POONA GOLD LLP (LLPIN: ABC-0929) is a Limited Liability Partnership firm incorporated on 16 Dec 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of POONA GOLD LLP are RAMCHANDRA SHANKAR CHAVAN, SUMITKUMAR RAMCHANDRA CHAVAN, RUSHIL SANJAY OSWAL, and SANKET SANJAY OSWAL.
POONA GOLD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 24 Dec 2024.
POONA GOLD LLP's LLP Identification Number is (LLPIN)ABC-0929. Its Email address is [email protected] and its registered address is S.NO. 30/8, SHRI RAM BUNGLOW, JIJAMATA CHAWK Pune City, Maharashtra, India - 411046
Current status of POONA GOLD LLP is - Active.
| LLP Identification Number | ABC-0929 |
| Name | POONA GOLD LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-08-16 |
| Age of Company | 2 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POONA GOLD LLP |
| ABC-0929 |
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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 POONA GOLD 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10015596 | RAMCHANDRA SHANKAR CHAVAN | Designated Partner | 2022-08-16 |
| 10015597 | SUMITKUMAR RAMCHANDRA CHAVAN | Designated Partner | 2022-08-16 |
| 10015598 | RUSHIL SANJAY OSWAL | Designated Partner | 2022-08-16 |
| 10015599 | SANKET SANJAY OSWAL | Designated Partner | 2022-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15134PN2018PTC180238 | PANDITSHIVKUMARR FOODS PRODUCTS PRIVATE LIMITED | S. NO. 53/7, SHRI RAM WARDAYANI MANDIR, AMBEGAON BUDRUK, , Pune City, Maharashtra, India - 411046 |
| AAI-8571 | IN2X SUSTAINABILITY ADVISORS LLP | FLAT NO. A-405 GRANDE VIEW 7PHASE-2, S NO. 8/10/2; 8/10/3 Pune City, Maharashtra, India - 411046 |
| ACB-4327 | V S R N & ASSOCIATES LLP | S. NO. 17, LANE NO 3SUVARNARAJ BUNGLOW Pune City, Maharashtra, India - 411046 |
| ACA-8818 | FOODOSAVY LLP | S NO.30, SWAMI KRUPA APT,LANE NO. 05, UTKARSH SOC Pune City, Maharashtra, India - 411046 |
| ACB-7667 | VISHVARUPA BUILDCON LLP | LAKE TOWN CO-OP. HSG SOC,B. NO. B8, FL NO. 501, S. Pune City, Maharashtra, India - 411046 |
| U74999PN2015PTC156780 | DEALGURU OVERSEAS PRIVATE LIMITED | S.NO. 30/8, SHRI RAM BUNGLOW JIJIAMATA CHAWK PUNE Pune MH 411046 IN |
| ACB-9489 | INTTRVU LEARNING PLATFORM LLP | Fl No A - 707, Grand View7, Ph - 3, S No 8/12, Pune City, Maharashtra, India - 411046 |
| AAD-7073 | ZORBA CONSTRO PRODUCTS INDIA LLP | S NO. 4/8/2 NEAR AMIT BUILDERHAVELI PUNE AMBEGAON BK PART (NV) Pune City, Maharashtra, India - 411046 |
| ABZ-8877 | GROWMIZE LANDSCAPES LLP | S.NO.10/7/9, F.NO.03, GROUND FLOOR MALHAR SRUSHTI,A HAVELI PUNE AMBEGAON BK(PART) (N.V.), PUNE-411046 Pune City, Maharashtra, India - 411046 |
| ACB-6624 | PG NIRIKSHAN FORENSIC SERVICES LLP | S.No32/3, Gujarwasti, BH Avsare bunglow Shelarmal Pune City, Maharashtra, India - 411046 |
| ACC-3568 | MARKET MOON ENTERPRISES LLP | S NO 15/20/2B/8 A WINGA-16, VIGHNAHARTA HERITAG Pune City, Maharashtra, India - 411046 |
| ACB-4303 | SAAR-TECH TRADING SOLUTIONS LLP | S NO15/20/2B/8A WING FLATA-16 VIGHNAHARTA HERITAGE Pune City, Maharashtra, India - 411046 |
| U24132PN2007PTC130621 | PADMAVATI RESINS PRIVATE LIMITED | S. NO. 29/1/3, ANITA RESIDENCY BUNGLOW NO. 8 KATRAJ – KONDHWA ROAD , PUNE, Maharashtra, India - 411046 |
| ACB-6602 | ASD ROBOAUTOMART TECHNOLOGIES LLP | S NO.11/5 S NO.12(P), 302INDOOR GAMES1.AMBER PLAZA Pune City, Maharashtra, India - 411046 |
| AAQ-0277 | MIMED LIFESCIENCES LLP | AVANI VILLA ROW HOUS NO 102 S.NO 32/18/2/9 LANESHELAR MALA PUNE (MCORP) TA:PUNE CITY DI:PUNE PUNE, Maharashtra, India - 411046 |
| ACA-4273 | UMALTI HOSPITALITY LLP | S NO 78/1A, Shop No. 10,Katraj Gruhvikas, Katraj, Pune Pune City, Maharashtra, India - 411046 |
| ABD-0946 | SAVOTECH TECHNOPROCESS LLP | Flat No 104, Bldg N, S.NO. 75, Nr Katraj DairyWonder City, Katraj Pune City, Maharashtra, India - 411046 |
| ABZ-6568 | ASPRY INFOTECH LLP | FL NO B-101 S NO 9/1/2 Sai Prasad Residency Haveli PuneAmbegaon Bk(Part) Pune City, Maharashtra, India - 411046 |
| U29200PN2021PTC198317 | AVAMART INDIA PRIVATE LIMITED | FLAT NO.A-405 GRANDE VIEW 7 PHASE-2, S NO.8/10/2,8/10/3,, 411046 , PUNE, Maharashtra, India - 411046 |
| AAL-7456 | AMISTAT CONSULTANCY SERVICES LLP | AT FL NO.B-1004 AASAMANT APAR S NO.62/8/1 & 62/8/7 JAMBHULWADI ROAD, DATTANAGAR PUNE PUNE, Maharashtra, India - 411046 |
| AAG-2470 | ECOAGRI AND ENVIRO ENGINEERING SERVICES LLP | S. No. 36, H. No. 8/1/1/2, Ambegaon Khurd, Ramnagari Type B/2, Flat No. C/T 8, Pune, Maharashtra, India - 411046 |
| U01409PN2019PTC183010 | MRUDAGANDH ECOAGRI AND ENVIRO TECHNOLOGY PRIVATE LIMITED | S. No. 36, H. No. 8/1/1/2, Ramnagari Type B/2, Flat No. C/T 8, Ambegaon Khurd , PUNE, Maharashtra, India - 411046 |
| U22213PN2014PTC153467 | SHREEYASH PUBLICATIONS PRIVATE LIMITED | Flat No 104, Nirman Viva, S No 12, 12/2/A 12/3 and S No 11/8, Sinhagad College Roa d,Ambegaon , Pune, Maharashtra, India - 411046 |
| U15549PN2018PTC177130 | SCENTMARK PRODUCTS & MARKETING PRIVATE LIMITED | S No. 15 Rathi Complex H. No.875 FL No.8 Sukhsagarnagar Pune , Pune, Maharashtra, India - 411046 |
| ABB-9899 | P Square Absolute Solutions LLP | S NO 84 MANIKMOTI COMPLEXFL 13 BLD D2 PUNE SATARA RD KATRAJ PUNE Pune City, Maharashtra, India - 411046 |
| AAO-4230 | PRAAWI FOODS LLP | S No. 29, H No. 7/1/8 Silver Oak, Apt. Building No B2, Flat No. 702, Katraj Kondhwa Road, Katraj Pune, Maharashtra, India - 411046 |
| ABD-0113 | SV Sunrise Mototech LLP | House No. 272S. No. 32/2B, Gujarwadi Pune City, Maharashtra, India - 411046 |
| ACC-1684 | JACK PINE FOOD'S AND BEVERAGES LLP | Shed No 6, S No 1Near New Highway, Ambegao Pune City, Maharashtra, India - 411046 |
| ACB-0802 | MAVIX INTERNATIONAL LLP | FL NO E-101 SWAGATENCLAVE SR NO 8/2/1 Pune City, Maharashtra, India - 411046 |
| 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.
| 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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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 |
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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 |
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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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