Ponmala Multitrading Private Limited
About Ponmala Multitrading Private Limited
Data last updated: 16 July 2025
Ponmala Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Reynold Traders Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 13 February 2011.
Registered with ROC Mumbai under CIN U74120MH2011PTC213439.
Capital: an authorised share capital of ₹27.01 Cr and a paid-up capital of ₹27.01 Cr. It was led by directors Praveen Goyal and Vineet Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2023, the company reported a revenue of ₹49.63 Lakh.
It operated as a subsidiary of Reynold Traders Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressJindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Ponmala Multitrading Private Limited
Ponmala Multitrading Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Ponmala Multitrading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Ponmala Multitrading Private Limited
Ponmala Multitrading Private Limited is audited by DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Ponmala Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ponmala Multitrading Private Limited
Ponmala Multitrading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Praveen Goyal
Also directs:
Jsw Airflows Limited, Vipra Infraprojects Private Limited, Logactive Infraprojects Private Limited and 5 more
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Director | 31 Mar 2023 | 3 Years 3 Months | As last reported |
| Vineet Agrawal | Director | 08 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Ponmala Multitrading Private Limited FY 2024 filings available
Ponmala Multitrading Private Limited reported revenue of ₹49.63 Lakh for FY 2023.
Ten-year financial statements for Ponmala Multitrading Private Limited
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Ownership and Shareholding of Ponmala Multitrading Private Limited
Shareholding and ownership data for Ponmala Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ponmala Multitrading Private Limited
Ponmala Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ponmala Multitrading Private Limited
View historical data on people associated with Ponmala Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ponmala Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Ponmala Multitrading Private Limited
GST registrations and filing compliance for Ponmala Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Ponmala Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Ponmala Multitrading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ponmala Multitrading Private Limited
MSME payment history for Ponmala Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Ponmala Multitrading Private Limited
Corporate group structure for Ponmala Multitrading Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Ponmala Multitrading Private Limited
MCA filings and documents for Ponmala Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ponmala Multitrading Private Limited
Frequently Asked Questions about Ponmala Multitrading Private Limited
Ponmala Multitrading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ponmala Multitrading Private Limited is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2011 and is registered under CIN U74120MH2011PTC213439. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ponmala Multitrading Private Limited was incorporated on 13 February 2011. Registered with ROC Mumbai.
The current directors of Ponmala Multitrading Private Limited are:
- Praveen Goyal - Director
- Vineet Agrawal - Director
The CIN (Corporate Identification Number) of Ponmala Multitrading Private Limited is U74120MH2011PTC213439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ponmala Multitrading Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales.