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
POONAWALA ECOMMERCE LOGISTICS VENTURE PRIVATE LIMITED
CIN: U72200MH2016PTC273590 As on: 2026-07-13
POONAWALA ECOMMERCE LOGISTICS VENTURE PRIVATE LIMITED (CIN: U72200MH2016PTC273590) is a Private company incorporated on 26 Feb 2016. 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.POONAWALA ECOMMERCE LOGISTICS VENTURE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of POONAWALA ECOMMERCE LOGISTICS VENTURE PRIVATE LIMITED are RAJENDRA DESHBHUSHAN MOHOLKAR, and PRIYANKA JEEVAN MOHOLKAR.
POONAWALA ECOMMERCE LOGISTICS VENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2016PTC273590 and its registration number is 273590. Users may contact POONAWALA ECOMMERCE LOGISTICS VENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAWALA ECOMMERCE LOGISTICS VENTURE PRIVATE LIMITED is Renukai residency Flat No 2, Ashok Nagar Nr Datta Mandir Ayodhya Nagar , Jalgaon, Maharashtra, India - 425001.
Current status of POONAWALA ECOMMERCE LOGISTICS VENTURE 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 POONAWALA ECOMMERCE LOGISTICS VENTURE 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 POONAWALA ECOMMERCE LOGISTICS VENTURE
Purchase full report of POONAWALA ECOMMERCE LOGISTICS VENTURE
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 POONAWALA ECOMMERCE LOGISTICS VENTURE 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 POONAWALA ECOMMERCE LOGISTICS VENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07445634 | RAJENDRA DESHBHUSHAN MOHOLKAR | Director | 2016-02-26 |
| 07452878 | PRIYANKA JEEVAN MOHOLKAR | Director | 2016-02-26 |
Past Directors & Key Managerial Personnel of POONAWALA ECOMMERCE LOGISTICS VENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA DESHBHUSHAN MOHOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA JEEVAN MOHOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC319165 | GREENOTREK INTERNATIONAL PRIVATE LIMITED | S. No. 141 /1C/1D Plot No.2, 1st Floor, Block No.2, Ashok Nagar,Near DR, 425001, Jalgaon , Jalgaon, Maharashtra, India - 425001 |
| U64200MH2021PTC360159 | CSLINK NETWORK SERVICES PRIVATE LIMITED | G.NO. 25/2, PLOT NO. 10, FLAT NO.404 KHUBCHAND TOWER-2 KOLHE NAGAR , Jalgaon, Maharashtra, India - 425001 |
| AAV-9213 | NEWGEN AUTOMOBILE LLP | S. NO. 37/2A 2B P NO.7 8 B/N 304 MARUDHAR RESIDENCY, AYPDHYA NAGAR,MIDC NEAR SANTOS JALGAON, Maharashtra, India - 425001 |
| U36999MH2018PTC311866 | VKK AYURVEDA PRIVATE LIMITED | GAT NO100, PLOT NO13, FLAT NO301, NANDA RESIDENCY VISHRAM NAGAR,NIMKHEDI SHIVAR , JALGAON, Maharashtra, India - 425001 |
| U72300MH2013PTC243692 | ORBIT INFOPARK PRIVATE LIMITED | Flat No.101, Chitraprabha, Plot No.1, Gat No. 7506 Chaitanya Nagar, Nr. Khwajamiya, Opp. Ka nya School , Jalgaon, Maharashtra, India - 425001 |
| U42209MH2024PTC436939 | NEXURA INFRATECH PRIVATE LIMITED | Plot No 39 Bl No 2, Sr No,79/2/B, Shankarrao Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U51909MH2016PTC281434 | LIFECARE HOUSEHOLD PRIVATE LIMITED | Bldg no 2 plot no 78/2 S. no 471/2A Gayatri Nagar , Jalgaon, Maharashtra, India - 425001 |
| U72900MH2021PTC368756 | SMART GENESIS PRIVATE LIMITED | Gat No. 766/2/2A, Plot No.5, Block No.2 Laxmi Narayan Nagar , Jalgaon, Maharashtra, India - 425001 |
| U60231MH2015PTC269845 | SHREE MANGALMURTI LOGISTICS PRIVATE LIMITED | Plot No. 2, Shop No. 4, Sai Krupa Plaza, Shahu Nagar, Datta Colony, Near Pimprala Railw ay Gate , Jalgaon, Maharashtra, India - 425001 |
| ACU-9405 | SHREE SAI SHYAM ENTERPRISES LLP | Plot No 49/2 SR No 448/2,Mohan Nagar,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| U74999MH2018PTC304119 | ABACK INDIA PRIVATE LIMITED | B.NO.2, G.NO.329/2B, P.NO.23 INDRAPRASTHA NAGAR , JALGAON, Maharashtra, India - 425001 |
| ACF-2304 | NIRMALDEEP EYE HOSPITAL LLP | S.No.283/2A/1 2,,Mitra Nagar, P.No 01, Ganesh Colony Parisar,Jalgaon,Jalgaon,Maharashtra,India-425001 |
| AAV-1890 | YASHGEETA LLP | S. NO. 427/2A, 2B, 2C, PL NO. 02, NEAR CRAZY HOME HOTEL, GANPATI NAGAR, JALGAON, Maharashtra, India - 425001 |
| U01400MH2021PTC359192 | PRABHANJALI FARMER PRODUCER COMPANY LIMITED | C/O DINESH SONAWANE, SH NO.3,S.NO. 415/2 PL.NO.1/2 KHUBCHAND APRT, NEHRU NAGAR , JALGAON, Maharashtra, India - 425001 |
| U46909MH2025OPC453890 | EKDANT ENGINEERING WORK (OPC) PRIVATE LIMITED | B no 3 plot no 22 gat,no 201/2 shivba nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01500MH2018PTC308422 | GLV BIOSILAGE PRIVATE LIMITED | B NO 2, PL NO. 78/2, S NO. 471/2A, GAYATRI NAGAR , JALGAON, Maharashtra, India - 425001 |
| U46309MH2024PTC431223 | SUSHAATA FOODS PRIVATE LIMITED | S. NO.450/2. PL NO.20,Daulat Nagar Jalgaon,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U77303MH2025PTC438974 | SUSHAATA INFRAWORK PRIVATE LIMITED | S. NO.450/2. PL NO.20,Daulat Nagar Jalgaon,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U36109MH2020OPC340474 | DHANDE TECHNOLOGIES (OPC) PRIVATE LIMITED | Plot No 28/29/30, Ayodhya Nagar, Near Hanuman Mandir Samor , Jalgaon, Maharashtra, India - 425001 |
| U85320MH2019PTC328771 | DRISHTI VISION CARE PRIVATE LIMITED | 17/3/1, Pratap Nagar, Gat No. 2673, Nr. Dnyaneshwar Mandir, , JALGAON, Maharashtra, India - 425001 |
| U01100MH2022PTC395266 | AGRI WINDOW FARMER PRODUCER COMPANY LIMITED | G N 9-2 PLOT NO 21 SHANKAR ANNA NAGAR BEHIND HANUMAN MANDIR, PIMPRALA II , JALGAON, Maharashtra, India - 425001 |
| U66190MH2023PTC400437 | JBPH FINANCIAL SERVICES PRIVATE LIMITED | Gat No 178/1, Plot No 06, Block No 03,,Wagh Nagar, Mamta Rane Nagar,,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U80903MH2022NPL385608 | VETB VOCATIONAL EDUCATION TRAINING COUNCIL | Plot no. 49/2 , SR No.448/2, Mohan Nagar, , Jalgaon, Maharashtra, India - 425001 |
| U74994MH2018PTC310997 | BELDAR LIFESTYLE PRIVATE LIMITED | Plot No.7,Gat No.283/2A/1-2 Mitra Nagar , JALGAON, Maharashtra, India - 425001 |
| U21002MH2023PTC403844 | GOODHEART PHARMACHEM PRIVATE LIMITED | S.No.450/2, Plot No.20,Daulat Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U62020MH2025PTC444402 | WHENNEX WEB SOLUTION PRIVATE LIMITED | Gat no. 89/2,Plot no 8, Mauli Nagar,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U18119MR2026PTC474979 | SONA ZONE PRIVATE LIMITED | S NO 266/1B PL NO. 24/2,VISHWAKARMA NAGAR,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U01611MH2025PTC440363 | BHOLANKAR AGRO PRIVATE LIMITED | Plot No 48, Gat No 13/1/2,Dandekar Nagar, Pimprala,Jalgaon,Jalgaon,Maharashtra,425001-India |
| U42101MR2026PTC476056 | JAY MAATA JI INFRA PRIVATE LIMITED | Gat no.105/2/A,Plot no-14,Tanaji Malusare Nagar,Jalgaon,Jalgaon,Maharashtra,425001-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.
| 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.