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 OIL PRODUCTS JALNA PRIVATE LIMITED
CIN: U01110MH2003PTC081439 As on: 2026-07-13
POONAM OIL PRODUCTS JALNA PRIVATE LIMITED (CIN: U01110MH2003PTC081439) is a Private company incorporated on 30 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
POONAM OIL PRODUCTS JALNA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.POONAM OIL PRODUCTS JALNA PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of POONAM OIL PRODUCTS JALNA PRIVATE LIMITED are ANILKUMAR SUBHASHCHANDRA CHECHANI, and PRADEEP GHANSHAMDAS MANDHANE.
POONAM OIL PRODUCTS JALNA PRIVATE LIMITED's Corporate Identification Number (CIN) is U01110MH2003PTC081439 and its registration number is 81439. Users may contact POONAM OIL PRODUCTS JALNA PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM OIL PRODUCTS JALNA PRIVATE LIMITED is Gut No.206,Village Panshendra, Devalgaonraja Road , Jalna, Maharashtra, India - 431203.
Current status of POONAM OIL PRODUCTS JALNA 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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Previous CINs
ZaubaCorp's company report for POONAM OIL PRODUCTS JALNA 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 OIL PRODUCTS JALNA
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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 OIL PRODUCTS JALNA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POONAM OIL PRODUCTS JALNA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01329440 | ANILKUMAR SUBHASHCHANDRA CHECHANI | Director | 2008-04-15 |
| 01755170 | PRADEEP GHANSHAMDAS MANDHANE | Director | 2013-04-01 |
Past Directors & Key Managerial Personnel of POONAM OIL PRODUCTS JALNA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00452479 | SATYANARAYAN GHANSHAMDAS MANDHANE | Director | - | 2016-03-30 |
| 00452125 | RAJENDRA GHANSHAMDAS MANDHANE | Director | - | 2008-04-15 |
Other Directorships of SATYANARAYAN GHANSHAMDAS MANDHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI SAMARTH ROLLER FLOUR MILLS PRIVATE LIMITED | U15500MH2010PTC211425 | Director | 2010-12-27 | Ongoing |
| SWAMI SAMARTH GINNING AND PRESSING PRIVATE LIMITED | U17121MH2010PTC202723 | Director | 2010-05-04 | Ongoing |
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Additional Director | - | 2020-09-07 |
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Director | 2020-12-05 | Ongoing |
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Director | - | 2017-03-15 |
| SANJAY PESTICIDES PRIVATE LIMITED | U24211MH2010PTC202469 | Director | 2010-04-27 | Ongoing |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Additional Director | - | 2013-09-20 |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Director | - | 2016-03-30 |
| SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED | U71230MH2011PTC212604 | Director | 2011-01-21 | Ongoing |
| SEED TRADE ASSOCIATION OF MAHARASHTRA LI MITED | U74999MH1972PLC015791 | Director | 2000-11-22 | Ongoing |
Other Directorships of ANILKUMAR SUBHASHCHANDRA CHECHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Director | - | 2013-07-28 |
| TIRUPATI ALUMINUM EXTRUSION JALNA PRIVATE LIMITED | U28991MH2010PTC211113 | Director | 2010-12-18 | Ongoing |
Other Directorships of PRADEEP GHANSHAMDAS MANDHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENLAND INSECTICIDES PRIVATE LIMITED | U24100MH2008PTC177749 | Director | - | 2015-12-20 |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Additional Director | - | 2013-09-20 |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Director | 2013-09-20 | Ongoing |
| SWAMI SAMARTH COLD STORAGE AND WAREHOUSE PRIVATE LIMITED | U71230MH2011PTC212604 | Director | 2011-01-21 | Ongoing |
Other Directorships of RAJENDRA GHANSHAMDAS MANDHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWAMI SAMARTH ROLLER FLOUR MILLS PRIVATE LIMITED | U15500MH2010PTC211425 | Director | 2010-12-27 | Ongoing |
| SWAMI SAMARTH GINNING AND PRESSING PRIVATE LIMITED | U17121MH2010PTC202723 | Additional Director | 2011-10-01 | Ongoing |
| SANJAY PESTICIDES PRIVATE LIMITED | U24211MH2010PTC202469 | Director | - | 2012-11-19 |
| SANJAY INSECTICIDES PRIVATE LIMITED | U24219MH1995PTC084426 | Director | 1999-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH2020PTC336116 | KALASH SEED CARE PRIVATE LIMITED | GUT NO 265, MANTA ROAD, VILLAGE DEOMURTHY, , JALNA, Maharashtra, India - 431203 |
| U51410MH1998PTC116338 | GEETA REFINERY PRIVATE LIMITED | GUT NO 175, RAMMURTHI VILLAGE, MANTHA ROAD, , JALNA, Maharashtra, India - 431203 |
| U47721MH2023PTC413504 | PLUS1 IMPEX PRIVATE LIMITED | GUT NO 118 ROHANWADI,GHANSAWANGI ROAD JALNA,Jalna,Jalna,Maharashtra,431203-India |
| U01100MH2022PTC381905 | KAJLA VIKSIT FARMER PRODUCER COMPANY LIMITED | GUT NO. 249, MAIN ROAD KUMBEFAL TQ. DIST. JALNA,JALNA,Jalna,Maharashtra,431203-India |
| U01100MH2016PTC287677 | KUNDALIKA VALLEY AGRI VENTURES PRODUCER COMPANY LIMITED | GUT NO.18, JALNA MANDWA ROAD, NIDHONA, TQ & DIST - JALNA , JALNA, Maharashtra, India - 431203 |
| U01619MH2025PTC438395 | GHANSHYAM PAWAR PATIL FARMER PRODUCER COMPANY LIMITED | Gut no-156,MAIN ROAD ANTARWALA,Jalna,Jalna,Maharashtra,431203-India |
| U24219MH1995PTC084426 | SANJAY INSECTICIDES PRIVATE LIMITED | GUTNO 206VILLAGE PANSHENDRA , JALNA, Maharashtra, India - 431203 |
| U78100MH2025PTC443284 | BRAVEMAN WORKFORCE SOLUTIONS PRIVATE LIMITED | GUT NO.-44,PLOT NO.-92-B,,ROW H.NO.-01,DEVANSH R,,Jalna,Jalna,Maharashtra,431203-India |
| U65929MH2022PLN380310 | ARTHAKRANTI JALNA NIDHI LIMITED | S.NO.477,CTS. NO.11398/11,P.NO.09 ARCHANA NAGAR AMBAD ROAD,,JALNA,Jalna,Maharashtra,431203-India |
| U15549MH2016PTC288367 | SOFI OIL PRIVATE LIMITED | GUT NO-91, GUNDEWADI, BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203 |
| U17121MH2008PTC182247 | ABHAY NUTRITION PRIVATE LIMITED | GUT NO - 84, GUNDEWADI, BHOKARDAN ROAD, , JALNA, Maharashtra, India - 431203 |
| U17233MH2007PTC171768 | VRISHABH COTTON PRIVATE LIMITED | GUT NO - 91, GUNDEWADI, BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203 |
| U15411MH2013PTC251107 | THAKURJI SOLVEX PRIVATE LIMITED | GUT NO. 164, GAWLI POKHARI, SINDKHED RAJA ROAD, , JALNA, Maharashtra, India - 431203 |
| U17221MH2009PTC190300 | VITTHAL POLYPACK PRIVATE LIMITED | GUT NO. 531, MANTHA ROAD, AT SINDHI-KALEGAON , JALNA, Maharashtra, India - 431203 |
| U01403MH2007PTC175586 | GAURI AGRO TECH PRODUCTS PRIVATE LIMITED | GUT NO.79 & 91 GUNDEWADI BHOKARDAN ROAD , JALNA, Maharashtra, India - 431203 |
| U51101MH2011PTC224187 | RADHA SARVESHWAR EMPORIUM PRIVATE LIMITED | Gut No. 54, Village Gandhari TQ Ambad District, , Jalna, Maharashtra, India - 431203 |
| U15134MH2020PTC350898 | KRISHAV INDUSTRIES PRIVATE LIMITED | C/O. LEELA INDUSTRIES, GUT NO.232, RAMMURTI, MANTHA ROAD , JALNA, Maharashtra, India - 431203 |
| U25190MH2010PTC209350 | ORIENT POLYPACK PRIVATE LIMITED | Orient Polypack Pvt. Ltd., Gut no.188/189, Mantha Road, Rammurthy, , Jalna, Maharashtra, India - 431203 |
| U17299MH2021PTC362557 | LAXMI SPINTEX PRIVATE LIMITED | GUT NO.399,SAMANGAON-KAJLA ROAD,IN FRONT OFMEENATAI THAKARE VRIDHASHRAMSAMANGAON , Jalna, Maharashtra, India - 431203 |
| ACF-7231 | DUDHANA FOODS AND SPICES LLP | Survey No 476, Plot no 48, Nandanvan Colony,Kanchan Residency, Ambad Jalna Road,Jalna,Jalna,Maharashtra,India-431203 |
| U33100MH2021PTC364930 | LAXMI SURGICAL HEALTHCARE PRIVATE LIMITED | GUT NO.399,SAMANGAON-KAJLA ROAD,IN FRONT OFMEENATAI THAKARE VRIDHASHRAM,SAMANGAON , Jalna, Maharashtra, India - 431203 |
| L17120MH2005PLC156866 | LAXMI COTSPIN LIMITED | GUT NO.399, SAMANGAON-KAJLA ROAD, IN FRONT OF MEENATAI THAKARE VRIDHASHRAM ,SAMANGAON , JALNA, Maharashtra, India - 431203 |
| U01100MH2022PTC383817 | SHREESHA MAULI FARMER PRODUCER COMPANY LIMITED | Gut no-62 Dalit wasti kumbefal,jalna Kumbeph al Bk. 431203,Jalna,Jalna,Maharashtra,431203-India |
| U01100MH2022PTC386758 | CHARATHA FARMERS PRODUCER COMPANY LIMITED | GUT NO. 116 SINDHIKALEGAON JALNA JALNA Sindhi Kal gaon, 431203 , Jalna, Maharashtra, India - 431203 |
| U01100MH2021PTC370356 | WATERMILLION FARMER PRODUCER COMPANY LIMITED | C/O DHAIRYASHEEL ARVIND CHAVAN GUT NO 171 JALNA DIST JALNA 431203 , JALNA, Maharashtra, India - 431203 |
| U01100MH2022PTC392972 | SWAPNAJALI AGROTECH PRODUCER COMPANY LIMITED | C/O SANJIVANI ASHOK KAYANDE GUT NO 232 JALNA JALNA RAMMURTI 431203 , JALNA, Maharashtra, India - 431203 |
| U08100MH2024PTC418848 | AARAMBH EARTHMOVERS PRIVATE LIMITED | GUT NO 199 JALNA JALNA,Waghrul(Jahagir),Jalna,Jalna,Maharashtra,431203-India |
| ACH-2574 | RIVAAYA SEED PRODUCTION LLP | S.NO.328,Revgaon Road,,Revgaon Road,Jalna,Jalna,Maharashtra,India-431203 |
| U18112MH2023PTC412506 | SHAHADA PRAKASHAN PRIVATE LIMITED | GUT NO 33 PLOT NO 38/39,RANGNATH NAGAR,Jalna,Jalna,Maharashtra,431203-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097941 | 2008-01-09 | - | 2009-04-20 | 12,500,000.00 | The Chikhili Urbon Corporative Bank Limited Chikhili. | |
| 10097942 | 2008-01-10 | - | 2009-04-20 | 12,500,000.00 | The Chikhili Urbon Corporative Bank Limited Chikhili. | |
| 10155839 | 2009-03-20 | 2014-03-03 | 2016-11-15 | 52,500,000.00 | STATE BANK OF HYDERABAD | |
| 10155850 | 2009-03-19 | 2014-03-28 | 2016-11-15 | 52,500,000.00 | STATE BANK OF HYDERABAD |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.