POONAM PROCON PRIVATE LIMITED
CIN: U70109GJ2013PTC075310 As on: 2026-07-13
POONAM PROCON PRIVATE LIMITED (CIN: U70109GJ2013PTC075310) is a Private company incorporated on 28 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
POONAM PROCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.POONAM PROCON PRIVATE LIMITED'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).].
POONAM PROCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GJ2013PTC075310 and its registration number is 75310. Users may contact POONAM PROCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM PROCON PRIVATE LIMITED is 94, POONAM BUNGLOWS, SUNRISE PARK SOCIETY OPP. DRIVE IN CINEMA, THALTEJ , AHMEDABAD, Gujarat, India - 380054.
Current status of POONAM PROCON 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POONAM PROCON 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 PROCON
Purchase full report of POONAM PROCON
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 PROCON 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of POONAM PROCON
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of POONAM PROCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00213970 | MANJITSINGH JAGATSINGH VASU | Director | - | 2019-02-04 |
| 00214053 | SATVINDERSING MANJITSING VASU | Director | - | 2019-02-04 |
Other Directorships of MANJITSINGH JAGATSINGH VASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKULDHAM ENTERPRISES LLP | AAA-9311 | Partner | 2013-12-06 | Ongoing |
| POONAM PROCON LLP | AAO-2062 | Designated Partner | 2019-02-05 | Ongoing |
| MINT SUNRISE HOTELS LLP | ABA-6830 | Designated Partner | 2022-02-17 | Ongoing |
| MINT SUNRISE HOTELS PRIVATE LIMITED | U45200GJ2011PTC063982 | Director | - | 2022-02-16 |
| MINT SUNRISE HOTELS PVT LTD | U55101GJ1995PTC028403 | Director | 1995-12-12 | Ongoing |
| MAHEK HOTELS PRIVATE LIMITED | U55101GJ2005PTC046882 | Director | - | 2011-02-12 |
Other Directorships of SATVINDERSING MANJITSING VASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKULDHAM ENTERPRISES LLP | AAA-9311 | Partner | 2013-12-06 | Ongoing |
| POONAM PROCON LLP | AAO-2062 | Designated Partner | 2019-02-05 | Ongoing |
| MINT SUNRISE HOTELS LLP | ABA-6830 | Designated Partner | 2022-02-17 | Ongoing |
| MINT SUNRISE HOTELS PRIVATE LIMITED | U45200GJ2011PTC063982 | Director | - | 2022-02-16 |
| MINT SUNRISE HOTELS PVT LTD | U55101GJ1995PTC028403 | Director | - | 2020-01-22 |
| MAHEK HOTELS PRIVATE LIMITED | U55101GJ2005PTC046882 | Director | - | 2011-02-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2062 | POONAM PROCON LLP | 94 Poonam Bungalows, Sunrise Park Society, Opp Drive in Cinema, Thaltej Ahmedabad, Gujarat, India - 380054 |
| ABA-6830 | MINT SUNRISE HOTELS LLP | 94, SUNRISE PARK , OPP DRIVE IN CINEMA THALTEJ ROAD AHMEDABAD, Gujarat, India - 380054 |
| U45200GJ2011PTC063982 | MINT SUNRISE HOTELS PRIVATE LIMITED | 94, POONAM BUNGLOWS, SUNRISE PARK DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2015PTC082542 | INMOTION TECHNOSOLUTION PRIVATE LIMITED | 167,Sunrise Park Society, Opp. Drive In Cinema, Thaltej Road , Ahmedabad, Gujarat, India - 380054 |
| U74900GJ2022PTC129938 | DIAMOND KPO PRIVATE LIMITED | 4 FF SUMANGLAM SOCIETY, OPP SUNRISE PARK OPP DRIVE IN CINEMA, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U27109GJ1994PTC022922 | MEET SHELL S PVT LTD | 19, SUNRISE PARK, OPP. DRIVE IN CINEMA, MEMNAGAR, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| U24230GJ2011PTC067446 | KRISHEAL HEALTHCARE PRIVATE LIMITED | 152, SUNRISE PARK OPP. DRIVE IN CINEMA, THALTEJ ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U60230GJ1991PTC016571 | NITREX LOGISTICS PRIVATE LIMITED | 85 SUNRISE PARK OPP DRIVE IN CINEMA THALTEJ RD , AHMEDABAD, Gujarat, India - 380054 |
| U67190GJ2010PTC061673 | STOLON FINCON SERVICES PRIVATE LIMITED | 112, Sunrise Park, Opp. Drive-In Cinema, Thaltej Road, , Ahmedabad, Gujarat, India - 380054 |
| U24231GJ1993PTC019758 | MULTICHEM COLORANTS PRIVATE LIMITED | GROUND FLOOR 108 SUNRISE PARK, OPP. DRIVE-IN CINEMA, THALTEJ ROAD , AHMEDABAD, Gujarat, India - 380054 |
| AAM-5342 | GEETARSH INSTITUTE OF MANAGEMENT LLP | BungalowNo.67,Sunrise Park Society,Bh.Asia School Opp. Himalaya Mall, Drive In Road,Thaltej, Ahmedabad, Gujarat, India - 380054 |
| U24290GJ2022PTC134236 | INNOVE SKIN CLINIC PRIVATE LIMITED | COMMERCE HOUSE-3, 5 & 6 SUNRISE PARK OPP. DRIVE IN CINEMA, DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U24111GJ1987PTC010089 | SUNSHINE INDUSTRIAL GASES PVT LTD | BASMENT10 SUNRISE PARK OPP DRIVE-IN-CINEMA , AHMEDABAD-380054, Gujarat, India - 380054 |
| AAB-7668 | SUNSHINE INDUSTRIAL GASES LLP | BASMENT10 SUNRISE PARK OPP DRIVE-IN-CINEMA AHMEDABAD, Gujarat, India - 380054 |
| U32300GJ2025PTC161266 | LEGENDTEK SPORTS PRIVATE LIMITED | 140, SUNRISE PARK,DRIVE IN CINEMA, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAF-4582 | DHWANI GAUTAM FILMS LLP | 3, GAJANAND APARTMENTS SUMANGALAM SOCIETY, OPP DRIVE-IN CINEMA, THALTEJ AHMEDABAD, Gujarat, India - 380054 |
| U74300GJ1998PTC034008 | PRIME TELE-ENTERTAINMENT PRIVATE LIMITED | 6,SUNRISE SHOPPING CENTRE, OPP. DRIVE-IN CINEMA, THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAK-3722 | ALTUS INDUSTRIES LLP | 5th FLOOR, KAILASH-B, 5, SUMANGALAM SOCIETY OPP. DRIVE IN CINEMA, DRIVE IN ROAD AHMEDABAD, Gujarat, India - 380054 |
| U29199GJ1996PTC029558 | EFFICIENT CONNECTIONS PRIVATE LIMITED | ROW HOUSE NO.9,SHREE DRIVE-IN-PARK CO-OPERATIVE HOUSING SOCIETY LTD.GOYAL INTERCITY, , DRIVE-IN ROAD,AHMEDABAD-380054, Gujarat, India - 000000 |
| U51900GJ2014PTC080117 | APSNP TECHNOLOGIES PRIVATE LIMITED | 47, Radhahari,Sunrise Tenaments, Opp Drive in cinema, Thaltej, , AHMEDABAD, Gujarat, India - 380054 |
| U55100GJ2011PTC064150 | MANTRA HOSPITALITY PRIVATE LIMITED | BUNGLOW NO.11,SUMANGALAM CO-OP HOS SOCIETY OPP DREIVE IN CINEMA, DRIVE IN ROAD , AHMEDABAD, Gujarat, India - 380054 |
| U15540GJ2016PTC093340 | ANGITHEE MARKETING PRIVATE LIMITED | E/02,SHRI SUNSET SOCIETY,SWAPNA SOCIETY,OPP.JEEVAN ROW HOUSE,NRAUDA AMUL GARDEN,DRIVE IN RO AD,THALTEJ , AHMEDABAD, Gujarat, India - 380054 |
| AAY-8481 | POONAM SPECIALITY CHEMICALS LLP | 176, Sunrise Park Opposite Drive In Cinema Ahmedabad, Gujarat, India - 380054 |
| U52609GJ2016PTC092622 | LA STYLES PRIVATE LIMITED | 20, HAVELI BUNGLOWS OPP. DRIVE IN CINEMA, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U55101GJ2005PTC045467 | RANJIT HOTELS PRIVATE LIMITED | 59 ISHWAR COTTAGESUNRISE PARK OPP DRIVE IN CINEMA , AHMEDABAD, Gujarat, India - 380054 |
| U15549GJ1980PTC003637 | GANDHINAGAR AUTOMOBILES PRIVATE LIMITED | 174- Sun Rise Park Society, Nr.Drive In Road,Thaltej , Ahmedabad, Gujarat, India - 380054 |
| AAC-2124 | MOKSHA 9 GLOBAL VISIONS LLP | 303,MILESTONE,NR.DRIVE-IN-CINEMA, OPP.T.V.TOWER,THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| AAD-5450 | ASHAD INFRATECH LLP | 303, MILESTONE, NEAR DRIVE-IN CINEMA, OPP. T.V. TOWER, THALTEJ, AHMEDABAD, Gujarat, India - 380054 |
| U55101GJ2013PTC073249 | PARK SUITES PRIVATE LIMITED | PLOT NO.: 542/13, SUNRISE PARK DRIVE-IN CINEMA ROAD , AHMEDABAD, Gujarat, India - 380054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.