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 BAZAR PRIVATE LIMITED
CIN: U51909MH2006PTC163602 As on: 2026-07-13
POONAM BAZAR PRIVATE LIMITED (CIN: U51909MH2006PTC163602) is a Private company incorporated on 05 Aug 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
POONAM BAZAR 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 BAZAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of POONAM BAZAR PRIVATE LIMITED are YUDHISHTAR DWARKADAS BANSWANI, and ABHISHEK YUDHISHTAR BANSWANI.
POONAM BAZAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2006PTC163602 and its registration number is 163602. Users may contact POONAM BAZAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM BAZAR PRIVATE LIMITED is Behind Marathi Kanya Shala, Old Motor Stand, Itwara , Nagpur, Maharashtra, India - 440008.
Current status of POONAM BAZAR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POONAM BAZAR 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 BAZAR
Purchase full report of POONAM BAZAR
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 BAZAR 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 BAZAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00284396 | YUDHISHTAR DWARKADAS BANSWANI | Director | 2006-08-05 |
| 02570623 | ABHISHEK YUDHISHTAR BANSWANI | Director | 2009-04-01 |
Past Directors & Key Managerial Personnel of POONAM BAZAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284360 | VIVEK YUDHISHTAR BANSWANI | Director | - | 2018-09-14 |
| 00284450 | KAVITA YUDHISHTAR BANSWANI | Director | - | 2018-09-14 |
Other Directorships of VIVEK YUDHISHTAR BANSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUDHISHTAR DWARKADAS BANSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITA YUDHISHTAR BANSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK YUDHISHTAR BANSWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52101MH2025PTC449236 | KHANDELWAL WAREHOUSE & COLD CHAIN SERVICES PRIVATE LIMITED | 658, ITWARI ANAJ BAZAR,OLD MOTOR STAND,Nagpur,Nagpur,Maharashtra,440008-India |
| L99999MH1975PLC018080 | HARIYANA VENTURES LIMITED | OLD MOTOR STAND, ITWARI, , NAGPUR, Maharashtra, India - 440008 |
| U65920MH1977PTC019795 | SHREE GOPAL FINANCE PRIVATE LIMITED | OLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U99999MH1979PLC021138 | SHRI HARIGANGA CEMENT LIMITED | OLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U99999MH1979PLC020982 | HARIGANGA ALLOYS AND STEEL LIMITED | OLD MOTOR STAND, ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U63040MH2006PTC163393 | KAMYA TRAVELS AND TOURS PRIVATE LIMITED | OLD MOTOR STAND, SATRANJIPURA BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| L28100MH1972PLC015817 | PRABHU STEEL INDUSTRIES LIMITED | NEAR OLD MOTOR STANDITWARI , NAGPUR, Maharashtra, India - 440008 |
| U51420MH2001PTC133684 | NIRMAL IRON TRADING COMPANY PRIVATE LIMITED | A D COMPLEXOLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U92400MH2004PTC143912 | EVA HOSPITALITY CONCEPTS PRIVATE LIMITED | CORPORATION MARKET BLDGOLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| AAM-9390 | SHIVGANGA STEEL LLP | SHIVA STEEL, SATRANJIPURA BHANDARA RD ,OLD MOTAR STAND, NR BIG MOSQUE, NAGPUR, Maharashtra, India - 440008 |
| U70109MH2017PTC296841 | SHITLAMATA INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO 1205/452/C, BEHIND MASJID, OLD BAGADGANJ ROAD, DESHPANDE LAYOUT , NAGPUR, Maharashtra, India - 440008 |
| U65910MH1997PTC108574 | VIJAY RAJ LEASING AND FINANCE PRIVATE LIMITED | OLD BAGADGANJ,WARD NO. 72OLD BHANDARA ROAD, , NAGPUR-440008, Maharashtra, India - 000000 |
| U25209MH2021PTC353717 | CKRS POLYPIPES PRIVATE LIMITED | PLOT NO 257 OLD BAGADGANJ LAYOUT NAGPUR-440008 , NAGPUR, Maharashtra, India - 440008 |
| U82300MH2025PTC453224 | NOCTRL EVENTS INDIA PRIVATE LIMITED | 239 smal industrial area,south oldBagadganj Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U28290MH2025PTC443062 | NAMDEO INNOVATIONS PRIVATE LIMITED | HOUSE NO.61,,OLD SUKRAWARI,,Nagpur,Nagpur,Maharashtra,440008-India |
| ABZ-0277 | ReWis Educorp LLP | HOUSE NO.915,SATRANJIPURA, ITWARA,Nagpur,Nagpur,Maharashtra,India-440008 |
| ACX-8685 | HOTEL AVADH LLP | PLOT NO 394 BEHIND,LAXMITALKIES SITABULDI,Nagpur,Nagpur,Maharashtra,India-440008 |
| U42900ME2026PTC475052 | NECO REALTY PRIVATE LIMITED | Near Danaganj Square, Old,Barni Karkhana Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U90009MH2023PTC416212 | DEVDATTA PRODUCTION PRIVATE LIMITED | Plot No-627,Old Bagadganj, Dhawde Mohalla,Nagpur,Nagpur,Maharashtra,440008-India |
| U19204MH2026PTC465484 | VERTEX CARBON MINERALS PRIVATE LIMITED | Plot No.207, Old Bagadgaj,Shanti Kunj Apartment,Nagpur,Nagpur,Maharashtra,440008-India |
| ACT-9227 | SHRI HARIOM COMMERCIALS LLP | Pl. No. 36, Block No. 204,Solitaire, old,Nagpur,Nagpur,Maharashtra,India-440008 |
| U10793MH2023PTC402372 | CRISSPYNUTS INTERNATIONAL PRIVATE LIMITED | 604A BEHIND SUDARSHAN SCH,VYANKOBA MULE ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| ACV-6987 | SAARTHIVITT LLP | 203 MB TOWN CHANDRA NAGAR,OLD PARDI SQUARE,Nagpur,Nagpur,Maharashtra,India-440008 |
| U01500MH2023PTC403023 | KALPANA AGRI INDUSTRIES PRIVATE LIMITED | Behind Central warehouse,,Wardhman Nagar, P No 55,,Nagpur,Nagpur,Maharashtra,440008-India |
| U62099MH2025OPC451867 | FIVEC PROJECTS (OPC) PRIVATE LIMITED | MRUGYA SWAMI VYYAM SHALA,GHAS BAZAR NEAR CHINTESHW,Nagpur,Nagpur,Maharashtra,440008-India |
| U62099MH2025PTC448822 | ACCENTCUBE TECHNOLOGES PRIVATE LIMITED | PLOT NO 325 OLD BAGADGANJ,OPP VTEK FURNITURE,Nagpur,Nagpur,Maharashtra,440008-India |
| U62099MH2026PTC464721 | FINVISE AI TECH PRIVATE LIMITED | P. NO. 379, HIWARI LAYOUT,BEHIND HANUMAN MANDIR,Nagpur,Nagpur,Maharashtra,440008-India |
| U78100MH2025PTC457265 | SHERON NEXUS PRIVATE LIMITED | HBT-9-45 OLD PARDI NAKA,BHANDARA ROAD,Nagpur,Nagpur,Maharashtra,440008-India |
| ACK-5877 | WAGHMARE AGRO PRODUCTS LLP | PLOT NO 56 OPPOSITE GANGA BAI GHAT,OLD BAGADGANJ,Nagpur,Nagpur,Maharashtra,India-440008 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.