PONNAMMAL INDUSTRIES LLP (LLPIN: AAP-2625) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PONNAMMAL INDUSTRIES LLP are TIBURTIUS SELVARAJA FERNANDO, and MARIA REGIN JENCI FERNANDO.
PONNAMMAL INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PONNAMMAL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAP-2625. Its Email address is [email protected] and its registered address is SARVODAYA GARDEN,BLDG- 2,R NO - 603, NR BHANU SAGAR TALKIE KALYAN, Maharashtra, India - 421301
Current status of PONNAMMAL INDUSTRIES LLP is - Active.
| LLP Identification Number | AAP-2625 |
| Name | PONNAMMAL INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-10 |
| Age of Company | 5 years, 10 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PONNAMMAL INDUSTRIES LLP |
| AAP-2625 |
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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 PONNAMMAL INDUSTRIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08449161 | TIBURTIUS SELVARAJA FERNANDO | Designated Partner | 2019-05-10 |
| 08449162 | MARIA REGIN JENCI FERNANDO | Designated Partner | 2019-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8914 | COSPHI ENERGY CONSULTANCY LLP | Flat No-405, BLDG No.2, Sagar Heritage Gagan Building, Thankar Pada, Nr Nida, Kalyan Mumbai, Maharashtra, India - 421301 |
| AAN-6438 | SARVODAYA AMRUT LLP | Sarvodaya Garden, Building No.3,Shop No.49 Near Bhanu Sagar Talkies, Kalyan West, Thane Mumbai, Maharashtra, India - 421301 |
| AAD-0723 | SHREE AMBEY KRUPA INFOTECH LLP | R. No.2, Ground Floor, Parwani Bhawan, Behind Gokuldham Bldg. Kalyan (West) Kalyan, Maharashtra, India - 421301 |
| AAQ-3721 | SAHAGRIHINI AGRO PRODUCTS LLP | FLAT.NO.2, BLDG 7 NR WAYLE NEELKANTH PARK PH II,KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAT-8055 | JIYO KAVATCH CONSULTANCY SERVICES LLP | BLDG No 2,B 102, Sarvoday Residency, Nr Loksurbhi Opp Raheja Complex, Kalyan West Kalyan, Maharashtra, India - 421301 |
| AAN-5493 | BADHE AND KEMBULKAR CONSTRUCTIONS LLP | F NO103,BLDG 02, SAGAR HERITAGE GAGAN BUILDING THANKAR PADA NR NIDA KALYAN WEST, Maharashtra, India - 421301 |
| U29296MH1994PTC078906 | KASGANJ ENGINEERING WORKS P LTD | 13 2ND FLOOR BLDG NO 2NAVINASHA CHS LTD RAMBAUG LANE NO '0' , KALYAN., Maharashtra, India - 421301 |
| AAX-2558 | YRAL GAMING LLP | FLAT NO 605 BLDG NO D/10, RAUNAK CITY NR ADHARWADI KALYAN WEST KALYAN, Maharashtra, India - 421301 |
| AAL-3242 | SUPREME HEAT EXCHANGERS LLP | 2nd Flr,Flt No.2,Amber CHSL,Nr Kalyan Ice Factory Vallipeer Road, inside Jai Hind HousingSociety Kalyan, Maharashtra, India - 421301 |
| U24299MH2023PTC396777 | COMFORT CARE PADS PRIVATE LIMITED | OM SAI DHAM BLDG NO 4 FLAT NO 5 NO 6/2 PIPE LINE ROAD NEAR MANGESHI SHRUSHTI , KALYAN, Maharashtra, India - 421301 |
| ACA-1976 | Gaurang Shetty and Partners LLP | 1004 Bldg 2 Lord Shiva Paradise S No 19Kalyan W 421301 Kalyan, Maharashtra, India - 421301 |
| AAV-5360 | VOTEBOOK PAC TECH LLP | BLDG NO 2 FLAT NO 703 RIVERVIEW CLASSIC OPP ADHAR KALYAN, Maharashtra, India - 421301 |
| U29309MH2021PTC356761 | PEAKPOINT CNC PRIVATE LIMITED | Flat No 56, 5th Floor, Prabhu Niwas Bldg No. 2, Chikanghar , Kalyan, Maharashtra, India - 421301 |
| AAT-5729 | GOURMET GENEX LLP | R NO. B/02, Bldg No. 02, ESG Sankul, Goveli Rd Manda, Titwala East Kalyan, Maharashtra, India - 421301 |
| AAJ-5045 | YUKON INDIA ENGINEERING SERVICES LLP | Saichhaya Chawl, No - 2 , R No - 3 Behind Chetana School, Tisgaon Kalyan, Maharashtra, India - 421301 |
| AAR-2191 | TRIPZEE HOLIDAYS LLP | Shop No 7,Bldg No 1 and 2,Ground Floor Ganga Jamuna Apartment,Arti Nagari,Wayale Nagar Kalyan, Maharashtra, India - 421301 |
| ACA-4474 | SP JSM FIRE SOLUTIONS LLP | BLDG NO A2, 1302 MOHAN PRIDE,KHADAK PADA, KALYAN WEST Kalyan, Maharashtra, India - 421301 |
| AAO-8788 | VCL SEARCH AND ORGANISERS LLP | BLDG NO 1 603 MANGESHI DREAMCITY BHAGIRATHI NG KOLIVALI KALYAN W KALYAN, Maharashtra, India - 421301 |
| AAM-1036 | VEDANT MULTISERVICES LLP | 602/A, SHANKHESHWAR PRESIDENCY, BLDG NO. 3, TAWARI PADA, NEAR R.T.O., KALYAN - WEST KALYAN, Maharashtra, India - 421301 |
| AAV-5224 | SPRUVA WELLNESS LLP | Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301 |
| U15490MH2021PTC371997 | PRIMEGIC FOODS & BEVERAGES PRIVATE LIMITED | FL NO.601, S.NO.34,BLDG NO.B/D WING,SHIV ARADHANA, OPP B WARD OFFICE, KALYAN W , KALYAN, Maharashtra, India - 421301 |
| ABA-1575 | MATHARU RENEWABLE ENERGY LLP | E BLDG RAMKRISHNA NAGAR OFFICE G NO. 2 MURBAD ROAD KALYAN, Maharashtra, India - 421301 |
| ABA-1140 | MATHARU REALTORS LLP | E BLDG RAMKRISHNA NAGAR OFFICE G NO. 2 MURBAD ROAD KALYAN, Maharashtra, India - 421301 |
| AAX-4130 | NEWTECH INNOVATIONS AND ENGINEERS LLP | Mauli Bunglow No. 12/2 Sarvodaya CHS. Near Pathri Pool Kalyan, Maharashtra, India - 421301 |
| U24303MH2019PTC328124 | KALYAN BIO OIL PRIVATE LIMITED | Fraser Bldg. Tharwani Realty Rivrdal PH2 F. NO. 1602 , KALYAN, Maharashtra, India - 421301 |
| U24233MH2013PTC243725 | MATHARU FERTILIZERS & CHEMICALS PRIVATE LIMITED | E-Bldg, Ramkrishna Nagar, Office G.No.2 Murbad Road, Kalayan(West) , KALYAN, Maharashtra, India - 421301 |
| AAQ-8656 | FLIP DREAM INDIA AQUA LLP | 2nd FLOOR NO. 203/204 : SAI VIHAR BLDG : NEAR GURUDEV HOTEL KALYAN, Maharashtra, India - 421301 |
| AAI-3271 | PAITHANI PLUS LLP | BLDG NO.2 'B' WING 106, Rutu Riverside Estate Near K M Agarwal College, Kalyan, Maharashtra, India - 421301 |
| AAR-9089 | HANEI HEALTHCARE LLP | Flat No 505, Bldg 2, Wing A Rutu Riverside Estate Phase I, K M Agrawal College Kalyan, Maharashtra, India - 421301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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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