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      • Complaints
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      POONA GOLD LLP

      LLPIN: ABC-0929 As on: 2026-07-13

      POONA GOLD LLP (LLPIN: ABC-0929) is a Limited Liability Partnership firm incorporated on 16 Aug 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 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 24 Apr 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.

      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 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.

      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 POONA GOLD
      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
      Past Directors & Key Managerial Personnel of POONA GOLD
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMCHANDRA SHANKAR CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUMITKUMAR RAMCHANDRA CHAVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUSHIL SANJAY OSWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANKET SANJAY OSWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PN2015PTC156780 DEALGURU OVERSEAS PRIVATE LIMITED S.NO. 30/8, SHRI RAM BUNGLOW JIJIAMATA CHAWK , PUNE, Maharashtra, India - 411046
      U42909PN2025PTC239382 RADIANTRADE XPORT PRIVATE LIMITED S NO.29, H NO. 7/1/8 FLAT, NO. B-1/1101,SILVER OAK, Katraj, Pune City, Pune,Pune City,Pune,Maharashtra,411046-India
      U42909PN2025PTC240978 SAFFRORAY INTERNATIONAL PRIVATE LIMITED S NO.29, H NO.7/1/8 FLAT, NO. B-1/1101,SILVER OAK, Katraj, Pune City, Pune,Pune City,Pune,Maharashtra,411046-India
      U23935PN2024PTC235656 LAXIMINARAYAN ADVANCE MATERIALS PRIVATE LIMITED S No 29/1/3, Anita Reside,Bunglow No 8 Katraj Kon,Pune City,Pune,Maharashtra,411046-India
      U15134PN2018PTC180238 PANDITSHIVKUMARR FOODS PRODUCTS PRIVATE LIMITED S. NO. 53/7, SHRI RAM WARDAYANI MANDIR, AMBEGAON BUDRUK, , Pune City, Maharashtra, India - 411046
      ACL-3935 KBDS TECHNOLOGIES LLP BLDG NO. E, FL NO. 403, NANCY LAKE HOMES,,S NO. 8 (NEW) PUNE SATARA RD,,Pune City,Pune,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
      ACS-6186 EUSPACE INFOTECH LLP S No.29 H No.8(P)8/1 Wing,A, Chintamani Garden SH5,Pune City,Pune,Maharashtra,India-411046
      ACJ-2402 NEXSUN SOLAR SOLUTIONS LLP S NO.8/3B/54,8/3B/87, SHOP NO.1, GORKASHA ANGAN,GUJAR NIMBALKARWADI,Pune City,Pune,Maharashtra,India-411046
      U62099PN2025PTC243077 CELESTIA ONLINE PAYMENT AGGREGATOR PRIVATE LIMITED S. NO. 8, HISSA NO. 4A,,SP NO. 1, KHOPDENAGAR,Pune City,Pune,Maharashtra,411046-India
      U65990PN2021PTC201079 FINANCE MANTRA PRIVATE LIMITED S NO 13, FLAT NO 204, SHRI GANESH APPARTMENT, PUNE CITY Pune (CB) , PUNE, Maharashtra, India - 411046
      ACO-1215 ANALASKA LIGHTS LLP S. NO 11/2,11/7,11/8,11/9 FLAT NO.,L-306 SAI MYST PUNE(M CORP),Pune City,Pune,Maharashtra,India-411046
      ACG-8120 SAAMIT MULTITRADE AND SERVICES LLP FL. NO. G/605 VIVA SAROVAR S.NO 63 H.NO.5-9/12 DATT,PUNE CITY PUNE (CB),Pune City,Pune,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
      ACB-9489 INTTRVU LEARNING PLATFORM LLP Fl No A - 707, Grand View7, Ph - 3, S No 8/12, Pune City, Maharashtra, India - 411046
      ACD-4908 AHS REWARDS & RECOGNITION LLP S.NO 34/2 SAHYADRI,COMPLEX FLAT NO 8,Pune City,Pune,Maharashtra,India-411046
      U45101PN2024PTC232897 SBM SHREE BALAJI AUTOMOTIVE PRIVATE LIMITED SHOP NO.B8 S NO.75,WONDERCITY DEHURD,Pune City,Pune,Maharashtra,411046-India
      ACV-8789 YASHOGATHA VENTURES LLP S NO. 30/3/2 FLAT NO.504,LACASA RESIDENCY,Pune City,Pune,Maharashtra,India-411046
      ACE-9819 ELEGANT EVENTS MANAGEMENT LLP FLAT NO 409, S NO. 8/3/1,SAIRAJ APARTMENT, DHABADI,Pune City,Pune,Maharashtra,India-411046
      U10809PN2026PTC254953 FEEDEX AGRO PRIVATE LIMITED S.NO 20/1/3. FLAT NO.1,CHIDANAND SOCIETY LANE8,Pune City,Pune,Maharashtra,411046-India
      ACF-7131 INFINITE STOCKLOGICKS ACADEMY LLP FL NO.28, S.NO15/20/21 B-8,VIGHNAHARTA KUNJ,Pune City,Pune,Maharashtra,India-411046
      ACC-6723 SHRAVAIT SOLUTIONS LLP Shri Ganesh Hou Soc,,S No-16/2,F No - 6,,Pune City,Pune,Maharashtra,India-411046
      U01611PN2025PTC242694 DHANASHRI ORGANIC AGROTECH FARMS PRIVATE LIMITED FLAT NO. 10, S. NO. 74/1B,SHRI RANG HEIGHTS, KATRAJ,Pune City,Pune,Maharashtra,411046-India
      U45200PN2025PTC245202 WS SERVE INDIA PRIVATE LIMITED S. No 75/1A Wing B,Shop No 8, Pushpa Emerlad,Pune City,Pune,Maharashtra,411046-India
      U88900PN2025NPL239051 SAMATA SHAKTI FOUNDATION S.NO.9/2/1B,FLAT NO.30,NEAR GOTHA KATRAJ,Pune City,Pune,Maharashtra,411046-India
      ACD-3551 VETERAN'S REALTEK SQUAD LLP Flat No A-1/01, Sai Anand,Apartments, S No 8/5B,Pune City,Pune,Maharashtra,India-411046
      U70200PN2024PTC234790 BRIGHTBOX HR SOLUTIONS PRIVATE LIMITED S. No. 7/2/2, Pl No.8,Hri,Soc., Satara Rd, Katraj,,Pune City,Pune,Maharashtra,411046-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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