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 TRAVELS PRIVATE LIMITED
CIN: U63040MH1983PTC029607 As on: 2026-07-13
POONAM TRAVELS PRIVATE LIMITED (CIN: U63040MH1983PTC029607) is a Private company incorporated on 23 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
POONAM TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.POONAM TRAVELS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of POONAM TRAVELS PRIVATE LIMITED are NEENA SANJAY PUNJABI, and SANJAY BRIJ PUNJABI.
POONAM TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1983PTC029607 and its registration number is 29607. Users may contact POONAM TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM TRAVELS PRIVATE LIMITED is JAYANT APARTMENT 9OPP LUCASSERVICES NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025.
Current status of POONAM TRAVELS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POONAM TRAVELS 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 TRAVELS
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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 TRAVELS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POONAM TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01758548 | NEENA SANJAY PUNJABI | Director | 1983-03-23 |
| 01758591 | SANJAY BRIJ PUNJABI | Director | 1983-03-23 |
Past Directors & Key Managerial Personnel of POONAM TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEENA SANJAY PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BRIJ PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52341MH2007PTC171961 | VIDUSHI TRADERS PRIVATE LIMITED | B-21, Jayant Apartment, Appasaheb Marathe Marg, Near Century Bazar, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74300MH1995PTC095297 | NOVEL MULTIMEDIA ADVERTISING PRIVATE LIMITED | 162 KALYANDAS UDYOG BHAWAN,NEAR CENTURY BAZAR WORLI, , MUMBAI 400025, Maharashtra, India - 000000 |
| ACM-2304 | ANUBHAV INITIATIVES LLP | Shop No. 5 Three View Apartment opp Rajan House,Near Century Bazar Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| U65923MH2008PTC177291 | TRISH SHARES AND STOCKS PRIVATE LIMITED | 106 KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U36912MH1994PTC080307 | GLITERING DIAMOND EXPORTS PRIVATE LIMITED | 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51496MH1994PTC079764 | GORGEOUS CHEMICALS EXPORT PRIVATE LIMITED | 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51390MH1994PTC079634 | TALIN TRADING COMPANY PRIVATE LIMITED | 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1994PTC079632 | DUET TRADING COMPANY PRIVATE LIMITED | 25A KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| AAB-2768 | SOLITAIRE TECH LLP | 344, 3rd Floor, Kaliandas Udyog Bhavan, Near Century Bazar, Worli, Mumbai, Maharashtra, India - 400025 |
| U45202MH2008PTC178381 | MANAS INFRA PRODUCTS PRIVATE LIMITED | 5, VASUDHA APARTMENT, SADANAND H TANDEL ROAD NEAR CENTURY BAZAR, WORLLI , MUMBAI, Maharashtra, India - 400025 |
| U26900MH1996PTC102939 | JYOTI (INDIA) METAL INDUSTRIES PRIVATE LIMITED | 223, KALIANDAS UDYOG BHAVAN, S. H. TANDEL MARG NEAR CENTURY BAZAR, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2002PTC135758 | PLEXUS INFOCOMM NETWORKS PRIVATE LIMITED | Bldg 8, Room 510, SRA, Shri Sairam CHS, Near Kalyandas Udog Bhavan,Century Bazar , Worli, , Mumbai, Maharashtra, India - 400025 |
| U99999MH1973PTC016874 | COLOSSEUM PRODUCTS AND SALES PVT LTD | 201 KALYANDAS UDYOG BHAVAN,NEAR CENTURY BAZAR, BOMBAY-400025. , MUMBAI-400025, Maharashtra, India - 000000 |
| ACE-3324 | MEZA ART LLP | 202 KALYANDAS UDYOG WORLI,CENTURY BAZAR LANE,Mumbai,Mumbai,Maharashtra,India-400025 |
| U25100MH1986PTC039062 | VICTORY SILICONE ELAS TOMERS PVT LTD | 122, BUSSA INDUSTRIAL ESTATE,CENTURY BAZAR LANE WORLI, , MUMBAI-400025, Maharashtra, India - 000000 |
| U65900MH2011PTC223015 | KUBER INFIN PRIVATE LIMITED | 408 KALYAN DAS UDYOG BHAVAN, NR CENTURY BAZAR WORLI MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| ACJ-6195 | SMALLLANE ADVISORS LLP | B-40 Ahuja Towers CHS Ltd, Raja Bhau Anant Desai Marg, near century bazar,Mumbai,Mumbai,Maharashtra,India-400025 |
| U51900MH1989PTC051842 | RAJESH AGENCIES PVT LTD. | BUSSA INDL ESTATE, COMPOUND,PLOT NO.1075 CENTURY BAZAR LANE WORLI, BOMBAY. , MUMBAI-400025, Maharashtra, India - 000000 |
| U40105MH2009PTC194952 | WMI POWER PRIVATE LIMITED | INDUSTORY MANOR, NEAR CENTURY BAZAR, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| AAC-4825 | VVA VISION REALTORS LLP | 312, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAF-6517 | TIMBER TECH HOME INNOVATIONS LLP | 232, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U36998MH1993PTC074288 | SAMPLES CORPORATE GIFTING (INDIA) PRIVATE LIMITED | 129 KALIANDAS UDYOG BHAVANNEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U31200MH1972PTC016041 | FLUORESCENT FIXTURES PRIVATE LIMITED | 202 KALYANDAS UDYOG BHAVANNESR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U45102MH2023PTC407668 | PRESTIGE CARS PRIVATE LIMITED | 423, Kalyandas Udyog Bhavan Near Century Bazar , Mumbai, Maharashtra, India - 400025 |
| U40300MH1995PTC087227 | GRANADA INVESTMENTS & FINANCE PRIVATE LIMITED | INDUSTRY MANOR,NEAR CENTURYNEAR CENTURY BAZAR PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U72200MH2006PTC159746 | ROSS AND RONALD MOBILETECH PRIVATE LIMITED | 25 KALYANDAS UDYOG BHAVANNEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U70109MH1994PLC081431 | CHETAK CAPITAL SERVICES LIMITED | 28/477 ADARSH NAGAROPP CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U22120MH2003PTC141587 | DALY PUBLICATIONS PRIVATE LIMITED | 25-A KALIANDAS UDYOG BHAVANNEAR CENTURY BAZAR WORLI , MUMBAI, Maharashtra, India - 400025 |
| U22219MH2006PTC161631 | INTERMEDIA PRINTS PRIVATE LIMITED | 236 Kalyandas Udyog Bhavan Near Century Bazar, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 90375872 | 1994-01-14 | 1994-01-14 | 2015-03-02 | 200,000.00 | Canara Bank |
- 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.
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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.
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