Poonam Bazar Private Limited
About Poonam Bazar Private Limited
Data last updated:
Poonam Bazar Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC163602.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yudhishtar Dwarkadas Banswani and Abhishek Yudhishtar Banswani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Behind Marathi Kanya Shala Old Motor Stand Itwara, Nagpur, Maharashtra, India – 440008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonam Bazar Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Marathi Kanya Shala Old Motor Stand Itwara, Nagpur, Maharashtra, India – 440008
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Poonam Bazar Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Poonam Bazar Private Limited
FY 2025 filings availablePoonam Bazar Private Limited reported revenue of ₹5,750 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹5,750 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Poonam Bazar Private Limited, buy the company report.
Board of directors of Poonam Bazar Private Limited
Poonam Bazar has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yudhishtar Dwarkadas Banswani | Director | 05 Aug 2006 | 20 Years 2 Months | Current |
| Abhishek Yudhishtar Banswani | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Auditor
Poonam Bazar Private Limited is audited by SURESH LALWANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH LALWANI & CO. | FY 2017 | 110681W |
Shareholding
The shareholding of Poonam Bazar Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Poonam Bazar Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Poonam Bazar Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Bazar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poonam Bazar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonam Bazar Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Kavita Yudhishtar Banswani ceased to be Director on 14 Sep 2018.
Frequently asked questions
Poonam Bazar is an active private limited company based in Nagpur, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 05 August 2006 (20+ years old) and is registered under CIN U51909MH2006PTC163602.
Poonam Bazar has 2 current directors:
- Yudhishtar Dwarkadas Banswani - Director
- Abhishek Yudhishtar Banswani - Director
The latest financial statements of Poonam Bazar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonam Bazar is U51909MH2006PTC163602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Bazar was incorporated on 05 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavita Yudhishtar Banswani ceased to be Director on 14 Sep 2018. Vivek Yudhishtar Banswani ceased to be Director on 14 Sep 2018. Abhishek Yudhishtar Banswani was appointed as Director on 01 Apr 2009. Poonam Bazar has 4 board changes on record in total.
The registered office of Poonam Bazar is at Behind Marathi Kanya Shala Old Motor Stand Itwara, Nagpur, Maharashtra, India – 440008.
Poonam Bazar operates in the trading industry, in the retail trading segment.
The compliance status of Poonam Bazar is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Poonam Bazar can be reached at its registered office: Behind Marathi Kanya Shala Old Motor Stand Itwara, Nagpur, Maharashtra, India – 440008.