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
POORNA ENTERPRISES PRIVATE LIMITED
CIN: U70102MH2011PTC224286 As on: 2026-07-13
POORNA ENTERPRISES PRIVATE LIMITED (CIN: U70102MH2011PTC224286) is a Private company incorporated on 23 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 375000.00.POORNA ENTERPRISES 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 POORNA ENTERPRISES PRIVATE LIMITED are VIVEK SUSHILKUMAR TIWARI, and SUSHIL KAMTAPRASAD TIWARI.
POORNA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC224286 and its registration number is 224286. Users may contact POORNA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of POORNA ENTERPRISES PRIVATE LIMITED is SHOP NO. 22, TOWN SCHOOL COMPLEX, OPPOSITE JAIN KUSHAL BHAWAN, GAOSHALA WA RD, , GONDIA, Maharashtra, India - 441601.
Current status of POORNA ENTERPRISES PRIVATE LIMITED is - Strike Off.
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 POORNA ENTERPRISES 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 POORNA ENTERPRISES
Purchase full report of POORNA ENTERPRISES
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 POORNA ENTERPRISES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of POORNA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05118571 | VIVEK SUSHILKUMAR TIWARI | Director | 2011-11-23 |
| 05118559 | SUSHIL KAMTAPRASAD TIWARI | Director | 2011-11-23 |
Past Directors & Key Managerial Personnel of POORNA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK SUSHILKUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KAMTAPRASAD TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0762 | HORA AUTOMOBILES LLP | 119, JAIN KUSHAL BHAWAN KE PAS, GAUSHALA WARD, Gondia, Maharashtra, India - 441601 |
| U63090MH2013PTC243121 | PSP LOGISTIC PRIVATE LIMITED | Shop No. 4,Ramshanti Complex, Near Gandhi Statue , Gondia, Maharashtra, India - 441601 |
| U46201MH2023PTC402376 | UNITED GRAINS PRIVATE LIMITED | SHOP NO 2&3 AARTI COMPLEX,OPP. HORA PETROL PUMP,Gondiya,Gondia,Maharashtra,441601-India |
| U74999MH2019OPC322597 | FAIR DATA COLLECTION (OPC) PRIVATE LIMITED | C/o Shri Nandlal R. Wadhawani Sai Complex,2ND FLOOR, SHOP NO.306 , GONDIA, Maharashtra, India - 441601 |
| U64990MH2023PTC401826 | SB 360 FINANCIAL ADVISORY PRIVATE LIMITED | Shop no.2 Ground floor, Satellite Tower,Jaistambh chowk, Gondia,Gondia,Gondia,Maharashtra,441601-India |
| ACX-6051 | THE ELITE ARENA LLP | Shop No.09,Gaurkshan Market, Gandhi,Gondia,Gondia,Maharashtra,India-441601 |
| U82920MH2026PTC465939 | AJ NEXUS PRIVATE LIMITED | FIRST FLOOR, TAJ MARIPLEX,COMPLEX, SS College Rd,,Gondia,Gondia,Maharashtra,441601-India |
| U72200MH2021PTC373753 | UPSPORTS VISION PRIVATE LIMITED | House No 3, Shreeji Complex , Gondia, Maharashtra, India - 441601 |
| U29308MH2003PTC143169 | MAHAMAYA ELECTRONICS AND TRADING PRIVATE LIMITED | SHOP NO 5 LILHARE COMPLEXINGLE CHOWK CIVIL LINES , GONDIA, Maharashtra, India - 441601 |
| U65999MH2018PLC316179 | AAJII NIDHI LIMITED | C/O SHRIANAND KAMALKISHOR AGRAWAL ,SHOP NO 2 FIRST FLOORGUPTACOMPLEX LOHIA WARD , GONDIA, Maharashtra, India - 441601 |
| U74999MH2020PTC340547 | TECHOBIZ.IN PRIVATE LIMITED | C/O ON NETWORK SOLUTION PRIVATE LIMITED HOUSE NO. 2, SHREEJEE COMPLEX , GONDIA, Maharashtra, India - 441601 |
| U47912MH2026PTC466182 | LUZZAN PRIVATE LIMITED | HOUSE NO. 597, FLOOR IST,BLOCK GONDIA, GONDIA,Gondia,Gondia,Maharashtra,441601-India |
| U85500MH2023PTC411034 | MONEYMONK MIND EDUCATION PRIVATE LIMITED | Plot No.-200, Road No.02,Sai Nagar,Gondia,Gondia,Maharashtra,441601-India |
| U46909PN2025PTC245382 | ZYLIUS PHARMACEUTICAL PRIVATE LIMITED | HOUSE NO 360 FLOOR NO 1,NEAR ITI COLLEGE GONDIYA,Gondia,Gondia,Maharashtra,441601-India |
| U29304MH2025PTC446149 | ENGINUITY ELECTRIC VEHICLES PRIVATE LIMITED | H.No. 528/4, Sanjay Tower,Ward No 2, Amgaon Road,,Gondia,Gondia,Maharashtra,441601-India |
| U01100MH2021PTC371190 | RAANI AWANTIBAI KRUSHI KALYAN KISAN UTPADAN PRODUCER COMPANY LIMITED | C/O OF SHRI SHIVPRASAD LILHARE HOUSE NO 15, WARD NO-1TR TOLI, GONDIA , GONDIA, Maharashtra, India - 441601 |
| U56102ME2026PTC475057 | TAPTEE ALLIANCE PRIVATE LIMITED | PLOT NO 901 SAI MAULI,,FULCHURPETH, GONDIA CITY,Gondia,Gondia,Maharashtra,441601-India |
| U01611MH2023PTC410327 | SAMVATSARA FARMERS PRODUCER COMPANY LIMITED | C/O JITENDRA L. YEDE, HOUSE NO. 6/2288, MANGUJI FENDEKAR WARD,,MAMA CHOWK, CIVIL LINE GONDIA,,Gondia,Gondia,Maharashtra,441601-India |
| U80302MH2022PTC389348 | KOSMOSONE PRIVATE LIMITED | HOUSE NO. 18/5387, WARD NO. 18, MOUZA KUDWA, , GONDIA, Maharashtra, India - 441601 |
| U51502MH2006PTC163730 | EN DEE MOTORS PRIVATE LIMITED | KHASAR NO.496/2, WARD NO.17, LAL BHADUR SHASTRI WARD, NAGPUR ROAD, , GONDIA, Maharashtra, India - 441601 |
| U15549MH2020PTC340338 | INIVEC PRIVATE LIMITED | C/O SHRI VISHWANATH ANTARAM TULASKAR HOUSE NO-4801, WARD NO-15 SHRI NAGAR , GONDIA, Maharashtra, India - 441601 |
| U85300MH2021NPL370649 | VIDARBHA FISHERIES ASSOCIATION | C/O BALKADAS GAJBHIYE, H. NO 198 WARD NO 16, SHRINAGAR, PP COLLEGE ROAD , GONDIA, Maharashtra, India - 441601 |
| U90002MH2025PTC463125 | TANGERINE TALKIES PRIVATE LIMITED | Behind Ramnagar Municipal,School,Gondia,Gondia,Maharashtra,441601-India |
| ACN-2726 | AJMERA BROTHER'S LLP | C/o Pankaj,Sadi Shop,Gondia,Gondia,Maharashtra,India-441601 |
| U52292MH2025PTC444407 | GRANDFAM VENTURES PRIVATE LIMITED | Plot No 11,Ramdeo Colony,Gondia,Gondia,Maharashtra,441601-India |
| U17092MH2025PTC462855 | UNNATISATYAM NATURALS PRIVATE LIMITED | Block No.39,Ramdev Colony,Fulchur,Gondia,Gondia,Maharashtra,441601-India |
| U62091MH2024PTC434708 | SAILRIGHT TECHNOLOGIES PRIVATE LIMITED | block no. 37, ramdeo colony fulchur,Gondia,Gondia,Maharashtra,441601-India |
| U62099PN2025PTC249520 | SMARTUDHAR PRIVATE LIMITED | C/o Hivraj Lilhare,Plot No. 447,Gondia,Gondia,Maharashtra,441601-India |
| U42900MH2025PTC457869 | SAVI INFRA PRIVATE LIMITED | Near Durga Mandir,Ward no 04 Katangi Kala,Gondia,Gondia,Maharashtra,441601-India |
| 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.
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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.
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