Poonam Shanti Realty & Developers Limited
About Poonam Shanti Realty & Developers Limited
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Poonam Shanti Realty & Developers Limited is a public limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 October 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45208MH2013PLC249107. Its GSTIN is 27AAHCP4081A1ZN (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Raghuveer Tukaram Bhojane and Ricky Kirtikumar Mistry.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Thane, Maharashtra.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonam Shanti Realty & Developers Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop – 15 Shiv Shakti Nagar Complex A – W7 B.P. Road Bhayander (East) Nr. M, Bmc Office, Thane, Maharashtra, India – 401105
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Poonam Shanti Realty & Developers Limited, buy the company report.
- 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
Business activity
The main business activity of Poonam Shanti Realty & Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Poonam Shanti Realty & Developers Limited, buy the company report.
Financials of Poonam Shanti Realty & Developers Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonam Shanti Realty & Developers Limited, buy the company report.
Board of directors of Poonam Shanti Realty & Developers Limited
Poonam Shanti Realty & Developers has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghuveer Tukaram Bhojane | Director | 11 Oct 2013 | 13 Years 0 Months | Current |
| Gaurav Mahesh Gupta | Additional Director | 10 Oct 2019 | 7 Years 0 Months | Current |
| Ganesh Raghunath Patil | Additional Director | 10 Oct 2019 | 7 Years 0 Months | Current |
| Mangesh Satish Mhatre | Additional Director | 10 Oct 2019 | 7 Years 0 Months | Current |
| Ricky Kirtikumar Mistry | Director | 11 Oct 2013 | 13 Years 0 Months | Current |
| Kirtikumar Ishwarlal Mistry | Director | 11 Oct 2013 | 13 Years 0 Months | Current |
Auditor
Poonam Shanti Realty & Developers Limited is audited by KULKARNI TARI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KULKARNI TARI & ASSOCIATES | FY 2018 | 116879W |
Shareholding
The shareholding of Poonam Shanti Realty & Developers Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Poonam Shanti Realty & Developers Limited, buy the company report.
Legal cases
Poonam Shanti Realty & Developers Limited has 3 court cases on record: 1 filed by Poonam Shanti Realty & Developers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Laxmi Ganga Sadan Co-Op. HSG. Soc. Ltd. THR. Chairman Ashok More and 2 and 2 others | Disposed |
To see the full case history of Poonam Shanti Realty & Developers Limited, 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 Shanti Realty & Developers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Shanti Realty & Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCP4081A1ZN | Maharashtra | Active | 27 Jun 2019 |
To see the full GST registrations and return filing status of Poonam Shanti Realty & Developers Limited, buy the company report.
Recent activity
Poonam Shanti Realty & Developers Limited has 12 board changes on record since 2013: 6 appointments and 6 cessations. The latest: Ganesh Raghunath Patil was appointed as Additional Director on 10 Oct 2019.
3 earlier events are in the company report.
Frequently asked questions
Poonam Shanti Realty & Developers is an active public limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 October 2013 (13+ years old) and is registered under CIN U45208MH2013PLC249107.
Poonam Shanti Realty & Developers has 6 current directors:
- Raghuveer Tukaram Bhojane - Director
- Gaurav Mahesh Gupta - Additional Director
- Ganesh Raghunath Patil - Additional Director
- Mangesh Satish Mhatre - Additional Director
- Ricky Kirtikumar Mistry - Director
- Kirtikumar Ishwarlal Mistry - Director
The latest financial statements of Poonam Shanti Realty & Developers on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Poonam Shanti Realty & Developers is 27AAHCP4081A1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Poonam Shanti Realty & Developers is U45208MH2013PLC249107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Shanti Realty & Developers has 3 court cases on record: 1 filed by the company and 2 filed against it.
Poonam Shanti Realty & Developers was incorporated on 11 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Ganesh Raghunath Patil was appointed as Additional Director on 10 Oct 2019. Gaurav Mahesh Gupta was appointed as Additional Director on 10 Oct 2019. Mangesh Satish Mhatre was appointed as Additional Director on 10 Oct 2019. Poonam Shanti Realty & Developers has 12 board changes on record in total.
The registered office of Poonam Shanti Realty & Developers is at Shop – 15 Shiv Shakti Nagar Complex A – W7 B.P. Road Bhayander East Nr. M, Bmc Office, Thane, Maharashtra, India – 401105.
Poonam Shanti Realty & Developers operates in the real estate and construction industry, in the real estate builders and developers segment.