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M M Poonjiaji Spices Limited

U15495MH1999PLC121595ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

M M Poonjiaji Spices Limited is a Public Non-govt company company incorporated in 1999 and based in Maharashtra, India. M M Poonjiaji Spices Limited operates in Manufacturing (NIC 15495) with authorized capital of ₹12.00 Cr and paid-up capital of ₹7.00 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹7.00 Cr
58% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Maharashtra
Sector
Manufacturing
NIC 15495
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹12.00 Cr
Paid-up Capital
₹7.00 Cr
58% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a*******(at)poonjiaji.com
Registered Office
42 ANANDILLAL PODDAR MARGDHOBI TALAO MUMBAI MH 400002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
42 ANANDILLAL PODDAR MARGDHOBI TALAO MUMBAI MH 400002 IN
NIC code
15495
Statutory auditor
In filing report
Registered email
a*******(at)poonjiaji.com
Section
Manufacturing
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
02 Sept 1999 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
42 ANANDILLAL PODDAR MARGDHOBI TALAO MUMBAI MH 400002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
V
Vinod
Director
5.2y · RATLAM · DIN 9227564

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for M M Poonjiaji Spices Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for M M Poonjiaji Spices Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for M M Poonjiaji Spices Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for M M Poonjiaji Spices Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for M M Poonjiaji Spices Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for M M Poonjiaji Spices Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for M M Poonjiaji Spices Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for M M Poonjiaji Spices Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from M M Poonjiaji Spices Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for M M Poonjiaji Spices Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from M M Poonjiaji Spices Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for M M Poonjiaji Spices Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for M M Poonjiaji Spices Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for M M Poonjiaji Spices Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
05 Jul 2021
Vinod appointed as Director
02 Sept 1999
Company incorporated
M M Poonjiaji Spices Limited registered with RoC-Mumbai; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about M M Poonjiaji Spices Limited

When was M M Poonjiaji Spices Limited incorporated?
M M Poonjiaji Spices Limited was incorporated in 1999 (around 02 Sept 1999). Its CIN is U15495MH1999PLC121595 and it is registered with RoC-Mumbai.
Where is M M Poonjiaji Spices Limited located?
M M Poonjiaji Spices Limited is headquartered in Maharashtra, at: 42 ANANDILLAL PODDAR MARGDHOBI TALAO MUMBAI MH 400002 IN .
What sector does M M Poonjiaji Spices Limited operate in?
M M Poonjiaji Spices Limited operates in the Manufacturing sector (NIC code 15495), classified as Non-govt company.
Who are the directors of M M Poonjiaji Spices Limited?
M M Poonjiaji Spices Limited has 1 active director: Vinod (Director).
What is the paid-up capital of M M Poonjiaji Spices Limited?
M M Poonjiaji Spices Limited has authorized capital of ₹12.00 Cr and paid-up capital of ₹7.00 Cr.
Does M M Poonjiaji Spices Limited have any open charges?
M M Poonjiaji Spices Limited has no open MCA-registered charges on record.
What is M M Poonjiaji Spices Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for M M Poonjiaji Spices Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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