Poona Estates Limited
About Poona Estates Limited
Data last updated:
Poona Estates Limited was a private limited company based in Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 29 March 1940.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1940PTC003079.
The registered office was at At Post Deul Galli Loha, Maharashtra, India – 431708.
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- Registered AddressAt Post Deul Galli Loha, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Board of Directors of Poona Estates Limited
No directors are listed for Poona Estates in the MCA records available to us.
Financials of Poona Estates Limited
Ten-year financial statements for Poona Estates Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poona Estates
Poona Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poona Estates
Employment history and EPFO contributions of people linked to Poona Estates.
Employee and EPFO history for Poona Estates Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poona Estates
GST registrations and filing compliance for Poona Estates Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poona Estates
Credit ratings, litigation, and regulatory alerts for Poona Estates Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poona Estates
MSME payment history for Poona Estates Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poona Estates
Corporate group structure for Poona Estates Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poona Estates
MCA filings and documents for Poona Estates Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Poona Estates
Frequently Asked Questions about Poona Estates Limited
Poona Estates has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Poona Estates was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 29 March 1940 and is registered under CIN U99999MH1940PTC003079. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Poona Estates was incorporated on 29 March 1940. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Poona Estates is U99999MH1940PTC003079. 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 Poona Estates is at At Post Deul Galli Loha, Maharashtra, India – 431708.
Poona Estates operated in the public administration industry, in the extra territorial organizations segment.
No. Poona Estates is not listed on any stock exchange. It is an unlisted company.
Poona Estates can be reached at its registered office: At Post Deul Galli Loha, Maharashtra, India – 431708.
Poona Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.