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 BUILDWELL PRIVATE LIMITED
CIN: U45201DL2005PTC133108 As on: 2026-07-13
POONAM BUILDWELL PRIVATE LIMITED (CIN: U45201DL2005PTC133108) is a Private company incorporated on 17 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1986500.00.
POONAM BUILDWELL 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.POONAM BUILDWELL 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 BUILDWELL PRIVATE LIMITED are SHAKUNTLA DEVI, POONAM KHANDELWAL, MURARI LAL, and KRISHNA KHANDELWAL.
POONAM BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC133108 and its registration number is 133108. Users may contact POONAM BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM BUILDWELL PRIVATE LIMITED is 1ST FLOOR, SHOP NO. Y-14/1 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028.
Current status of POONAM BUILDWELL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POONAM BUILDWELL 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 BUILDWELL
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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 BUILDWELL 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 POONAM BUILDWELL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00539364 | SHAKUNTLA DEVI | Director | 2009-07-14 |
| 00539371 | POONAM KHANDELWAL | Director | 2024-01-03 |
| 01236308 | MURARI LAL | Director | 2005-02-17 |
| 07730632 | KRISHNA KHANDELWAL | Director | 2021-07-19 |
Past Directors & Key Managerial Personnel of POONAM BUILDWELL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00539364 | SHAKUNTLA DEVI | Additional Director | - | 2009-07-14 |
| 00539371 | POONAM KHANDELWAL | Director | - | 2009-04-09 |
Other Directorships of SHAKUNTLA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H K AND SONS PRIVATE LIMITED | U74899DL1995PTC074515 | Director | 1995-12-11 | Ongoing |
Other Directorships of POONAM KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA INFRACON PRIVATE LIMITED | U45200DL2006PTC156114 | Director | 2006-12-01 | Ongoing |
| NIHO INFRASTRUVTURAE LIMITED | U45201DL2005PLC141813 | Director | 2008-09-10 | Ongoing |
| SHRI SIDDHESHWAR INFRABUILD PRIVATE LIMITED | U45201RJ2012PTC039351 | Director | 2012-06-28 | Ongoing |
| SHREENATH JI PORTFOLIO PRIVATE LIMITED | U67120DL2005PTC139377 | Director | - | 2014-01-28 |
| KARNDHAR SECURITIES PRIVATE LIMITED | U74899DL1995PTC070965 | Director | 2007-02-09 | Ongoing |
Other Directorships of MURARI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA INFRACON PRIVATE LIMITED | U45200DL2006PTC156114 | Additional Director | - | 2021-05-10 |
| NIHO INFRASTRUVTURAE LIMITED | U45201DL2005PLC141813 | Director | 2008-09-10 | Ongoing |
| KARNDHAR SECURITIES PRIVATE LIMITED | U74899DL1995PTC070965 | Director | - | 2021-05-10 |
| H K AND SONS PRIVATE LIMITED | U74899DL1995PTC074515 | Additional Director | - | 2010-09-28 |
| H K AND SONS PRIVATE LIMITED | U74899DL1995PTC074515 | Director | 2010-09-28 | Ongoing |
Other Directorships of KRISHNA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAM BUILDESTATE LLP | AAQ-8589 | Designated Partner | 2019-10-19 | Ongoing |
| KRISHNA INFRACON PRIVATE LIMITED | U45200DL2006PTC156114 | Director | 2023-06-03 | Ongoing |
| SUNCITY BUILDHOME PRIVATE LIMITED | U45201RJ2006PTC022598 | Director | 2019-07-24 | Ongoing |
| KARNDHAR SECURITIES PRIVATE LIMITED | U74899DL1995PTC070965 | Additional Director | - | 2023-09-27 |
| KARNDHAR SECURITIES PRIVATE LIMITED | U74899DL1995PTC070965 | Director | 2021-06-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC070965 | KARNDHAR SECURITIES PRIVATE LIMITED | 1ST FLOOR, SHOP NO. Y-14/1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74899DL1995PTC074515 | H K AND SONS PRIVATE LIMITED | 1ST FLOOR, SHOP NO. Y - 14/1 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U74999DL2014PTC265977 | VASUDEV PORTFOLIO PRIVATE LIMITED | ROOM NO. 105, 1ST FLOOR, Y-14/1, 1ST BLOCK, NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028 |
| U74140DL2014PTC266009 | YAKSHA PORTFOLIO PRIVATE LIMITED | ROOM NO. 105, 1ST FLOOR, Y-14/1, 1ST BLOCK, NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028 |
| U46620DL2023OPC421752 | KUDREMUKH METAL (OPC) PRIVATE LIMITED | SHOP NO 14/1, FLOOR 1ST,BLOCK Y , LOHA MANDI,New Delhi,South West Delhi,Delhi,110028-India |
| U74140DL2011PTC219537 | GUARDIAN INDIA SOLUTIONS PRIVATE LIMITED | Y-14/1, Room No-201, Second Floor, Block-Y, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| U45200DL2013PTC248532 | PRODIGY BIZTECH PRIVATE LIMITED | Y- 14/1 Room No. 205 Block-Y 2nd Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U24109DL2025PTC443142 | KELSON STORAGE RACKING INDIA PRIVATE LIMITED | Shop No 14/1 First Floor,Blok-Y Loha Mandi,New Delhi,South West Delhi,Delhi,110028-India |
| U51909DL2011PTC224610 | NEELGAGAN SALES PRIVATE LIMITED | R. NO. 101, Y-14/1 IST FLOOR LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U51221DL2011PTC228856 | SHREE SIDDHI VINAYAK EATABLES PRIVATE LIMITED | Y 14/1, Room No. 204, 2nd Floor Loha Mandi, Naraina , New Delhi, Delhi, India - 110028 |
| AAR-0354 | MODERN THINKERS LLP | Y 74/1, ROOM NO. 1, FIRST FLOOR LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028 |
| U82300DL2024PTC436396 | SHUDHVOWS VENTURES PRIVATE LIMITED | 1st Floor, Room No 101,X-55 LOHA MANDI,NARAINA,New Delhi,South West Delhi,Delhi,110028-India |
| U27310DL1997PTC084453 | G.R.G. STEELS PRIVATE LIMITED | Y - 8 1st Floor, WHA Loha Mandi Naraina , New Delhi, Delhi, India - 110028 |
| U27310DL2011PTC219970 | APG STEEL INDUSTRIES PRIVATE LIMITED | Y-9/9, 1st Floor, Ashoka Complex, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028 |
| U27106DL2015PTC284817 | JJM ISPAT PRIVATE LIMITED | OFFICE NO 11, 1ST FLOOR, X-18, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U70100DL2011PTC219162 | RCG ESTATES PRIVATE LIMITED | Y-254/1, ROOM NO 3, FIRST FLOOR LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| U27310DL2006PTC150333 | K 3G ISPAT PRIVATE LIMITED. | Y-170 BACK SIDE, GROUND FLOOR ROOM NO. 1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028 |
| L51909DL1981PLC012621 | EURO ASIA EXPORTS LIMITED | PLOT NO. 3-A, 1st FLOOR, BLK-X LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U17290DL2019PTC344872 | CKS GARMENTS PRIVATE LIMITED | 14/1, FIRST FLOOR, BLOCK-Y, LANDMARK NEAR FLYOVER, LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U51909DL2019PTC343752 | BHAGVAN IRON & STEELS PRIVATE LIMITED | H.No. 248, Shop No. PVT-1, Ground Floor, Y Block, Loha Mandi, Naraina Ind. Area, , DELHI, Delhi, India - 110028 |
| U93000DL2019PTC359174 | MYSLIDE INDIA PRIVATE LIMITED | House No 11, 1st Floor, Block-Z, Landmark Loha Mandi Naraina IND Area, , NEW DELHI, Delhi, India - 110028 |
| AAK-6171 | TALENTWOOD PRODUCTIONS LLP | HOUSE NO 127, SHOP NO 107 1ST FLOOR, BLK C, NARAINA INDL. AREA, PH 1 NEW DELHI, Delhi, India - 110028 |
| U74999DL2017PLC310783 | BAREILLY GYMKHANA CLUB LIMITED | House No. 8 Ground Floor Block Y Loha Mandi Naraina Industrial Area, Landmark Loha Mandi , New Delhi, Delhi, India - 110028 |
| U27109DL1996PTC076447 | ANURAG STEELS PRIVATE LIMITED | Y-14, 1ST FLOOR, LOHA MANDI NARAINA , DELHI, Delhi, India - 110028 |
| ACH-7463 | VICHARYA CONSULTING LLP | PLOT NO. 106/4 FLOOR 1ST BLOCK - C ,,PHASE 1 NARAINA IND AREA NEW DELHI - 110028,New Delhi,South West Delhi,Delhi,India-110028 |
| U52500DL2021PTC382434 | GAYATRI FERROTRADE PRIVATE LIMITED | Y-187, 1st Floor Room No 7 Loha Mandi Naraina , Delhi, Delhi, India - 110028 |
| U51310DL2013PTC253751 | DUDHESHWAR SALES AND MARKETING PRIVATE LIMITED | Y-207 1/2, SHOP NO. 3, FIRST FLOOR LOHA MANDI, NARAINA , DELHI, Delhi, India - 110028 |
| U43222DL2025PTC443636 | SUNWAVE GREEN ENERGY SOLUTIONS PRIVATE LIMITED | shop no 43/1 phase-1 blk,zone loha mandi naraina,New Delhi,South West Delhi,Delhi,110028-India |
| U47739DL2026PTC466042 | TRADEOVA PRIVATE LIMITED | SHOP NO43/1 PHASE-1 BLK-Z,LOHA MANDI NARAINA INDUST,New Delhi,South West Delhi,Delhi,110028-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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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.