Poonam Estates Pvt Ltd - Company overview

Poonam Estates Pvt Ltd was incorporated on 28 April 1982 and is registered with ROC Mumbai I.

1982-04-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -18.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -34.9%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -4.0%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
44 Years 5 Months
since 1982-04-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Poonam Estates Pvt Ltd 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.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Poonam Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Poonam Estates Pvt Ltd was incorporated on 28 April 1982 and is registered with ROC Mumbai I. It is an active private limited company, now more than 44 years old. Its registered office is at 12 Udyog Nagars V Rd Goregaon (W), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Brokerage & Services segment.

It has two directors: Rushang Samir Shah and Aashay Samir Shah. The longest-serving is Rushang Samir Shah, on the board since 2001; the most recent to join is Aashay Samir Shah, appointed in October 2003. One former director, Manjula Poonamchand Shah, left in November 2015. Between them, the directors also sit on the boards of 9 other companies, including Amar Watches Private Limited and Hind Raj Tiles Manufacturing Company Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 12 Udyog Nagars V Rd Goregaon (W), Mumbai, Maharashtra - 400062
  • Website poonamestates.co.uk
Legal NamePoonam Estates Pvt Ltd
CIN / LLPINU70101MH1982PTC027036
Company No.027036
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-04-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Poonam Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

R
Rushang Samir Shah
Director | Since 2001-03-28 | DIN: 01608177
A
Aashay Samir Shah
Director | Since 2003-10-29 | DIN: 01608241

Financial Performance of Poonam Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -18.1%
EBITDA Loss · Under ₹1 Lakh ▼ -34.9%
Net worth Loss · ₹1–10 Lakh ▼ -4.0%

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Companies With Common Directors Of Poonam Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amar Watches Private Limited 2 Shared Directors
Hind Raj Tiles Manufacturing Company Private Limited 2 Shared Directors
Poonam Builders Private Limited 2 Shared Directors
Poonam Developers Llp 2 Shared Directors
Poonam Habitat Llp 2 Shared Directors
Poonam Properties Consturction Company Private Limited 2 Shared Directors
Poonam Realtors Limited 2 Shared Directors
Samer Exim Private Limited 2 Shared Directors
Timestar Private Limited 2 Shared Directors

Financial Ratios of Poonam Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Poonam Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Poonam Estates Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Poonam Estates Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Poonam Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poonam Estates Pvt Ltd?
MCA does not publish an "owner" field. Poonam Estates Pvt Ltd is run by its directors, Rushang Samir Shah and Aashay Samir Shah. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Poonam Estates Pvt Ltd?
Poonam Estates Pvt Ltd has two current directors: Rushang Samir Shah (since March 2001) and Aashay Samir Shah (since October 2003).
What is CIN of Poonam Estates Pvt Ltd?
The CIN of Poonam Estates Pvt Ltd is U70101MH1982PTC027036. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, MH is Maharashtra, 1982 is the year it was registered, PTC is the company type and 027036 is its registration number.
When was Poonam Estates Pvt Ltd incorporated?
Poonam Estates Pvt Ltd was incorporated on 28 April 1982 with ROC Mumbai I. That makes it more than 44 years old.
What is the registered address of Poonam Estates Pvt Ltd?
The registered office on MCA records is 12 Udyog Nagars V Rd Goregaon (W), Mumbai, Maharashtra - 400062.
What is the current status of Poonam Estates Pvt Ltd?
MCA shows Poonam Estates Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Poonam Estates Pvt Ltd?
You can post to its registered office at 12 Udyog Nagars V Rd Goregaon (W), Mumbai, Maharashtra - 400062 and use its website, https://poonamestates.co.uk.
What industry or business activity is Poonam Estates Pvt Ltd associated with?
It is grouped under Real Estate and Construction, in the Real Estate Brokerage & Services segment.
What is paid-up capital and authorised share capital of Poonam Estates Pvt Ltd?
Both authorised and paid-up capital are ₹1 lakh.
When did Poonam Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Poonam Estates Pvt Ltd?
MCA shows no charges registered against Poonam Estates Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Poonam Estates Pvt Ltd?
Yes, one former director is on record. Manjula Poonamchand Shah (November 2015) left.
Which companies share directors with Poonam Estates Pvt Ltd?
9 companies share directors with Poonam Estates Pvt Ltd. Among them are Amar Watches Private Limited, Hind Raj Tiles Manufacturing Company Private Limited, Poonam Builders Private Limited and 6 more.
What is the net worth of Poonam Estates Pvt Ltd?
For FY 2022, the net worth of Poonam Estates Pvt Ltd was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Poonam Estates Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Poonam Estates Pvt Ltd?
The website on record for Poonam Estates Pvt Ltd is https://poonamestates.co.uk.
Which company owns poonamestates.co.uk?
poonamestates.co.uk is the website listed for Poonam Estates Pvt Ltd in its company records.
Poonam Estates Pvt Ltd - is it listed or unlisted?
Poonam Estates Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Poonam Estates Pvt Ltd?
Poonam Estates Pvt Ltd is registered with ROC Mumbai I.
What is the company classification of Poonam Estates Pvt Ltd?
MCA classifies Poonam Estates Pvt Ltd as: Private Limited Indian Non-Government Company.

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.