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      POONAM HOUSECON PRIVATE LIMITED

      CIN: U45200MH2005PTC155244 As on: 2026-07-13
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      POONAM HOUSECON PRIVATE LIMITED (CIN: U45200MH2005PTC155244) is a Private company incorporated on 10 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.

      POONAM HOUSECON 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 HOUSECON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of POONAM HOUSECON PRIVATE LIMITED are RAMNIK SHIVJIBHAI SHAH, KUWARJI BHARMAL CHHADWA, ANKUR V SINGH, UMESH AMBAJI KARANDE, and MANOJKUMAR LALCHAND SINGH SINGH.

      POONAM HOUSECON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2005PTC155244 and its registration number is 155244. Users may contact POONAM HOUSECON PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM HOUSECON PRIVATE LIMITED is 502, 5th Floor, Office-2, Shah Trade Centre, Rani Sati Marg, Malad, (East), , Mumbai, Maharashtra, India - 400097.

      Current status of POONAM HOUSECON 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 HOUSECON 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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      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 HOUSECON 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 HOUSECON
      DIN Director Name Designation Appointment Date
      07750383 RAMNIK SHIVJIBHAI SHAH Additional Director 2017-11-15
      07994793 KUWARJI BHARMAL CHHADWA Additional Director 2017-12-01
      08285511 ANKUR V SINGH Director 2019-09-16
      01555575 UMESH AMBAJI KARANDE Director 2018-09-30
      02433647 MANOJKUMAR LALCHAND SINGH SINGH Director 2018-09-30
      Past Directors & Key Managerial Personnel of POONAM HOUSECON
      DIN Director Name Designation Appointment Date Cessation
      00123675 MANSUKH HARAKHCHAND SHAH Director - 2018-12-15
      07533466 AKASH MANSUKH SHAH Additional Director - 2017-09-29
      07533466 AKASH MANSUKH SHAH Director - 2018-12-15
      01555500 HIREN PREMJI SAVLA Director - 2018-12-15
      01555575 UMESH AMBAJI KARANDE Additional Director - 2018-09-30
      02433647 MANOJKUMAR LALCHAND SINGH SINGH Additional Director - 2018-09-30
      Other Directorships of MANSUKH HARAKHCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH HOUSECON PRIVATE LIMITED U45102MH2001PTC131226 Director 2001-03-15 Ongoing
      PRANAAM PROPERTIES PRIVATE LIMITED U45200MH2004PTC145294 Additional Director - 2011-09-24
      PRANAAM PROPERTIES PRIVATE LIMITED U45200MH2004PTC145294 Director - 2021-01-09
      SHAH AND JAIN CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC147124 Director 2007-06-15 Ongoing
      SHREE SHANKHESHWAR HOUSECON PRIVATE LIMITED U45400MH2011PTC214393 Director 2011-03-04 Ongoing
      TRITON SPACES PRIVATE LIMITED U45500MH2019PTC329354 Director 2019-08-16 Ongoing
      GREEN BROWN ENERGY PRIVATE LIMITED U74200MH2011PTC222022 Director - 2012-08-22
      KEOSHA CONSULTANTS PRIVATE LIMITED U74210MH2008PTC177265 Additional Director - 2013-09-30
      KEOSHA CONSULTANTS PRIVATE LIMITED U74210MH2008PTC177265 Director 2013-09-30 Ongoing
      FOUR PILLARS ENTERTAINMENT (INDIA) PRIVATE LIMITED U93090MH2009PTC196219 Director - 2018-06-22
      Other Directorships of AKASH MANSUKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHAH HOUSECON PRIVATE LIMITED U45102MH2001PTC131226 Additional Director - 2017-09-29
      SHAH HOUSECON PRIVATE LIMITED U45102MH2001PTC131226 Director 2017-09-29 Ongoing
      TRITON SPACES PRIVATE LIMITED U45500MH2019PTC329354 Director 2019-08-16 Ongoing
      Other Directorships of RAMNIK SHIVJIBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUWARJI BHARMAL CHHADWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKUR V SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE VAISHNO HOMES PRIVATE LIMITED U45500MH2020PTC338802 Director 2020-03-13 Ongoing
      Other Directorships of HIREN PREMJI SAVLA
      Company Name CIN Designation Appointment Date Cessation
      SHAH HOUSECON PRIVATE LIMITED U45102MH2001PTC131226 Additional Director - 2015-09-30
      SHAH HOUSECON PRIVATE LIMITED U45102MH2001PTC131226 Director 2015-09-30 Ongoing
      EIC NETWORKS INDIA PRIVATE LIMITED U93090MH2019PTC321126 Additional Director 2022-06-10 Ongoing
      Other Directorships of UMESH AMBAJI KARANDE
      Company Name CIN Designation Appointment Date Cessation
      SWISSWRAP PRIVATE LIMITED U15122MH2012PTC229628 Director 2012-04-13 Ongoing
      SHAH HOUSECON PRIVATE LIMITED U45102MH2001PTC131226 Director - 2015-06-30
      SHAH AND JAIN CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC147124 Director - 2015-06-30
      NEERU VRUDHHI PRIVATE LIMITED U45200MH2005PTC155659 Director - 2013-10-30
      ROCKLINE PROPERTIES & DEVLOPERS PRIVATE LIMITED U45201MH2006PTC163793 Director - 2017-02-07
      SHREE VAISHNO HOMES PRIVATE LIMITED U45500MH2020PTC338802 Director - 2023-03-15
      SUV REALTORS PRIVATE LIMITED U70102MH2008PTC184594 Director - 2009-10-01
      FOUR PILLARS ENTERTAINMENT (INDIA) PRIVATE LIMITED U93090MH2009PTC196219 Director - 2015-06-30
      Other Directorships of MANOJKUMAR LALCHAND SINGH SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHREE VAISHNO HOMES PRIVATE LIMITED U45500MH2020PTC338802 Director 2020-03-13 Ongoing

      CIN Company Name Company Address
      ACA-1723 House of Royal Realtors LLP OFFICE NO -1 , 5TH FLOOR, SHAH TRADE CENTRE, RANI SATI MARG,OPP SHAH ARCADE, MALAD EAST Malad East, Maharashtra, India - 400097
      L28129MH1997PLC112723 PYRAMID TECHNOPLAST LIMITED Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad (,East),Mumbai,Maharashtra,400097-India
      U24200MH1995PTC094656 ANMOL MONOWER PLASTIC PRIVATE LIMITED Office No. 1, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Opp. Shah Arcade, Malad (East), , Mumbai, Maharashtra, India - 400097
      U67190MH1995PTC092844 CREDENCE FINANCIAL CONSULTANCY PRIVATE LIMITED Office No.2, 2nd Floor, Shah Trade Centre, Rani Sati Marg, Near W.E Highway,Malad ( East) , Mumbai, Maharashtra, India - 400097
      ABC-3002 CREDENCE FINANCIAL CONSULTANCY LLP Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097
      U15122MH2012PTC229628 SWISSWRAP PRIVATE LIMITED Shah Trade Centre,Office No. 2, 5th floor, Rani Sati Marg,Malad (E), , Mumbai, Maharashtra, India - 400097
      U45102MH2001PTC131226 SHAH HOUSECON PRIVATE LIMITED OFFICE NO 1 & 2, 8TH FLOOR , SHAH TRADE CENTRE, RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U43299MH2024PTC426960 ROYAL REALTORS CASA GRAND PRIVATE LIMITED Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,,Malad East,Mumbai,Maharashtra,400097-India
      U60232MH2022PTC381965 BULWORK LOGISTICS PRIVATE LIMITED Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,Malad East,Mumbai,Maharashtra,400097-India
      AAX-5654 MYRAH WAREHOUSING AND LOGISTICS LLP Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg, Nr W.E Highway Malad East Mumbai, Maharashtra, India - 400097
      U45201MH2006PTC163357 RIONA LIFESCAPES PRIVATE LIMITED OFFICE NO.1, 6TH FLOOR, SHAH TRADE CENTRE RANI SATI MARG, NR. W.E. HIGHWAY, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      U45200MH2008PTC181136 RIONA PROPERTIES PRIVATE LIMITED Office No.1, 6th Floor, Shah Trade Centre, Rani Sati Marg, Nr. W.E.Highway, Malad ( East), , Mumbai, Maharashtra, India - 400097
      ACB-1258 SOP METAL CONTAINERS LLP 2 Floor Shah Trade CentreRaniSati Marg Nr Highway Malad East, Maharashtra, India - 400097
      AAW-2363 RIONA LIFESCAPES LLP 6th Floor, Shah Trade Centre, Rani Sati Marg, Near W.E. Highway, Opp. Shah Arcade, Malad East, Mumbai, Maharashtra, India - 400097
      L70100MH2007PLC282631 B-RIGHT REALESTATE LIMITED 702, 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East,,MUMBAI,Mumbai City,Maharashtra,400097-India
      AAD-2465 RSM INSURANCE BROKERS AND ADVISORY LLP 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097
      AAD-2466 BANKA AND BANKA CFO SERVICES LLP 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097
      AAB-2373 SAINTS AND WARRIORS HOLDINGS LLP 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East Mumbai, Maharashtra, India - 400097
      U62099MH2026PTC465044 COVERSCRAFTER TECHNOLOGIES PRIVATE LIMITED 702, 7th Floor, Shah Trade Centre Building,Rani Sati Marg,Malad East,Mumbai,Maharashtra,400097-India
      U74900MH2011PTC212449 GLOBAL PRAYER DESK PRIVATE LIMITED SHAH TRADE CENTRE, 7TH FLOOR, RANI SATI MARG, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
      U74900MH2013PTC242197 BOMBAY INFANTRY MEDIA COMMUNICATIONS PRIVATE LIMITED 7th Floor Shah Trade Centre, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097
      U74120MH2013PTC248510 SAW ADNET PRIVATE LIMITED 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
      U74999MH2015PTC267785 CAT MARKETING SOLUTIONS PRIVATE LIMITED 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
      U74999MH2020PTC352235 PAYRU FINTECH PRIVATE LIMITED 702, 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
      U85100MH2015NPL261495 AYEKART FOUNDATION 702, 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad (East), , Mumbai, Maharashtra, India - 400097
      U45500MH2020PTC338802 SHREE VAISHNO HOMES PRIVATE LIMITED OFFICE NO. 102, 1ST FLOOR, SHAH ARCADE 2, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U45209MH2019PTC329643 ROYAL REALTORS PROPERTIES PRIVATE LIMITED 6th Floor, Shah Trade Centre, Rani Sati Marg, Nr. W.E. Highway, Malad East, , MUMBAI, Maharashtra, India - 400097
      U80904MH2020OPC342963 AUSPICIOUS THE WORLD OF EDUCATION (OPC) PRIVATE LIMITED OFFICE NO 209, 2ND FLOOR, SHAH ARCADE 3 B WING RANI SATI MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAW-9060 MYRAH REALTY LLP Office No. 1,6th Floor, Shah Trade Centre, Rani Sati Marg,Nr. W.E.Highway, Malad(E) MUMBAI, Maharashtra, India - 400097
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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

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