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POONAM ROOFING PRODUCTS PRIVATE LIMITED

CIN: U26953MH1983PTC031370

POONAM ROOFING PRODUCTS PRIVATE LIMITED (CIN: U26953MH1983PTC031370) is a Private company incorporated on 18 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2400000.00.

POONAM ROOFING PRODUCTS 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 ROOFING PRODUCTS PRIVATE LIMITED's NIC code is 2695 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of articles of concrete , cementandplaster.

Directors of POONAM ROOFING PRODUCTS PRIVATE LIMITED are SATYEN VALLABHBHAI PATEL, VALLABH LALJI PATEL, JAYESH PURUSHOTTAM PATEL, and PURUSHOTTAMBHAI LALJIBHAI PATEL.

POONAM ROOFING PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U26953MH1983PTC031370 and its registration number is 31370. Users may contact POONAM ROOFING PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM ROOFING PRODUCTS PRIVATE LIMITED is 39/DGULTEKDI J N ROAD , PUNE, Maharashtra, India - 411037.

Current status of POONAM ROOFING PRODUCTS 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 Names

Previous CINs

ZaubaCorp's company report for POONAM ROOFING PRODUCTS 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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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 ROOFING PRODUCTS 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 ROOFING PRODUCTS
DIN Director Name Designation Appointment Date
00131344 SATYEN VALLABHBHAI PATEL Director 1999-04-01
00131462 VALLABH LALJI PATEL Director 1992-04-01
00131517 JAYESH PURUSHOTTAM PATEL Director 1998-03-31
00131547 PURUSHOTTAMBHAI LALJIBHAI PATEL Managing Director 1997-04-22
Past Directors & Key Managerial Personnel of POONAM ROOFING PRODUCTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATYEN VALLABHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
4S BAPPA SPORTS LLP ACB-6115 Designated Partner 2023-12-26 Ongoing
SVJ CONSTROTECH LLP ACE-1143 Designated Partner 2023-11-28 Ongoing
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Director - 2009-07-01
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Managing Director 2011-08-13 Ongoing
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Whole-time director - 2011-08-13
SAHYADRI ENERCO PRIVATE LIMITED U40103PN2011PTC140364 Director 2011-03-02 Ongoing
JVS COMATSCO INDUSTRIES PRIVATE LIMITED U74999PN2006PTC129002 Additional Director - 2019-09-30
JVS COMATSCO INDUSTRIES PRIVATE LIMITED U74999PN2006PTC129002 Director 2019-09-30 Ongoing
Other Directorships of VALLABH LALJI PATEL
Company Name CIN Designation Appointment Date Cessation
EASTEND SPACES LLP AAQ-5051 Partner 2019-09-11 Ongoing
SVJ CONSTROTECH LLP ACE-1143 Designated Partner 2023-11-28 Ongoing
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Additional Director - 2020-08-31
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Managing Director - 2011-08-13
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Whole-time director - 2020-09-28
PVRB AGRO PRODUCTS PRIVATE LIMITED U01400PN2010PTC137032 Director - 2014-03-25
JVS COMATSCO INDUSTRIES PRIVATE LIMITED U74999PN2006PTC129002 Managing Director - 2014-04-01
Other Directorships of JAYESH PURUSHOTTAM PATEL
Company Name CIN Designation Appointment Date Cessation
ANJANI BUILDCONN LLP AAD-7097 Partner 2015-04-06 Ongoing
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Director - 2011-08-13
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Whole-time director 2020-10-08 Ongoing
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Whole-time director - 2020-09-29
SAHYADRI ENERCO PRIVATE LIMITED U40103PN2011PTC140364 Director 2011-03-02 Ongoing
Other Directorships of PURUSHOTTAMBHAI LALJIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Director - 2011-08-13
SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Whole-time director - 2017-06-30
PVRB AGRO PRODUCTS PRIVATE LIMITED U01400PN2010PTC137032 Director - 2014-03-25

CIN Company Name Company Address
ACG-8822 PURSHA DEVELOPERS LLP S No 39/7 Gultekadu J N Marg,S S Road Pune,Pune City,Pune,Maharashtra,India-411037
ACE-1143 SVJ CONSTROTECH LLP 39/D SWASTIK HOUSE,J N ROAD GULTEKADI,Pune City,Pune,Maharashtra,India-411037
ABC-6075 Nox Aeroservices LLP S NO 39/7, J N MARG, SS ROAD,GULTEKDI,Pune City,Pune,Maharashtra,India-411037
AAZ-4874 JVS ANCHOR AGRITECH LLP 39/D, SWASTIK HOUSE, J. N.ROAD GULTEKDI Pune, Maharashtra, India - 411037
AAE-4585 DEFINE AESTHETICS LLP First Floor, Swastik House 39/D, J.N. Road, Gultekdi, Pune, Maharashtra, India - 411037
U31909PN2016PTC164297 INLED LIGHTING SOLUTIONS PRIVATE LIMITED S. No. 39/7, Gultekadi, J N Marg, S S Road , Pune, Maharashtra, India - 411037
ACA-0608 Designcrete Infra LLP SNO39/7 GUI-TEKADU J N MARGS S RD PUNE Pune City, Maharashtra, India - 411037
AAA-6620 ANJANI OSWAL VENTURES LLP 39/D SWASTIK HOUSE J. N. MARG GULTEKDI PUNE, Maharashtra, India - 411037
AAD-7097 ANJANI BUILDCONN LLP 39/D, SWASTIK HOUSE, J. N. MARG, GULTEKDI, PUNE, Maharashtra, India - 411037
AAF-1056 ELEMENT FURNITURE LLP 39/D, SWASTIK HOUSE, J. N. MARG, GULTEKDI, PUNE, Maharashtra, India - 411037
AAF-4304 JVS BIO ENERGY LLP 39/D, SWASTIK HOUSE, J. N. MARG GULTEKDI PUNE, Maharashtra, India - 411037
U45200PN1994PTC139279 ANJANI BUILDCONN PRIVATE LIMITED 39/D, SWASTIK HOUSE, J. N. MARG, GULTEKDI, , PUNE, Maharashtra, India - 411037
U40103PN2011PTC140364 SAHYADRI ENERCO PRIVATE LIMITED 39/D, SWASTIK HOUSE, GULTEKDI, J. N. MARG, , PUNE, Maharashtra, India - 411037
U72200PN2001PTC016142 NICHE SOFTWARE SOLUTIONS PRIVATE LIMITED SWASTIK HOUSE, 39, D, J N MARG, GULTEKDI, , PUNE, Maharashtra, India - 411037
AAP-8777 FINANTAE ADVISORY SERVICES LLP PLOT NO.39/D SWASTIK HOUSE, J.NO.ROAD, GULTEKADI PUNE, Maharashtra, India - 411037
ACR-4888 SATIKRETE INDIA LLP S N 397/31A Pornima Tower,Office N 131 S S Road,Pune City,Pune,Maharashtra,India-411037
U15549PN2020PTC195373 SATGUN FOODS PRIVATE LIMITED SAMRAT HOUSE, 39D 2/6, SHANKARSHETH ROAD PUNE-411037 , PUNE, Maharashtra, India - 411037
U32204PN2014PTC153249 PHOENIX TELELINK PRIVATE LIMITED Office No -206, Sneh Ganga, S.N- 710, Shankar Seth Road, Gultekdi, Pune-411037 , PUNE, Maharashtra, India - 411037
U24129PN2005PTC021051 KORDE BIOTECH PRIVATE LIMITED 39, SANGAM SOCIETY,PUNE SATARA ROAD, PUNE , PUNE, Maharashtra, India - 411037
U91900PN2022NPL211920 SPICES AND SEEDS IMPORTERS ASSOCIATION S N 685/1, FL. NO. 603, MUDRA SOCIETY SATARA ROAD, BIBWEWADI, PUNE,PUNE,Pune,Maharashtra,411037-India
U41000PN2026PTC254719 KARAN KHATRI PRIVATE LIMITED J-3 Ramyanagri,Bibvewadi Road,Pune City,Pune,Maharashtra,411037-India
U74900PN2010PTC137708 ALPS ANTIFIRE SYSTEMS PRIVATE LIMITED RAMCHANDRA 39/5 ADARSHA NAGAR PUNE SATARA ROAD , PUNE, Maharashtra, India - 411037
ACV-9468 SUNRISE AQUA LLP CTS 39A SHANKARSHETH ROAD,OFFICE NO 103 GULTEKADI,Pune City,Pune,Maharashtra,India-411037
ACQ-3421 SANCHAY ENTERPRISES LLP Samrat House, Plot No. 39,2/6 Shankar Sheth Road,Pune City,Pune,Maharashtra,India-411037
ACI-9512 SATGUN NATURALS LLP Office 303, Samrat House, 39D, 2-6 Gultekadi,Shankarsheth Road,Pune City,Pune,Maharashtra,India-411037
ACK-5411 VERTICON OMNAMO LLP CTS 39/4 S S ROAD, SANTOSH HEIGHTS,,SHOP NO 456,Pune City,Pune,Maharashtra,India-411037
U24202PN2023PTC220159 VANSHAJ ALLOYS PRIVATE LIMITED RAVIRAJ CRU UNIT NO 206 S,N 558/2B GANGADHAM ROAD,Pune City,Pune,Maharashtra,411037-India
U15100PN2020PTC190200 SANCHAY ENTERPRISES PRIVATE LIMITED Samrat House, Plot No. 39/D, 2/6 Shankar Sheth Road, Gultekadi, Pune , PUNE, Maharashtra, India - 411037
U31009PN2023PTC218376 HNR FURNITURES PRIVATE LIMITED OFFICE NO. 132, PORNIMA TOWER,S.N. 397/31A, S.S ROAD,Pune City,Pune,Maharashtra,411037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10079375 2007-06-18 - 2021-09-20 483,685.00 KOTAK MAHINDRA PRIME LIMITED
10369092 2012-07-10 - 2021-08-26 46,000,000.00 THE COSMOS CO-OPERATIVE BANK LIMITED

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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
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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
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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

As on: 2026-07-13

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