Poornima Commercial Pvt Ltd
About Poornima Commercial Pvt Ltd
Data last updated: 26 July 2025
Poornima Commercial Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 06 October 1987.
Registered with ROC Mumbai under CIN U55100MH1987PTC044904.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Nalini Joshi and Shashank Devendra Joshi.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Unit No.217 & 218 2Nd Floor T V Industrial Estate S. K. Ahire Road Worli, Mumbai, Maharashtra, India – 400030.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No.217 & 218 2Nd Floor T V Industrial Estate S. K. Ahire Road Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Financial Activities
- 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 Poornima Commercial Pvt Ltd
Poornima Commercial Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalini Joshi | Director | 22 Mar 2010 | 16 Years 4 Months | As last reported |
| Shashank Devendra Joshi | Director | 22 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Poornima Commercial Pvt Ltd FY 2016 filings available
Ten-year financial statements for Poornima Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Poornima Commercial Pvt Ltd
Poornima Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poornima Commercial Pvt Ltd
View historical data on people associated with Poornima Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Poornima Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Poornima Commercial Pvt Ltd
GST registrations and filing compliance for Poornima Commercial Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Poornima Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Poornima Commercial Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poornima Commercial Pvt Ltd
MSME payment history for Poornima Commercial Pvt Ltd
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
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Subsidiaries & Group Companies of Poornima Commercial Pvt Ltd
Corporate group structure for Poornima Commercial Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Poornima Commercial Pvt Ltd
MCA filings and documents for Poornima Commercial Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Poornima Commercial Pvt Ltd
Frequently Asked Questions about Poornima Commercial Pvt Ltd
Poornima Commercial Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Poornima Commercial Pvt Ltd is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 October 1987 and is registered under CIN U55100MH1987PTC044904. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Poornima Commercial Pvt Ltd was incorporated on 06 October 1987. Registered with ROC Mumbai.
The current directors of Poornima Commercial Pvt Ltd are:
- Nalini Joshi - Director
- Shashank Devendra Joshi - Director
The CIN (Corporate Identification Number) of Poornima Commercial Pvt Ltd is U55100MH1987PTC044904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Poornima Commercial Pvt Ltd is financial services. The company specifically operates in financial activities.