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 PAPER IMPEX (INDIA) PRIVATE LIMITED
CIN: U21090MH2007PTC171859 As on: 2026-07-13
POONAM PAPER IMPEX (INDIA) PRIVATE LIMITED (CIN: U21090MH2007PTC171859) is a Private company incorporated on 20 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
POONAM PAPER IMPEX (INDIA) 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 PAPER IMPEX (INDIA) PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of POONAM PAPER IMPEX (INDIA) PRIVATE LIMITED are JAYA ASHOK SHAH, ASHOK NARSHI SHAH, and KISHOR NARSI SHAH.
POONAM PAPER IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U21090MH2007PTC171859 and its registration number is 171859. Users may contact POONAM PAPER IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM PAPER IMPEX (INDIA) PRIVATE LIMITED is 190/94, J. S. S. ROAD, DIN DAISY BLDG., 4TH FLOOR, BLOCK NO. 13, GIRGAON, GAIWAD I , MUMBAI, Maharashtra, India - 400004.
Current status of POONAM PAPER IMPEX (INDIA) 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 CINs
ZaubaCorp's company report for POONAM PAPER IMPEX (INDIA) 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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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 PAPER IMPEX (INDIA)
Purchase full report of POONAM PAPER IMPEX (INDIA)
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 PAPER IMPEX (INDIA) 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 PAPER IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01492536 | JAYA ASHOK SHAH | Director | 2007-06-20 |
| 01502290 | ASHOK NARSHI SHAH | Director | 2007-06-20 |
| 03075230 | KISHOR NARSI SHAH | Director | 2011-06-30 |
Past Directors & Key Managerial Personnel of POONAM PAPER IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03075230 | KISHOR NARSI SHAH | Additional Director | - | 2011-06-30 |
Other Directorships of JAYA ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK NARSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA LEASING AND HOUSING DEVELOPMENTS PVT LTD | U45200MH1986PTC039220 | Additional Director | - | 2010-09-30 |
| ASHA LEASING AND HOUSING DEVELOPMENTS PVT LTD | U45200MH1986PTC039220 | Director | 2010-09-30 | Ongoing |
Other Directorships of KISHOR NARSI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA LEASING AND HOUSING DEVELOPMENTS PVT LTD | U45200MH1986PTC039220 | Additional Director | - | 2010-09-30 |
| ASHA LEASING AND HOUSING DEVELOPMENTS PVT LTD | U45200MH1986PTC039220 | Director | 2010-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2009PTC192447 | ABHINANDAN MULTITRADE PRIVATE LIMITED | Office No.- 24, Mezzanine Floor, Swadeshi Mill Compound, Plot No.80/84, Opera House, J. S.S Road, , Girgaon Mumbai, Maharashtra, India - 400004 |
| U36100MH2009PTC194609 | ADESHWAR IMPEX PRIVATE LIMITED | Office No 107,Ground Floor,Swadeshi Mill Building, J S S Road, Charni Road, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAX-8279 | K AARKA CONSTRUCTION LLP | Platinum Arcade, 96/98, 7th Floor, Office No. 702, J.S.S. Road, Girgaon, Charni Road East MUMBAI, Maharashtra, India - 400004 |
| U24100MH2018PTC308825 | HIRKANI MULTIVENTURES PRIVATE LIMITED | Office No 126, PLOT NO 80/84 Ground Floor,AMRIT DIAMOND,OPERA HOUSE,J.S.S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27209MH2006PTC161491 | RATNAGIRI STAINLESS PRIVATE LIMITED | Flt-8th, 4th Floor, Plot No.245/247, Alankar Bldg. S. V. Road, Golpitha Junction, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51909MH2007PTC172634 | MOSS TRADERS PRIVATE LIMITED | 13, MOHAN BUILDING, 2ND FLOOR, J S S ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U22222MH2011PTC219892 | ANOKHA ENTERTAINMENT PRIVATE LIMITED | SHOP NO 4, GRD FLOOR, RANCHOD BHUVAN 55, J.S.S. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| AAD-6693 | APTUS FINSERV LLP | Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC197581 | RANGSHOBHA IMPEX PRIVATE LIMITED | Office No.120, Floor Ground Swadeshi Mill Building J.S.S. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U85300MH2021NPL372839 | BHANUSHALI CHAMBER OF COMMERCE | No 8, Shree Krishna Niwas, ground floor Mangal Wadi, J.S.S Road Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27108MH1994PTC076400 | SHEEN METALS AND FINVEST PRIVATE LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1999PTC119444 | KONKAN DISTRIBUTORS PRIVATE LIMITED | ROOM NO 13 BAPU BALWANT BLDG212/218 J S S ROAD DR BHALERAO MARG GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U65190MH1995PLC087723 | SWANRIVER FINANCIAL SERVICES LIMITED | ROOM NO.8, KALYAN BHAVAN, 1ST FLOOR 183, J.S.S. ROAD, OPP. GAIWADI, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U33119MH2011PTC213911 | CURE-LIFE HEALTHCARE PRIVATE LIMITED | 45, HANSRAJ DAMODAR BLDG, 4TH FLOOR NR. KENNEDY BRIDGE, 42, J.S.S ROAD, OPER A HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2011PTC220603 | AADINATH GLOBAL PRIVATE LIMITED | 5B, 2nd Floor, 64B, Raja Bahadur, Bansilal Bldg. J.S.S. Road, Girgaon, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U65923MH2014PTC260052 | GROVALUE FINANCIAL SERVICES PRIVATE LIMITED | 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2016PTC273216 | GROVALUE MARKETING PRIVATE LIMITED | 5B, 64B, 2ND FLOOR, RAJA BAHADUR BANSILAL BLDG, J.S.S. ROAD, GIRGAON, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC196203 | EXPOSURE MERCANTILE PRIVATE LIMITED | OFFICE NO.1, ROOM NO.6, BLDG. NO.350/D RENUKA NIWAS, 1ST BHATWADI, J.S.S.ROAD , GIRGAON, Maharashtra, India - 400004 |
| U51109MH2009PTC196204 | GALORE MERCANTILE PRIVATE LIMITED | OFFICE NO.2, ROOM NO.6, BLDG. NO.350/D, RENUKA NIWAS, 1ST BHATWADI, J.S.S. ROAD , GIRGAON, Maharashtra, India - 400004 |
| U74999MH2018PTC310354 | JITASA HOSPITALITY PRIVATE LIMITED | R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U17120MH2009PTC196397 | KAUSAR TEXTILE PRIVATE LIMITED | 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004 |
| ACX-1561 | MIMO DIGITAL HUB LLP | 2A Grnd Flr Plot-190/192,DinDaisy Bldg, J S Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2018PTC309968 | REELAND EXPORTS PRIVATE LIMITED | Office No. 111, Gr Floor, SWADESHI MILL 80/84, J S S ROAD, CINEMA, CHARNI ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2005PTC155691 | MARUDHAR GEMS PRIVATE LIMITED | Cabin No. 1/A,1st Floor,Chawl No. II, Pirabhai Terrace,104A, J.S.S. Road,Girga um, , MUMBAI, Maharashtra, India - 400004 |
| U92410MH2017PTC298888 | PLANEADOR AARTS & ADVENTURES PRIVATE LIMITED | 28, Shambai House, 1st Floor, Mangalwadi Girgaon, J. S. S. Road,Mumbai,Mumbai City,Maharashtra,400004-India |
| U65990MH1996PTC096738 | SHRI GURU HIREFINLEASE PRIVATE LIMITED | R NO.19,POI BLDG.,43 J S S ROAD,KENNEDY BRIDGE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U52599MH2014PTC254538 | KADER TRADERS PRIVATE LIMITED | OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2011PTC219439 | ARIHA BULLION PRIVATE LIMITED | 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U30007MH2000PTC127153 | SUPER-GAL ELECTRONICS PRIVATE LIMITED | ROHAN BLDG MADHAV CHAWLROOM NO 9 J S S ROAD , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10599120 | 2015-07-29 | - | - | 10,000,000.00 | YES BANK LIMITED |
- 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.
| 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.