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
POONJA FINECHEM PRIVATE LIMITED
CIN: U24100MH2011PTC221647
POONJA FINECHEM PRIVATE LIMITED (CIN: U24100MH2011PTC221647) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
POONJA FINECHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.POONJA FINECHEM 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.
Directors of POONJA FINECHEM PRIVATE LIMITED are JAYMAL KHIMJI KHATAU, and SANJAY JAYMAL KHATAU.
POONJA FINECHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2011PTC221647 and its registration number is 221647. Users may contact POONJA FINECHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONJA FINECHEM PRIVATE LIMITED is 233, SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003.
Current status of POONJA FINECHEM 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 POONJA FINECHEM 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 POONJA FINECHEM
Purchase full report of POONJA FINECHEM
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 POONJA FINECHEM 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 POONJA FINECHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03584805 | JAYMAL KHIMJI KHATAU | Director | 2011-09-07 |
| 03584818 | SANJAY JAYMAL KHATAU | Director | 2011-09-07 |
Past Directors & Key Managerial Personnel of POONJA FINECHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYMAL KHIMJI KHATAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKP CHEM ADDITIVES PRODUCTS LLP | AAA-4768 | Designated Partner | 2011-05-10 | Ongoing |
Other Directorships of SANJAY JAYMAL KHATAU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KKP CHEM ADDITIVES PRODUCTS LLP | AAA-4768 | Designated Partner | 2011-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U52291MH2026PTC465715 | ROUTEMAX VENTURE PRIVATE LIMITED | OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U24100MH1990PTC058513 | BRISK DYECHEM PRIVATE LIMITED | 286 SAMUEL STREET1ST FLOOR VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2005PTC154370 | JC PHARMACHEM PRIVATE LIMITED | 290 SAMUEL STREET1ST FLOOR MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1984PTC033772 | SHANGHVI DYE-CHEM INDUS-TRIES PVT LTD | 207, SAMUEL STREET, 1ST FLOOR, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2020PTC339605 | SHIVYAAN LEARNING SOLUTIONS PRIVATE LIMITED | 20A, DEVKARAN NIWAS, 283, SAMUEL STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2014PTC255966 | MADHUSUDAN TRADING PRIVATE LIMITED | 501 KAPURWALA BLDG., 218-220 SAMUEL STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U74140MH1995PLC086787 | TYCOON CONSULTANTS LIMITED | 208 SAMUEL STREET,ALANKAR BLDG.,3RD FLOOR, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2004PTC148756 | VIVEK STEEL INDUSTRIES PRIVATE LIMITED | 31/32, INDU CHAMBER, 349/53 SAMUEL STREET VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAC-7166 | NV VENTURES LLP | 334 SAMUEL STREET, GOLDEN PLAZA BUILDING GROUND FLOOR, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| U51900MH1997PTC110218 | VAID IMPEX PRIVATE LIMITED | SHOP NO2 SHRADHNAND 272/274SAMUEL STREET VADGADI MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| AAM-9023 | TRISHULENT INDIA LLP | 11, HARESH CHAMBERS, 3RD FLOOR 313/319, SAMUEL STREET, MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U01200MH1994PLC076554 | SHAM SAKHA DAIRY PRODUCTS LIMITED | ALANKAR,3RD FLOOR,208 SAMUEL STREET,MASJID BUNDER WEST, BOMBAY -3. , MUMBAI, Maharashtra, India - 400003 |
| U51310MH2022PTC375699 | H N JAIN EXIM PRIVATE LIMITED | 304, 3rd Floor, Kapurwala Bldg, 218/220 Samuel Street,Masjid Bunder , Mumbai, Maharashtra, India - 400003 |
| AAA-5685 | RENAISSANCE LIFESCIENCES INDIA LLP | 27,INDU CHAMBER, 349/353, 4TH FLOOR,SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI, Maharashtra, India - 400003 |
| AAI-8696 | SYNERGY SUPERVISORY SERVICES LLP | 21, FLOOR 4, 233, BHATI NIWAS, HAZRAT ABBAS ROAD, SAMUEL STREET, VADGADI MASJID,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| U65923MH2007PTC166978 | K K FINANCIAL SERVICES PRIVATE LIMITED | 11, INDU CHAMBERS, 1ST FLOOR, 349/353 SAMUEL STREET, VADGADI, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2007PTC172021 | ABHIDEV CONSULTANCY SERVICES PRIVATE LIMITED | 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| L67120MH1993PLC075037 | PURPLE FINANCE LIMITED | Room No.11, 1st Floor, Indu Chamber 349/353, Samuel Street, Vadgadi, Masjid Bunder(We,st),Mumbai,Maharashtra,400003-India |
| U15499MH2001PTC337137 | ASHER FOODS PRIVATE LIMITED | Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U30007MH2002PTC138225 | KEPRI COMPUTERS PRIVATE LIMITED | ROOM NO. 1, 3RD FLOOR, APNAGHAR BUILDING 206 SAMUEL STREET, VADGADI, MASJID BUNDER (WEST) , Mumbai, Maharashtra, India - 400003 |
| U45209MH2019PTC334238 | KBAFNA INFRAA PRIVATE LIMITED | OFFICE NO. 19, 3RD FLOOR, RAWAL CHAMBERS 339/341 SAMUEL STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2012PTC232696 | ELDRED MULTITRADING PRIVATE LIMITED | C/OFF R.B. MODY & CO. OFFICE NO. 207, KACHHI HOUSE SAMUEL STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ABD-0792 | SPHEREX LETS INDIA WORK LLP | R-E, FLOOR-1 PLOT-217/219, AVINGWALA BUILDING,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, BUNDER WEST Mumbai, Maharashtra, India - 400003 |
| U17120MH1995PLC089884 | AMBIENT SPINTEX LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U29299MH2000PLC126434 | ACE TECHCOM LIMITED | 221/223, samuel street, room no. 8 , 3rd floor , hemjeet building , masjid bunder (w) , mumbai, Maharashtra, India - 400003 |
| U74999MH2018PTC311141 | PARTFISCO GLOBAL TRADING PRIVATE LIMITED | OFFICE NO.8, 3RD FLOOR, ZAKARIYA BUILDING,7 SHARIFF DEVJI STREET , MASJID BUNDER WEST MUMBAI, Maharashtra, India - 400003 |
| U40106MH2016PTC286651 | AVISHAKTI ROOFTOP SOLAR PRIVATE LIMITED | ROOM NO.207, 33 DARYASTHAN STREET MASJID BUNDER MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC290200 | ATLANTA MULTIVENTURES PRIVATE LIMITED | 87, PREM JIVAN, 12/3RD FLOOR,KAZI SAYAD STREET, KHAND BAZAR, MASJID BUNDER (W), MUMBAI - 400003 , MUMBAI, Maharashtra, India - 400003 |
| 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.
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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.