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 EXPRESS CARGO PRIVATE LIMITED
CIN: U60222PN2004PTC019204 As on: 2026-07-13
POONAM EXPRESS CARGO PRIVATE LIMITED (CIN: U60222PN2004PTC019204) is a Private company incorporated on 29 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
POONAM EXPRESS CARGO 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 EXPRESS CARGO PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of POONAM EXPRESS CARGO PRIVATE LIMITED are RAMESH SAKHARAM GUND, and SAMBHAJI MARUTI GAVHANE.
POONAM EXPRESS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U60222PN2004PTC019204 and its registration number is 19204. Users may contact POONAM EXPRESS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAM EXPRESS CARGO PRIVATE LIMITED is RAMNAGARI HSG COMPLEXWING C SHOP NO 3 ALANDI ROAD SHASTRI CHOWK BHOSARI , PUNE, Maharashtra, India - 411039.
Current status of POONAM EXPRESS CARGO 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 EXPRESS CARGO 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.
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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 EXPRESS CARGO
Purchase full report of POONAM EXPRESS CARGO
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 EXPRESS CARGO 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 EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01677911 | RAMESH SAKHARAM GUND | Director | 2004-04-29 |
| 01677914 | SAMBHAJI MARUTI GAVHANE | Director | 2004-04-29 |
Past Directors & Key Managerial Personnel of POONAM EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH SAKHARAM GUND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI - TECH CEMENT PRODUCTS PRIVATE LIMITED | U26921PN2008PTC131625 | Director | 2008-03-17 | Ongoing |
| IDEAL CEMENT PRODUCTS PRIVATE LIMITED | U26943PN2008PTC132673 | Director | 2008-08-22 | Ongoing |
Other Directorships of SAMBHAJI MARUTI GAVHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI - TECH CEMENT PRODUCTS PRIVATE LIMITED | U26921PN2008PTC131625 | Director | 2008-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26921PN2008PTC131625 | HI - TECH CEMENT PRODUCTS PRIVATE LIMITED | SHOP NO - 3 , WING - C, RAMNAGARI HOUSING COMPLEX, SHASHTRI CHOWK, ALANDI ROAD , BHOSARI , , PUNE, Maharashtra, India - 411039 |
| U25190PN2015OPC153574 | CHETAN POLIMERS PRIVATE LIMITED (OPC) | Fl. No. 109, S. No. 207/2/1, Ramnagari, Shastri Chowk, Alandi Rd, Bhosari, , Pune, Maharashtra, India - 411039 |
| ACK-5218 | AARAMBH MITTIMAKERS LLP | SR. NO. 195, SAINATH COLONY,,SHASTRI CHOWK, ALANDI ROAD, BHOSARI,,Pune City,Pune,Maharashtra,India-411039 |
| U29100PN2021PTC202123 | STEELMAX VALVES AND AUTOMATION PRIVATE LIMITED | Survey No. 201/3/7 Jay Maharashtra Chowk Alandi Road Bhosari , Pune, Maharashtra, India - 411039 |
| U28995PN2019PTC184239 | STEELFUSION VALVES AND AUTOMATION PRIVATE LIMITED | S.No.201 /3 /7,Jay Maharashtra Chowk Alandi Road,Bhosari , PUNE, Maharashtra, India - 411039 |
| U24299PN2021PTC202059 | PROAGRO SPEED PRIVATE LIMITED | SR. NO. 195/1, VISHWAKARMA COLONY NO. 2 SHASTRI CHOWK, ALANDI ROAD , PUNE, Maharashtra, India - 411039 |
| U51909PN2021PTC203391 | SUNSHINE ANIMAL HEALTH PRIVATE LIMITED | MANAS SAROVAR SHOP NO-7,, S NO 214/2 ALANDI ROAD BHOSARI , Pune, Maharashtra, India - 411039 |
| AAY-8151 | MEDNEX PHARMA LLP | H No 201, S No. 207/2/1, Ramnagari 2/A, Shastri Chowk, Bhosari Pune, Maharashtra, India - 411039 |
| U93000PN2016PTC164072 | VRAUGMENT WORKS PRIVATE LIMITED | BUNGLOW NO. C/10, PLOT NO. 74-B, SAMARTH NAGARI CO-OP HSG SOC, SECTOR 3, PCNTDA, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U74999PN2018PTC179402 | SKYRUS TECHNOMEDIA PRIVATE LIMITED | S. P. G. INTERNATIONAL SCHOOL, SHOP NO. 101, SURVEY NO. 203, ALANDI ROAD, NEAR DURVANKUR LAWNS, BHOSARI , Pune City, Maharashtra, India - 411039 |
| ACL-1554 | MAAISA REALTY LLP | SAINATH COLONY SHASTRI CHOWK,ALANDI ROAD BHOSARI,Pune City,Pune,Maharashtra,India-411039 |
| ACM-4040 | MAAISA ENTERPRISES LLP | C/o Shri Jagdish Sainath Colony Shastri,Chowk Alandi Road,Pune City,Pune,Maharashtra,India-411039 |
| U55209PN2019OPC183915 | MISAL SPOT CAFE (OPC) PRIVATE LIMITED | SR. NO. 205/5, JAI MAHARASHTRA CHOWK, ALANDI ROAD, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U74999PN2018OPC176099 | MONTYS CAKES & CLASSES (OPC) PRIVATE LIMITED | SR. NO. 205/5, JAI MAHARASHTRA CHOWK, ALANDI ROAD, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| U21002PN2023PTC218880 | AARYVEDA GLOBAL HEALTHCARE (I) PRIVATE LIMITED | SR.NO. 214/3 CTS NO 4374 SHOP NO. 1 A-WING,JAIDEEP PARK DIGHI ROAD,Pune City,Pune,Maharashtra,411039-India |
| U74999PN2020PTC190646 | SPX I-SOL INDIA PRIVATE LIMITED | 197/000/A/O NEAR SAINATH COLONY SHASTRI CHOWK ALANDI ROAD BHOSARI , PUNE, Maharashtra, India - 411039 |
| U72400PN2008PTC132531 | GLORIOUS INSTITUTE OF COMPUTER & TECHNICAL EDUCATION PRIVATE LIMITED | SR. NO. 211/1, ABOVE VISHAL BOOK STALL ALANDI ROAD, HUTATMA CHOWK, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U74999PN2016PTC166307 | KEVAL WEBSOLUTIONS PRIVATE LIMITED | S.NO.216/1, C, NEAR WATER TANK, SHASTRI CHOWK, SANT TUKARAM NAGAR, BHOSARI, , PUNE, Maharashtra, India - 411039 |
| AAR-7803 | VAS INDUSTRIAL SOLUTIONS LLP | FLAT NO C 1303, KOHINOOR GRANDEUR,S NO 78/1 TO 5/3 MUKAI CHOWK, RAVET KIWALE ROAD,KIWALE PUNE, Maharashtra, India - 412101 |
| U29309PN2018PTC176564 | ATKLASERS PRIVATE LIMITED | FLAT NO.1, RAMNAGAR HSG COMPLEX, BLD C/8 S NO.682/1, GAVAHANE VASTI, LANDEWADE , BHOSARI, PUNE, Maharashtra, India - 411039 |
| ACK-3201 | KEY VAULT KITCHEN & BAR LLP | Sr No. 98, Plot No. 3/2, Flat No. 3,Panjarpol Pune Nashik Road,Pune City,Pune,Maharashtra,India-411039 |
| U74109PN2025PTC246041 | ENTERO SYSTEMS INDIA PRIVATE LIMITED | Shop No. 3, Ground Floor, on Sr. No. 170,Gavhane Industrial Estate, Devkar Vasti, Bhosari,Pune City,Pune,Maharashtra,411039-India |
| U74999PN2021PTC198005 | ONE ROOF CONSTRUCTION MANAGEMENT PRIVATE LIMITED | S.NO. 98/2, GURUVIHAR BLDG 12, RAKSHITA FL NO.3, PUNE NASIK ROAD, BHOSARI , PUNE, Maharashtra, India - 411039 |
| U74999PN2017PTC170459 | DSI MARKETING PRIVATE LIMITED | SR NO.214/3,CTS NO. 4374,SHOP NO. 4 A WING, JAIDEEP PARK, DIGHI ROAD , PUNE, Maharashtra, India - 411039 |
| U74999PN2014PTC153053 | R. R. INDUSTRIAL PACKAGING PRIVATE LIMITED | OFFICE NO.3, FLOOR 4, PRAKASH LANDMARK, SR NO.98 PLOT NO.3/2, PANJARPOL, PUNE-NASHIK ROAD , PUNE, Maharashtra, India - 411039 |
| U74999PN2019PTC187363 | RJ NAILLESS PAC PRIVATE LIMITED | OFFICE NO.3, FLOOR 4, PRAKASH LANDMARK, SR NO.98 PLOT NO.3/2, PANJARPOL, PUNE-NASHIK ROAD , PUNE, Maharashtra, India - 411039 |
| AAB-9492 | D R GAVHANE LANDMARKS LLP | S.NO.207/1, RAJYOG BUILDING, BHOSARI-ALANDI ROAD BHOSARI PUNE, Maharashtra, India - 411039 |
| U72900PN2017PTC174045 | ATTABIZ IT SERVICES PRIVATE LIMITED | S.NO 197/1C MAHATMA FULE NAGAR CHAKRAPANI ROAD , BHOSARI, PUNE, Maharashtra, India - 411039 |
| AAG-8714 | SURYAVANSHI CAPITAL ADVISORS LLP | M No 33/1921, S. No. 208/2/1, Rahul Park, Alandi Road, Bhosari, Pune, Maharashtra, India - 411039 |
| 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.