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 HIGHRISE PRIVATE LIMITED
CIN: U43299MH2023PTC399839 As on: 2026-07-13
POONAM HIGHRISE PRIVATE LIMITED (CIN: U43299MH2023PTC399839) is a Private company incorporated on 29 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 108956600.00.
Directors of POONAM HIGHRISE PRIVATE LIMITED are UMESH HIMATLAL GANDHI, and GEETA UMESH GANDHI.
POONAM HIGHRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U43299MH2023PTC399839 and its registration number is 399839. Users may contact POONAM HIGHRISE PRIVATE LIMITED on its Email address - . Registered address of POONAM HIGHRISE PRIVATE LIMITED is B/203, GOYAL SHOPPING ARCADE,2ND FLOOR, S. V. ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India.
Current status of POONAM HIGHRISE 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 HIGHRISE 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 HIGHRISE
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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 HIGHRISE 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 HIGHRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03083105 | UMESH HIMATLAL GANDHI | Director | 2023-03-29 |
| 03083135 | GEETA UMESH GANDHI | Director | 2023-03-29 |
Past Directors & Key Managerial Personnel of POONAM HIGHRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH HIMATLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITEN AGRO LAND AND FARM PRIVATE LIMITED | U01110MH1995PTC095201 | Director | 2007-09-29 | Ongoing |
| SAFAL DEVELOPERS PVT.LTD. | U45200MH1992PTC065526 | Director | - | 2011-04-26 |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | 2007-09-29 | Ongoing |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | - | 2007-09-28 |
| SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED | U45202MH2011PTC214751 | Director | 2011-03-14 | Ongoing |
| RMP INFRACON PRIVATE LIMITED | U45400MH2013PTC247393 | Additional Director | - | 2014-09-30 |
| RMP INFRACON PRIVATE LIMITED | U45400MH2013PTC247393 | Director | 2014-09-30 | Ongoing |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Additional Director | - | 2014-09-30 |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Director | 2014-09-30 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | 2007-09-29 | Ongoing |
Other Directorships of GEETA UMESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JITEN AGRO LAND AND FARM PRIVATE LIMITED | U01110MH1995PTC095201 | Director | 2007-09-29 | Ongoing |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | 2007-09-29 | Ongoing |
| DEEPDHARSHAN BUILDERS PRIVATE LIMITED | U45201MH2006PTC162678 | Director | - | 2007-09-28 |
| SUNCITY LAND AND INFRASTRUCTURE PRIVATE LIMITED | U45202MH2011PTC214751 | Director | 2011-03-14 | Ongoing |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Additional Director | - | 2014-09-30 |
| SSRR PROPERTY DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC249497 | Director | 2014-09-30 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Alternate Director | - | 2011-02-11 |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | 2011-02-11 | Ongoing |
| POONAMDEEP REALTORS PRIVATE LIMITED | U70102MH2006PTC162408 | Director | - | 2010-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1995PTC089061 | POONAM GARMENTS AND TEXTILES EXPORTS PRI VATE LIMITED | B/203 GOYAL SHOPPING ARCADE2ND FLOOR S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U85500MH2023PTC410020 | V2GETHER INTERNATIONAL LANGUAGE ACADEMY PRIVATE LIMITED | A 207, Goyal Shopping Centre, 2nd Floor,,S V Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| U45400MH2011PTC216773 | LEELA INFRABUILD PRIVATE LIMITED | 307,3rd Floor,Goyal Shopping Arcade,Opp.Railway Station,S.V.Road,Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| ABC-5434 | ANJANI KUMAR DEVELOPERS LLP | Ganjawala shopping Centre Unit No. 35/B,S.V.P. Road Borivali (West), Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| ACN-3683 | SCALE CORPORATION LLP | SH 01 Indraprasth Shopping centre, Wing B, 2nd Floor,SV Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U52609MH2019PTC334043 | OM CHAINS PRIVATE LIMITED | B-202/203, Madhav Kunj CHSL, S. V. Road Sodawala Lane Corner, Nr.Chamunda Circle , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| U11202MH2020PTC337388 | LEAFINITI BIOENERGY PRIVATE LIMITED | Orchid Plaza, Office No-606, 6th Floor Opp. Gokul Shopping Centre,Off S.V. Road, Borivali (West) , Borivali West, Maharashtra, India - 400092 |
| U74999MH2020FTC345717 | SYSTEM LOGISTICS INDIA PRIVATE LIMITED | Office no. 05, 1st floor Harismruti CHSL, Opp. HDFC Bank S.V.P Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U74999MH2019FTC329526 | MIGHTYHIVE INDIA PRIVATE LIMITED | Office No.5, 1st Floor Harismruti CHSL Opp. HDFC Bank S.V.P Road Borivali West Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| U74999MH2022PTC382968 | SAHASTRAA ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| U74999MH2022PTC382969 | F3 ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| U90001MH2021FTC366074 | BIOCLEANER INDIA PRIVATE LIMITED | Office No. 202, Second Floor, 765 Fly Edge CHS Ltd. S. V. Road, Kora Kendra, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| AAD-1889 | SHUBHJIVAN ENTERPRISES LLP | 301 GOYAL SHOPPING ARCADE S. V. ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092 |
| U01100MH1996PLC098946 | SILENT AGRITECH LIMITED | 204,GOYAL SHOPPING CENTREARCADE,2ND FLOOR, S V ROAD,BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U46102MH2023PTC400195 | FOREST EAGLE PRIVATE LIMITED | Office No. 203, 2nd Floor, Senate Aura Biplex,,S. V. Road,,Borivali West,Mumbai,Maharashtra,400092-India |
| U67120MH2005PTC152058 | NINEGROUP FINSTOCK PRIVATE LIMITED | B/20 GOYAL SHOPPING CENTRE2ND FLOOR S V RD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U74210MH2019PTC327276 | MAHESH ELECTRO INDUSTRIES PRIVATE LIMITED | 201-B, Bhattad Tower, Opp Kora Kendra Ground R N Bhattad Road, Off S. V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U45200MH1974PTC017545 | IMPRINT ESTATES PRIVATE LIMITED | B/22, GROUND FLOOR, BORIVALI VYOMESH CHS LTD, OPP. GOKUL HOTEL,NEXT TO SWAMINARAYAN TEMPLE, S.V.P ROAD , BORIVALI WEST, Maharashtra, India - 400092 |
| AAI-1965 | SHRADDHA ADVISORS LLP | 210, 2ND FLOOR, GOYAL SHOPPING ARCADE, OPP. BORIVALI RAILWAY STATION, BORIVALI(WEST) Mumbai, Maharashtra, India - 400092 |
| U74999MH2009PTC195513 | SHRADDHA ADVISORS PRIVATE LIMITED | 210, 2ND FLOOR, GOYAL SHOPPING ARCADE OPP. BORIVALI RAILWAY STATION, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U55101MH2009PTC192081 | NAKKI HOSPITALITY PRIVATE LIMITED | 118, GOYAL SHOPPING CENTRE, S.V. ROAD, OPP. BORIVALI RAILWAY STATION, BORIVALI - WEST , MUMBAI, Maharashtra, India - 400092 |
| ACD-7092 | INVESTEDGE STRATEGIES LLP | B-102, Pushp Vinod-1,,S.V.Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-0856 | PEAKPOINT WEALTH ADVISORS LLP | B 201, AVIRAHI BUILDING, S V ROAD,NEAR SHIMPOLI SIGNAL, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.