KK Poonja Private Limited
About KK Poonja Private Limited
Data last updated:
KK Poonja Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cork segment of the wood and timber products sector. It was incorporated on 05 November 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U20299MH2024PTC434488.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Hardik Ravindra Sampat and Sanjay Jaymal Khatau.
Its last annual general meeting (AGM) was held on 06 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹6.7 Cr on record.
Company details
Contact details
KK Poonja Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB48, Cotton Exchange Building, Mumbai, Maharashtra, India – 400033
- IndustryWood, Cork, Products Of Wood, Wood And Of Products Of Wood And Cork, Manufacturing, Straw And Plaiting Materials
- 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 KK Poonja Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KK Poonja Private Limited, buy the company report.
Board of directors of KK Poonja Private Limited
KK Poonja has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Ravindra Sampat Also directs: Sagar Speciality Chemicals Private Limited | Director | 05 Nov 2024 | 2 Years 0 Months | Current |
| Sanjay Jaymal Khatau Also directs: Poonja Finechem Private Limited | Director | 05 Nov 2024 | 2 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2026 | 101231923 | Axis Bank Limited | ₹6.7 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving KK Poonja 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 KK Poonja 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 KK Poonja Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KK Poonja Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Hardik Ravindra Sampat was appointed as Director on 05 Nov 2024.
Frequently asked questions
KK Poonja is an active private limited company based in Mumbai, Maharashtra, India. The company works in cork, within the wood industry. It was incorporated on 05 November 2024 (2+ years old) and is registered under CIN U20299MH2024PTC434488.
KK Poonja has 2 current directors:
- Hardik Ravindra Sampat - Director
- Sanjay Jaymal Khatau - Director
The latest financial statements of KK Poonja on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 August 2025. Year-wise statements from FY 2025 are in the company report.
The CIN (Corporate Identification Number) of KK Poonja is U20299MH2024PTC434488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KK Poonja was incorporated on 05 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Hardik Ravindra Sampat was appointed as Director on 05 Nov 2024. Sanjay Jaymal Khatau was appointed as Director on 05 Nov 2024.
The registered office of KK Poonja is at B48, Cotton Exchange Building, Mumbai, Maharashtra, India – 400033.
KK Poonja operates in the wood industry, in the cork segment.
KK Poonja has open charges of ₹6.7 Cr and no satisfied charges on record as per latest MCA filings.
KK Poonja can be reached at its registered office: B48, Cotton Exchange Building, Mumbai, Maharashtra, India – 400033.
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