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  • Outstanding Payments (MSME)
  • Complaints
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POORAN TRADING PRIVATE LIMITED

CIN: U52311MH2012PTC229178 As on: 2026-07-13

POORAN TRADING PRIVATE LIMITED (CIN: U52311MH2012PTC229178) is a Private company incorporated on 03 Apr 2012. 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.

POORAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.POORAN TRADING PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.

Directors of POORAN TRADING PRIVATE LIMITED are GOPAL CHATURVEDI, and RAVINDER SINGH.

POORAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52311MH2012PTC229178 and its registration number is 229178. Users may contact POORAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of POORAN TRADING PRIVATE LIMITED is TIMES SQUARE BUILDING, 7TH AND 8TH FLOOR, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069.

Current status of POORAN TRADING 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 POORAN TRADING 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 POORAN TRADING 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 POORAN TRADING
DIN Director Name Designation Appointment Date
05236230 GOPAL CHATURVEDI Director 2017-09-29
07432614 RAVINDER SINGH Director 2017-09-29
Past Directors & Key Managerial Personnel of POORAN TRADING
DIN Director Name Designation Appointment Date Cessation
05167426 NIKUNJ KRISHANKUMAR GOYAL Additional Director - 2016-07-19
05176096 VIVEK SHARMA KUMAR Additional Director - 2013-09-30
05176096 VIVEK SHARMA KUMAR Director - 2016-12-09
05188681 MOHAMMAD SHARIEF Director - 2012-09-03
05236230 GOPAL CHATURVEDI Additional Director - 2017-09-29
05248785 DEEPAK KUMAR Additional Director - 2013-09-30
05248785 DEEPAK KUMAR Director - 2017-01-31
07432614 RAVINDER SINGH Additional Director - 2017-09-29
05152158 AADIL KHAN Director - 2012-09-03
Other Directorships of NIKUNJ KRISHANKUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Additional Director - 2018-09-29
APPLE METAL INDUSTRIES LIMITED L74110DL1972PLC206966 Managing Director - 2020-06-22
SANJEEVAN BUILD SPACE PRIVATE LIMITED U51100MH2017PTC293376 Additional Director - 2018-12-31
SANJEEVAN BUILD SPACE PRIVATE LIMITED U51100MH2017PTC293376 Director - 2018-01-18
JIGAR MERCANTILE PRIVATE LIMITED U51101MH2012PTC235595 Additional Director - 2018-03-20
MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Additional Director - 2019-05-04
MURAD MERCANTILE PRIVATE LIMITED U51101MH2012PTC235640 Director - 2017-06-21
NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Additional Director - 2016-09-26
NIRAJIT TRADING PRIVATE LIMITED U51101MH2012PTC235657 Director - 2016-10-03
GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Additional Director - 2013-09-30
GRACIOUS OVERSEAS PRIVATE LIMITED U51909DL2007PTC157449 Director - 2015-01-07
SHIRIN EXPORTS PRIVATE LIMITED U51909MH2011PTC219281 Director - 2014-01-28
VIGOROUS TRADE LINK PRIVATE LIMITED U51909MH2011PTC219437 Director - 2014-09-25
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Additional Director - 2018-09-29
MILDZ TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC243393 Director - 2020-06-22
JETSPEED TRADECOM PRIVATE LIMITED U72900MH2003PTC139891 Additional Director - 2014-09-25
CANVAS ENTERTAINMENT AND PUBLIC RELATIONS PRIVATE LIMITED U74120MH2012PTC228996 Director - 2020-06-29
WORLDWIDE 360 PRIVATE LIMITED U74999MH2016PTC284805 Additional Director - 2020-06-22
WORLDWIDE 360 PRIVATE LIMITED U74999MH2016PTC284805 Director - 2018-01-20
Other Directorships of VIVEK SHARMA KUMAR
Other Directorships of MOHAMMAD SHARIEF
Other Directorships of GOPAL CHATURVEDI
Other Directorships of DEEPAK KUMAR
Other Directorships of RAVINDER SINGH
Other Directorships of AADIL KHAN
Company Name CIN Designation Appointment Date Cessation
VALLARI TRADING PRIVATE LIMITED U52100MH2012PTC227583 Director - 2013-03-12
AZANA TRADING PRIVATE LIMITED U52100MH2012PTC227594 Director - 2013-03-12
MUNIYA TRADING PRIVATE LIMITED U52100MH2012PTC228166 Director - 2012-04-15
RUANA TRADING PRIVATE LIMITED U52100MH2012PTC228371 Director - 2012-04-15
AARON TRADING PRIVATE LIMITED U52100MH2012PTC229006 Director - 2013-03-01
KAVIN TRADING PRIVATE LIMITED U52100MH2012PTC229852 Director - 2013-03-01
AAKESH TRADING PRIVATE LIMITED U52100MH2012PTC230901 Director - 2015-02-18
AMITOSH TRADING PRIVATE LIMITED U52100MH2012PTC231415 Director - 2013-03-01
PECTUS TRADING PRIVATE LIMITED U52100MH2012PTC231869 Director - 2012-10-09
KARONA TRADING PRIVATE LIMITED U52100MH2012PTC236671 Director 2012-10-10 Ongoing
ARRON BUSINESS MANAGEMENT PRIVATE LIMITED U52300MH2012PTC231674 Director - 2012-10-09
EKMART TRADING PRIVATE LIMITED U52300MH2012PTC236556 Director - 2013-06-11
PAVEL TRADING PRIVATE LIMITED U52390MH2012PTC227885 Director - 2013-03-12
BALLORD TRADING PRIVATE LIMITED U52399MH2012PTC226300 Director - 2013-03-12
AKIVA TRADING PRIVATE LIMITED U52399MH2012PTC228732 Director - 2012-04-15
MANASVINI TRADING PRIVATE LIMITED U52399MH2012PTC231707 Director - 2012-10-09
VADIN TRADING PRIVATE LIMITED U52500MH2012PTC226701 Director - 2013-03-12
KEJAL TRADING PRIVATE LIMITED U52512MH2012PTC231587 Director - 2012-10-09
SABAL TRADING PRIVATE LIMITED U52600MH2012PTC231900 Director - 2012-10-09
KESHIKA TRADING PRIVATE LIMITED U52600MH2012PTC231919 Director - 2012-10-09
SWARIT PROPERTIES PRIVATE LIMITED U70102MH2012PTC226747 Director - 2012-10-10
KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director - 2013-06-18
MY HEALTH PLANET PRIVATE LIMITED U85100RJ2012PTC039525 Director - 2012-07-27

CIN Company Name Company Address
AAU-7323 HOMEGROUND OF MASTER LEAGUES LLP Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri (East), Mumbai, Maharashtra, India - 400069
U24100MH2018PTC363588 SOLAR LIFE SCIENCES MEDICARE PRIVATE LIMITED 7th & 8th Floor, Times Square Building, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
U24297MH2021PTC359910 ADIVEDA SKINTECH PRIVATE LIMITED 7th & 8th Floor, Times Square Building Western Express Highway Andheri East , Mumbai, Maharashtra, India - 400069
AAC-0078 PINNACLE BIOCEUTICALS LLP Mascots, Times Square Building, 7th and 8th Floor Western Express Highway, Andheri East Mumbai, Maharashtra, India - 400069
U52190MH2020PTC341941 RETALEGW BIZTECHNOLOGY PRIVATE LIMITED Times Square Building, 7th & 8th floor Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
U65999MH2020PLN338408 EQUALS NIDHI LIMITED TIMES SQUARE BUILDING, 7TH & 8TH FLOOR, WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U72200MH2020FTC337607 SUPERQUANTUM TECHNOLOGY PRIVATE LIMITED Times Square Building, 7th & 8th floor, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
U72900MH2020PTC343372 KISANPE PRIVATE LIMITED 7th & 8th Floor, Times Square Building Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
U74300MH2020PTC336401 ADD MY AD PRIVATE LIMITED MASCOTS, TIMES SQUARE BUILDING, 7th AND 8th FLOOR WESTERN EXPRESS HIGHWAY, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
U74999MH2019PTC324646 MULIA GOLD PRIVATE LIMITED B/218, Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri - East , Mumbai, Maharashtra, India - 400069
U72900MH2019PTC334001 ANGEL SCIENCE AND TECHNOLOGY PRIVATE LIMITED B2-193, Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri - East , Mumbai, Maharashtra, India - 400069
U51909MH2020PTC340170 BEYOND WATER TRADING PRIVATE LIMITED Mascots, Times Square Building, 7th and 8th floor, Western Express Highway , Andheri East, Maharashtra, India - 400069
U74999MH2016PTC284690 SMARTSAFE TECHNOLOGIES PRIVATE LIMITED BD-394 MASCOTS CO WORK 7th 8th floor square building Western express Highway Andheri , East Mumbai, Maharashtra, India - 400069
U29200MH2019FTC335254 J&M HEATH TECH PRIVATE LIMITED Times Square Building,7th and 8th Floor Western Express Highway, Andheri East, MUMBAI , MUMBAI, Maharashtra, India - 400069
AAQ-7115 AASHIR DIGITAL MOBILE SOLUTIONS LLP Times Square, 7th & 8th Floor, Western Express Highway, Andheri (East), Mumbai, Maharashtra, India - 400069
U15549MH2020PTC342154 DURMERIC NATURACEUTICALS PRIVATE LIMITED Times Square Building 7th, 8th Floor, Western Express Highway Andheri East , Mumbai, Maharashtra, India - 400069
U72900MH2020FTC349976 MACROACTIVE FIT SCIENCE INDIA PRIVATE LIMITED 7th and 8th Floor, Time Square Building Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
U26990MH2019PTC329473 CERAGRES CERAMICS PRIVATE LIMITED Mascots,Times Square Building,7th & 8th Floor, Western Express Highway,Andheri East , Mumbai, Maharashtra, India - 400069
U74120MH2010PLC209327 MINERAL FASHIONS LIMITED MASCOTS, Time Square Building, 7th & 8th Floor Western Express highway, Andheri East , Mumbai, Maharashtra, India - 400069
L51900MH1982PLC039616 EXDON TRADING COMPANY LIMITED B2-1230, 7 & 8TH FLOOR, TIMES SQUARE BUILDING, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
U15134MH2020PTC348912 CAMROSE FOODS PRIVATE LIMITED B2-782, Times Square, 7th & 8th Floor Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069
U74999MH2018PTC318626 AZENA LIVEPLAY PRIVATE LIMITED B2-475, Times Square Building, 7th & 8th Floor, Western Express Highway, Andheri (E) , Mumbai, Maharashtra, India - 400069
U24239MH2020PTC335832 ALIMSYY HEALTHCARE PRIVATE LIMITED 7Th & 8Th Floor Times Square Tower Western Eastern Highway , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069
U51909MH2020PTC347603 MEDRONE LIFE SCIENCES PRIVATE LIMITED 7TH & 8TH FLOOR TIMES SQUARE BUILDING WESTERN EXPRESS HWY , ANDHERI EAST, Maharashtra, India - 400069
U85190MH2019PTC332977 ML BINDROO PHARMA PRIVATE LIMITED MASCOTS COWORK, 7TH & 8TH FLOOR TIMES SQUARE BUILDING, WESTERN EXPRESS H IGHWAY , ANDHERI EAST, Maharashtra, India - 400069
U74999MH2020PTC345328 ZILLIONCOSMOS PRIVATE LIMITED Table number 8/2, 7th & 8th floor, Times Square Building, Western Express H ighway, , Andheri East, Maharashtra, India - 400069
U15497MH2018PTC314264 VAUT FOOD TRADING PRIVATE LIMITED B2-743, MASCOTS CO-WORK, 7TH & 8TH FLOOR, TIMES SQUARE BUILDING, WESTERN EXPRESS H IGHWAY, , ANDHERI EAST, Maharashtra, India - 400069
U74120MH2012PTC231633 PLANNINGFACTORY EVENT CONSULTANTS PRIVATE LIMITED Table No-5/8, Mascots CoWork, 7th & 8th Floor Times Square Building, Western Express H ighway , Andheri East, Maharashtra, India - 400069
U55204MH2011PTC213264 CORAL RETREATS PRIVATE LIMITED Times Square Building, 2nd Floor, Western Express Highway, Andheri East , Mumbai, Maharashtra, India - 400069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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