POORN ESTATES PRIVATE LIMITED
POORN ESTATES PRIVATE LIMITED having CIN U70101MH2010PTC208604 is 14 years , 8 month & 28 days old Private Indian Company incorporated on 05 Oct 2010. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . POORN ESTATES 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 09-26-2013. Directors of POORN ESTATES are Arathi Shetty and Shashi kiran Janardhan Shetty.
POORN ESTATES ' Corporate Identification Number (CIN) is U70101MH2010PTC208604 and its registration number is 208604. Users may contact POORN ESTATES on its Email address - shailesh.dholakia@allcargologistics.com Registered address of POORN ESTATES is 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST, MUMBAI, Maharashtra, India-400098. Current status of POORN ESTATES PRIVATE LIMITED is - Converted to LLP.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U70101MH2010PTC208604 |
|---|---|
| Company Status | Converted to LLP |
| Registration Number | 208604 |
| Date of Incorporation | 10/05/2010 |
| RoC | ROC Mumbai |
| Company Age | 14 years & 275 days |
| Authorized Capital | ₹ 100000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Purchase |
| Listing status | Unlisted |
| Date Of Incorporation | 05-10-2010 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | shailesh.dholakia@allcargologistics.com |
|---|---|
| Address | 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Maharashtra India 400098 |
| Website | allcargologistics.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00012754 | 19 Jul 2023 | Director | 14 years | |
| 00088374 | 24 Jan 2011 | Director | 14 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 50,00,000.00 | 1 | Maharashtra | ||
| 14.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
3,32,800.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
1,00,000.00 | 2 | Delhi | |
| 4,56,000.00 | 2 | Maharashtra | ||
| 29,41,51,102.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
20,00,000.00 | 2 | Maharashtra | |
|
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
| 1,96,55,64,192.00 | 2 | Maharashtra | ||
| 2,10,00,00,000.00 | 2 | Maharashtra | ||
| 1,10,59,800.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 4,00,000.00 | 1 | Maharashtra | ||
| 10,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,10,000.00 | 1 | Maharashtra | ||
| 52,50,000.00 | 1 | Maharashtra | ||
|
Converted to LLP
|
5,00,000.00 | 1 | Maharashtra | |
| 25,93,900.00 | 1 | Maharashtra | ||
| 40,60,000.00 | 1 | Maharashtra | ||
| 50,41,20,648.00 | 2 | Maharashtra | ||
| 10,00,000.00 | 2 | Maharashtra | ||
| 20.00 | 2 | Maharashtra | ||
| 60,00,000.00 | 2 | Maharashtra | ||
| 70,000.00 | 2 | Maharashtra | ||
| 49,13,91,048.00 | 2 | Maharashtra | ||
|
Strike Off
|
25,47,600.00 | 2 | Maharashtra | |
|
Amalgamated
|
25,00,000.00 | 2 | Maharashtra | |
| 60,52,00,000.00 | 2 | Maharashtra | ||
| 7,58,40,000.00 | 2 | Maharashtra | ||
| 5,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 22,40,50,020.00 | 2 | Maharashtra | ||
| 1,80,00,000.00 | 2 | Maharashtra |
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.
loading...
Financial Highlights
** All numbers in INR
loading...
Balance Sheet
**** All numbers in INR
loading...
Profit & Loss
**** All numbers in INR
loading...
Subsidiaries, Associate Companies & Join Ventures of Poorn Estates Private Limited
loading...
Fund Raising Activity of Poorn Estates 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 |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Poorn Estates 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 Poorn Estates 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Serious Complaints About Poorn Estates Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Poorn Estates Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAQs- Poorn Estates Private Limited
POORN ESTATES PRIVATE LIMITED having CIN U70101MH2010PTC208604 is 14 years , 8 month old Private Indian Company incorporated with MCA on 24 Jan 2011. POORN ESTATES 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 100,000 and paid-up capital is 100,000.
CIN of POORN ESTATES PRIVATE LIMITED is U70101MH2010PTC208604.
Address of POORN ESTATES PRIVATE LIMITED is 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST, MUMBAI, MAHARASHTRA, INDIA-400098,.
The company has 3 directors/key management personnel Shashi Kiran Shetty, Arathi Shetty, Shashi Kiran Shetty.
Email : shailesh.dholakia@allcargologistics.com
Address : 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Maharashtra India 400098
POORN ESTATES PRIVATE LIMITED is involved in activities such as .
Popular Services
Popular Search
Loading..
Top Companies in your State
- ANANGESHWAR PARWATI RAMANUGRAH PROJECTS PRIVATE LIMITED
- BEAVER TECHNOCRATE PRIVATE LIMITED
- BUSINESS LINE (ISPAT) PRIVATE LIMITED
- HARIOM ROHAN CONSTRUCTION PRIVATE LIMITED
- HIMALIYA DEVELOPERS INDIA PRIVATE LIMITED
- INDRA RANI CONSTRCTION AND SUPPLIERS PRIVATE LIMITED
- MAA SINHASINI INFRASTRUCTURE PRIVATE LIMITED
- MOTIVE BROKING & ADVISORY PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- PRIMECOUNSEL PRIVATE LIMITED
- QCAP SECURITIES PRIVATE LIMITED
- SHAAFIA FOREX PRIVATE LIMITED
- SMIT (DAMAN) ESTATES PRIVATE LIMITED
- ALBEMARLE CHEMICALS PRIVATE LIMITED
- BEYOND BORDERS TRAVEL MANAGEMENT CO PRIVATE LIMITED
- COEUS EDUCATION MANAGEMENT PRIVATE LIMITED
- COFCO INTERNATIONAL INDIA PRIVATE LIMITED
- EVOTEK HYDRAULIC TECHNOLOGY INDIA PRIVATE LIMITED
- EXXONMOBIL COMPANY INDIA PRIVATE LIMITED
- HALITE PERSONAL CARE INDIA PRIVATE LIMITED
Exclusive Access 