Poonam Resorts (India) Private Limited
About Poonam Resorts (India) Private Limited
Data last updated: 22 July 2025
Poonam Resorts (India) Private Limited was a private limited company based in Nagpur, Maharashtra, 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 04 April 2001.
Registered with ROC Mumbai under CIN U55101MH2001PTC131502.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.82 Cr. It was led by directors Archana Deepak Wani and Nandkumar Khattumal Harchandani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 7Th Floorpoonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra, India.
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 Address7Th Floorpoonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra, India
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
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Board of Directors of Poonam Resorts (India) Private Limited
Poonam Resorts (India) Private Limited is currently managed by 2 directors, with 3 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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Archana Deepak Wani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
|
Director | 16 Jun 2007 | 19 Years 1 Months | As last reported |
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Nandkumar Khattumal Harchandani
Also directs:
Linkhouse Industries Limited, Indo Pacific Projects Limited, N Kumar Retails & Properties Private Limited and 5 more
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Director | 28 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Poonam Resorts (India) Private Limited FY 2017 filings available
Ten-year financial statements for Poonam Resorts (India) Private Limited
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Charges & Borrowings Poonam Resorts (India) Private Limited
Poonam Resorts (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Resorts (India) Private Limited
View historical data on people associated with Poonam Resorts (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Resorts (India) Private Limited
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GST Compliance of Poonam Resorts (India) Private Limited
GST registrations and filing compliance for Poonam Resorts (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Resorts (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Poonam Resorts (India) Private Limited
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MSME Payment Delays by Poonam Resorts (India) Private Limited
MSME payment history for Poonam Resorts (India) Private Limited
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Subsidiaries & Group Companies of Poonam Resorts (India) Private Limited
Corporate group structure for Poonam Resorts (India) Private Limited
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MCA Filings & Documents of Poonam Resorts (India) Private Limited
MCA filings and documents for Poonam Resorts (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Poonam Resorts (India) Private Limited
Frequently Asked Questions about Poonam Resorts (India) Private Limited
Poonam Resorts (India) Private Limited 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 Resorts (India) Private Limited is a struck-off private limited company in the real estate sector based in Nagpur, Maharashtra, India. It was incorporated on 04 April 2001 and is registered under CIN U55101MH2001PTC131502. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poonam Resorts (India) Private Limited are:
- Archana Deepak Wani - Director
- Nandkumar Khattumal Harchandani - Director
The CIN (Corporate Identification Number) of Poonam Resorts (India) Private Limited is U55101MH2001PTC131502. 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 Resorts (India) Private Limited 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 7Th Floorpoonam Plaza Palm Road Civil Lines, Nagpur, Maharashtra, India.