Ponika Multitrade Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
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About Ponika Multitrade Private Limited

Ponika Multitrade Private Limited, a active private limited company, was established on 24 November 2010 in Mumbai, Maharashtra, India. Engaging in other wholesale within the professional, scientific and technical sector, it holds CIN: U93000MH2010PTC210279. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 M and a paid-up capital of ₹1.03 M.

It upholds a compliant status. Its leadership includes Sheetal Govindlal Bajaj (Director), Surendra Shaymsundar Bang (Director). Past directors included Girdharilal Sharma, Minal Harikrishna Trivedi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 0, Floor-0, Prem Nagar, Lal Bahadur Shastri Marg, Naik Nagar, Dharavi, Sion, Mumbai, Maharashtra, 400022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U93000MH2010PTC210279

  • Registration Number

    210279

  • Incorporation Date

    24 November 2010

  • Authorized Capital

    ₹1.10 M

  • Paid-Up Capital

    ₹1.03 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 M
  • Paid Up Capital ₹ 1.03 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 185.60%
  • Profit Growth **** 579.80%
  • Ebitda **** 528.17%
  • Net Worth 43.28%
  • Total Assets **** 13.90%
Company report

Ponika Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ponika Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ponika Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sheetal Govindlal Bajaj Director 15 Feb 2011 Current
Surendra Shaymsundar Bang Director 15 Feb 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2011 Past
Pramod Abcsdd Director 20 Mar 2011 Past

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Financial Performance of Ponika Multitrade.

Ponika Multitrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 185.6% increase. The company also saw a substantial improvement in profitability, with a 579.8% increase in profit. The company's net worth Soared by an impressive increase of 43.28%.

Ponika Multitrade revenue growth over time
Ponika Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 185.60%
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Revenue from Operations
*******
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Total Assets
*******
 13.90%
*******
*******
*******
*******
Profit or Loss
*******
 579.80%
*******
*******
*******
*******
Net Worth
*******
 43.28%
*******
*******
*******
*******
EBITDA
*******
 528.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ponika Multitrade?

In 2022, Ponika Multitrade had a public holding of 43.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ponika Multitrade?

Unlock and access historical data on people associated with Ponika Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ponika Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ponika Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ponika Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Ponika Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Ponika Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Sheetal Govindlal Bajaj was appointed as a Director was appointed as a Director on 15 Feb 2011 & has been associated with this company since 15 years 9 days . was completed.

  • Director Appointment

    Surendra Shaymsundar Bang was appointed as a Director was appointed as a Director on 15 Feb 2011 & has been associated with this company since 15 years 9 days . was recorded as a recent event.

  • Company Incorporation

    The activity Ponika Multitrade Private Limited was registered on 24 Nov 2010 with Roc Mumbai & aged 15 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ponika Multitrade Private Limited?

The CIN of Ponika Multitrade Private Limited is U93000MH2010PTC210279.

Where is Ponika Multitrade Private Limited headquartered?

Ponika Multitrade Private Limited is headquartered at 0, Floor-0, Prem Nagar, Lal Bahadur Shastri Marg, Naik Nagar, Dharavi, Sion, Mumbai, Maharashtra, 400022.

When was Ponika Multitrade Private Limited incorporated?

Ponika Multitrade Private Limited was incorporated on 24 November 2010.

Who are the current directors of Ponika Multitrade Private Limited?

The current directors of Ponika Multitrade Private Limited are

What is the primary industry of Ponika Multitrade Private Limited?

The primary industry of Ponika Multitrade Private Limited is Professional, Scientific And Technical.

Is Ponika Multitrade Private Limited a listed company?

Ponika Multitrade Private Limited is unlisted.

What is the capital structure of Ponika Multitrade Private Limited?

The authorized capital of Ponika Multitrade Private Limited is ₹1.10 M, and the paid-up capital is ₹1.03 M.

What is the compliance status of Ponika Multitrade Private Limited?

The compliance status of Ponika Multitrade Private Limited is Compliant.

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