Ponika Multitrade Private Limited
About Ponika Multitrade Private Limited
Data last updated:
Ponika Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2010PTC210279. Its GSTIN is 27AAFCP8899Q1Z2 (Maharashtra).
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.33 Lakh. It is led by directors Sheetal Govindlal Bajaj and Surendra Shaymsundar Bang.
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 0 Floor – 0 Prem Nagar Lal Bahadur Shastri Marg Naik Nagar Dharavi Sion, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.68 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹16.98 Lakh (net margin 4.6%) and EBITDA of ₹40.67 Lakh (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years and 30% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address0 Floor – 0 Prem Nagar Lal Bahadur Shastri Marg Naik Nagar Dharavi Sion, Mumbai, Maharashtra, India – 400022
- IndustryTrading, Other Wholesale, Wholesale
- 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
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Business Activity of Ponika Multitrade Private Limited
The main business activity of Ponika Multitrade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ponika Multitrade Private Limited FY 2025 filings available
Ponika Multitrade Private Limited reported revenue of ₹3.68 Cr (up 181% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Ponika Multitrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 30% over five years, including 181% growth in the latest year. EBITDA fell 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ponika Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹40.67 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹16.98 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ponika Multitrade Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ponika Multitrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ponika Multitrade Private Limited
Ponika Multitrade Private Limited is compared with the companies closest to it by revenue in the Outsourcing industry (Consulting Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Percept Finserve Private Limited | ₹3.68 Cr (FY 2018) | •••• | •••• | 103.0% | •••• | Mumbai, Maharashtra, India |
| TMMS Solutions Private Limited | ₹3.68 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | Bengaluru, Karnataka, India |
| Corporate Makers Capital Limited | ₹3.68 Cr (FY 2025) | •••• | •••• | 148.0% | •••• | Delhi, India |
| Juhf Certification Private Limited | ₹3.68 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Vintegra Brand Technologies Private Limited | ₹3.68 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Ponika Multitrade Private Limited this company | ₹3.68 Cr (FY 2024) | •••• | •••• | 181.0% | •••• | Mumbai, Maharashtra, India |
| Mind-A-Mend Consultancy Private Limited | ₹3.68 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Pune, Maharashtra, India |
| Mudra Junction Private Limited | ₹3.68 Cr (FY 2025) | •••• | •••• | 70.0% | •••• | Kalyan, Maharashtra, India |
| Legible Software Consulting Services Private Limited | ₹3.68 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Thanesar, Haryana, India |
| Elecsa Private Limited | ₹3.67 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Gurugram, Haryana, India |
| India Business Solutions (Ibs) Private Limited | ₹3.67 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ponika Multitrade by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ponika Multitrade Private Limited
Ponika Multitrade Private Limited is audited by HEMANT BAJAJ & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEMANT BAJAJ & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ponika Multitrade Private Limited
Ponika Multitrade 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 |
|---|---|---|---|---|
| Sheetal Govindlal Bajaj Also directs: Kaleido Endeavor LLP | Director | 15 Feb 2011 | 15 Years 7 Months | Current |
| Surendra Shaymsundar Bang Also directs: Kaleido Endeavor LLP | Director | 15 Feb 2011 | 15 Years 7 Months | Current |
Ownership and Shareholding of Ponika Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ponika Multitrade Private Limited
Ponika Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ponika Multitrade Private Limited
Employment history and EPFO contributions of people linked to Ponika Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ponika Multitrade Private Limited
Ponika Multitrade Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Girdharilal Sharma ceased to be Director on 20 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Ponika Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ponika Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ponika Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ponika Multitrade Private Limited
Ponika Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCP8899Q1Z2 | Maharashtra | Active | 15 Mar 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ponika Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ponika Multitrade Private Limited
Ponika Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 November 2010 (16+ years old) and is registered under CIN U93000MH2010PTC210279.
Ponika Multitrade reported revenue of ₹3.68 Cr for FY 2024 (up 181% YoY).
Ponika Multitrade has 2 current directors:
- Sheetal Govindlal Bajaj - Director
- Surendra Shaymsundar Bang - Director
Ponika Multitrade reported a net profit of ₹16.98 Lakh (net margin 4.6%) and EBITDA of ₹40.67 Lakh (EBITDA margin 11.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ponika Multitrade is 91% over three years and 30% over five years. In the latest year (FY 2024) revenue rose 181%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Ponika Multitrade is 27AAFCP8899Q1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Ponika Multitrade is U93000MH2010PTC210279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ponika Multitrade was incorporated on 24 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Ponika Multitrade by revenue are Percept Finserve Private Limited, TMMS Solutions Private Limited, Corporate Makers Capital Limited, Juhf Certification Private Limited, Vintegra Brand Technologies Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Girdharilal Sharma ceased to be Director on 20 Mar 2011. Minal Harikrishna Trivedi ceased to be Director on 20 Mar 2011. Sheetal Govindlal Bajaj was appointed as Director on 15 Feb 2011. Ponika Multitrade has 4 board changes on record in total.
The registered office of Ponika Multitrade is at 0 Floor – 0 Prem Nagar Lal Bahadur Shastri Marg Naik Nagar Dharavi Sion, Mumbai, Maharashtra, India – 400022.