Pooja Cones Pvt Ltd
About Pooja Cones Pvt Ltd
Data last updated: 22 July 2025
Pooja Cones Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 August 1989.
Registered with ROC Ahmedabad under CIN U17119GJ1989PTC012561.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Nitinchandra Savailal Shah and Sumanbhai Ratilal Shah.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 8 Paritosh Apts Oppmemnagar Fire Stn, Ahmedabad, Gujarat, India – 380009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 Paritosh Apts Oppmemnagar Fire Stn, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Pooja Cones Pvt Ltd
Pooja Cones Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Pooja Cones Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Pooja Cones Pvt Ltd
Pooja Cones Pvt Ltd is audited by BHADRESH DIPAN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHADRESH DIPAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pooja Cones Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Pooja Cones Pvt Ltd
Pooja Cones Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitinchandra Savailal Shah | Director | 01 Aug 1989 | 37 Years 0 Months | As last reported |
| Sumanbhai Ratilal Shah | Director | 03 Nov 1989 | 36 Years 9 Months | As last reported |
Financials of Pooja Cones Pvt Ltd FY 2021 filings available
Ten-year financial statements for Pooja Cones Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Pooja Cones Pvt Ltd
Shareholding and ownership data for Pooja Cones Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Pooja Cones Pvt Ltd
Pooja Cones Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pooja Cones Pvt Ltd
View historical data on people associated with Pooja Cones Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Pooja Cones Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Pooja Cones Pvt Ltd
GST registrations and filing compliance for Pooja Cones Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Pooja Cones Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Pooja Cones Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pooja Cones Pvt Ltd
MSME payment history for Pooja Cones Pvt Ltd
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 Pooja Cones Pvt Ltd
Corporate group structure for Pooja Cones Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Pooja Cones Pvt Ltd
MCA filings and documents for Pooja Cones Pvt Ltd
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
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Recent Activity on Pooja Cones Pvt Ltd
Frequently Asked Questions about Pooja Cones Pvt Ltd
Pooja Cones Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Pooja Cones Pvt Ltd is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 August 1989 and is registered under CIN U17119GJ1989PTC012561. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Pooja Cones Pvt Ltd are:
- Nitinchandra Savailal Shah - Director
- Sumanbhai Ratilal Shah - Director
The CIN (Corporate Identification Number) of Pooja Cones Pvt Ltd is U17119GJ1989PTC012561. 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 Pooja Cones Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 8 Paritosh Apts Oppmemnagar Fire Stn, Ahmedabad, Gujarat, India – 380009.