About Poonam Estates Pvt Ltd
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Poonam Estates Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 28 April 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1982PTC027036.
The company has an authorised share capital of ₹1 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 Rd Goregaon (W), Mumbai, Maharashtra, India – 400062.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website poonamestates.co.uk.
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- Registered Address12 Udyog Nagars V Rd Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
- 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
Auditor Details of Poonam Estates
Poonam Estates Pvt Ltd is audited by MEHTA CHOKSHI & SHAH for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHTA CHOKSHI & SHAH | Locked | Locked | Locked |
Complete auditor history for Poonam Estates Pvt Ltd
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Poonam Estates Pvt Ltd
Poonam Estates 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 |
Financials of Poonam Estates Pvt Ltd FY 2025 filings available
Ten-year financial statements for Poonam Estates 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.
Ownership and Shareholding of Poonam Estates
Shareholding and ownership data for Poonam Estates Pvt Ltd
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Poonam Estates
Poonam Estates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Estates
Employment history and EPFO contributions of people linked to Poonam Estates.
Employee and EPFO history for Poonam Estates 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 Poonam Estates
GST registrations and filing compliance for Poonam Estates 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 Poonam Estates
Credit ratings, litigation, and regulatory alerts for Poonam Estates 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 Poonam Estates
MSME payment history for Poonam Estates 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 Poonam Estates
Corporate group structure for Poonam Estates 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 Poonam Estates
MCA filings and documents for Poonam Estates 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 Poonam Estates
Frequently Asked Questions about Poonam Estates Pvt Ltd
Poonam Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 28 April 1982 (44+ years old) and is registered under CIN U70101MH1982PTC027036.
Poonam Estates has 2 current directors:
- Rushang Samir Shah - Director
- Aashay Samir Shah - Director
The CIN (Corporate Identification Number) of Poonam Estates is U70101MH1982PTC027036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Estates was incorporated on 28 April 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Poonam Estates can be reached through the website poonamestates.co.uk. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Poonam Estates is at 12 Udyog Nagars V Rd Goregaon W, Mumbai, Maharashtra, India – 400062.
Poonam Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Poonam Estates operates in the real estate and construction industry, in the real estate brokerage and services segment.
No. Poonam Estates is not listed on any stock exchange. It is an unlisted company.