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
POONJI METALS PRIVATE LIMITED
CIN: U72300UP2011PTC043969 As on: 2026-07-13
POONJI METALS PRIVATE LIMITED (CIN: U72300UP2011PTC043969) is a Private company incorporated on 15 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
POONJI METALS 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.POONJI METALS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of POONJI METALS PRIVATE LIMITED are DINESH CHAND AGRAWAL, and ANUBHAV AGRAWAL.
POONJI METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2011PTC043969 and its registration number is 43969. Users may contact POONJI METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONJI METALS PRIVATE LIMITED is 314/43 , MIRZA MANDI CHOWK , LUCKNOW, Uttar Pradesh, India - 226003.
Current status of POONJI METALS 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 POONJI METALS 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 POONJI METALS
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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 POONJI METALS 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 POONJI METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01108780 | DINESH CHAND AGRAWAL | Director | 2011-03-15 |
| 03368202 | ANUBHAV AGRAWAL | Director | 2011-03-15 |
Past Directors & Key Managerial Personnel of POONJI METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRS GEMS AND JEWELS PRIVATE LIMITED | U36999UP2022PTC159045 | Director | 2022-02-03 | Ongoing |
| ANANDI WATER PARKS RESORTS & CLUB PRIVATE LIMITED | U92199UP2000PTC025765 | Director | 2001-05-21 | Ongoing |
Other Directorships of ANUBHAV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DRS GEMS AND JEWELS PRIVATE LIMITED | U36999UP2022PTC159045 | Director | 2022-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400UP2013PLC060407 | SAHYOG AGRICULTURE MARKETING CORPORATION LIMITED | 314/54, MIRZA MANDI, CHOWK LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226003 |
| ACM-5094 | PRODESK CREATIONS LLP | 314/1C7,MIRZA MANDI CHOWK LAKO,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U24299UP2019PTC113427 | CLAIRMED PHARMACEUTICALS PRIVATE LIMITED | 314/68 MIRZA MANDI, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| AAO-8701 | SCIENTIFIC MEDITECH CONFERENCES LLP | 314/1b mirza mandi CHOWK LUCKNOW, Uttar Pradesh, India - 226003 |
| U55101UP2018PTC110603 | MAAGAYATRI FOODS PRIVATE LIMITED | 314/64 MIRZA MANDI CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U70102UP2014PTC065969 | DIVINESTAR INFRATECH PRIVATE LIMITED | 314,19/A Mirza Mandi Chowk , Lucknow, Uttar Pradesh, India - 226003 |
| U92490UP2020PTC127754 | O.U.T. MEDIA 360 PRIVATE LIMITED | R/o 314/48 A Mirza Mandi, Chowk , LUCKNOW, Uttar Pradesh, India - 226003 |
| U72900UP2021PTC143891 | CUREFECT SERVICES PRIVATE LIMITED | C/O SHYAM NATH BAHADUR, MIRZA MANDI, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U85110UP2006PTC031581 | KAMAKHAYA HOSPITAL PRIVATE LIMITED | 439/26, SARAI MALI KHANCROSSING HARDOI ROAD, CHOWK, LUCKNOW-226003 , CHOWK, LUCKNOW-226003, Uttar Pradesh, India - 000000 |
| U01100UP2022PTC161337 | RAZMAN FOUNDRIES PRIVATE LIMITED | FLAT NO. 2, 1st FLOOR HATA MIRZA ALI KHAN, HUSAINABAD CHOWK,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| AAY-9241 | SHREEGOPAL JI HALLMARKING LLP | 322/5, Chowk, chowk, Lucknow, surangi tola, chowk, LUCKNOW, Uttar Pradesh, India - 226003 |
| U51909UP2018PTC108362 | EMSS MARINE SERVICES PRIVATE LIMITED | 143 CHOBDARI MOHALLA SABZI MANDI CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U18101UP2022PTC158713 | CZS APPARELS PRIVATE LIMITED | 328/41 A Purani Sabji Mandi Chowk , Lucknow, Uttar Pradesh, India - 226003 |
| U15400UP2014PTC063182 | AXIOMGOLD SPIL FOODS PRIVATE LIMITED | 328/36, PURANI SABZI MANDI NEAR PHOOL WALI GALI, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U45400UP2013PTC056526 | ERAM INFRAPROJECTS PRIVATE LIMITED | HOUSE NO- 299/43, CHAWAL WALI GALI AKBARI GATE, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U24290UP2022PTC169207 | APSTUS AYURVEDA PRIVATE LIMITED | 6, NAPIER ROAD COLONY 2, GHAS MANDI KE PASS, THAKURGANJ, CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U55101UP2021PTC150008 | IKUV PRIVATE LIMITED | 448/786, BABA BALAK DASS PURAM GASS MANDI, THAKUR GANJ CHOWK , LUCKNOW, Uttar Pradesh, India - 226003 |
| U36911UP1996PTC020289 | D. T. OVERSEAS PRIVATE LIMITED | FIRST FLOOR REGENCYAVADH CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U65991UP1998PTC023233 | SAKSHAM STOCK BROKERS PRIVATE LIMITED | 210KUSUM DEEP CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U18101UP2003PTC028133 | KLT ENTERPRISES PRIVATE LIMITED | 16 AAROHI TRADE CENTRER1ST FLOOR CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U51395UP1996PTC019307 | V.A. COMPUAGE PRIVATE LIMITED | 315/81,VERMA MANSION,BAN WALI GALI,CHOWK, LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U72300UP1999PTC024547 | A H D H EDUCATIONAL INFOTECH PRIVATE LIMITED | 292/87 RIZVI MANSIONSTULSI DAS MARG AKBARI GATE CHOWK LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226003 |
| U26515UP2019PTC112303 | KNIFEDGE LAB TECHNOLOGIES PRIVATE LIMITED | 456/31, Daulat Ganj Chowk, Daulat Ganj Chowk,LUCKNOW,Lucknow,Uttar Pradesh,226003-India |
| U50300UP2006PTC031823 | JP MOTOR PRIVATE LIMITED | 313/22, KHUN KHUN JI ROAD,CHOWK, LUCKNOW-226003 CHOWK , LUCKNOW, Uttar Pradesh, India - 000000 |
| U17309UP2018PTC111603 | PEERU FASHIONS PRIVATE LIMITED | H NO. 417/242/1, NIWAZ GANJ, PANNI WALI THAKURGANJI, CHOWK, LKO-3 , LUCKNOW CHOWK, Uttar Pradesh, India - 226003 |
| ACQ-4817 | ANEJA DYNAMICS LLP | 292/11, Victoria Street,,Chowk, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226003 |
| U45200UP2008PTC210576 | HIND REALCON PRIVATE LIMITED | 4, Tulsi Das Marg Chowk,Lucknow,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U47720UP2025PTC225228 | EYGLIM LABS PRIVATE LIMITED | 17, Soniya Gandhi Nagar,Chowk Lucknow,Lucknow,Lucknow,Uttar Pradesh,226003-India |
| U47733UP2025PTC239216 | YAHYA JEWELLERS PRIVATE LIMITED | 401/47/6,ABDUL AZIZ CHOWK LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226003-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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