Poonam Petrochem Private Limited
About Poonam Petrochem Private Limited
Data last updated: 07 March 2026
Poonam Petrochem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 30 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U23201MH2004PTC092950.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Shamsher Ahmed Saifullah Choudhary and Saifullah Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 513 Nasibullah Compound Kurla Kalina Road Kurla (West), Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.94 Cr, a growth of 60% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹18.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address513 Nasibullah Compound Kurla Kalina Road Kurla (West), Mumbai, Maharashtra, India – 400070
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Poonam Petrochem Private Limited
Poonam Petrochem Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including coke and refined petroleum products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products | Locked |
Business activity turnover details for Poonam Petrochem Private Limited
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Auditor Details of Poonam Petrochem Private Limited
Poonam Petrochem Private Limited is audited by AMIT KANSARA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT KANSARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Poonam Petrochem Private Limited
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Board of Directors of Poonam Petrochem Private Limited
Poonam Petrochem Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shamsher Ahmed Saifullah Choudhary | Director | 25 Jan 2008 | 18 Years 7 Months | Current |
| Saifullah Choudhary | Director | 25 Jan 2008 | 18 Years 7 Months | Current |
|
Shehzad Ahmed Chaudhary
Also directs:
Poonam Petrolinks Private Limited
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Director | 25 Jan 2010 | 16 Years 7 Months | Current |
Financials of Poonam Petrochem Private Limited FY 2025 filings available
Poonam Petrochem Private Limited reported revenue of ₹2.94 Cr (up 60.00% YoY) for FY 2025.
Ten-year financial statements for Poonam Petrochem Private Limited
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Ownership and Shareholding of Poonam Petrochem Private Limited
Shareholding and ownership data for Poonam Petrochem Private Limited
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Charges & Borrowings of Poonam Petrochem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1997 | The North Kanara Gsb Co-Op. Bank Ltd | ₹5 Lakh | Open |
| 13 Aug 1996 | The North Kanara Gsb Co-Op. Bank Ltd | ₹14.2 Lakh | Satisfied |
| 17 May 1996 | The North Kanara Gsb Co-Op. Bank Ltd | ₹4.7 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Poonam Petrochem Private Limited
View historical data on people associated with Poonam Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Petrochem Private Limited
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GST Compliance of Poonam Petrochem Private Limited
GST registrations and filing compliance for Poonam Petrochem Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Poonam Petrochem Private Limited
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MSME Payment Delays by Poonam Petrochem Private Limited
MSME payment history for Poonam Petrochem Private Limited
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Subsidiaries & Group Companies of Poonam Petrochem Private Limited
Corporate group structure for Poonam Petrochem Private Limited
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MCA Filings & Documents of Poonam Petrochem Private Limited
MCA filings and documents for Poonam Petrochem Private Limited
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Recent Activity on Poonam Petrochem Private Limited
Frequently Asked Questions about Poonam Petrochem Private Limited
Poonam Petrochem Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 30 September 2004 (22+ years old) and is registered under CIN U23201MH2004PTC092950.
Poonam Petrochem Private Limited reported revenue of ₹2.94 Cr for FY 2025 (up 60.00% YoY).
The current directors of Poonam Petrochem Private Limited are:
- Shamsher Ahmed Saifullah Choudhary - Director
- Saifullah Choudhary - Director
- Shehzad Ahmed Chaudhary - Director
The primary industry of Poonam Petrochem Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Poonam Petrochem Private Limited can be reached at the registered office: 513 Nasibullah Compound Kurla Kalina Road Kurla West, Mumbai, Maharashtra, India – 400070.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.