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
PUNE EXPAT CLUB
CIN: U91100PN2010NPL136355 As on: 2026-07-13
PUNE EXPAT CLUB (CIN: U91100PN2010NPL136355) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
PUNE EXPAT CLUB'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.PUNE EXPAT CLUB's NIC code is 911 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business, employers and professional organisations.
Directors of PUNE EXPAT CLUB are VIKAS BENIGOPAL ROONGTA, and PREETI VIKAS ROONGTA.
PUNE EXPAT CLUB's Corporate Identification Number (CIN) is U91100PN2010NPL136355 and its registration number is 136355. Users may contact PUNE EXPAT CLUB on its Email address - [email protected]. Registered address of PUNE EXPAT CLUB is 2/204, Gera Gardens Koregaon Road. , Pune, Maharashtra, India - 411001.
Current status of PUNE EXPAT CLUB 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PUNE EXPAT CLUB 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 PUNE EXPAT CLUB
Purchase full report of PUNE EXPAT CLUB
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 PUNE EXPAT CLUB 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 PUNE EXPAT CLUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00506164 | VIKAS BENIGOPAL ROONGTA | Director | 2010-05-20 |
| 00506237 | PREETI VIKAS ROONGTA | Director | 2010-05-20 |
Past Directors & Key Managerial Personnel of PUNE EXPAT CLUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS BENIGOPAL ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIS INFOTECH PRIVATE LIMITED | U74110PN2008PTC132297 | Director | - | 2014-03-13 |
| LEX VISAS PRIVATE LIMITED | U82990PN2005PTC020573 | Director | - | 2013-05-01 |
| LEX VISAS PRIVATE LIMITED | U82990PN2005PTC020573 | Managing Director | 2013-05-01 | Ongoing |
Other Directorships of PREETI VIKAS ROONGTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LEX VISAS PRIVATE LIMITED | U82990PN2005PTC020573 | Director | 2005-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| F01572 | DEUTZ A G | PRIME BUSINESS CENTRE GERA STERLING 3RD FLOOR NORTH MAIN , ROAD KOREGAON PUNE MAHARASHTRA, Maharashtra, India - 411001 |
| U63090PN2011PTC139351 | TRAVEL ELECT INDIA PRIVATE LIMITED | 307, 3rd Floor,Building No. 1, Gera Gardens 7/A Koregaon Park Road,Near St. Mira's Colle ge Road , Pune, Maharashtra, India - 411001 |
| ACE-0409 | MENLO FITNES LLP | 201Gera Sterling 2nd Floo,North Main Road, Koregaon,Pune City,Pune,Maharashtra,India-411001 |
| ACD-2533 | MUNDWA ESTATES LLP | 201 Gera Sterling 2nd flo,North Main Road, Koregaon,Pune City,Pune,Maharashtra,India-411001 |
| ACO-7008 | WATERSIDE FARM RETREATS 18 LLP | 201 2 Floor Gera Sterling,N Main Road,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACO-7019 | WATERSIDE FARM RETREATS 27 LLP | 201 2 Floor Gera Sterling,N Main Road Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACO-7965 | WATERSIDE FARM RETREATS 9 LLP | 201 2 Floor,Gera Sterling,N Main Road,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACO-9620 | WATERSIDE FARM RETREATS 36 LLP | 201 2 Floor,Gera Sterling,N Main Road,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACM-1660 | WATERSIDE FARM RETREATS LLP | 201 2nd Floor Gera Sterling N Main Road,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U51909PN1994PTC080879 | SAAJ TECHNOLOGIES PRIVATE LIMITED | 4 GERA GARDENS7-A KOREGAON ROAD , PUNE, Maharashtra, India - 411001 |
| U01122MH1993PTC073056 | JEZREEL AGRO-PRODUCTS PVT LTD | VILLA C-2 GERA CLASSES7 KOREGAON ROAD , PUNE, Maharashtra, India - 411001 |
| U36109PN2002PTC017314 | HIKRAFT INTERIOR SYSTEMS PRIVATE LIMITED | 3/2 GERA GARDENSNEAR HOTEL BLUE DIAMOND KOREGAON ROAD , PUNE, Maharashtra, India - 411001 |
| F02283 | IMERYS ASIA PACIFIC PTE LTD | B-21 SHANGRILLS GARDENS COMMERCIAL COMPLEX, KOREGAON , ROAD PUNE MAHARASHTRA, Maharashtra, India - 411001 |
| U55101PN2008PTC132612 | SAKS HOSPITALITY PRIVATE LIMITED | 2 & 3, UPPER GROUND FLOOR, GERA LEGEND, NORTH-MAIN ROAD, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U74999PN2018PTC175416 | FLYHIGH INFRAPROJECTS PRIVATE LIMITED | OFFICE NO.-402, GERA LEGEND,SURVEY NO. 17/2 KOREGAON PARK,NORTH MAIN ROAD,GHORAPADI , PUNE, Maharashtra, India - 411001 |
| U74999PN2018PTC175546 | SANMUKH FAB INDUSTRIES PRIVATE LIMITED | OFFICE NO.-402, GERA LEGEND,SURVEY NO. 17/2 KOREGAON PARK,NORTH MAIN ROAD,GHORAPADI , PUNE, Maharashtra, India - 411001 |
| AAB-4608 | LIFE SCHOOL IGNITE LLP | OFF- 1, 2nd FLOOR KRSNA CHAMBERS,PL - 11, GALAXY GARDENS, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| AAB-5791 | 17TH LETTER LLP | OFF- 1, 2nd FLOOR KRSNA CHAMBERS,PL - 11, GALAXY GARDENS, NORTH MAIN ROAD, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U46901PN2020PTC191217 | SNP INNOVATION PRIVATE LIMITED | Survey Number 479/480/1B/481/1, Flat No 307, B -2, Gera Gardens Condominium, Koregaon Park, , Pune City, Maharashtra, India - 411001 |
| U70102PN2006PTC022169 | AHP INDIA BUILDING BLOK PRIVATE LIMITED | BUILDIGN D, G1/G2, CLOVERDALE,SOUTHMAIN ROAD KOREGAON PARK, PUNE- 411001 , PARK, PUNE- 411001, Maharashtra, India - 000000 |
| ABB-0386 | MKV HOSPITALITY LLP | SR NO. 28/2,2ND FLOOR NORTH MAIN ROAD KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U55101PN2003PTC017768 | LAKEHILL RESORTS AND DEVELOPERS PRIVATE LIMITED | E2/2 LOBERTY II NORTHMAIN ROAD KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U51909PN2002PTC016717 | DALE NETWORKS PRIVATE LIMITED | AT E 2/2 LIBERTY II NORTHMAIN ROAD KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| ABB-8438 | SUM REALTY LLP | SR NO. 28/2, 2ND FLOORNORTH MAIN ROAD, KOREGAON PARK Pune City, Maharashtra, India - 411001 |
| U70109PN2013PTC149296 | B S LIFESPACE PRIVATE LIMITED | GERA CHAMBERS, FINAL PLOT NO. 204, OFFICE NO. 204, BOAT CLUB ROAD, , PUNE, Maharashtra, India - 411001 |
| U70102PN1998PTC013236 | CHANDAN WAREHOUSING PRIVATE LIMITED | GERA CHAMBERS, FINAL PLOT NO. 204, OFFICE NO. 204, BOAT CLUB ROAD, , PUNE, Maharashtra, India - 411001 |
| U70200PN2013PTC147855 | B S AGRARIAN & REALTY PRIVATE LIMITED | GERA CHAMBERS, FINAL PLOT NO. 204, OFFICE NO. 204, BOAT CLUB ROAD, , PUNE, Maharashtra, India - 411001 |
| U15134PN2005PTC021196 | ALPINE FRUIT PROCESSING PRIVATE LIMITED | 21/2 , NEW LAXMI NARAYAN PARK , 285, KOREGAON ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U72200PN2008PTC143894 | LEVERAGENET SOLUTIONS PRIVATE LIMITED | No 21, Bldg 2, New Laxmi Narayan Park Society, 285 Koregaon Road, Koregaon Park, , Pune, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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