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
POONIA ASSOCIATES PRIVATE LIMITED
CIN: U70100HR2009PTC039481 As on: 2026-07-13
POONIA ASSOCIATES PRIVATE LIMITED (CIN: U70100HR2009PTC039481) is a Private company incorporated on 15 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8571430.00.
POONIA ASSOCIATES 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.POONIA ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of POONIA ASSOCIATES PRIVATE LIMITED are SURENDER KUMAR ., and ANIL KUMAR.
POONIA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100HR2009PTC039481 and its registration number is 39481. Users may contact POONIA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONIA ASSOCIATES PRIVATE LIMITED is PLOT NO 5,6 &7 NEW SAINIK CANTT MARKET,DELHI ROAD, TCP- 2, CANTT , HISAR, Haryana, India - 125001.
Current status of POONIA ASSOCIATES 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 POONIA ASSOCIATES 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 POONIA ASSOCIATES
Purchase full report of POONIA ASSOCIATES
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 POONIA ASSOCIATES 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 POONIA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02763963 | SURENDER KUMAR . | Director | 2009-09-15 |
| 02763978 | ANIL KUMAR | Director | 2009-09-15 |
Past Directors & Key Managerial Personnel of POONIA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07496649 | KRISHAN KUMAR . | Director | - | 2019-04-27 |
Other Directorships of SURENDER KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK AUTOMALL PRIVATE LIMITED | U50100HR2012PTC045013 | Director | - | 2015-02-03 |
Other Directorships of KRISHAN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200HR2011PTC044042 | SHEORAN PROPERTY CONSULTANT PRIVATE LIMITED | SHOP No.29, SHYAM MARKET TCP-2, HISAR CANTT , HISAR, Haryana, India - 125001 |
| U85191HR2013PTC050833 | SATIJA HEALTH CARE PRIVATE LIMITED | PLOT NO. 5 & 7, KRISHNA NAGAR BEHIND RELIANCE FRESH, DELHI ROAD , HISAR, Haryana, India - 125001 |
| U47733HR2023PTC110978 | GOYAL SONS RETAIL PRIVATE LIMITED | Building No. 2, Ground Floor, Krishna Nagar,Opp PLA Market, Delhi Road, Hisar, Haryana,Hisar,Hisar,Haryana,125001-India |
| U47711HR2023PTC116906 | TEMRENIUN PRIVATE LIMITED | Shop No 5 Balaji Market,Bsnl Tower Hisar Cantt.,Hisar,Hisar,Haryana,125001-India |
| U85110HR1993PTC032076 | HISAR MEDICARE PVT LTD | PLOT NO 510 WORD NO-2DABRA CHOWK, DELHI ROAD HISAR , HARYANA, Haryana, India - 125001 |
| U51109HR2008PTC124173 | GOYAL SONS ENTERPRISES PRIVATE LIMITED | Building no 2, Krishna Nagar,Opp. Pla Market, Delhi road,Hisar,Hisar,Haryana,125001-India |
| U46909HR2024PTC131817 | SANTOKHI VINCOM PRIVATE LIMITED | Building no 2, Ground floor, Near Relaince Fresh,Opp. Pla Market, Delhi road,Hisar,Hisar,Haryana,125001-India |
| U46909HR2024PTC131819 | THUKARI DISTRIBUTORS PRIVATE LIMITED | Building no 2, ground floor, near reliance fresh,Opp. Pla Market, Delhi road,Hisar,Hisar,Haryana,125001-India |
| U21003HR2023PTC109546 | BIOCASE FOODS AND EXTRACTS PRIVATE LIMITED | Khewat no 339 MN no khasra 97/13/2/1(0-14) 14/1/1/1(1-4) 7/2(5-16) kitte 3 Barkaba 7 kanal 14 marla VPO Siswal UpTehsil Balsamand , Hisar, Haryana, India - 125001 |
| U60300HR2018PTC074426 | RKSA PACKERS AND LOGISTICS PRIVATE LIMITED | PLOT NO. 7 NAVEEN VIHAR, DELHI BY PASS ROAD , HISAR, Haryana, India - 125001 |
| U36910HR2011PTC043155 | GOYAL SONS JEWELS PRIVATE LIMITED | Building No.2, Krishana Nagar, Opp. PLA Market Delhi Road , Hisar, Haryana, India - 125001 |
| U27106HR1986PTC024618 | WIREX DIES AND STEELS (I) PRIVATE LIMITED | PLOT NO.6-7,NEAL ANIL CHAKKI MANUFACTURERS, EBS ROAD,GHODA FARM, , Hisar, Haryana, India - 125001 |
| U51909HR2007PTC036677 | GOYAL SONS ZAVERI PRIVATE LIMITED | Building No.2, Ground Floor, Krishana Nagar Opp. PLA Market, Delhi Road , Hisar, Haryana, India - 125001 |
| U45400HR2007PTC037350 | JAIN REALCON DEVELOPERS PRIVATE LIMITED | SHOP NO.7, BASEMENT, NEW ADDITIONAL GRAIN MARKET, OPPOSITE SECTOR-14, SIRSA ROAD , HISAR, Haryana, India - 125001 |
| ACD-1354 | PPR AGGARWAL BUILDTECH PRIME LLP | H.NO-45, WARD NO 2,NEW GRAIN MARKET,Hisar,Hisar,Haryana,India-125001 |
| U56102HR2025PTC129215 | CHAI CHOWPATTY CAFES PRIVATE LIMITED | Plot 1 And 2, Main Rampur,Corner Plot, Gali No 7,Hisar,Hisar,Haryana,125001-India |
| U70200HR2023PTC110660 | NEXASTRA CONSULTANCY PRIVATE LIMITED | Office No. 5-(5-A),THIRD FLOOR, VAKIL CITY CENTRE, DELHI ROAD,Hisar,Hisar,Haryana,125001-India |
| U80300HR2016OPC065194 | PRE-SHIP COACHING ACADEMY (OPC) PRIVATE LIMITED | Hanuman Colony, Gali No. 01 Opp. Hisar Cantt. Gate No. 03, Delhi Roa d , Hisar, Haryana, India - 125001 |
| U46692HR2026PTC140472 | ANAND CROPCHEMICAL PRIVATE LIMITED | PLOT NO. 2/11, FIRST FLOOR,,PASCHIM VIHAR, PHASE III, KAIMRI ROAD, HISAR,Hisar,Hisar,Haryana,125001-India |
| U85300HR2021NPL095338 | BHARTIYACOUNCIL FOR VOCATIONAL AND PARAMEDICAL SCIENCE FOUNDATION | PLOT NO 37, SHRI NAGAR, WARD NO. 12, NEW GEETA COLONY, MIRJAPUR ROAD , HISAR, Haryana, India - 125001 |
| U46305HR2025PTC130389 | SSBE INTERNATIONAL GOODS PRIVATE LIMITED | Plot No.5, VPO. Juglan,,Chandigarh Road,,Hisar,Hisar,Haryana,125001-India |
| U46491HR2024PTC119664 | SUGANDHIM LABS PRIVATE LIMITED | SHOP NO.151, NEW GRAIN,MARKET, SIRSA ROAD,Hisar,Hisar,Haryana,125001-India |
| U71200HR2026PTC141266 | WAMIQA ATS PRIVATE LIMITED | KHASRA NO 78 9 7 2,MIRZAPUR ROAD,Hisar,Hisar,Haryana,125001-India |
| ACV-3831 | MSB CONSULTANCY SERVICES LLP | H. No 6 DN Collage Road,New Aggarwal Colony,Hisar,Hisar,Haryana,India-125001 |
| U45101HR2024PTC125262 | GOYAL SONS AUTOMOBILES PRIVATE LIMITED | BLDG NO 2 KRISHNA NAGAR,GROUND FLOOR DELHI ROAD,Hisar,Hisar,Haryana,125001-India |
| U70200HR2023PTC114783 | WEALTHBID CONSULTING AND RISK ADVISORY PRIVATE LIMITED | SHOP NO. 223-A,NEW GRAIN MARKET, SIRSA ROAD,Hisar,Hisar,Haryana,125001-India |
| U69202HR2026PTC145451 | EVRON GLOBAL PRIVATE LIMITED | Shop No. 7 Tanya Market,Main Road Azad Nagar,Hisar,Hisar,Haryana,125001-India |
| U43299HR2025PTC133221 | SANSAR REALTY & INFRATECH PRIVATE LIMITED | SHOP NO 2, BANK COLONY,NEAR CMC HOSPITAL, DELHI ROAD,Hisar,Hisar,Haryana,125001-India |
| U62099HR2026PTC145302 | EASE RENTAL HUSTLE PRIVATE LIMITED | SHOP NO. SCF-86, BASEMENT,URBAN ESTATE-2,DELHI ROAD,Hisar,Hisar,Haryana,125001-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.