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 CHEMICALS PRIVATE LIMITED
CIN: U24100DL1989PTC034818
POONAM CHEMICALS PRIVATE LIMITED (CIN: U24100DL1989PTC034818) is a Private company incorporated on 27 Jan 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 200.00.POONAM CHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
POONAM CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100DL1989PTC034818 and its registration number is 34818. Users may contact POONAM CHEMICALS PRIVATE LIMITED on its Email address - . Registered address of POONAM CHEMICALS PRIVATE LIMITED is 1/7407 A SHIVAJI PARK SNANDRADELHI. , NA, Delhi, India - 000000.
Current status of POONAM CHEMICALS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POONAM CHEMICALS 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 CHEMICALS
Purchase full report of POONAM CHEMICALS
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 CHEMICALS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of POONAM CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of POONAM CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310DL1992PTC048001 | MALEX CASTING (INDIA) PRIVATE LIMITED | 1/7430,SHIVAJI PARK, SHAHDARA DELHI , NA, Delhi, India - 000000 |
| U31900DL1985PTC020294 | YARD ELECTRICALS PRIVATE LIMITED | 1/6987,SHIVAJI PARK,SHAHADARA,,DELHI , NA, Delhi, India - 000000 |
| U24100DL1983PTC016858 | MANSHREE CHEMICALS PVT LTD | 1/7/90, SHIVAJI PARK, SAHADARA, DELHI , NA, Delhi, India - 000000 |
| U70101DL1995PTC072640 | K.R. PLANTATIONS PRIVATE LIMITED | A-1, JAWAHAR PARK KHANPUR NEW DELHI , NA, Delhi, India - 000000 |
| U55201DL1986PTC025460 | PROF CRAFT FOOD SYSTEMS PRIVATE LTD. | W-1/A, GREEN PARK NEW DELHI16. , NA, Delhi, India - 000000 |
| U65992DL1992PTC048638 | RAJSEEMA CHITS PRIVATE LIMITED. | WZ-3650 A/1 RAJA PARK SHAKURBASTI DELHI , NA, Delhi, India - 000000 |
| U71210DL1990PTC042165 | BINDHYA INTERNATIONAL PRIVATE LIMITED | 1/7198, SHIVAJI PARK EXTN.,SHAHDARA, NEW DELHI-32. , NA, Delhi, India - 000000 |
| U67120DL1993PTC054310 | BHOLE NATH INVEST CO.PRIVATE LIMITED | 244/36-A, SHIVAJI GALIPANDIT PARK, KRISHNA NAGAR DELHI-51 , NA, Delhi, India - 000000 |
| U32100DL1988PTC034208 | RMIT ELECTRONICS PRIVATE LIMITED | LDZ-405 A/1 JANAK PARK HARINAGAR CLOCK TOWER NEW DELHI. , NA, Delhi, India - 000000 |
| U63040DL1995PTC070197 | V. N. TRAVELS PRIVATE LIMITED | 469-1A/3 SHALIMAR PARK, BHOLA NATH NAGAR SHAHDARA, DELHI , NA, Delhi, India - 000000 |
| U45201DL2006PTC146161 | GREEN FORT CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | A-1/9570 GALI NO 3PRATAP PURA SHIVAJI PARK ROHTAH NAGAR SHAHDARA , DELHI, Delhi, India - 000000 |
| U67120DL1995PTC069068 | ALOK GURTU INVESTMENTS PRIVATE LIMITED | 1-A/1 1ST FLOOR HOSPITAL ROAD JUNGPURA -A , NA, Delhi, India - 000000 |
| U31101DL1988PTC032386 | BIJENDRA ENGINEERING WORKS PRIVATE LIMIT ED | 1/7432 SHIVAJI PARK, SHAHDRADELHI. , NA, Delhi, India - 000000 |
| U65993MH1985PTC038190 | ZANVAR FINANCE AND INVESTMENTS PVT LTD | FLT NO 1,C.S.NO.517-A/1-F WARD,47,SHIVAJI PARK KOLHAPUR. , NA, Maharashtra, India - 000000 |
| U99999MH1985PTC038190 | ZANVAN FINANCE AND INVESTMENTS PVT LTD | FLT NO 1,C.S.NO.517-A/1-F WARD,47,SHIVAJI PARK KOLHAPUR. , NA, Maharashtra, India - 000000 |
| U51909DL1993PTC054085 | APSHO EXPORTS PRIVATE LIMITED | B-1/A, 48-A, JANAKPURINEW DELHI , NA, Delhi, India - 000000 |
| U24129DL1985PTC019844 | SAMRAAT FERTILIZERS PRIVATE LTD | A-1-A/34-C,JANAK PURINEW DELHI , NA, Delhi, India - 000000 |
| U24131DL1990PTC041842 | RJ POLY FIBRE PRIVATE LIMITED | I-1 MUKAND HOUSE 4-1/A AZADPURCOMMERCIAL COMPLEX DELHI , NA, Delhi, India - 000000 |
| U66000DL1989PTC038519 | FAME CHIT FUND PRIVATE LIMITED | A-39/A MANSAROVAR PARK G.T.ROAD SHAHADARA DELHI , NA, Delhi, India - 000000 |
| U65992DL1987PTC027521 | SHANTAM CHIT FUND PRIVATE LTD | A81/1 NARAINA INDUSTRIAL AREA,,PHASE-1 NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1987PTC029595 | JPG FASTNERS PVT LTD | 1-1/258 B. D.D.A. FLATSKALKAJI, NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1996PTC079190 | PAWAN FINLEASE PVT. LTD. | 1A/11A ASHOK VIHAR,PHASE-I, DELHI-52. , NA, Delhi, India - 000000 |
| U01112DL1985PTC020991 | GURBANI AGRO PRIVATE LIMITED | 1/7399 RAMA MARG, SHIVAJI PARK, SHAHDRA, DELHI INDIA , DELHI, Delhi, India - 000000 |
| U51431DL1986PTC023321 | PEE DEE TRADERS AND MARKETING CONSULTANT S PRIVATE LIMITED | L-1/163-A, D.D.A. FLATS,KALKAJI, NEW DELHI , NA, Delhi, India - 000000 |
| U52201DL1999PTC100881 | DXN TRADING (INDIA) PRIVATE LIMITED | FLAT NO 1A,23A,NAJAFGARH ROAD,N.DELHI-15 , NA, Delhi, India - 000000 |
| U99999DL1997PTC084622 | M.J. SPICES INDUSTRIES PVT LTD | C-1A,BLOCK 32A,JANAKPURI,PANKHA ROAD,N.DELHI. , NA, Delhi, India - 000000 |
| U99999DL1997PTC084938 | GOLDEN ROAD CARRIER PVT.LTD. | 618-A/5-A/1G,CHANDREWALI VISHWAS NAGAR,SHAHDARA DELHI. , NA, Delhi, India - 000000 |
| U24242DL1990PTC041480 | ALIROX MINERALS (INDIA) PVT.LTD. | 303 PRESTIGE CHAMBERS 15-A/1W.E.A. KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1988PTC032910 | MAHARANI TRAVEL AND OVERSEAS PRIVATE LIM ITED | 109, PRESTIGE CHAMBERS, 15-A/1W.E.A. KAROL BAGH NEW DELHI , NA, Delhi, India - 000000 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.