Poonam Fabric Mills Pvt Ltd
About Poonam Fabric Mills Pvt Ltd
Data last updated: 11 February 2026
Poonam Fabric Mills Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 June 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U17100MH1982PTC027625.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.82 Lakh. It is led by directors Punam Chand Rathi and Anand Kumar Kakani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 357/359Rathi Bhavan Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.82 Cr, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address357/359Rathi Bhavan Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryTrading, Wholesale, Other Wholesale
- 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 Poonam Fabric Mills Pvt Ltd
Poonam Fabric Mills Pvt Ltd is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Poonam Fabric Mills Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Poonam Fabric Mills Pvt Ltd
Poonam Fabric Mills Pvt Ltd is audited by R K BHATTER & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K BHATTER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Poonam Fabric Mills Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Poonam Fabric Mills Pvt Ltd
Poonam Fabric Mills Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Punam Chand Rathi
Also directs:
P R Textiles (India) Ltd, Sarwapriy Products Ltd, Hare Krishna Hare Rama Textile Mills Pvt Ltd and 5 more
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Director | 25 Mar 2003 | 23 Years 4 Months | Current |
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Anand Kumar Kakani
Also directs:
P R Textiles (India) Ltd, Sarwapriy Products Ltd, Hare Krishna Hare Rama Textile Mills Pvt Ltd and 5 more
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Director | 10 May 2023 | 3 Years 3 Months | Current |
Financials of Poonam Fabric Mills Pvt Ltd FY 2025 filings available
Poonam Fabric Mills Pvt Ltd reported revenue of ₹8.82 Cr (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Poonam Fabric Mills Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Poonam Fabric Mills Pvt Ltd
Shareholding and ownership data for Poonam Fabric Mills Pvt Ltd
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Charges & Borrowings of Poonam Fabric Mills Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 1985 | United Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poonam Fabric Mills Pvt Ltd
View historical data on people associated with Poonam Fabric Mills Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Fabric Mills Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Poonam Fabric Mills Pvt Ltd
GST registrations and filing compliance for Poonam Fabric Mills Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Fabric Mills Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Poonam Fabric Mills Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poonam Fabric Mills Pvt Ltd
MSME payment history for Poonam Fabric Mills Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Poonam Fabric Mills Pvt Ltd
Corporate group structure for Poonam Fabric Mills Pvt Ltd
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MCA Filings & Documents of Poonam Fabric Mills Pvt Ltd
MCA filings and documents for Poonam Fabric Mills Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Poonam Fabric Mills Pvt Ltd
Frequently Asked Questions about Poonam Fabric Mills Pvt Ltd
Poonam Fabric Mills Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 28 June 1982 (44+ years old) and is registered under CIN U17100MH1982PTC027625.
Poonam Fabric Mills Pvt Ltd reported revenue of ₹8.82 Cr for FY 2024 (down 11.00% YoY).
The current directors of Poonam Fabric Mills Pvt Ltd are:
- Punam Chand Rathi - Director
- Anand Kumar Kakani - Director
The primary industry of Poonam Fabric Mills Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Poonam Fabric Mills Pvt Ltd can be reached at the registered office: 357359Rathi Bhavan Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹33 Lakh, and the paid-up capital is ₹32.82 Lakh.