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      • Complaints
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      POONAM EQUIPMENT PRIVATE LIMITED

      CIN: U29211GJ2012PTC070399
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      POONAM EQUIPMENT PRIVATE LIMITED (CIN: U29211GJ2012PTC070399) is a Private company incorporated on 18 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      POONAM EQUIPMENT 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 EQUIPMENT PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.

      Directors of POONAM EQUIPMENT PRIVATE LIMITED are DEVANG RAMESHBHAI SORATHIYA, RAMESH JERAMBHAI SORATHIYA, and PRABHABEN RAMESHBHAI SORATHIYA.

      POONAM EQUIPMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U29211GJ2012PTC070399 and its registration number is 70399. Users may contact POONAM EQUIPMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM EQUIPMENT PRIVATE LIMITED is SURVEY NO. 32,PLOT NO. 14,B/H PERFECT (TATA) AUTO, NATIONAL HIGHWAY 8-B, GONDAL ROAD,RAJKOT . , RAJKOT, Gujarat, India - 360002.

      Current status of POONAM EQUIPMENT 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 Names

      Previous CINs

      ZaubaCorp's company report for POONAM EQUIPMENT 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 Report

      All 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 EQUIPMENT

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      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 EQUIPMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of POONAM EQUIPMENT
      DIN Director Name Designation Appointment Date
      08970592 DEVANG RAMESHBHAI SORATHIYA Director 2020-11-25
      05271261 RAMESH JERAMBHAI SORATHIYA Director 2012-05-18
      05271266 PRABHABEN RAMESHBHAI SORATHIYA Director 2020-11-25
      Past Directors & Key Managerial Personnel of POONAM EQUIPMENT
      DIN Director Name Designation Appointment Date Cessation
      03302615 SHAILESH JERAMBHAI SORATHIYA Director - 2018-08-15
      03302628 BHAVNABEN SHAILESHBHAI SORATHIYA Director - 2020-11-27
      05271258 ARVINDBHAI JERAMBHAI SORATHIYA Director - 2020-11-27
      Other Directorships of DEVANG RAMESHBHAI SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILESH JERAMBHAI SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      RAVIRAJ HYDRAULICS PRIVATE LIMITED U29119GJ2010PTC063020 Director 2010-11-24 Ongoing
      Other Directorships of BHAVNABEN SHAILESHBHAI SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      RAVIRAJ HYDRAULICS PRIVATE LIMITED U29119GJ2010PTC063020 Director 2010-11-24 Ongoing
      Other Directorships of ARVINDBHAI JERAMBHAI SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      KORREL AGRITECH LLP ABA-8939 Partner 2022-04-16 Ongoing
      Other Directorships of RAMESH JERAMBHAI SORATHIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRABHABEN RAMESHBHAI SORATHIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-8438 FORMA HARDWARE LLP Plot No.- 88, Survey no. - 224 Street No. 3/6 Corner,4th Floor, Mira Industrial Society, Near Banshidhar Way-Bridge, National Highway-8B,Rajkot,Rajkot,Gujarat,India-360002
      U27109GJ2008PTC054126 DUNEX ARCHITECTURAL PRIVATE LIMITED GONDAL RD., VAVDI, N.H. 8B, S. NO. 21, PLOT NO. 1 B/H TATA MOTOR SHOW ROOM, NR. HOTEL KRIS HNA PARK , RAJKOT, Gujarat, India - 360002
      U25202GJ2006PTC048958 KARAM MULTIPACK PRIVATE LIMITED SURVEY NO. 281/1, PLOT NO. 7/8, NATIONAL HIGHWAY NO. 8B, SHAPAR ( VERAVAL), TALUKA KOTDA SANGANI, , RAJKOT, Gujarat, India - 360002
      U52397GJ2008PTC054571 CHAMPION AGRO FRESH PRIVATE LIMITED SR. NO. 217, PLOT NO. 2,NATIONAL HIGHWAY NO. 8B, VERAVAL ROAD, SHAPAR VERAVAL , RAJKOT, Gujarat, India - 360002
      AAJ-8624 BANSARI ENTERPRISE LLP PLOT NO. 10, PATEL CHOWK, BEHIND TULIP PARTY PLOT, SURVEY NO. 35, GONDAL HIGHWAY 8-B, VAVDI RAJKOT, Gujarat, India - 360002
      U27100GJ2005PTC045252 SANSIDDHI TECHNOCAST PRIVATE LIMITED SURVEY NO. 191, PLOT NO. 8/9, GONDAL N/H 8-B, NR. ORCHEVE PHARMA, VERAVAL VILLAGE, TA. KOTDA, , RAJKOT, Gujarat, India - 360002
      U25200GJ2010PTC060947 CAPTAIN PLASTIC PRIVATE LIMITED SURVEY NO-257, PLOT NO. 09, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT , RAJKOT, Gujarat, India - 360002
      L27300GJ2010PLC061678 CAPTAIN TECHNOCAST LIMITED SURVEY NO-257, PLOT NO. 4, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT , RAJKOT, Gujarat, India - 360002
      L25191GJ2010PLC059094 CAPTAIN PIPES LIMITED SURVEY NO-257, PLOT NO. 23 TO 28, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT , RAJKOT, Gujarat, India - 360002
      U46699GJ1997PTC031774 SHIVOM ALLOYS TRADELINK PRIVATE LIMITED OPP. P.S. PLYWOOD, GONDAL ROAD, 8-B NATIONAL HIGHWAY, SURVEY NO. 182, VE,RAVAL,,RAJKOT,Gujarat,360002-India
      U25200GJ2007PTC050862 TRIGYN PLASTIC PRIVATE LIMITED SURVEY NO. 83, PLOT NO. 5,6 8-B, NATIONAL HIGHWAY, SHAPAR(VERAVAL) , RAJKOT, Gujarat, India - 360002
      U24230GJ2009PTC058594 FAMOUS HEALTHCARE PRIVATE LIMITED PLOT NO. 55-A, SURVEY NO. 19, B/H SAMRAT MARBLE, GONDAL HIGHWAY, VAVDI , RAJKOT, Gujarat, India - 360002
      U41014GJ2002PTC041014 GUJARAT PRECISION CAST PRIVATE LIMITED SURVEY NO 188 PLOT NO 3NATIONAL HIGHWAY 8 B AT VERAVAL TAL KOTDA SANGANI , DIST RAJKOT, Gujarat, India - 360002
      U36910GJ2021PTC124871 GOLDMIST TECHNOLOGIES PRIVATE LIMITED Plot No. 11, 12, Ramnath Industrial Park, Near Murlidhar Waybridge, B/H Ramvan, National Highway 8/B , Rajkot, Gujarat, India - 360002
      U27310GJ2004PTC045209 ACHIEVE TECHNO CAST PRIVATE LIMITED SURVEY NO. 237/9A, 8-B NATIONAL HIGHWAY, OPP: MARUTI PETROL PUMP, B/H VIKAS STOVE , VERAVAL , RAJKOT, Gujarat, India - 360002
      U29199GJ1995PTC024061 ARROW TECHNOCAST (GUJARAT) PVT LTD B/H GRAM SWARAJ MANDALSURVEY NO 239 PLOT NO 1 N H NO 8-B VERAVAL , RAJKOT TA- KOTDA SANGANI, Gujarat, India - 360002
      U27209GJ2020PLC112933 CAPTAIN CASTECH LIMITED SURVEY NO-257, PLOT NO. 4, N.H. NO. 8-B, SHAPAR (VERAVAL) , RAJKOT, Gujarat, India - 360002
      U29259GJ2010PTC061948 SHUBHAM WATER SOLUTION PRIVATE LIMITED SURVEY NO.28, PLOT NO.47, SHIVAM IND.ESTATE, B/H. HOTEL KRISHNA PARK, RAJKOT-GONDAL HIGHWA Y,VAVDI, , RAJKOT, Gujarat, India - 360002
      U29100GJ2008PTC052935 INNOVATIVE ENGINEERING PRODUCTS PRIVATE LIMITED INNOVATIVE HOUSE, PLOT NO 4B/2 & 4B/3, SUR. NO 149 RAJKOT GONDAL HIGHWAY, NR. PARIN FURNITU RE, VAVDI , RAJKOT, Gujarat, India - 360002
      U29100GJ2012PTC070865 MARC BEARINGS PRIVATE LIMITED Survey No. 34, Plot No. 17 National Highway 8B, Dist: Rajkot , Shapar Veraval, Gujarat, India - 360002
      AAK-4408 ALLOY HEAT TREATMENT LLP PLOT NO. 34-B, B/H FORD MOTORS, OPP. S.K. IND. GONDAL ROAD RAJKOT, Gujarat, India - 360002
      U29120GJ2013PTC073683 POLAD PUMPS PRIVATE LIMITED PLOT NO. 28/29B, B.H. RAILWAY CROSSING, BALAJI - INDUSTRIAL AREA, GONDAL ROAD, VILLAGE : KOTHARIYA , RAJKOT, Gujarat, India - 360002
      U28930GJ1999PTC035642 GLARE CUTLERY PRIVATE LIMITED PLOT NO 1/B S NO 188/P 8-BNATIONAL HIGH WAY GONDAL ROAD VILLEGE VERAVAL SHAPAR , DIST RAJKOT, Gujarat, India - 360002
      U25190GJ2011PTC067831 ROLEX RECLAIM PRIVATE LIMITED SURVEY NO.275,PLOT NO.4/B,GALAXY INDUSTRIAL ESTATE B/H TULSI METAL SHAPAR (VERAVAL) , RAJKOT, Gujarat, India - 360002
      U28910GJ1994PTC023713 SUMANGAL FORGINGS PVT LTD SURVEY NO 155 VERAVAL(SHAPAR)RAJKOT-GONDAL NATIONAL HIGH WAY 8B TA KOTADA SANGANI D IST , RAJKOT, Gujarat, India - 360002
      U25200GJ2010PTC062817 ACCESS PROCESSING PRIVATE LIMITED RANI INDUSTRIAL ESTATE, B/H PARIN FURNITURE, PLOT NO -30, NH 8B, TAL - RAJKOT, VAVDI NR. AGATS , RAJKOT, Gujarat, India - 360002
      U29130GJ2013PTC075569 ARS BEARINGS PRIVATE LIMITED SUB PLOT NO.21B OF PLOT NO.21,R S NO.330/1 & 331/2 CS WARD NO.8,3/7 ATIKA IND.AREA,DHEBAR R OAD(SOUTH) , RAJKOT, Gujarat, India - 360002
      U37200GJ2015PTC084762 SICON BIO-WASTE PRIVATE LIMITED PLOT NO.16, KOTHARIYA R.S.NO.147,VIRANI AGHAT,B/H- JAY AMBE TEA CENTRE, 80 FIT ROAD,DHEBAR ROAD SOUTH , RAJKOT, Gujarat, India - 360002
      U29120GJ1994PTC022245 NIMCO PUMPS PVT LTD PLOT NO. 72, B/H RAJKAMAL PETROL PUMP OPP. SIDDHI VINAYAK MOTORS, GONDAL ROAD , RAJKOT, Gujarat, India - 360002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10366156 2012-06-25 - 2020-10-16 9,500,000.00 Bank of India
      100696521 2023-02-28 - - 5,600,000.00 HDFC BANK LIMITED
      100927807 2024-05-05 - - 44,150,000.00 Axis 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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