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 PROCESSORS PRIVATE LIMITED
CIN: U24231GJ1997PTC032193 As on: 2026-07-13
POONAM PROCESSORS PRIVATE LIMITED (CIN: U24231GJ1997PTC032193) is a Private company incorporated on 28 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5808100.00.
POONAM PROCESSORS 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.POONAM PROCESSORS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of POONAM PROCESSORS PRIVATE LIMITED are POONAM MAHESHWARI, VEENA SANJAY MAHESHWARI, and SHYAMSUNDER KRISHNAGOPAL MAHESHWARI.
POONAM PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231GJ1997PTC032193 and its registration number is 32193. Users may contact POONAM PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM PROCESSORS PRIVATE LIMITED is 120, RESHAMWALA TEXTILE AMRKET, RING ROAD, , SURAT, Gujarat, India - 395002.
Current status of POONAM PROCESSORS 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 PROCESSORS 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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Purchase full report of POONAM PROCESSORS
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 PROCESSORS 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 PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00389345 | POONAM MAHESHWARI | Director | 1997-04-28 |
| 01753808 | VEENA SANJAY MAHESHWARI | Director | 1997-04-28 |
| 03187394 | SHYAMSUNDER KRISHNAGOPAL MAHESHWARI | Director | 1997-04-28 |
Past Directors & Key Managerial Personnel of POONAM PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SATI TRADECOM LLP | AAS-3839 | Partner | 2020-04-28 | Ongoing |
| SHIV SATI TRADECOM PRIVATE LIMITED | U52320GJ2010PTC061900 | Director | - | 2010-11-03 |
Other Directorships of VEENA SANJAY MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SATI TRADECOM LLP | AAS-3839 | Partner | 2020-04-28 | Ongoing |
| SHIV SATI TRADECOM PRIVATE LIMITED | U52320GJ2010PTC061900 | Director | - | 2010-11-26 |
Other Directorships of SHYAMSUNDER KRISHNAGOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17116GJ2001PTC040081 | JAGDAMBA SAREES PRIVATE LIMITED | 2004, HARIHAR MARKET BEHIND 451, TEXTILE AMRKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U40106GJ2011PTC065153 | SUNRISE GEOTHERMAL PRIVATE LIMITED | SHOP NO. 6, GROUND FLOOR, RESHAMWALA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U52320GJ2010PTC061900 | SHIV SATI TRADECOM PRIVATE LIMITED | SHOP NO. 120, RESHAMWALA MARKET NEAR SAHARA DARWAJA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC055912 | SHREE LAVKUSH PROCESSORS PRIVATE LIMITED | 130, RESHAMWALA MARKET, NEAR JASH TEXTILE AND YARN MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U01119GJ1994PTC023942 | UTILITY AGROTECH INDUSTRIES PRIVATE LIMITED | Shop No. 120, Lower Ground Floor, Kohinoor Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| ACW-7523 | OMIKA SILK MILLS LLP | Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,India-395002 |
| U17120GJ2009PTC153188 | OMIKA SILK MILLS PRIVATE LIMITED | Shop No-P-2091, Surat Textile Market,,Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| AAF-9492 | COLOGNE IMPEX LLP | 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002 |
| AAG-0599 | AASIYANA AGENCIES LLP | 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002 |
| U51109GJ2007PTC085011 | AASIYANA AGENCIES PRIVATE LIMITED | 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U27100GJ1992PTC018690 | JAYBHARAT STEELS PVT LTD | BASEMENT, RUSHABH TEXTILE TOWER, B/H. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17116GJ2003PTC042654 | G N TEXTILE PRIVATE LIMITED | 205 TO 207, RUSHABH TEXTILE TOWER, BEHIND SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAN-4303 | MOKSHAA SAREES LLP | SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U17119GJ1993PTC020265 | DURGA POLY YARNS PRIVATE LIMITED | SHOP. NO. 1470 TO 1472, KOHINOOR TEXTILE MARKET, NEAR INDIA TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| ACF-9362 | TREND VINCOM LLP | Shop-B-1, 114 Regent Textile Market, Near Kohinoor Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U45202GJ2010PTC059480 | SAIAASTHA DEVELOPERS PRIVATE LIMITED | SHOP No. C-1470 TO 1472, KOHINOOR TEXTILE MARKET NEAR INDIA TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| U65999GJ1995PTC062160 | DIVINE LIGHT FINANCE PRIVATE LIMITED | A-402, India Textile Market, Ring Road,,Surat,Surat,Gujarat,395002-India |
| ACP-9505 | ACCUTRUST GLOBAL LLP | A401 India Textile Market,Ring Road,Surat City,Surat,Gujarat,India-395002 |
| ACG-6230 | SHUBHAM PROCESSORS LLP | h/15-16, INDIA TEXTILE MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U22113GJ2026PTC177518 | TWIN TYRE CARBONLOOP PRIVATE LIMITED | H NO.A/811 INDIA TEXTILE,MARKET RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U13990GJ2025PTC160750 | DIPPER DIGIFAB PRIVATE LIMITED | H-25,INDIA TEXTILE MARKET,,4TH FLOOR, RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U46101GJ2023PTC140302 | P. BABA & SONS PRIVATE LIMITED | H/41, 6TH FLOOR,INDIA TEXTILE MARKET, RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U25200GJ2005PTC046548 | SHILPA POLYPACK PRIVATE LIMITED | House No.- A/811, India Textile Market Kamela Darwaja, Ring Road, Surat. , Surat, Gujarat, India - 395002 |
| ACW-7895 | HAREKRISHNA TEXTURISING LLP | W-3210, Surat Textile,Market, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U13999GJ2024PTC148088 | FABILON EXPORTS PRIVATE LIMITED | O-1266, SURAT TEXTILE,MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17291GJ2013PTC155552 | SHYAMESHWAR SILK MILLS PRIVATE LIMITED | Shop No. 309, Raghunandan Textile Market,Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| U88900GJ2026NPL172091 | BHANWARI DEVI MOHANLAL KEJRIWAL FOUNDATION | 7004, World Trade Centre, Ring Road,Surat Textile Market,Surat City,Surat,Gujarat,395002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046289 | 2007-03-22 | 2011-08-30 | 2012-03-16 | 22,000,000.00 | STATE BANK OF INDIA | |
| 10065684 | 2007-03-22 | 2011-09-03 | 2012-03-16 | 22,000,000.00 | STATE BANK OF INDIA | |
| 10341192 | 2012-02-10 | 2020-09-28 | 2023-06-15 | 35,493,000.00 | HDFC BANK LIMITED | |
| 100502149 | 2021-10-06 | - | - | 10,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100503129 | 2021-10-06 | - | - | 45,000,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100513859 | 2021-12-17 | - | - | 55,000,000.00 | The Sutex Co-operative 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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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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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.