• 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 RESOURCES PVT. LTD.

CIN: U65923WB1987PTC041976 As on: 2026-07-13

POONAM RESOURCES PVT. LTD. (CIN: U65923WB1987PTC041976) is a Private company incorporated on 02 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2083700.00.

POONAM RESOURCES 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 RESOURCES PVT. LTD.'s NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of POONAM RESOURCES PVT. LTD. are AJIT KUMAR BARIK, and BARUNKANTI BHATTACHARYA.

POONAM RESOURCES PVT. LTD.'s Corporate Identification Number (CIN) is U65923WB1987PTC041976 and its registration number is 41976. Users may contact POONAM RESOURCES PVT. LTD. on its Email address - [email protected]. Registered address of POONAM RESOURCES PVT. LTD. is 2B, GRANT LANE, 2ND FLOOR ROOM NO :- 74 , KOLKATA, West Bengal, India - 700012.

Current status of POONAM RESOURCES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for POONAM RESOURCES . 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 Report

All 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 RESOURCES .

Purchase full report of POONAM RESOURCES .

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 RESOURCES . 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 RESOURCES .
DIN Director Name Designation Appointment Date
05289440 AJIT KUMAR BARIK Director 2023-05-31
09657321 BARUNKANTI BHATTACHARYA Director 2023-05-31
Past Directors & Key Managerial Personnel of POONAM RESOURCES .
DIN Director Name Designation Appointment Date Cessation
00399068 ARUN KUMAR JAIN Director - 2024-03-19
00399087 VIDYA JAIN Director - 2024-03-19
Other Directorships of ARUN KUMAR JAIN
Other Directorships of VIDYA JAIN
Company Name CIN Designation Appointment Date Cessation
ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2023-05-08
WELLMARK POLYMERS PVT. LTD. U24134WB1994PTC063814 Director - 2014-03-06
S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director 2024-05-09 Ongoing
MURARI COMMODITIES PRIVATE LIMITED. U27205WB2007PTC114044 Additional Director - 2011-09-29
VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2012-03-05
BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2022-04-20
UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director - 2010-11-24
VIDYA VINCOM PRIVATE LIMITED U51909WB2005PTC101539 Director - 2007-09-06
PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director - 2022-10-01
UPADAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175905 Director - 2012-07-02
NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director 2020-03-01 Ongoing
DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director - 2013-08-16
GITANJALI FINANCE PRIVATE LIMITED U65191WB1991PTC205506 Director - 2013-07-30
J.S. TRADING & FINANCE PRIVATE LIMITED U65929WB1991PTC052518 Director - 2023-03-15
OSIAN STOCK BROKING PRIVATE LIMITED U67120WB1996PTC079455 Director - 2010-03-03
JAIN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB1978PTC031360 Additional Director - 2015-03-04
B S APARTMENTS PVT LTD U74999WB1994PTC063548 Director - 2013-11-19
PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director - 2017-04-01
PRABHAVSHALI PRODUCTIONS PRIVATE LIMITED U92412WB2011PTC170694 Director - 2017-04-01
Other Directorships of AJIT KUMAR BARIK
Company Name CIN Designation Appointment Date Cessation
VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Additional Director - 2017-09-29
VEGEPRO FOODS AND FEEDS LIMITED L15142UP1987PLC008717 Director 2017-09-29 Ongoing
SNOW VIEW NATURAL RESOURCES PRIVATE LIMITED U14290WB2008PTC126833 Director - 2013-12-24
ZODIAC AGRO CHEMICALS PVT LTD. U23202WB1989PTC046894 Director - 2023-05-08
S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD U25199WB1995PTC075161 Director - 2024-05-02
ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Additional Director - 2014-09-29
ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2017-02-13
BLUE FLAME (AGENCY) PVT LTD U51109WB1985PTC039195 Director - 2022-04-20
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director 2015-01-22 Ongoing
EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2014-08-26
ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director 2015-01-22 Ongoing
ZOOM TRADECOM PRIVATE LIMITED U51109WB2008PTC123183 Director - 2014-08-26
SITA TIE UP PRIVATE LIMITED U51109WB2008PTC126843 Director - 2017-02-22
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Additional Director - 2014-09-30
SHEREWALI BARTER PRIVATE LIMITED U51109WB2008PTC126844 Director - 2017-02-09
RAMA TIE UP PRIVATE LIMITED U51900WB2008PTC127038 Director - 2017-02-07
LINTON MERCHANTS PRIVATE LIMITED U51909WB1997PTC083039 Director 2022-04-01 Ongoing
NAINA TRADERS PRIVATE LIMITED U51909WB1997PTC083041 Additional Director - 2018-09-29
NAINA TRADERS PRIVATE LIMITED U51909WB1997PTC083041 Director 2018-09-29 Ongoing
VIDHAN COMMODITIES PRIVATE LIMITED U51909WB1997PTC083042 Director 2017-04-01 Ongoing
MAHESH BARTER PRIVATE LIMITED U51909WB2008PTC126199 Director - 2014-01-11
VAGYALAKSHMI BARTER PRIVATE LIMITED U51909WB2008PTC127623 Director - 2017-02-09
AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Additional Director - 2014-09-29
AMAZE DEALERS PRIVATE LIMITED U51909WB2009PTC135305 Director - 2017-02-28
PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Additional Director - 2014-09-29
PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2017-02-28
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Additional Director - 2014-09-29
PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2017-02-28
PULKIT DEALTRADE PRIVATE LIMITED U51909WB2010PTC152081 Director 2014-06-24 Ongoing
GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2018-02-02
SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2018-02-02
DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2018-02-02
SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2018-02-02
NAVRATRA STOCKIST PRIVATE LIMITED U52100WB2012PTC176698 Director 2019-06-01 Ongoing
DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Additional Director - 2018-09-30
DHARVEE ENTERPRISES PRIVATE LIMITED U52110WB1997PTC083003 Director 2018-09-30 Ongoing
STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Additional Director - 2018-08-30
STEEL ECOMMERCE SERVICES PRIVATE LIMITED U74900WB2015PTC208045 Director 2018-08-30 Ongoing
PCG FASHION TEXTILES PRIVATE LIMITED U74999WB2012PTC181137 Director 2023-04-14 Ongoing
SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Additional Director - 2015-04-01
Other Directorships of BARUNKANTI BHATTACHARYA

CIN Company Name Company Address
U21000WB2011PTC218530 TANISHKA PRINTERS 'N' PACKERS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U29195WB1985PLC038777 FRUENKOP (INDIA) LTD 2B GRANT LANE 2ND FLOOR,ROOM NO-74 , KOLKATA, West Bengal, India - 700012
U29219WB2005PTC101705 SHYAM AGROTECH PRIVATE LIMITED 2B GRANT LANE, 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
U52100WB2012PTC176693 JAGMATA DEALTRADE PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO-74 , KOLKATA, West Bengal, India - 700012
U52110WB1997PTC083003 DHARVEE ENTERPRISES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO-74 , KOLKATA, West Bengal, India - 700012
U51909WB1997PTC083039 LINTON MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2nd floor, Room no. 74 , KOLKATA, West Bengal, India - 700012
U51909WB1997PTC083041 NAINA TRADERS PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
U51909WB1997PTC083042 VIDHAN COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2nd Floor, Room No. 74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC121709 GAINWELL MERCHANTS PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO.74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC121754 MOUNT VIEW COMMODITIES PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U51909WB2013PTC191435 PREMPUSHAP VYAPAAR PRIVATE LIMITED 2B Grant Lane 2nd Floor, Room No. 74 , Kolkata, West Bengal, India - 700012
U70200WB1984PTC037809 PUJITHA INFRATECH PRIVATE LIMITED 2B GRANT LANE 2ND FLOOR ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U24134WB1994PTC063814 WELLMARK POLYMERS PVT. LTD. 2B GRANT LANE, 2ND FLOOR,ROOM NO 74 LAL BAZAR , KOLKATA, West Bengal, India - 700012
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
U28931WB2011PTC166398 CBS WIRES PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U25199WB1995PTC075161 S RAHUL RUBBER MANUFACTURING COMPANY PVT LTD 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U18101WB2007PTC113738 PREMIER VINIMAY PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO 74 , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC133401 SUBHBIJAY TRADELINK PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.- 74 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC152081 PULKIT DEALTRADE PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC154872 LUCKYDHAN DEALTRADE PRIVATE LIMITED 2B, Grant Lane 2nd Floor, Room No 74 , Kolkata, West Bengal, India - 700012
U51909WB2010PTC155958 TRUTHFUL DISTRIBUTORS PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC156195 HOPEFUL COMERCIAL PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC161092 SHREEDHAN DISTRIBUTOR PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC122520 EAGLE VINIMAY PRIVATE LIMITED. 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC123183 ZOOM TRADECOM PRIVATE LIMITED 2B, GRANT LANE, 2ND FLOOR, ROOM NO. 74 , KOLKATA, West Bengal, India - 700012
U45400WB2011PTC167407 SOLTY DEVELOPERS PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.-74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC121710 LEXUS TRADELINK PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.- 74 , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC121753 MILLENIUM VINCOM PRIVATE LIMITED 2B, GRANT LANE 2ND FLOOR, ROOM NO.- 74 , KOLKATA, West Bengal, India - 700012

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.

Purchase our hand crafted financial report for $ 9.99