Poonam Sales Pvt Ltd
About Poonam Sales Pvt Ltd
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Poonam Sales Pvt Ltd was a private limited company based in Mumbai, 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 15 January 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1982PTC026146.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at 144 Dr.D.N.Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Poonam Sales Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address144 Dr.D.N.Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Poonam Sales Pvt Ltd
Year-wise financial statements and ratios of Poonam Sales Pvt Ltd are in the company report Buy the company report.
Board of directors of Poonam Sales Pvt Ltd
No directors are listed for Poonam Sales in the MCA records available to us.
Legal cases
Poonam Sales Pvt Ltd has 2 court cases on record: 2 filed by Poonam Sales. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M S Swiss Watch and Gramophone Co | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against M S Gandhi Watch Co | Disposed |
To see the full case history of Poonam Sales Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Sales Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Poonam Sales Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Poonam Sales 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 Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 15 January 1982 and is registered under CIN U99999MH1982PTC026146. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Poonam Sales is U99999MH1982PTC026146. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Poonam Sales is at 144 Dr.D.N.Road Fort, Mumbai, Maharashtra, India – 400001.
Poonam Sales was incorporated on 15 January 1982. It is registered with the Registrar of Companies, Mumbai.
Poonam Sales operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Poonam Sales has 2 court cases on record: 2 filed by the company.
Poonam Sales can be reached at its registered office: 144 Dr.D.N.Road Fort, Mumbai, Maharashtra, India – 400001.
Poonam Sales is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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