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 ANJALI VENTURES PRIVATE LIMITED
CIN: U45400MH2010PTC202365 As on: 2026-07-13
POONAM ANJALI VENTURES PRIVATE LIMITED (CIN: U45400MH2010PTC202365) is a Private company incorporated on 24 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
POONAM ANJALI VENTURES 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 ANJALI VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of POONAM ANJALI VENTURES PRIVATE LIMITED are PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL, and SACHIN ANANT NIVALKAR.
POONAM ANJALI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC202365 and its registration number is 202365. Users may contact POONAM ANJALI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM ANJALI VENTURES PRIVATE LIMITED is 1,2,3 Grishma Garden,Main Ambadi Road, Vasai (East) , Thane, Maharashtra, India - 401208.
Current status of POONAM ANJALI VENTURES 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 POONAM ANJALI VENTURES 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 ANJALI VENTURES
Purchase full report of POONAM ANJALI VENTURES
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 ANJALI VENTURES 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 ANJALI VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00845482 | PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL | Director | 2018-01-01 |
| 07775553 | SACHIN ANANT NIVALKAR | Director | 2022-08-25 |
Past Directors & Key Managerial Personnel of POONAM ANJALI VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09334136 | YOGESH RAJARAM SAKPAL | Director | - | 2022-08-25 |
| 00845482 | PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL | Managing Director | - | 2018-01-01 |
| 02590352 | TUSHAR BHIKAMCHAND SHISODIYA | Director | - | 2015-08-28 |
| 06861940 | VINOD RAMDAS RAO | Director | - | 2017-03-18 |
| 07203387 | KINGSTON ERIC MENDES | Director | - | 2021-09-26 |
| 07766461 | AVINASH TUKARAM MORE | Director | - | 2020-12-01 |
Other Directorships of YOGESH RAJARAM SAKPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLS ELECTROVISION PRIVATE LIMITED | U31900MH2010PTC210652 | Director | - | 2022-08-25 |
| MYSTERY TOWERS PRIVATE LIMITED | U70109MH2010PTC269964 | Director | - | 2022-08-25 |
| MAGNOLIA BUILDCON PRIVATE LIMITED | U70109MH2010PTC269965 | Director | - | 2022-08-31 |
| SEVEN HILLS BUILDCON PRIVATE LIMITED | U70109MH2010PTC271034 | Director | - | 2022-08-31 |
| PYTHUS COMMERCIAL LIMITED | U74900MH2013PLC271032 | Director | - | 2022-08-31 |
Other Directorships of PRAVIN KUMAR BRIJENDRA KUMAR AGARWAL
Other Directorships of TUSHAR BHIKAMCHAND SHISODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SISODIYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC201645 | Director | 2010-04-05 | Ongoing |
| SHREE KHIWAJ BUILDERS & DEVELOPERS PRIVATE LIMITED | U70102MH1988PTC049375 | Director | 2010-08-05 | Ongoing |
| S.B.T DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED | U70200MH1994PTC083162 | Director | 2010-07-26 | Ongoing |
Other Directorships of VINOD RAMDAS RAO
Other Directorships of KINGSTON ERIC MENDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKH PROJECTS LLP | ACF-6915 | Designated Partner | 2024-02-23 | Ongoing |
| NOVA COTGIN PRIVATE LIMITED | U01405MH2010PTC200415 | Director | 2016-01-14 | Ongoing |
| GLS ELECTROVISION PRIVATE LIMITED | U31900MH2010PTC210652 | Director | - | 2021-09-26 |
| BUDDY (MUMBAI) DUTY FREE SERVICES PRIVATE LIMITED | U52300HR2013PTC048677 | Director | - | 2021-09-26 |
| PKH VENTURES LIMITED | U55100MH2000PLC125158 | Additional Director | - | 2021-08-27 |
| PKH VENTURES LIMITED | U55100MH2000PLC125158 | Director | - | 2023-07-26 |
| PKH VENTURES LIMITED | U55100MH2000PLC125158 | Whole-time director | 2021-08-27 | Ongoing |
| MYSTERY TOWERS PRIVATE LIMITED | U70109MH2010PTC269964 | Director | - | 2021-09-26 |
| MAGNOLIA BUILDCON PRIVATE LIMITED | U70109MH2010PTC269965 | Director | - | 2021-09-26 |
| SEVEN HILLS BUILDCON PRIVATE LIMITED | U70109MH2010PTC271034 | Director | - | 2021-09-26 |
| SEASHELL VENTURE PRIVATE LIMITED | U74900MH2007PTC176258 | Director | - | 2021-09-25 |
| PYTHUS COMMERCIAL LIMITED | U74900MH2013PLC271032 | Director | - | 2021-09-26 |
Other Directorships of AVINASH TUKARAM MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GALLIC ELECTRO TECHNOLOGIES PRIVATE LIMITED | U31908MH2010PTC206656 | Director | - | 2019-06-17 |
| GOLDEN CHARIOT HOSPITALITY SERVICES PRIVATE LIMITED | U55204MH2000PTC125055 | Director | - | 2018-08-31 |
Other Directorships of SACHIN ANANT NIVALKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| U74900MH2010PTC200900 | R. J. CINEFLOOR PRIVATE LIMITED | Floor No. Rj-1, Rj-2, Rj-3 & Rj-4 Survey No.22, Bldg No-3, RJ Cine Floor Chinchoti,Vasai Road East , Vasai, Maharashtra, India - 401208 |
| ACK-9006 | KONNECT NEXT TECHNOLOGIES LLP | Gala No.205, 2nd Floor Rajprabha Landmark Industrial Estate,Building No. 1B, Bhoidapada, Sativali Road, Vasai (East),Vasai,Thane,Maharashtra,India-401208 |
| U74999MH2022PTC382481 | JANYUTECH CONSULTANCY SERVICES PRIVATE LIMITED | Unit No 1&2, Dhuri Industrial Complex, Madhuvrinda Phase-IV,,Waliv Phata, Sativali Road, Vasai (East) District - Palghar,Vasai,Thane,Maharashtra,401208-India |
| U74120MH2016PTC272800 | HIRA WALRAVEN INSTALLATIONS SYSTEMS PRIVATE LIMITED | Gala No.1,2,3 & 4, Ground Floor, Unico Ind. Park Premises Soc. Ltd, Sativ ali Road, , Vasai East, Maharashtra, India - 401208 |
| AAJ-2017 | TVASTRA AUTOMATION AND CONTROLS LLP | Unit No: 2 & 3, Swamini Industrial Estate-2, Opp. Varun Industries, Village Waliv, Vasai East, Vasai Road City, Maharashtra, India - 401208 |
| U35105MH2024PTC420177 | NEVOGEN ENERGY PRIVATE LIMITED | UNIT - 117, INFINITY SQUARE, PLOT NO. 95 1/2,WALIV RD, Vasai East IE, Thane, Vasai,Vasai,Thane,Maharashtra,401208-India |
| U41001MH2023PTC411871 | SMARTQUIP INFRABUILD PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| U74901MH2024PTC433301 | ESHVVARA TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208, Maharashtra,Vasai,Thane,Maharashtra,401208-India |
| U28132MH2025PTC463503 | LINEPROOF ENGINEERING INDIA PRIVATE LIMITED | S.NO 3/2/1/3/4/3/5/276/3,SAGAR COMPOUND PALGHAR,Vasai,Thane,Maharashtra,401208-India |
| U74999MH2017PTC289414 | QUAX ADVISORS PRIVATE LIMITED | Gala No 1, Survey no 2, Universal Building, Golani Naka, Waliv, Vasai Road East. , Thane, Maharashtra, India - 401208 |
| AAG-8889 | CAREVEDA HERBAL LLP | Gala No 7, S No 23/2, Shubham Building No 1, Square Ind. Park, Sativali, Vasai Road (East) Thane, Maharashtra, India - 401208 |
| U74999MH2014PTC257018 | AMBICA PRECITECH PRIVATE LIMITED | Gala No 1 & 2, Geeta Industrial Estate No 6 Agarwal Naka , Sativali Main Road , Vasa i East , Thane, Maharashtra, India - 401208 |
| AAD-3347 | ALPHA KITCHEN LLP | Gala No. 2, Bldg-2, Shivalay Industrial Estate-II, Chinch Pada, Village Gokhiware, Vasai Road (E) Vasai Road East, Maharashtra, India - 401208 |
| U31100MH2017PTC298951 | SLM HOME PRODUCTS PRIVATE LIMITED | UNIT 1&2, S.NO. 66/2, SHANTI INDUSTRIES, BILALPADA, VASAI EAST,VASAI,Thane,Maharashtra,401208-India |
| U35105MH2024PTC432954 | HUSE BIKE AND SERVICES PRIVATE LIMITED | BLDG. NO.1, PLOT NO. 1/2,,SATIVALI UDYOG NAGAR, VASAI EAST,Vasai,Thane,Maharashtra,401208-India |
| U65929MH2018PTC304547 | MASTER STAR VENTURES PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| U74999MH2018PTC317552 | RAVECHI TRADERS INDIA PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| AAI-6449 | TRANS LITZ WIRES LLP | Survey No. 234,236 & 237 Hissa No.1/2, 3/1 and 4, Revenue Village, Gokhivare Village, Vasai East Vasai, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U46699MH2023PTC411721 | THREE PEAK TRADING PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,,Vasai,Thane,Maharashtra,401208-India |
| U68100MH2025PTC441676 | SMARTQUIP PROPERTIES PRIVATE LIMITED | Room No.2, Mahamai Devi Welfare Society, Ashish Nagar, Khoprepada, Wakipada, Kaju Plot Road, Near Sai Niwas Bungalow, Juchandra,,Naigaon East, Taluka Vasai, District Palghar, Mumbai- 401208,Vasai,Thane,Maharashtra,401208-India |
| U63031MH2019PTC329904 | SHREE SAMARTH KRUPA EXPRESS TOUR AND TRAVELS PRIVATE LIMITED | C/O JAMILA KALIM SHAIKH SHOP NO.1 FANASPADA WALIV VASAI EAST NEAR , DURGA VASAI EAST THANE, Maharashtra, India - 401208 |
| U28999MH2022PTC383067 | GRASSETTO DESIGNS INDIA PRIVATE LIMITED | S. NO. 256/2, RASHID COMPOUND,,BAVKHAL, PELHAR, VASAI ROAD EAST,,Vasai,Thane,Maharashtra,401208-India |
| ACL-0248 | ASRA ENTERPRISES LLP | SR. NO. 10, HISSA NO. 2/3, RAFIQ COMPOUND,WAKANPADA, VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401208 |
| U24106MH2024PTC433055 | AAYASKARS ENGINEERING PRIVATE LIMITED | E-3, DREAM INDUSTRIAL ESTATE, SURVEY NO 9,,POMAN VILLAGE, KAMAN ROAD, VASAI EAST,Vasai,Thane,Maharashtra,401208-India |
| ACL-3173 | FUTURE INDIA CLOTHING LLP | SR No.110/1, Shop No.2, Richard Compound,Manicha Pada Road, Vasai Phata,Vasai,Thane,Maharashtra,India-401208 |
| ACG-4467 | SAKSHAM CAPITAL ADVISORS LLP | 204 Navkar Estate Home, Tiveri Road Circle,,Phase-2, Wing B-2, Juchandra, Naigaon (East),Vasai,Thane,Maharashtra,India-401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10268705 | 2011-01-20 | - | - | 15,000,000.00 | ORIENTAL BANK OF COMMERCE 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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.