Poonam Project Engineers Private Limited
About Poonam Project Engineers Private Limited
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Poonam Project Engineers Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 18 January 2012.
Registered with ROC Delhi under CIN U70101DL2012PTC230191.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. Formerly known as Poonam Projectengineers and Consultants Private Limited. It was led by directors including Narendra Singh Rawat and Umed Singh Bora.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 127 Durga Vihar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 127 Durga Vihar, Delhi, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Poonam Project Engineers Private Limited
Poonam Project Engineers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Singh Rawat | Director | 18 Jan 2012 | 14 Years 8 Months | As last reported |
| Umed Singh Bora | Director | 18 Jan 2012 | 14 Years 8 Months | As last reported |
| Uttam Singh Rawat | Director | 18 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Poonam Project Engineers Private Limited FY 2015 filings available
Ten-year financial statements for Poonam Project Engineers Private Limited
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 Poonam Project Engineers
Poonam Project Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Project Engineers
Employment history and EPFO contributions of people linked to Poonam Project Engineers.
Employee and EPFO history for Poonam Project Engineers Private Limited
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 Project Engineers
GST registrations and filing compliance for Poonam Project Engineers Private Limited
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 Project Engineers
Credit ratings, litigation, and regulatory alerts for Poonam Project Engineers Private Limited
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 Project Engineers
MSME payment history for Poonam Project Engineers Private Limited
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 Project Engineers
Corporate group structure for Poonam Project Engineers Private Limited
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 Project Engineers
MCA filings and documents for Poonam Project Engineers Private Limited
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 Project Engineers
Frequently Asked Questions about Poonam Project Engineers Private Limited
Poonam Project Engineers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Poonam Project Engineers is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 18 January 2012 and is registered under CIN U70101DL2012PTC230191. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poonam Project Engineers are:
- Narendra Singh Rawat - Director
- Umed Singh Bora - Director
- Uttam Singh Rawat - Director
The CIN (Corporate Identification Number) of Poonam Project Engineers is U70101DL2012PTC230191. 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 Poonam Project Engineers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at A – 127 Durga Vihar, Delhi, Delhi, India – 110092.