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Poonam Shanti Realty & Developers Limited

U45208MH2013PLC249107ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Poonam Shanti Realty & Developers Limited is a Public Non-govt company company incorporated in 2013 and based in Maharashtra, India. It was founded by Raghuveer. Poonam Shanti Realty & Developers Limited operates in Construction of industrial plants (not power plants) (NIC 45208) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹28.8K. The board has 5 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1738d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-28.8K
In financial report
Open Charges
0
No encumbrances
Active Directors
5
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Maharashtra
Sector
Construction of industrial plants (not power plants)
NIC 45208
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1738d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
r************(at)gmail.com
Registered Office
SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. MBMC OFFICE THANE Thane MH 401105 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. MBMC OFFICE THANE Thane MH 401105 IN
NIC code
45208
Statutory auditor
In filing report
Registered email
r************(at)gmail.com
Section
Construction of industrial plants (not power plants)
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
11 Oct 2013 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. MBMC OFFICE THANE Thane MH 401105 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

5 activeNo resignations on record
M
Mangesh
Director
6.9y · THANE · DIN 8583941
G
Ganesh
Director
6.9y · THANE · DIN 8583870
M
Mayur
Director
7.9y · MUMBAI · DIN 8184355
B
Bhavesh
Director
7.9y · MUMBAI · DIN 8184405
R
Raghuveer
Director
12.9y · MUMBAI · DIN 6626169

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Poonam Shanti Realty & Developers 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 Poonam Shanti Realty & Developers 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 Poonam Shanti Realty & Developers 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 Poonam Shanti Realty & Developers 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2019-20—
2018-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21———
Profit after Tax2020-21———
Net Worth2020-21-71.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-16.65%-0.18%91.57
2019-20——-66.56%-0.37%179.68
2020-21——-44.02%-0.13%328.79

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Poonam Shanti Realty & Developers 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 Poonam Shanti Realty & Developers 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

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Construction of industrial plants (not power plants)

by healthView all ›
01
Super Acme-Build Private Limited
Maharashtra · Inc 2013
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Linton Projects Private Limited
Andhra Pradesh · Inc 2009
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Vnext Solutions Private Limited
Telangana · Inc 2020
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Quality Infracity Private Limited
Uttar Pradesh · Inc 1983
Paid-up
Revenue
A · 96
09
Prs Build India Private Limited
Tamil Nadu · Inc 2013
Paid-up
Revenue
A · 96
10
Surakshit Real Estate Limited
West Bengal · Inc 2009
Paid-up
Revenue
A · 96

Events & timeline

6Filings, charges, board changes
10 Oct 2019
Mangesh appointed as Director
10 Oct 2019
Ganesh appointed as Director
29 Sept 2018
Mayur appointed as Director
29 Sept 2018
Bhavesh appointed as Director
11 Oct 2013
Company incorporated
Poonam Shanti Realty & Developers Limited registered with RoC-Mumbai; year 2013
11 Oct 2013
Raghuveer appointed as Director

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 Poonam Shanti Realty & Developers Limited

When was Poonam Shanti Realty & Developers Limited incorporated?
Poonam Shanti Realty & Developers Limited was incorporated in 2013 (around 11 Oct 2013). Its CIN is U45208MH2013PLC249107 and it is registered with RoC-Mumbai.
Where is Poonam Shanti Realty & Developers Limited located?
Poonam Shanti Realty & Developers Limited is headquartered in Maharashtra, at: SHOP-15, SHIV SHAKTI NAGAR COMPLEX A-W7, B.P. ROAD, BHAYANDER (EAST), NR. MBMC OFFICE THANE Thane MH 401105 IN .
What sector does Poonam Shanti Realty & Developers Limited operate in?
Poonam Shanti Realty & Developers Limited operates in the Construction of industrial plants (not power plants) sector (NIC code 45208), classified as Non-govt company.
Who are the directors of Poonam Shanti Realty & Developers Limited?
Poonam Shanti Realty & Developers Limited has 5 active directors: Mangesh (Director), Ganesh (Director), Mayur (Director), Bhavesh (Director), Raghuveer (Director).
What is the paid-up capital of Poonam Shanti Realty & Developers Limited?
Poonam Shanti Realty & Developers Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Poonam Shanti Realty & Developers Limited have any open charges?
Poonam Shanti Realty & Developers Limited has no open MCA-registered charges on record.
What is Poonam Shanti Realty & Developers Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Poonam Shanti Realty & Developers Limited is 100/100 (grade A). 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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