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Key Metrics
AUTHORISED CAPITAL
11.00 Lakh
PAID-UP CAPITAL
10.33 Lakh
COMPANY AGE
15 Years 6 Months
since 2010-11-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-26 18:04:56
Company Health Scores
Health scores for Ponika Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
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Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Ponika Multitrade Private Limited
Ponika Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH2010PTC210279). Business overview includes Trading (Other Wholesale), incorporated on November 24, 2010 (16+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status. For FY 2022, the company reported revenue of ₹1.51 Cr with a profit of ₹1.36 Cr. It has 2 active directors.
Other Wholesale
Wholesale
- Location 0, Floor-0, Prem Nagar, Lal Bahadur Shastri Marg, Naik Nagar, Dharavi, Sion, Mumbai, Maharashtra - 400022
CIN / LLPINU93000MH2010PTC210279
Company No.210279
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-11-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Ponika Multitrade Private Limited
Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3%
Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1%
Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
| Metrics | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|---|
| Revenue | 2,20,083.04 cr | 2,35,431.21 cr | 2,51,890.00 cr | 2,18,400.00 cr | 1,95,200.00 cr | 1,72,000.00 cr | 1,59,000.00 cr |
| Profit/Loss | 13,969.70 cr | 4,810.00 cr | 12,200.00 cr | 9,100.00 cr | -8,200.00 cr | 3,200.00 cr | 5,100.00 cr |
| Cash & Bank Balance | 38,200.00 cr | 35,100.00 cr | 32,000.00 cr | 28,500.00 cr | 25,200.00 cr | 22,000.00 cr | 19,800.00 cr |
| Net Worth | 1,26,731.94 cr | 1,37,500.00 cr | 1,40,200.00 cr | 1,28,000.00 cr | 1,15,000.00 cr | 1,02,000.00 cr | 95,000.00 cr |
| EBITDA | 27,865.49 cr | 29,800.00 cr | 30,200.00 cr | 27,000.00 cr | 24,500.00 cr | 22,000.00 cr | 20,100.00 cr |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Values in Crores (Cr) - illustrative trend
FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
| Ratio | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|---|---|
| Net Profit Margin | 10.54 | 3.20 | 2.10 | 1.80 | 0.50 |
| Debt to EBITDA | 2.14 | 1.90 | 1.70 | 1.50 | 1.20 |
| Interest Coverage Ratio | 0.47 | 0.50 | 0.45 | 0.40 | 0.35 |
| Debt to Equity | 0.88 | 0.90 | 0.85 | 0.80 | 0.75 |
| Return on Equity | 12.10 | 3.00 | 2.00 | 1.50 | 0.20 |
| Current Ratio | 1.20 | 1.15 | 1.10 | 1.05 | 0.99 |
| Quick Ratio | 0.95 | 0.92 | 0.88 | 0.85 | 0.80 |
| EBITDA Margin | 12.00 | 10.00 | 8.00 | 7.00 | 5.00 |
| Return on Capital Employed | 8.00 | 2.00 | 1.00 | 0.20 | 0.00 |
| Earning Per Share | 4.00 | 0.00 | 0.00 | 0.00 | 0.00 |
EPFO Establishments (1)
MRNOI0019835000
Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995
Current Directors (2)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
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Frequently Asked Questions about Ponika Multitrade Private Limited
What is CIN of Ponika Multitrade Private Limited?
The Corporate Identification Number (CIN) for Ponika Multitrade Private Limited is U93000MH2010PTC210279. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 210279 as per MCA.
When was Ponika Multitrade Private Limited incorporated?
Ponika Multitrade Private Limited was incorporated 15 years 6 months ago on 24 Nov 2010.
What is paid-up capital and authorised share capital of Ponika Multitrade Private Limited?
The paid-up capital of Ponika Multitrade Private Limited is ₹ 1,033,200.00 and authorised share capital is ₹ 1,100,000.00.
Who are the current board members and directors of Ponika Multitrade Private Limited?
Currently 2 directors are associated with Ponika Multitrade Private Limited: Sheetal Govindlal Bajaj, Surendra Shaymsundar Bang.
- Sheetal Govindlal Bajaj
- Surendra Shaymsundar Bang
What is the registered address of Ponika Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ponika Multitrade Private Limited is 0, Floor-0, Prem Nagar, Lal Bahadur Shastri Marg, Naik Nagar, Dharavi, Sion, Mumbai, Maharashtra, 400022, India.
What is the ROC code of Ponika Multitrade Private Limited?
Ponika Multitrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Ponika Multitrade Private Limited?
Ponika Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Ponika Multitrade Private Limited - is it listed or unlisted?
Ponika Multitrade Private Limited is a Unlisted company.
What is the current status of Ponika Multitrade Private Limited?
Ponika Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Ponika Multitrade Private Limited associated with?
Ponika Multitrade Private Limited lists activity aligned with: Trading - Other Wholesale - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Ponika Multitrade Private Limited have GST registrations on file?
Ponika Multitrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Ponika Multitrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ponika Multitrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Ponika Multitrade Private Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2022, net worth is about ₹ 4.49 Cr. Verify figures on the Financial tab and supporting filings.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
