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      LALJI POONSHI LLP

      LLPIN: ACB-4403 As on: 2026-07-13

      LALJI POONSHI LLP (LLPIN: ACB-4403) is a Limited Liability Partnership firm incorporated on 31 May 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LALJI POONSHI LLP are RIKHAV PIYUSH SHAH, and RUSHABH PIYUSH SHAH.

      LALJI POONSHI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 May 2024.

      LALJI POONSHI LLP's LLP Identification Number is (LLPIN)ACB-4403. Its Email address is [email protected] and its registered address is 924 The Summit BusinessBay, Andheri-Kurla Road, Mumbai, Maharashtra, India - 400069

      Current status of LALJI POONSHI LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LALJI POONSHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LALJI POONSHI
      DIN Director Name Designation Appointment Date
      02800698 RIKHAV PIYUSH SHAH Designated Partner 2023-06-01
      02800689 RUSHABH PIYUSH SHAH Designated Partner 2023-06-01
      Past Directors & Key Managerial Personnel of LALJI POONSHI
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RIKHAV PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANCHOR SKY SCRAPERS LLP AAA-1500 Designated Partner 2013-07-10 Ongoing
      ROMA LANDSCAPES LLP AAA-2795 Designated Partner 2015-11-30 Ongoing
      ANCHOR TOWNSCAPES LLP AAA-2800 Designated Partner 2013-04-12 Ongoing
      MERU PARADISE VILLA LLP AAA-2810 Designated Partner 2023-08-02 Ongoing
      MERU PARADISE VILLA LLP AAA-2810 Designated Partner - 2019-10-31
      COMFORT LANDSCAPES LLP AAA-4716 Designated Partner 2011-05-03 Ongoing
      GAUTAM LIFESCAPES LLP AAA-4811 Designated Partner 2011-05-12 Ongoing
      SHILPI BUILDHOMES LIMITED LIABILITY PART NERSHIP AAA-5877 Partner 2011-08-08 Ongoing
      DEVKRISH ENTERPRISE LLP AAA-5964 Designated Partner 2023-07-25 Ongoing
      DEVKRISH INFRASTRUCTURE LLP AAA-5972 Partner 2023-08-21 Ongoing
      PETRA RESOURCES LLP AAA-7814 Designated Partner - 2017-09-28
      VANILLA MINERALS LLP AAA-8262 Designated Partner 2012-03-07 Ongoing
      JONA HOUSING LLP AAA-8414 Designated Partner 2012-03-16 Ongoing
      R3 HOMES LLP AAA-8550 Designated Partner 2012-03-27 Ongoing
      JONA LOGISTICS LLP AAB-2838 Designated Partner 2012-12-27 Ongoing
      JONA FASHIONS & LIFESTYLE LLP AAB-2846 Designated Partner 2012-12-27 Ongoing
      ANCHOR LIFESCAPES LLP AAB-4647 Designated Partner 2023-07-13 Ongoing
      YASH-ARIAN INFRA LLP AAB-5515 Designated Partner - 2014-07-14
      LA KOZY BUILDERS LLP AAC-0983 Designated Partner 2014-02-18 Ongoing
      SPARKLE FASHION & JEWELLERY LLP AAC-5569 Designated Partner 2014-08-07 Ongoing
      JONA RETAIL LLP AAD-3048 Designated Partner 2015-02-04 Ongoing
      HUGES REAL ESTATES DEVELOPERS LLP AAE-7128 Designated Partner 2015-09-08 Ongoing
      MOUNT BLANC REAL ESTATES LLP AAF-7204 Designated Partner 2016-02-15 Ongoing
      AURORA ENTERPRISE CONSULTING LLP AAH-3049 Partner 2017-11-15 Ongoing
      TIARA FOREST TRAIL LLP AAP-3250 Designated Partner 2019-05-16 Ongoing
      BEAUTIFUL EVERYDAY PRIVATE LIMITED U24290MH2021PTC362809 Director 2021-06-26 Ongoing
      LA KOZY BUILDERS PRIVATE LIMITED U45200MH2008PTC184369 Additional Director - 2013-04-08
      LA KOZY BUILDERS PRIVATE LIMITED U45200MH2008PTC184369 Whole-time director 2013-04-08 Ongoing
      YASH PROCON PRIVATE LIMITED U45201GJ2009PTC058795 Director - 2014-07-14
      ANCHOR BUILDCON PRIVATE LIMITED U45202MH2009PTC189825 Additional Director - 2015-09-30
      ANCHOR BUILDCON PRIVATE LIMITED U45202MH2009PTC189825 Director - 2024-05-14
      DREAMSCAPE LAND DEVELOPERS PRIVATE LIMITED U45202MH2010PTC210798 Additional Director - 2015-08-14
      RUSH RIKH INVESTMENT PRIVATE LIMITED U65990MH1998PTC115045 Director 2013-08-30 Ongoing
      ANCHOR HOUSING PRIVATE LIMITED U70100MH2011PTC224197 Director - 2024-05-14
      ANCHOR REALTY PROJECTS PRIVATE LIMITED U70102MH2010PTC211406 Director - 2012-07-20
      JONA HOMES PRIVATE LIMITED U70102MH2012PTC232812 Director 2012-07-02 Ongoing
      HUGES REAL ESTATES DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184361 Additional Director 2010-01-01 Ongoing
      JONA REALTY PRIVATE LIMITED U70109MH2012PTC232872 Director 2012-07-03 Ongoing
      MOUNT BLANC REAL ESTATES PRIVATE LIMITED U70200MH2008PTC185554 Additional Director 2009-10-01 Ongoing
      Other Directorships of RUSHABH PIYUSH SHAH
      Company Name CIN Designation Appointment Date Cessation
      ANCHOR SKY SCRAPERS LLP AAA-1500 Designated Partner 2013-07-10 Ongoing
      ROMA LANDSCAPES LLP AAA-2795 Designated Partner 2015-11-30 Ongoing
      ANCHOR TOWNSCAPES LLP AAA-2800 Designated Partner 2013-04-12 Ongoing
      MERU PARADISE VILLA LLP AAA-2810 Designated Partner 2023-08-02 Ongoing
      MERU PARADISE VILLA LLP AAA-2810 Designated Partner - 2019-10-31
      COMFORT LANDSCAPES LLP AAA-4716 Partner 2011-05-03 Ongoing
      GAUTAM LIFESCAPES LLP AAA-4811 Designated Partner 2011-05-12 Ongoing
      SHILPI BUILDHOMES LIMITED LIABILITY PART NERSHIP AAA-5877 Partner 2011-08-08 Ongoing
      DEVKRISH ENTERPRISE LLP AAA-5964 Designated Partner 2023-07-25 Ongoing
      DEVKRISH INFRASTRUCTURE LLP AAA-5972 Partner 2023-08-21 Ongoing
      PETRA RESOURCES LLP AAA-7814 Designated Partner - 2017-09-28
      VANILLA MINERALS LLP AAA-8262 Designated Partner 2012-03-07 Ongoing
      JONA HOUSING LLP AAA-8414 Designated Partner 2012-03-16 Ongoing
      R3 HOMES LLP AAA-8550 Designated Partner 2012-03-27 Ongoing
      JONA LOGISTICS LLP AAB-2838 Designated Partner 2012-12-27 Ongoing
      JONA FASHIONS & LIFESTYLE LLP AAB-2846 Designated Partner 2012-12-27 Ongoing
      ANCHOR LIFESCAPES LLP AAB-4647 Designated Partner 2023-07-13 Ongoing
      YASH-ARIAN INFRA LLP AAB-5515 Partner - 2014-07-14
      LA KOZY BUILDERS LLP AAC-0983 Designated Partner 2014-02-18 Ongoing
      DREAMSCAPE BUILDERS LLP AAC-1475 Designated Partner - 2016-06-28
      SPARKLE FASHION & JEWELLERY LLP AAC-5569 Designated Partner - 2015-01-08
      SPARKLE FASHION & JEWELLERY LLP AAC-5569 Partner 2015-01-09 Ongoing
      JONA RETAIL LLP AAD-3048 Designated Partner 2015-02-04 Ongoing
      HUGES REAL ESTATES DEVELOPERS LLP AAE-7128 Designated Partner 2015-09-08 Ongoing
      MOUNT BLANC REAL ESTATES LLP AAF-7204 Designated Partner 2016-02-15 Ongoing
      AURORA ENTERPRISE CONSULTING LLP AAH-3049 Partner 2017-11-15 Ongoing
      TIARA FOREST TRAIL LLP AAP-3250 Designated Partner 2019-05-16 Ongoing
      BEAUTIFUL EVERYDAY PRIVATE LIMITED U24290MH2021PTC362809 Director 2021-06-26 Ongoing
      LA KOZY BUILDERS PRIVATE LIMITED U45200MH2008PTC184369 Additional Director - 2013-04-05
      LA KOZY BUILDERS PRIVATE LIMITED U45200MH2008PTC184369 Whole-time director 2013-04-05 Ongoing
      ANCHOR BUILDCON PRIVATE LIMITED U45202MH2009PTC189825 Additional Director - 2015-09-30
      ANCHOR BUILDCON PRIVATE LIMITED U45202MH2009PTC189825 Director - 2024-05-14
      DREAMSCAPE BUILDERS PRIVATE LIMITED U45400MH2010PTC210890 Director 2010-12-10 Ongoing
      DREAMSCAPE REAL ESTATES PRIVATE LIMITED U45400MH2010PTC210926 Director - 2024-05-14
      ANCHOR HOUSING FINANCE PRIVATE LIMITED U65922MH2010PTC199270 Director - 2018-03-20
      RUSH RIKH INVESTMENT PRIVATE LIMITED U65990MH1998PTC115045 Director 2013-08-30 Ongoing
      ANCHOR HOUSING PRIVATE LIMITED U70100MH2011PTC224197 Director - 2024-05-14
      ANCHOR REALTY PROJECTS PRIVATE LIMITED U70102MH2010PTC211406 Director - 2012-07-20
      JONA HOMES PRIVATE LIMITED U70102MH2012PTC232812 Director 2012-07-02 Ongoing
      HUGES REAL ESTATES DEVELOPERS PRIVATE LIMITED U70109MH2008PTC184361 Additional Director 2010-01-01 Ongoing
      JONA REALTY PRIVATE LIMITED U70109MH2012PTC232872 Director 2012-07-03 Ongoing
      MOUNT BLANC REAL ESTATES PRIVATE LIMITED U70200MH2008PTC185554 Additional Director 2009-10-01 Ongoing

      CIN Company Name Company Address
      U70200MH2024PTC426542 ACCUWIS ADVISORS PRIVATE LIMITED G-07, THE SUMMIT BUSINESS,BAY, ANDHERI KURLA ROAD,Mumbai,Mumbai,Maharashtra,400069-India
      U66190MH2020PTC349497 CREDSTONE RATINGS PRIVATE LIMITED UNIT - 822 GRD. FLR. THE SUMMIT BUSINESS,BAY ANDHERI KURLA ROAD, PRAKASH WADI, CHAKALA,,Mumbai,Mumbai,Maharashtra,400069-India
      ABB-1378 UpStream Business Solutions LLP Unit -G004, Grd Flr, The Summit Business Bay, Andheri Kurla Road,,Prakash Wadi, Andheri Chakala, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400069
      U24290MH2021PTC362809 BEAUTIFUL EVERYDAY PRIVATE LIMITED Unit-924, The Summit Business Bay, Nr Cinemax Cinema, Andheri-Kurla Road, , Mumbai, Maharashtra, India - 400069
      U78300MH2023FTC412514 WESTERN CREW MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED Office 1217, The Summit Business Bay,Off Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India
      U20219MH2025FTC445456 NISSO CHEMICAL & TRADING INDIA PRIVATE LIMITED Unit No.G-08, Ground floor,The Summit Business Bay, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U29306MH2017PTC294209 PYRAMID TECHNOVATE PRIVATE LIMITED Unit-1021, Ground Floor, The Summit Business Bay, Andheri Kurla Road, Prakash Wadi, Andheri Chakala, Andheri East, , Mumbai, Maharashtra, India - 400069
      U70103MH2017PTC301264 BHARATHAM HOSPITALITY PRIVATE LIMITED 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station , Andheri (E), Mumbai, Maharashtra, India - 400069
      U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U72300MH2015PTC270814 TREPUP TECHNOLOGIES PRIVATE LIMITED 615, The Summit Business Bay, Andheri Kurla Road,Chakala, Andheri (E), , Mumbai, Maharashtra, India - 400069
      AAW-5814 STEAMPULSE GLOBAL LLP U 1002,THE SUMMIT BUSINESS BAY,ANDHERI KURLA ROAD, PRAKASH WADI ,CHAKALA,ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069
      AAK-9307 NOVF CAPITAL ADVISORY LLP 707 Omkar The Summit Business Bay, Andheri Kurla Road Opp WEH Metro Station Andheri East Mumbai, Maharashtra, India - 400069
      AAR-2305 SHIELDS VITAMINS LLP 319, The Summit Business Bay, Behind Guru Nank Petrol Pump, Andheri-Kurla Road, Andheri-East Mumbai, Maharashtra, India - 400069
      U72501MH2019PTC327222 SSRTEE TECHNOLOGY PRIVATE LIMITED OFFICE NO 926A. THE SUMMIT-BUSINESS BAY, OFF ANDHERI KURLA ROAD ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U67120MH2003PTC139681 MERCHANT FINVEST PRIVATE LIMITED UNIT 113, 1ST FLOOR, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U65999MH2010PTC202200 PROFICIO ADVISORS PRIVATE LIMITED Office No. 922, 9th Floor, The Summit Business Bay Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U72300MH2013PTC239231 NECTARGLOBE TECHNOLOGY SOLUTIONS (INDIA) PRIVATE LIMITED Office No. 922, 9th Floor, The Summit Business Bay Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400069
      U74999MH2016PTC281536 ISMC TECH PRIVATE LIMITED 707 Omkar The Summit Business Bay Andheri Kurla Road Opp WEH Metro Station Andheri East , Mumbai, Maharashtra, India - 400069
      AAA-9140 ALMUS RISK CONSULTING LLP Unit No.1016,10th floor,The Summit Business Bay Omkar,Andheri Kurla Road,Chakala,Andheri East Mumbai, Maharashtra, India - 400069
      U46305MH2012PTC229044 KESARI SUPERFOODS PRIVATE LIMITED Office No.206, The Summit Business Bay Behind Guru Nanak Petrol Pump, Off Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U72900MH2021PTC366439 GAINN FINTECH PRIVATE LIMITED OFFICE NO. 915, THE SUMMIT BUSINESS BAY, BEHIND GURU NANAK PETROL PUMP, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400069
      ABA-8668 TRIQUAL SYSTEMS LLP Office No 922, 9th Floor,The Summit Business Bay, Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,India-400069
      U63030MH2022PTC379098 STEAM HARBOUR LOGISTICS PRIVATE LIMITED UNIT - 1002 THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, PRAKASH WADI CHAKALA,MUMBAI,Mumbai City,Maharashtra,400069-India
      U32900MH2024PTC423315 SILVERDENE SOLUTIONS PRIVATE LIMITED Office Number 509, 5th Floor, The Summit Business Bay,Off Andheri Kurla Road, Behind Gurunanak Petrol Pumpp,Mumbai,Mumbai,Maharashtra,400069-India
      U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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