Poonji Metals Private Limited
About Poonji Metals Private Limited
Data last updated: 21 February 2026
Poonji Metals Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 March 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U72300UP2011PTC043969.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aa Information Systems Private Limited. It is led by directors Dinesh Chand Agrawal and Anubhav Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 314/43 Mirza Mandi Chowk, Lucknow, Uttar Pradesh, India – 226003.
As per the financials filed for FY 2022, the company reported a revenue of ₹26.95 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address314/43 Mirza Mandi Chowk, Lucknow, Uttar Pradesh, India – 226003
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Poonji Metals Private Limited
Poonji Metals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chand Agrawal | Director | 15 Mar 2011 | 15 Years 4 Months | Current |
|
Anubhav Agrawal
Also directs:
Drs Gems And Jewels Private Limited
|
Director | 15 Mar 2011 | 15 Years 4 Months | Current |
Financials of Poonji Metals Private Limited FY 2025 filings available
Poonji Metals Private Limited reported revenue of ₹26.95 Lakh for FY 2022.
Ten-year financial statements for Poonji Metals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Poonji Metals Private Limited
Shareholding and ownership data for Poonji Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Poonji Metals Private Limited
Poonji Metals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonji Metals Private Limited
View historical data on people associated with Poonji Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonji Metals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poonji Metals Private Limited
GST registrations and filing compliance for Poonji Metals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poonji Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Poonji Metals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poonji Metals Private Limited
MSME payment history for Poonji Metals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poonji Metals Private Limited
Corporate group structure for Poonji Metals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poonji Metals Private Limited
MCA filings and documents for Poonji Metals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Poonji Metals Private Limited
Frequently Asked Questions about Poonji Metals Private Limited
Poonji Metals Private Limited is an active private limited company in the trading sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 15 March 2011 (15+ years old) and is registered under CIN U72300UP2011PTC043969.
Poonji Metals Private Limited reported revenue of ₹26.95 Lakh for FY 2022.
The current directors of Poonji Metals Private Limited are:
- Dinesh Chand Agrawal - Director
- Anubhav Agrawal - Director
The primary industry of Poonji Metals Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Poonji Metals Private Limited can be reached at the registered office: 31443 Mirza Mandi Chowk, Lucknow, Uttar Pradesh, India – 226003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.