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
POONYEH ENTERPRISE PRIVATE LIMITED
CIN: U80904UP2020PTC133285 As on: 2026-07-13
POONYEH ENTERPRISE PRIVATE LIMITED (CIN: U80904UP2020PTC133285) is a Private company incorporated on 25 Aug 2020. 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.POONYEH ENTERPRISE PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of POONYEH ENTERPRISE PRIVATE LIMITED are NAVIN AHLAWAT, and EKTA SINGH.
POONYEH ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U80904UP2020PTC133285 and its registration number is 133285. Users may contact POONYEH ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of POONYEH ENTERPRISE PRIVATE LIMITED is NAVEEN INSTITUTE OF SKILL DEVELOIPMENT, KHASRA NO. 33, OPP OLD CHEETAL, BHAISHI , KHATAULI, Uttar Pradesh, India - 251201.
Current status of POONYEH ENTERPRISE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for POONYEH ENTERPRISE 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 POONYEH ENTERPRISE
Purchase full report of POONYEH ENTERPRISE
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 POONYEH ENTERPRISE 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 POONYEH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08847350 | NAVIN AHLAWAT | Director | 2020-08-25 |
| 08847351 | EKTA SINGH | Director | 2020-08-25 |
Past Directors & Key Managerial Personnel of POONYEH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN AHLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EKTA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200UP2025NPL234221 | WE FOR YOU FOUNDATION | NAVIN INSTITUTE OF SKILL,DEVELOPMENT KHASRA NO.33,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251201-India |
| U82920UP2025PTC236697 | MITHAAS AGRO PACKS PRIVATE LIMITED | Khasra Number 33, opposite old cheetal restaurant, Gangnaher, Khatauli,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251201-India |
| U45202UP1986PTC007838 | KHATAULI BUILDERS PRIVATE LIMITED | G T ROADNEAR OLD BUS STAND KHATAULI , UTTAR PRADESH, Uttar Pradesh, India - 251201 |
| U37100UP2021PTC155499 | EZWASTE RECYCLING PRIVATE LIMITED | KHASRA NO. 38, VILLAGE SARDHAN, BUDHANA ROAD, KHATAULI, , MUZAFFARNAGAR, Uttar Pradesh, India - 251201 |
| U72900UP2021PTC143191 | YAKART PRIVATE LIMITED | Ho.No-25, Muttafarik, Shyam Puri-6 Opp. Income Tax office, Khatauli , Muzaffarnagar, Uttar Pradesh, India - 251201 |
| U74999UP2016PTC084755 | DEVENDRA & DEVENDRA VENTURES PRIVATE LIMITED | HOUSE NO-124 WARD NO-22 , KHATAULI, Uttar Pradesh, India - 251201 |
| U37200UP2022PTC172905 | GREEN VALLEY RECYCLING PRIVATE LIMITED | C/o Said Ahamad S/o Sharif Ahamad Moh. Jamshed Colony ,Near Saini Nagar , OppRoadvejKhatauli, Uttar Pradesh, India - 251201 |
| U72900UP2022PTC168284 | RIVESH TECHNOLOGIES PRIVATE LIMITED | CARE OF RESHMA 0, JAMSHED COLONY, POST KHATAULI , KHATAULI, Uttar Pradesh, India - 251201 |
| U72900UP2022OPC171761 | ATMOB SOLUTIONS (OPC) PRIVATE LIMITED | CARE OF MANOJ KUMAR, BHAGAT RAM, PENTH ROAD, KHATAULI , KHATAULI, Uttar Pradesh, India - 251201 |
| U15531UP2007PTC032998 | HI-WAY CAFE GRAND PRIVATE LIMITED | HOUSE NO.78 MOHALLA KANOONGOYAN , KHATAULI, Uttar Pradesh, India - 251201 |
| U52609UP2017PTC090935 | DYNAMOTIVE FASHION TRENDS MARKETING PRIVATE LIMITED | H.NO.51, VILLAGE NAWLA , KHATAULI, Uttar Pradesh, India - 251201 |
| AAG-2657 | LIGHTSPHERE TECHNOLOGIES LLP | Plot No. 122, Moh. Rajaram, near MLM School khatauli, Uttar Pradesh, India - 251201 |
| U66000UP2012PTC051592 | BLUE STAR SECURE LIFE PRIVATE LIMITED | Building No. 308, In Front Income Tax Office, On G.T. Road , Khatauli, Uttar Pradesh, India - 251201 |
| U74210UP1987PTC008532 | KHATAULI ENGINEERING WORKS PRIVATE LIMITED | BALRAM STREETKHATAULI KHATAULI , UTTAR PRADESH, Uttar Pradesh, India - 251201 |
| U65921UP1991PTC013590 | MONIKA MOTOR AND HOUSING FINANCE PRIVATE LIMITED | HET RAM COLONYOPPOSITE GHANTA GHAR KHATAULI, MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251201 |
| U15491UP1995PLC018359 | VIBHUTI AGRO SOYA PRODUCTS LIMITED | V & P O DAYAL PURI VIA KHATAULI MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251201 |
| U24299UP2022PTC164147 | GRONIX INDUSTRIES PRIVATE LIMITED | Khasra No. 2 M Jansath Morna Road,Salarpur Muzzufarnagar,Jansath,Muzaffarnagar,Uttar Pradesh,251201-India |
| U24233UP2022PTC171146 | SAIFI HEALTHCARE PRODUCTS PRIVATE LIMITED | SHOP NO. 1, HOLY CHOWK KHATAULI, DIST. MUZAFFARNAGAR , MUZAFFARNAGAR, Uttar Pradesh, India - 251201 |
| U72900UP2022PTC160514 | COINSOURCE PRIVATE LIMITED | C/o Mohd. Shahid, H. No. 254 Geeta Puri, Khatauli , Muzaffarnagar, Uttar Pradesh, India - 251201 |
| U17299UP2020PTC129149 | ISPARK INDUSTRIES PRIVATE LIMITED | C/o Priyanka Jain Purbaliyaan Near Gang Nahar, Opp. Government School, Khatauli , Muzaffarnagar, Uttar Pradesh, India - 251201 |
| U45200UP2021PTC156319 | AQUARIST PACIFIC MANAGEMENT PRIVATE LIMITED | C/o- JAYPAL SINGH JAGMAAL, HOUSE No. C-221, ASHOK VIHAR, KHATAULI , MUZAFFARNAGAR, Uttar Pradesh, India - 251201 |
| U45400UP2009PTC038923 | SAHAI JVM TECH CONSTRUCTION AND BUILDERS PRIVATE LIMITED | 49/5 SHIVPURI, KHATAULI , KHATAULI, Uttar Pradesh, India - 251201 |
| U74999UP2020PTC133310 | NIRANAKAR ADVERTISEMENT PRIVATE LIMITED | FIRST FLOOR, ARYAPURI, SHEKHAPURA GT ROAD KHATAULI , KHATAULI, Uttar Pradesh, India - 251201 |
| U15400UP2021PTC151915 | NUEVO FARM SOLUTIONS PRIVATE LIMITED | C/o Sat Prakash Saran, Dayalpuri Estate Budhana road, Vill-Khatauli , Khatauli, Uttar Pradesh, India - 251201 |
| U45309UP2022PTC171944 | YASSHVI COLONISERS PRIVATE LIMITED | KHASRA NO 305 SAI GARDEN COLONY AMEHRA ADIPUR , MEERUT, Uttar Pradesh, India - 250001 |
| U27109UP2011PTC046692 | G.K. CARBON PRIVATE LIMITED | JAIN MANDI , KHATAULI, Uttar Pradesh, India - 251201 |
| AAX-7109 | VID LOGISTICS LLP | 423, Jamuna Vihar Khatauli, Uttar Pradesh, India - 251201 |
| U45206UP2009PTC037016 | VSGR PROPERTIES PRIVATE LIMITED | KASHIRAM STREET , KHATAULI, Uttar Pradesh, India - 251201 |
| U50102UP2015PTC074364 | VIDYA WHEELS AND SERVICES PRIVATE LIMITED | VILLAGE BHAYANGI , KHATAULI, Uttar Pradesh, India - 251201 |
| 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.
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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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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.