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
POOJA SAREES PRIVATE LIMITED
CIN: U23221HR2001PTC034717
POOJA SAREES PRIVATE LIMITED (CIN: U23221HR2001PTC034717) is a Private company incorporated on 20 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3100000.00 and its paid up capital is Rs. 900500.00.
POOJA SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.POOJA SAREES PRIVATE LIMITED's NIC code is 232 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of POOJA SAREES PRIVATE LIMITED are VINOD KUMAR, RISHABH GUPTA, and RAJ KUMAR.
POOJA SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U23221HR2001PTC034717 and its registration number is 34717. Users may contact POOJA SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POOJA SAREES PRIVATE LIMITED is 101, FIRST FLOOR, AMBALA WHOLESALE COMPLEX NH-1, KALKA CHOWK , AMBALA CITY, Haryana, India - 134007.
Current status of POOJA SAREES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POOJA SAREES 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 POOJA SAREES
Purchase full report of POOJA SAREES
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 POOJA SAREES 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 POOJA SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326414 | VINOD KUMAR | Director | 2001-07-20 |
| 00326423 | RISHABH GUPTA | Director | 2001-07-20 |
| 00338499 | RAJ KUMAR | Director | 2001-07-20 |
Past Directors & Key Managerial Personnel of POOJA SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJAN CONSTRUCTIONS LLP | AAE-6161 | Designated Partner | 2015-08-24 | Ongoing |
| POOJAN CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC133558 | Director | 2005-03-03 | Ongoing |
| WM DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069196 | Director | 2005-03-03 | Ongoing |
| VEE AAR TRADCON PRIVATE LIMITED | U45202HR1985PTC022149 | Director | 2001-03-30 | Ongoing |
| ORCHID MEDLIFE PRIVATE LIMITED | U74999HP2018PTC006930 | Director | - | 2023-02-13 |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | - | 2015-03-27 |
Other Directorships of RISHABH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJAN CONSTRUCTIONS LLP | AAE-6161 | Partner | 2015-08-24 | Ongoing |
| WM DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069196 | Director | 2006-04-15 | Ongoing |
| ISKON DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069206 | Director | - | 2015-03-27 |
| VEE AAR TRADCON PRIVATE LIMITED | U45202HR1985PTC022149 | Director | 2001-03-30 | Ongoing |
| SURYANASH BUILDERS AND DEVELOPERS PVT LTD | U45202HR2006PTC107712 | Director | 2006-03-06 | Ongoing |
| ORCHID MEDLIFE PRIVATE LIMITED | U74999HP2018PTC006930 | Director | 2021-02-04 | Ongoing |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | 2021-04-08 | Ongoing |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | - | 2015-03-27 |
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJAN CONSTRUCTIONS LLP | AAE-6161 | Designated Partner | 2015-08-24 | Ongoing |
| POOJAN CONSTRUCTIONS PRIVATE LIMITED | U45201DL2005PTC133558 | Director | 2005-03-03 | Ongoing |
| WM DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069196 | Director | 2007-03-03 | Ongoing |
| ISKON DEVELOPERS PRIVATE LIMITED | U45201HR2005PTC069206 | Director | - | 2015-03-27 |
| VEE AAR TRADCON PRIVATE LIMITED | U45202HR1985PTC022149 | Director | 2001-03-30 | Ongoing |
| SURYANASH BUILDERS AND DEVELOPERS PVT LTD | U45202HR2006PTC107712 | Director | 2006-03-06 | Ongoing |
| ORCHID MEDLIFE PRIVATE LIMITED | U74999HP2018PTC006930 | Director | - | 2023-02-13 |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | 2021-04-08 | Ongoing |
| R.O. MARKETING PRIVATE LIMITED | U74999HR2005PTC117937 | Director | - | 2015-03-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-8170 | ISKON DEVELOPERS LLP | 101 102, AMBALA WHOLESALE COMPLEX NH 1, KALKA CHOWK, AMBALA CITY, Haryana, India - 134007 |
| U45201HR2005PTC069206 | ISKON DEVELOPERS PRIVATE LIMITED | 101-102,AMBALA WHOLESALE COMPLEX, NH-1, KALKA CHOWK, , AMBALA CITY, Haryana, India - 134007 |
| U45201HR2005PTC069196 | WM DEVELOPERS PRIVATE LIMITED | 101-102, AMBALA WHOLESALE COMPLEX, NH-1 KALKA CHOWK , AMBALA CITY, Haryana, India - 134007 |
| U32110HR2025PLC129515 | SS JEWELS INDIA LIMITED | 107/108 GROUND FLOOR, KALKA CHOWK POOJA WHOLESALE COMPLEX BALDEV NAGAR ABC,HA BALDEV NAGAR ABC,Ambala,Ambala,Haryana,134007-India |
| U46497HR2023PTC111096 | LAYDEN HEALTHCARE PRIVATE LIMITED | 39/8/1, 1st FLOOR MARKANDEY COMPLEX,SENA NAGAR, DHULKOT, AMBALA CITY,Ambala,Ambala,Haryana,134007-India |
| U47711HR2025PTC138370 | DVM INDIA PRIVATE LIMITED | Shop No. 4, 1st Floor, Riddhi Sidhi Complex,Opp. Vita Milk Plant,Ambala,Ambala,Haryana,134007-India |
| U85490HR2023PTC116604 | KRITIN GLOBAL PRIVATE LIMITED | 1ST FLOOR,,NEW PRATAP NAGAR,Ambala,Ambala,Haryana,134007-India |
| U46497HR2023PTC114464 | CAREVANCE PHARMA PRIVATE LIMITED | 1st Floor Shop No 108,Jaggi Garden,Ambala,Ambala,Haryana,134007-India |
| U45203HR2022PTC107421 | AKT BUILDCON PRIVATE LIMITED | Shop No. 1, Jaggi Garden, Near Nand Hospital Naraingar Road, Ambala City , Ambala, Haryana, India - 134007 |
| U52291HR2024PTC119863 | SUNUP TRAVELS PRIVATE LIMITED | Plot no 9, Second Floor, Baldev Nagar,Above Snakkers Restaurant, Baldev Nagar Chowk,Ambala,Ambala,Haryana,134007-India |
| U24233HR2020PTC086186 | ANISTON WELLNESS INDIA PRIVATE LIMITED | SHOP NO. 03, PHASE 1 JAGGI GARDEN , AMBALA CITY, Haryana, India - 134007 |
| U74999HR2016PTC065214 | TRYAL OVERSEAS PRIVATE LIMITED | Shop No 2075/76, Shingari Complex Baldev Nagar , Ambala City, Haryana, India - 134007 |
| U93120HR2025NPL137208 | AMBALA CRICKET ASSOCIATION | 893, Assa Singh Garden,Ambala city,Ambala,Ambala,Haryana,134007-India |
| ACQ-0173 | TRIADRIPPLE STUDIO LLP | 24, PHASE-II,JAGGI COLONY, AMBALA CITY,Ambala,Ambala,Haryana,India-134007 |
| U46497HR2022PTC104654 | GGYNEX PHARMA PRIVATE LIMITED | H NO 98, JAGGI COLONY AMBALA CITY,AMBALA,Ambala,Haryana,134007-India |
| ACK-2597 | AURINKO REAL ESTATE LLP | Kochar Property Dealer,N S Road, Ambala City,Ambala,Ambala,Haryana,India-134007 |
| ACS-1899 | PANCHMUKHI CARGO SOLUTIONS LLP | 1863-64 B-10,Baldev Nagar, Ambala City,Ambala,Ambala,Haryana,India-134007 |
| U36996HR2022PTC102708 | MAABHAGWATI JEWELS PRIVATE LIMITED | 264/2932/3 OLD, CIVIL HOSPITAL, AMBALA CITY,,AMBALA,Ambala,Haryana,134007-India |
| U45401HR2023PTC115436 | HARYANA MOTORS PRIVATE LIMITED | SHOPNO.18NEW PARTAP NAGAR,,DHULKOT, AMBALA CITY,Ambala,Ambala,Haryana,134007-India |
| U46497HR2023PTC111108 | WINTRUE REMEDY PRIVATE LIMITED | H. No. 5/76, Baldev Nagar,Ambala City,Ambala,Ambala,Haryana,134007-India |
| U22209HR2023PTC111792 | KALRA INNO TECH PRIVATE LIMITED | KHASRA NO. 16/12/1/1 NARIANGARH ROAD NEAR ORION BANQUET HALL,VILLAGE BARNALA,Ambala,Ambala,Haryana,134007-India |
| U45400HR2019PTC079059 | SUPERIOR ENGINEERING AND INFRA PRIVATE LIMITED | # 2042 FIRST FLOOR SETHI ENCLAVE BALDEV NAGAR NEAR ELECTRICITY COMPLAINT OFFICE , AMBALA, Haryana, India - 134007 |
| U33119HR2021PTC096301 | REBUILT HEALTH CARE SYSTEM PRIVATE LIMITED | FIRST FLOOR, SHOP NO 49,NEAR PUNIA CAR WASHCENTRE,ASA SINGH GARDEN,BALDEV NAGAR , AMBALA, Haryana, India - 134007 |
| ACG-7501 | SOLVEXIS TECHNOLOGIES LLP | 57, SETHI GARDEN,NEAR SAMTA YOG ASHRAM,BALDEV NAGAR, AMBALA, HARYANA, INDIA,Ambala,Ambala,Haryana,India-134007 |
| U31909HR2021PTC096751 | VD UDYOG ELECTRICAL AND ENGINEERING PRIVATE LIMITED | 19, SUNDER NAGAR AMBALA CITY, , AMBALA, Haryana, India - 134007 |
| U45100HR2010PTC040719 | SHAHI GLOBAL INFRAPROJECTS PRIVATE LIMITED | 1774 GEETA NAGARI AMBALA CITY , AMBALA, Haryana, India - 134007 |
| U46497HR2025PTC127446 | PYTHLAB BIOTECH PRIVATE LIMITED | PLOT 71,JAGGI COLONY, PHASE 1,Ambala,Ambala,Haryana,134007-India |
| U45201HR2020PTC088239 | MKBG BUILDERS PRIVATE LIMITED | 2304-A, SUBASH NAGAR, AMBALA CITY , AMBALA, Haryana, India - 134007 |
| U46497HR2025PTC129328 | ETHERPULSE PRIVATE LIMITED | PLOT NO 71,JAGGI COLONY, PHASE 1,Ambala,Ambala,Haryana,134007-India |
| 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.
| 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.