Poonawalla Consultants Private Limited
About Poonawalla Consultants Private Limited
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Poonawalla Consultants Private Limited 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 17 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC227136.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zubin Jimmy Poonawalla and Lakshmi Krishnan.
The registered office was at Flat No – 602/603 Jeevan Sapna M. G. Road No – 4 Behind Patel Nagar Kandivali (West)., Mumbai, Maharashtra, India – 400067.
Company details
Contact details
Poonawalla Consultants Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No – 602/603 Jeevan Sapna M. G. Road No – 4 Behind Patel Nagar Kandivali (West)., Mumbai, Maharashtra, India – 400067
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Poonawalla Consultants Private Limited
Year-wise financial statements and ratios of Poonawalla Consultants Private Limited are in the company report Buy the company report.
Board of directors of Poonawalla Consultants Private Limited
Poonawalla Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubin Jimmy Poonawalla | Director | 17 Feb 2012 | 14 Years 8 Months | As last reported |
| Lakshmi Krishnan | Director | 17 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Poonawalla Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonawalla Consultants 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 Poonawalla Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poonawalla Consultants Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Lakshmi Krishnan was appointed as Director on 17 Feb 2012.
Frequently asked questions
Poonawalla Consultants 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.
Poonawalla Consultants was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 17 February 2012 and is registered under CIN U74120MH2012PTC227136. The company has been struck off by the Registrar of Companies and is no longer operational.
Poonawalla Consultants had 2 directors:
- Zubin Jimmy Poonawalla - Director
- Lakshmi Krishnan - Director
The CIN (Corporate Identification Number) of Poonawalla Consultants is U74120MH2012PTC227136. 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 Poonawalla Consultants is at Flat No – 602603 Jeevan Sapna M. G. Road No – 4 Behind Patel Nagar Kandivali West., Mumbai, Maharashtra, India – 400067.
Poonawalla Consultants was incorporated on 17 February 2012. It is registered with the Registrar of Companies, Mumbai.
Poonawalla Consultants operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Lakshmi Krishnan was appointed as Director on 17 Feb 2012. Zubin Jimmy Poonawalla was appointed as Director on 17 Feb 2012.
Poonawalla Consultants can be reached at its registered office: Flat No – 602603 Jeevan Sapna M. G. Road No – 4 Behind Patel Nagar Kandivali West, Mumbai, Maharashtra, India – 400067.
Poonawalla Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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