Poonamdeep Realtors Private Limited
About Poonamdeep Realtors Private Limited
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Poonamdeep Realtors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2006PTC162408.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sejal Prashant Kacharia and Vardaraj Manjappa Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Poonamdeep Realtors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShreeji Mahal A Wing 2nd Floor Near Anandibai Kale College Sai Baba Nagar Borivali (, West), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Poonamdeep Realtors Private 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
Financials of Poonamdeep Realtors Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poonamdeep Realtors Private Limited, buy the company report.
Board of directors of Poonamdeep Realtors Private Limited
Poonamdeep Realtors has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Auditor
Poonamdeep Realtors Private Limited is audited by M. M. MATHURIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. M. MATHURIA & ASSOCIATES | FY 2023 | 115354W |
Shareholding
The shareholding of Poonamdeep Realtors Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Poonamdeep Realtors Private Limited, buy the company report.
Legal cases
Poonamdeep Realtors Private Limited has 7 court cases on record: 4 filed by Poonamdeep Realtors, 3 filed against it. 4 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 3 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TD) | Filed against the company by an individual | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (TER) | Filed by the company against Dewan Niketan Premises Co Operative Housing Ltd and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Appeal | Filed by the company against an individual | Disposed |
To see the full case history of Poonamdeep Realtors Private 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 Poonamdeep Realtors Private Limited; 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 Poonamdeep Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonamdeep Realtors Private Limited has 13 board changes on record since 2007: 6 appointments and 7 cessations. The latest: Jateen Umesh Gandhi ceased to be Additional Director on 29 Sep 2018.
4 earlier events are in the company report.
Frequently asked questions
Poonamdeep Realtors is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 May 2006 (20+ years old) and is registered under CIN U70102MH2006PTC162408.
Poonamdeep Realtors has 6 current directors:
- Sejal Prashant Kacharia - Director
- Vardaraj Manjappa Shetty - Director
- Jateen Umesh Gandhi - Director
- Umesh Himatlal Gandhi - Director
- Geeta Umesh Gandhi - Director
- Hafida Haddouga - Director
The latest financial statements of Poonamdeep Realtors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Poonamdeep Realtors is U70102MH2006PTC162408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonamdeep Realtors has 7 court cases on record: 4 filed by the company and 3 filed against it. 4 are pending.
Poonamdeep Realtors was incorporated on 17 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Jateen Umesh Gandhi ceased to be Additional Director on 29 Sep 2018. Sejal Prashant Kacharia ceased to be Additional Director on 29 Sep 2018. Jateen Umesh Gandhi was appointed as Director on 20 Apr 2018. Poonamdeep Realtors has 13 board changes on record in total.
The registered office of Poonamdeep Realtors is at Shreeji Mahal A Wing 2nd Floor Near Anandibai Kale College Sai Baba Nagar Borivali , West, Mumbai, Maharashtra, India – 400092.
Poonamdeep Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Poonamdeep Realtors is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
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