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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
M M POONJIAJI SPICES LIMITED
CIN: U15495MH1999PLC121595
M M POONJIAJI SPICES LIMITED (CIN: U15495MH1999PLC121595) is a Public company incorporated on 02 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 70000000.00.
M M POONJIAJI SPICES 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.M M POONJIAJI SPICES LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of M M POONJIAJI SPICES LIMITED are RAVINDRA KUMAR, SANJIV VEDPRAKASH ARORA, and VINOD KUMAR SRIVASTAVA.
M M POONJIAJI SPICES LIMITED's Corporate Identification Number (CIN) is U15495MH1999PLC121595 and its registration number is 121595. Users may contact M M POONJIAJI SPICES LIMITED on its Email address - [email protected]. Registered address of M M POONJIAJI SPICES LIMITED is 42 ANANDILLAL PODDAR MARGDHOBI TALAO , MUMBAI, Maharashtra, India - 400002.
Current status of M M POONJIAJI SPICES 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 CINs
ZaubaCorp's company report for M M POONJIAJI SPICES 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 M M POONJIAJI SPICES
Purchase full report of M M POONJIAJI SPICES
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 M M POONJIAJI SPICES 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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Current Directors & Key Managerial Personnel of M M POONJIAJI SPICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00028458 | RAVINDRA KUMAR | Managing Director | 1999-09-02 |
| 07808254 | SANJIV VEDPRAKASH ARORA | Additional Director | 2015-10-05 |
| 09227564 | VINOD KUMAR SRIVASTAVA | Additional Director | 2021-07-05 |
Past Directors & Key Managerial Personnel of M M POONJIAJI SPICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01863304 | ANUPAM PUNEET SHARMA | Director | - | 2013-06-01 |
| 01897743 | RAGHURAM DEVADAS SHENOY | Director | - | 2021-07-05 |
| 02969650 | RAJENDRA VASUDEO MUNGEKAR | Director | - | 2016-03-31 |
| 09644869 | MITALI JAIN | Company Secretary | - | 2021-02-25 |
| 00110731 | RAKESH GUPTA | Director | - | 2010-06-14 |
Other Directorships of RAVINDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURRIES & FLAVOURS OF INDIA PRIVATE LIMITED | U15136MH2010PTC205202 | Director | 2010-07-02 | Ongoing |
| PENTAGON ENTERPRISES PRIVATE LIMITED | U26105MH1999PTC120878 | Director | - | 2009-09-23 |
| WIDEM MACHINS PRIVATE LIMITED | U28920MH1991PTC059996 | Director | 2004-09-15 | Ongoing |
| AUTOMOTIVE EXCHANGE PRIVATE LIMITED | U72200MH2003PTC244158 | Director | - | 2010-12-15 |
| BALDEV ENGINEERING PVT LTD | U99999MH1982PTC026938 | Director | - | 2012-11-27 |
Other Directorships of ANUPAM PUNEET SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETRENDS TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC180591 | Director | 2008-03-28 | Ongoing |
Other Directorships of RAGHURAM DEVADAS SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA VASUDEO MUNGEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIDEHI-AKASH HOUSING PRIVATE LIMITED | U45200MH1997PTC112493 | Additional Director | - | 2014-02-26 |
| VAIDEHI-AKASH HOUSING PRIVATE LIMITED | U45200MH1997PTC112493 | Director | 2014-02-26 | Ongoing |
| LEGEND TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC152110 | Director | 2010-01-15 | Ongoing |
| SCHOPPEN BEAUTY SERVICES PRIVATE LIMITED | U93020MH2010PTC205124 | Director | 2010-07-01 | Ongoing |
Other Directorships of SANJIV VEDPRAKASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIDEM MACHINS PRIVATE LIMITED | U28920MH1991PTC059996 | Director | 2018-08-13 | Ongoing |
| MASALA GRUH PROPERTIES PRIVATE LIMITED | U45200MH2003PTC141676 | Additional Director | 2018-08-08 | Ongoing |
Other Directorships of MITALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAVAI HOME PRODUCTS PRIVATE LIMITED | U29309MH2022PTC384968 | Director | 2022-06-20 | Ongoing |
| SAPTARISHI HOTELS PRIVATE LIMITED | U55204TG2010PTC070754 | Company Secretary | - | 2014-12-26 |
Other Directorships of RAKESH GUPTA
Other Directorships of VINOD KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH1991PTC059996 | WIDEM MACHINS PRIVATE LIMITED | 1ST MARINE STREET, 42-ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC124809 | SHREYAS SOFTWARE PRIVATE LIMITED | 5TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI 400002, Maharashtra, India - 400002 |
| U63040MH1996PTC103129 | PISHU TRAVELS AND TOURS PRIVATE LIMITED | 84 ANANDILAL PODDAR MARGOPP MASJID DHOBI. TALAO , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2007PTC168247 | NEMITA COMMERCIALS PRIVATE LIMITED | 5th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U51109MH2008PTC179553 | STARFISH COMMERCIALS PRIVATE LIMITED | 4th Floor, Court House Lokmanya Tilak Marg,Dhobi Talao , Mumbai, Maharashtra, India - 400002 |
| U74999MH2016PTC280509 | DRIEFCASE HEALTH-TECH PRIVATE LIMITED | KAPOOR BUILDING, 42/44, 4 TH MARINE STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC124811 | GEOMETRIC INFOWAY PRIVATE LIMITED | 5 TH FLOOR BOMBAY CHAMBER32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2000PTC124840 | SHRUTIKA INFOWAY PRIVATE LIMITED | 5 TH FLOOR BOMBAY CHAMBERS32/34 ANANDILAL PODDAR MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U73100MH2000PTC125237 | PALLAVI INFOWAY PRIVATE LIMITED | 5TH FLOOR, BOMBAY CHAMBER, 32/34 ANANDILAL PODDAR MARG, DHOBI TALAO, , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2012PTC230753 | MADIHA ENTERPRISES PRIVATE LIMITED | 292,JAMNA BLGD ,2ND FLOOR,ROOM NO 29 L.T MARG,DHOBI TALAO. , MUMBAI, Maharashtra, India - 400002 |
| AAU-0352 | FAMOUS MEDICAL AND GENERAL STORES LLP | F24,GR Floor Plot no.618/624, Bhiwandiwala Terrace Jaganath Shankar Sheth Marg,Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U47912MH2023PTC399982 | TAPINGA TECHNOLOGIES PRIVATE LIMITED | Floor - 3, Plot - 650, Sharaf manzil,,Dhobi Talao, 2nd Lane, Navjeevanwadi Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India |
| U55209MH2008PTC187600 | STAR BREAD CAFE PRIVATE LIMITED | 646/648,Ground Floor, Palkhiwala Building, J.S.S. Road, Dhobi Talao,Mumbai-400002 , Mumbai, Maharashtra, India - 400002 |
| U65900MH1995PTC091911 | BRIGHTSIGHT FINANCE PRIVATE LIMITED | 4 BIG THREE BUILDING1ST FLOOR 88 A PODDAR MARG DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| L92410MH1994PLC078474 | MICKEY MEHTA`S MARATHON WORKS LIMITED | 8 SARAF MANZIL2ND DHOBI TALAO LANE DHOBI TALAO , MUMBAI, Maharashtra, India - 400002 |
| AAY-4996 | REONVISION LLP | Floor 3, Plot 650, Sharaf Manzil, Dhobi Talao, 2nd, Lane, Navjeevanwadi Dhobi, Talao, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U67100MH2019PTC332367 | ANTRA FOREX PRIVATE LIMITED | 04 FLOOR 1ST PLOT 240/242 SHAH HOUSE DR CAWASJI HORMASJI LANE FISH MARKET DHOBI , TALAO KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U31300MH1961PTC012196 | ORIENT INSULATIONS PRIVATE LIMITED | 32 PRINCESS STREETDHOBI TALAO , MUMBAI-400002, Maharashtra, India - 000000 |
| U46593MH2024PTC422560 | ASHWIN ELECTRICALS PRIVATE LIMITED | 5 MANIRAI BLDG,WELLINGTON,STREET, DHOBI TALAO,Mumbai,Mumbai,Maharashtra,400002-India |
| U46900MH2025PTC457669 | TRUEGRACE VENTURES PRIVATE LIMITED | 42, 2nd Floor,,480 Dahanukar Building,,Mumbai,Mumbai,Maharashtra,400002-India |
| U35106MH2026PTC468710 | AVINYA ASSOCIATE PRIVATE LIMITED | Unit 401 Krishvi Escape,Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| U93190MH2025PTC446058 | JIO BLAST ESPORTS PRIVATE LIMITED | 4th Floor, Court House,,Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India |
| U27100MH1997PTC111638 | MOLDEX ALLOYS LIMITED | 301 CAWASJI HORMUSJI STREETDHOBI TALAO , MUMBAI-400002, Maharashtra, India - 000000 |
| ACS-0592 | DHANVARSHA COREINFRA LLP | 34, Floor 2, 25/27,Poddar Building, Ovalwadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U70200MH2026PTC470234 | TAILWIND PR PRIVATE LIMITED | 5/7, STERLING HOUSE,,SORABAJI LANE DHOBI TALAO,Mumbai,Mumbai,Maharashtra,400002-India |
| ACF-3041 | JINESH COMMOSALES LLP | 6-A FEDERATION HOUSE24/30 ANANDILAL PODDAR MARG,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACC-8782 | SHATRUNJAY POLYPLAST LLP | FLR GRD PLOT-15/17 PODDAR,CHAMBER VANKA MOHALLA,Mumbai,Mumbai,Maharashtra,India-400002 |
| U47721MH2024OPC423770 | NEUTRIMED PHARMACEUTICAL (OPC) PRIVATE LIMITED | 7,FLR-GRD,61,RELE BLDG,SITARAM PODDAR MARG,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010817 | 2006-02-07 | - | 2007-05-04 | 75,000,000.00 | ICICI BANK LIMITED | |
| 10044902 | 2007-04-16 | 2008-12-24 | 2021-09-03 | 85,000,000.00 | THE HONG KONG SHANGHAI AND SHANGHAI BANKING CORPORATION LTD | |
| 10076618 | 2007-10-10 | - | 2023-07-10 | 80,000,000.00 | IDBI BANK LIMIED | |
| 10531123 | 2014-09-29 | 2015-11-06 | 2019-08-30 | 52,000,000.00 | CAPARO FINANCIAL SOLUTIONS LIMITED | |
| 80018265 | 2006-03-13 | 2006-12-16 | 2007-11-30 | 90,000,000.00 | Standard Chartered Bank | |
| 80035839 | 2005-08-04 | 2009-10-20 | 2013-05-08 | 70,000,000.00 | INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90142562 | 1999-10-11 | - | 2008-02-15 | 120,500,000.00 | INDUSIND BANK LTD | |
| 90142574 | 1999-10-15 | - | 2008-02-15 | 3,000,000.00 | INDUSIND BANK LTD | |
| 90143530 | 2001-08-16 | 2004-06-15 | 2008-02-15 | 135,000,000.00 | INDUSIND BANK LTD | |
| 90145417 | 2004-09-24 | 2004-09-28 | - | 60,000,000.00 | BANK OF PUNJAB | |
| 90146740 | 2004-09-29 | - | 2007-05-09 | 60,000,000.00 | CITIBANK | |
| 90149375 | 2002-06-19 | - | 2007-05-09 | 10,000,000.00 | CITIBANK | |
| 100106933 | 2017-05-18 | - | 2018-03-28 | 5,000,000.00 | Punjab and Maharashtra Co-operative Bank Limited | |
| 100171665 | 2018-03-28 | 2019-04-03 | - | 27,608,000.00 | CFM ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100206301 | 2018-08-30 | 2019-08-02 | 2024-02-07 | 60,000,000.00 | THE MOGAVEERA CO-OPERATIVE BANK LIMITED | |
| 100465863 | 2021-06-30 | - | - | 3,240,000.00 | State Bank of India |
- 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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| Basic |
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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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As on: 2026-07-13
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.