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
POONAWALLA CONSULTANTS PRIVATE LIMITED
CIN: U74120MH2012PTC227136 As on: 2026-07-13
POONAWALLA CONSULTANTS PRIVATE LIMITED (CIN: U74120MH2012PTC227136) is a Private company incorporated on 17 Feb 2012. 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.POONAWALLA CONSULTANTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of POONAWALLA CONSULTANTS PRIVATE LIMITED are LAKSHMI KRISHNAN, and ZUBIN JIMMY POONAWALLA.
POONAWALLA CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC227136 and its registration number is 227136. Users may contact POONAWALLA CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONAWALLA CONSULTANTS PRIVATE LIMITED is Flat No-602/603, Jeevan Sapna, M. G. Road No-4, Behind Patel Nagar, Kandivali (West). , Mumbai, Maharashtra, India - 400067.
Current status of POONAWALLA CONSULTANTS 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
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Previous CINs
ZaubaCorp's company report for POONAWALLA CONSULTANTS 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.
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Purchase full report of POONAWALLA CONSULTANTS
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 POONAWALLA CONSULTANTS 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 POONAWALLA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02668696 | LAKSHMI KRISHNAN | Director | 2012-02-17 |
| 05184369 | ZUBIN JIMMY POONAWALLA | Director | 2012-02-17 |
Past Directors & Key Managerial Personnel of POONAWALLA CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHMI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARISSA IT SERVICES PRIVATE LIMITED | U72900MH2009PTC194153 | Director | 2009-07-17 | Ongoing |
Other Directorships of ZUBIN JIMMY POONAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-0537 | CELESTELLA LLP | 1701, Jeevan Sapna Building No. 5, Off M. G. Road, No. 4, Behind Patel Nagar, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U74999MH2010PTC208892 | RAISE DIAMOND PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2011PTC221698 | CARATLINE GEMS PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACM-6839 | SHREE DAIVI ENTERPRISE LLP | 201, BLDG 4, JEEVAN ANAND CHS LTD, M G ROAD NO 4,BHD PATEL NAGAR NEAR J P GARDENS KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U64990MH2010PTC211681 | SWAKSHAR CAPITAL PRIVATE LIMITED | 702-703, JEEVAN SPANA BLDG NO. 5, J P GARDENS OFF M G ROAD NO. 4, PATEL NAGAR, KANDIVA,LI (WEST),MUMBAI,Mumbai City,Maharashtra,400067-India |
| AAL-1157 | UNBOX EVENTS LLP | 701, Jeevan Anand, Behind Patel Nagar, M.G. Cross Road no. 4, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC230238 | POWER SOFTWARE & INFOTECH PRIVATE LIMITED | 603, PUSHP VATIKA, M.G.CROSS ROAD NO.4, BEHIND PATEL NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74120MH2015PTC262181 | ALTIUS HR SOLUTIONS PRIVATE LIMITED | FLAT NO.604, JEEVAN SAPNA, 4TH CROSS, M G ROAD, PATEL NAGAR, KANDIVALI(W), , MUMBAI, Maharashtra, India - 400067 |
| AAK-6196 | AVIANA ENTERPRISES LLP | 702/703,Jeevan Sapna Bldg.Opp.J.P.Garden, M.G.Road No.4,B.H.Patel Nagar,Kandivali(west), Mumbai, Maharashtra, India - 400067 |
| AAG-5896 | SINDUSCONS LLP | SHOP NO 16, MADHUVIHAR CHSL, M.G.CROSS ROAD NO-4 BEHIND PATEL NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U30000MH2005PTC154063 | METIS INFOTECH PRIVATE LIMITED | FLAT NO 303 VASANT VIJAYM G CROSS ROAD NO 4 BEHIND PATEL NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAZ-5955 | METSUN FORMULATIONS LLP | 502, Jeevan Anand Building, M G Cross Road No. 4, Near Jeevan Sapna Tower, Patel Nagar, Kandivali W Mumbai, Maharashtra, India - 400067 |
| U26517MH2023PTC398846 | GLOBUS DRYING AND FILTRATION PRIVATE LIMITED | B-203,Jai Bhavani CHS Ltd., M.G Cross Road No.4,Behind Patel Nagar, Kandivali West,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U24233MH2013PTC241218 | GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2016PTC281191 | VERA CREATIONS JEWELS PRIVATE LIMITED | 502 Blgd No.4, Jeevan CHS Ltd,Patel Nagar, Off M.G. Road No.4,Nr Nidhi Nursing Home ,Kandivali , Mumbai, Maharashtra, India - 400067 |
| U45200MH2014PTC260402 | CREATIVE READY MIX PRIVATE LIMITED | D-502,KOKIL KUNJ SOCIETY, M G CROSS ROAD NO-4 BEHIND PATEL NAGAR,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U67120MH1991PTC060309 | MADHUKOSH INVESTMENT PRIVATE LIMITED | Flat H-3, Patel Nagar CHS Ltd., M.G Road No.4, Near Swimming Pool, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U34300MH2018PTC309485 | VIJESH AUTOMOBILES PRIVATE LIMITED | 1604, A Wing, Jeevan Sapna Bldg No 5, M. G. Cross Road No 4, Kandivali (West) , MUMBAI, Maharashtra, India - 400067 |
| AAO-8041 | SWADHA HOME DECOR LLP | 1708-9, Jeevan Sapna BLDG No 5, J P Gardens, Opp. M G RD No-4, Kandivali W, Patel Nagar Mumbai, Maharashtra, India - 400067 |
| U70101MH1989PTC330331 | DYNAMATIC DEVELOPERS PRIVATE LIMITED | 702-703, JEEVAN SAPNA BLNG NO 5, J P GARDENS OFF MG ROAD NO 4, PATEL NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U65999MH2010PTC211681 | SWAKSHAR CAPITAL PRIVATE LIMITED | 702-703, JEEVAN SPANA BLDG NO. 5, J P GARDENS OFF M G ROAD NO. 4, PATEL NAGAR, KANDIVA LI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABC-0227 | RD SPECIALTY LLP | 402, VASANT VAIKUNTH, M G CROSS ROAD NO-4,BEHIND PATEL NAGAR, Kandivali West, Maharashtra, India - 400067 |
| U23200MH2019PTC328672 | GADIN TRADE LINK PRIVATE LIMITED | A-501 Madhu Vihar C.H.S.Ltd. Behind Patel Nagar, M.G.Cross Road No.4, , KANDIVALI WEST, Maharashtra, India - 400067 |
| ABZ-7902 | BLOCKSPACE REALTY LLP | 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067 |
| U45200MH2005PTC151714 | SUNLEET CONSTRUCTION PRIVATE LIMITED | G-01/Wing A, Bldg No-2,Arihant CHS Ltd, Sai Nagar, Tulaskar Wadi, M.G.X Road No.01, Heritag e Parody-2 , Kandivali west Mumbai, Maharashtra, India - 400067 |
| U66190MH2024PTC431928 | GENZ INVESTMENT ADVISORS PRIVATE LIMITED | 1603, Jeevan Sapna Bldg,Off M.G Cross Road No. 4,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U20237MH2024PTC424051 | NOVA CONSUMER PRODUCTS PRIVATE LIMITED | 502, BLDG NO4,JEEVAN CHS,PATEL NAGAR, OFF M.G.ROAD,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAM-4317 | UNIK JEWELS LLP | D/5, PATEL NAGAR CHS, M.G. CROSS ROAD NO.4 KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U51909MH2020PTC335314 | REMATI TRADE CAPITAL PRIVATE LIMITED | 1008/09, Jeevan Sapna, M.G. Cross Road No. 4, Kandivali (West), , MUMBAI, Maharashtra, India - 400067 |
| 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.