About Poonam Builders Private Limited
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Poonam Builders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 September 1974 and has been in existence for over 52 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1974PTC017796.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rushang Samir Shah and Aashay Samir Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Udyog Nagars V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poonamgroup.com.
Company details
Contact details
Poonam Builders Private Limited's registered office is in Mumbai, Maharashtra. Its website is poonamgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address12 Udyog Nagars V Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Poonam Builders 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
Financials of Poonam Builders Private Limited
FY 2025 filings availablePoonam Builders Private Limited reported revenue of ₹4,710 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹4,710 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Poonam Builders Private Limited, buy the company report.
Board of directors of Poonam Builders Private Limited
Poonam Builders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushang Samir Shah Also directs: Poonam Developers LLP, Poonam Habitat LLP, Hind Raj Tiles Manufacturing Company Private Limited and 5 more | Director | 28 Mar 2001 | 25 Years 6 Months | Current |
| Aashay Samir Shah Also directs: Poonam Developers LLP, Poonam Habitat LLP, Hind Raj Tiles Manufacturing Company Private Limited and 5 more | Director | 29 Oct 2003 | 22 Years 11 Months | Current |
Auditor
Poonam Builders Private Limited is audited by Mehta Chokshi & Shah for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta Chokshi & Shah | FY 2022 | 106201W |
Shareholding
The shareholding of Poonam Builders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Poonam Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 1986 | 90160738 | Punjab National Bank | ₹50 Lakh | Open | |
| 27 Jan 1986 | 90164760 | Punjab National Bank | ₹50 Lakh | Open |
To see the full charge records of Poonam Builders Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Poonam Builders Private Limited has 7 court cases on record: 1 filed by Poonam Builders, 6 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed against the company by Karma Land and Infrastructure Development Corporation Pvt Ltd | Pending |
| Bombay High Court | Appeal | Filed against the company by Poonam Park A1 Co-Op.Hsg.Soc. Ltd. | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAE) | Filed against the company by Nusserwanjee Maneckjee Petit Charity Fund and 6 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by Poonam Park A1 Co-Op.Hsg.Soc. Ltd. | Disposed |
To see the full case history of Poonam Builders 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 Poonam Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poonam Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonam Builders Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Manjula Poonamchand Shah ceased to be Director on 16 Nov 2015.
Frequently asked questions
Poonam Builders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 September 1974 (52+ years old) and is registered under CIN U45200MH1974PTC017796.
Poonam Builders has 2 current directors:
- Rushang Samir Shah - Director
- Aashay Samir Shah - Director
The latest financial statements of Poonam Builders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonam Builders is U45200MH1974PTC017796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Builders has 7 court cases on record: 1 filed by the company and 6 filed against it. 2 are pending. Most are in the district courts.
Poonam Builders was incorporated on 26 September 1974, making it 52+ years old. It is registered with the Registrar of Companies, Mumbai.
Manjula Poonamchand Shah ceased to be Director on 16 Nov 2015. Aashay Samir Shah was appointed as Director on 29 Oct 2003. Rushang Samir Shah was appointed as Director on 28 Mar 2001.
Poonam Builders can be reached through the website poonamgroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Poonam Builders is at 12 Udyog Nagars V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Poonam Builders operates in the real estate and construction industry, in the real estate builders and developers segment.