Poona Shippers Pvt.Ltd.
About Poona Shippers Pvt.Ltd.
Data last updated:
Poona Shippers Pvt.Ltd. is a private limited company based in Maharashtra., Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC900013.
Office: Na, Maharashtra., Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressNa, Maharashtra., Maharashtra, India – NA
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Poona Shippers Pvt.Ltd.
No directors are listed for Poona Shippers in the MCA records available to us.
Financials of Poona Shippers Pvt.Ltd.
Ten-year financial statements for Poona Shippers Pvt.Ltd.
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 Shippers
Poona Shippers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poona Shippers
Employment history and EPFO contributions of people linked to Poona Shippers.
Employee and EPFO history for Poona Shippers Pvt.Ltd.
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 Shippers
GST registrations and filing compliance for Poona Shippers Pvt.Ltd.
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 Shippers
Credit ratings, litigation, and regulatory alerts for Poona Shippers Pvt.Ltd.
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 Shippers
MSME payment history for Poona Shippers Pvt.Ltd.
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 Shippers
Corporate group structure for Poona Shippers Pvt.Ltd.
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 Shippers
MCA filings and documents for Poona Shippers Pvt.Ltd.
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 Shippers
Frequently Asked Questions about Poona Shippers Pvt.Ltd.
Poona Shippers is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Poona Shippers is an inactive private limited company in the professional services sector based in Maharashtra, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900013. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Poona Shippers is U74140MH2000PTC900013. 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 Poona Shippers is professional services. The company specifically operates in tax consultant.
Poona Shippers can be reached at the registered office: Na, Maharashtra, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra., Maharashtra, India – NA.