PONMALA MULTITRADING PRIVATE LIMITED
PONMALA MULTITRADING PRIVATE LIMITED having CIN U74120MH2011PTC213439 is 14 years , 4 month & 20 days old Private Indian Company incorporated on 13 Feb 2011. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 270,100,000 and its paid up capital is Rs. 270,100,000. It's NIC code is 74120 (which is part of its CIN).
As per the NIC code, it is involved in Accounting . PONMALA MULTITRADING Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of PONMALA MULTITRADING are Praveen Goyal and Sangita Sajjan Jindal.
PONMALA MULTITRADING ' Corporate Identification Number (CIN) is U74120MH2011PTC213439 and its registration number is 213439. Users may contact PONMALA MULTITRADING on its Email address - [email protected] Registered address of PONMALA MULTITRADING is JINDAL MANSION 5A DR. G. DESHMUKH MARG, MUMBAI, Maharashtra, India-400026. Current status of PONMALA MULTITRADING PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U74120MH2011PTC213439 |
|---|---|
| Company Status | Active |
| Registration Number | 213439 |
| Date of Incorporation | 02/13/2011 |
| RoC | ROC Mumbai |
| Company Age | 14 years & 144 days |
| Authorized Capital | ₹ 270100000 |
| Paid-up capital | ₹ 270100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Accounting |
| Listing status | Unlisted |
| Date Of Incorporation | 13-02-2011 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | JINDAL MANSION 5A DR. G. DESHUKH MARG MUMBAI Maharashtra India 400026 |
| Website | jsw.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00023208 | 14 Feb 2023 | Director | 14 years | |
| 02027288 | 30 Mar 2023 | Director | 14 years | |
| 00497315 | 29 May 2023 | Director | 14 years | |
| 09681315 | 11 May 2023 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 9,80,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,51,500.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Karnataka | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,31,86,500.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 1 | Maharashtra | ||
| 5,00,000.00 | 1 | Maharashtra | ||
| 11,09,96,250.00 | 1 | Maharashtra | ||
| 22,58,02,00,000.00 | 1 | Maharashtra | ||
| 15,10,00,00,000.00 | 1 | Maharashtra | ||
| 16,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 21,82,44,00,000.00 | 2 | Maharashtra | ||
| 25,07,000.00 | 2 | Maharashtra | ||
|
Strike Off
|
6,50,000.00 | 2 | West Bengal | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,50,000.00 | 2 | Maharashtra | ||
| 0.00 | 1 | Maharashtra | ||
| 2,03,60,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 13,36,75,00,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
4,00,000.00 | 2 | Maharashtra | |
| 1,45,00,00,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | Maharashtra | ||
| 2,70,200.00 | 2 | Karnataka | ||
| 36,00,000.00 | 2 | Maharashtra | ||
| 5,43,46,340.00 | 2 | Maharashtra | ||
| 48,38,25,600.00 | 2 | Delhi | ||
|
Amalgamated
|
1,00,000.00 | 2 | Gujarat | |
| 49,80,000.00 | 2 | Maharashtra | ||
| 90,50,000.00 | 2 | Maharashtra | ||
| 1,10,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 5,01,00,000.00 | 2 | Maharashtra | ||
| 2,45,000.00 | 2 | Maharashtra | ||
| 66,50,000.00 | 2 | Karnataka | ||
| 12,75,00,000.00 | 1 | Maharashtra | ||
| 5,05,00,000.00 | 2 | Maharashtra | ||
| 44,00,000.00 | 2 | Maharashtra | ||
| 49,80,000.00 | 2 | Maharashtra | ||
| 45,80,000.00 | 2 | Maharashtra | ||
|
Amalgamated
|
50,01,00,000.00 | 2 | Maharashtra | |
| 44,00,000.00 | 2 | Maharashtra | ||
| 49,80,000.00 | 2 | Maharashtra | ||
| 23,81,00,000.00 | 1 | Maharashtra | ||
| 17,86,00,000.00 | 1 | Maharashtra | ||
| 17,91,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
6,21,01,200.00 | 3 | Gujarat | |
| 12,71,00,000.00 | 1 | Maharashtra | ||
| 1,09,31,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 3 | Maharashtra | ||
| 30,56,97,000.00 | 4 | Maharashtra | ||
|
Amalgamated
|
8,06,60,300.00 | 2 | Gujarat | |
| 21,05,65,000.00 | 4 | Maharashtra | ||
| 65,13,03,700.00 | 2 | Maharashtra | ||
| 17,47,76,84,510.00 | 4 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 3,05,00,00,000.00 | 5 | Maharashtra | ||
|
Amalgamated
|
6,33,00,200.00 | 3 | Gujarat | |
| 9,11,41,96,340.00 | 2 | Odisha (Orissa) | ||
| 80,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
3,05,00,000.00 | 1 | Gujarat |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Ponmala Multitrading Private Limited
Fund Raising Activity of Ponmala Multitrading Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Ponmala Multitrading Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Ponmala Multitrading Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Ponmala Multitrading Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Ponmala Multitrading Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Ponmala Multitrading Private Limited
PONMALA MULTITRADING PRIVATE LIMITED having CIN U74120MH2011PTC213439 is 14 years , 4 month old Private Indian Company incorporated with MCA on 11 May 2023. PONMALA MULTITRADING PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 270,100,000 and paid-up capital is 270,100,000.
CIN of PONMALA MULTITRADING PRIVATE LIMITED is U74120MH2011PTC213439.
Address of PONMALA MULTITRADING PRIVATE LIMITED is JINDAL MANSION 5A DR. G. DESHMUKH MARG, MUMBAI, MAHARASHTRA, INDIA-400026,.
The company has 8 directors/key management personnel Sriram Subbaram Narayanaswamy, Vineet Agrawal, Sangita Jindal, Sriram Narayanaswamy, Vineet Agrawal, Praveen Goyal, Sangita Jindal, Sangita Jindal.
Email : [email protected]
Address : JINDAL MANSION 5A DR. G. DESHUKH MARG MUMBAI Maharashtra India 400026
PONMALA MULTITRADING PRIVATE LIMITED is involved in activities such as .
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