Ponmala Multitrading Private Limited
About Ponmala Multitrading Private Limited
Data last updated:
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 operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 13 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC213439. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net loss of ₹25.87 Lakh (net margin -52.1%) and EBITDA of ₹45.2 Lakh (EBITDA margin 91.1%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Ponmala Multitrading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Ponmala Multitrading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ponmala Multitrading is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Ponmala Multitrading Private Limited, buy the company report.
Financials of Ponmala Multitrading Private Limited
FY 2024 filings availablePonmala Multitrading Private Limited reported revenue of ₹49.63 Lakh for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹49.63 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹45.2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹25.87 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 91.1% | ||||
| Net Profit Margin | -52.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Ponmala Multitrading Private Limited, buy the company report.
Board of directors of Ponmala Multitrading Private Limited
Ponmala Multitrading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Goyal Also directs: JSW Airflow Limited, JSW Airflows Limited, Vipra Infraprojects Private Limited and 5 more | Director | 31 Mar 2023 | 3 Years 6 Months | As last reported |
| Vineet Agrawal | Director | 08 Feb 2013 | 13 Years 8 Months | As last reported |
Peer comparison
Ponmala Multitrading Private Limited is compared with the 5 companies closest to it by revenue in the Real Estate industry (Real Estate Marketing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Southern Sites India Private Limited | ₹50 Lakh (FY 2021) | Coimbatore, Tamil Nadu, India | ||||
| Bright View Infrastructure Private Limited | ₹49.89 Lakh (FY 2025) | 58.0% | Patna, Bihar, India | |||
| Navdurgaa Infrastructure Private Limited | ₹49.67 Lakh (FY 2024) | 4.0% | Lucknow, Uttar Pradesh, India | |||
| Ponmala Multitrading Private Limitedthis company | ₹49.63 Lakh (FY 2023) | -₹25.87 Lakh | -52.1% | Mumbai, Maharashtra, India | ||
| SKG Land Developers Pvt Ltd | ₹49.53 Lakh (FY 2016) | 69.0% | Kolkata, West Bengal, India | |||
| Padma Buildcon Private Limited | ₹49.4 Lakh (FY 2025) | 11.0% | New Delhi, Delhi, India |
To see the full peer comparison of Ponmala Multitrading Private Limited, buy the company report.
Auditor
Ponmala Multitrading Private Limited is audited by DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVENDRA GOYAL & ASSOCIATES CHARTERED ACCOUNTANTS | FY 2023 | 113315W |
Shareholding
The shareholding of Ponmala Multitrading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ponmala Multitrading Private Limited, buy the company report.
Legal cases
Ponmala Multitrading Private Limited has 2 court cases on record: 2 filed by Ponmala Multitrading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer Ward 7( and 3 others | Disposed |
To see the full case history of Ponmala Multitrading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ponmala Multitrading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ponmala Multitrading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ponmala Multitrading Private Limited, buy the company report.
Recent activity
Ponmala Multitrading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Praveen Goyal ceased to be Additional Director on 27 Sep 2023.
Frequently asked questions
Ponmala Multitrading 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 13 February 2011 and is registered under CIN U74120MH2011PTC213439. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ponmala Multitrading was incorporated on 13 February 2011. It is registered with the Registrar of Companies, Mumbai.
Ponmala Multitrading had 2 directors:
- Praveen Goyal - Director
- Vineet Agrawal - Director
The CIN (Corporate Identification Number) of Ponmala Multitrading is U74120MH2011PTC213439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ponmala Multitrading is at Jindal Mansion 5A Dr. G. Deshmukh Marg, Mumbai, Maharashtra, India – 400026.
The latest financial statements of Ponmala Multitrading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Ponmala Multitrading has 1 GST registration on record and it is cancelled or inactive.
Ponmala Multitrading operated in the real estate and construction industry, in the real estate marketing and sales segment.
The peers of Ponmala Multitrading by revenue are Southern Sites India Private Limited, Bright View Infrastructure Private Limited, Navdurgaa Infrastructure Private Limited, SKG Land Developers Pvt Ltd, Padma Buildcon Private Limited, all in the Real Estate industry (Real Estate Marketing), with the same principal business activity (real estate activities with own or leased property).
Ponmala Multitrading has 2 court cases on record: 2 filed by the company. Most are in the high courts.