. B-15 SACHIN , SURAT, Gujarat, India - 394230 |
| U29248GJ2012PTC072126 | NISH TECHNO SOLUTION PRIVATE LIMITED | C20/2- ROAD NO. 15, HOJIWALA INDUSTRIAL ESTATE, SACHIN-PALSANA ROAD , VANZ, Gujarat, India - 394230 |
| U74140GJ2002PTC040446 | NISH TECHNO PROJECTS PRIVATE LIMITED | C20/2- ROAD NO. 15, HOJIWALA INDUSTRIAL ESTATE, SACHIN-PALSANA ROAD , VANZ, Gujarat, India - 394230 |
| U45207GJ2008PTC053887 | TIMES BUILDPRO PRIVATE LIMITED | PLOT NO:5, HOJIWALA INDUSTRIAL ESTATE SACHIN - PALSANA ROAD, WANZGAM TALUKA: C HORYASI , SURAT, Gujarat, India - 394230 |
| U19201GJ2005PLC051287 | CONDOR FOOTWEAR LIMITED | A-5/10, ROAD NO.11, MAIN GATE NO.2, SUSML, HOJIWALA INDUSTRIAL ESTATE, VANZ , SURAT, Gujarat, India - 394230 |
| U19129GJ1995PLC028221 | CONDOR FOOTWEAR (INDIA ) LIMITED | PLOT NO.A-5/3, ROAD NO.10, MAIN GATE NO.2, SUSML, HOJIWALA INDUSTRIAL ESTATE, VANZ, , SURAT, Gujarat, India - 394230 |
| U17200GJ2013PTC077223 | NANDANI TEX FAB PRIVATE LIMITED | PLOT NO.B-1/7, BUILDING NO.3, SACHIN UDHYOG NAGAR, HOJIWALA INDUSTRIAL ESTATE, PALSANA ROAD , , SURAT, Gujarat, India - 394230 |
| 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.
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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.
| 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.