Poniya Aggregates Private Limited
About Poniya Aggregates Private Limited
Data last updated: 19 February 2026
Poniya Aggregates Private Limited is a private limited company based in Thane, Maharashtra, India. Incorporated on 14 March 2023.
Registered with ROC Mumbai under CIN U43121MH2023PTC398914.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rishabh Gopal Prasad Ponia and Bhupendra Gopal Prasad Poniya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹1.18 Cr on record.
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Registered AddressShop No 4 Shantai B – Wing Next To Rosa, Elite Bhayander Pada, Thane, Maharashtra, India – 400615
- Historical Financials and ratios
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Board of Directors of Poniya Aggregates Private Limited
Poniya Aggregates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Gopal Prasad Ponia | Director | 14 Mar 2023 | 3 Years 5 Months | Current |
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Bhupendra Gopal Prasad Poniya
Also directs:
Poniya Creation Llp
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Director | 14 Mar 2023 | 3 Years 5 Months | Current |
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Gopal Prasad Udaysingh Poniya
Also directs:
Sangopal Aggregates Private Limited
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Director | 14 Mar 2023 | 3 Years 5 Months | Current |
Financials of Poniya Aggregates Private Limited FY 2025 filings available
Ten-year financial statements for Poniya Aggregates Private Limited
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Charges & Borrowings of Poniya Aggregates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2025 | Idbi Bank Limited | ₹60 Lakh | Open |
| 28 Oct 2024 | Others | ₹58.25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Poniya Aggregates Private Limited
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Employee and EPFO history for Poniya Aggregates Private Limited
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GST Compliance of Poniya Aggregates Private Limited
GST registrations and filing compliance for Poniya Aggregates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poniya Aggregates Private Limited
Credit ratings, litigation, and regulatory alerts for Poniya Aggregates Private Limited
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MSME Payment Delays by Poniya Aggregates Private Limited
MSME payment history for Poniya Aggregates Private Limited
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Subsidiaries & Group Companies of Poniya Aggregates Private Limited
Corporate group structure for Poniya Aggregates Private Limited
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MCA Filings & Documents of Poniya Aggregates Private Limited
MCA filings and documents for Poniya Aggregates Private Limited
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Recent Activity on Poniya Aggregates Private Limited
Frequently Asked Questions about Poniya Aggregates Private Limited
Poniya Aggregates Private Limited is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 14 March 2023 (3+ years old) and is registered under CIN U43121MH2023PTC398914.
The current directors of Poniya Aggregates Private Limited are:
- Rishabh Gopal Prasad Ponia - Director
- Bhupendra Gopal Prasad Poniya - Director
- Gopal Prasad Udaysingh Poniya - Director
Poniya Aggregates Private Limited can be reached at the registered office: Shop No 4 Shantai B – Wing Next To Rosa, Elite Bhayander Pada, Thane, Maharashtra, India – 400615.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No 4 Shantai B – Wing Next To Rosa, Elite Bhayander Pada, Thane, Maharashtra, India – 400615.
Poniya Aggregates Private Limited was incorporated on 14 March 2023, making it 3+ years old. Registered with ROC Mumbai.