POONA ROADWINGS LLP (LLPIN: AAA-7385) is a Limited Liability Partnership firm incorporated on 22 Dec 2011. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 685000.00.
Designated Partners of POONA ROADWINGS LLP are SHASHIKANT RAMSWAROOP CHAMADIA, OMPRAKASH MADANLAL CHAMADIA, PAWANKUMAR BAJRANGLAL CHAMADIA, LAXMIKANT OMPRAKASH CHAMADIA, VISHNUKUMAR MADANLAL CHAMADIA, RAVIKANT BAJRANGLAL CHAMADIA, RAJKUMAR RAMSWAROOP CHAMADIA, MANOJKUMAR RAMSWAROOP CHAMADIA, CHANDRAKANT OMPRAKASH CHAMADIA, GIRISH VISHNUKUMAR CHAMADIA, and ARUNKUMAR BAJARANGLAL CHAMADIA.
POONA ROADWINGS 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 29 Dec 2024.
POONA ROADWINGS LLP's LLP Identification Number is (LLPIN)AAA-7385. Its Email address is [email protected] and its registered address is Gat Number 1351/1,Off No 201-7,Pune Trade Center Pune-Ahmednagar Highway,Ubale Nagar,Wagholi Pune, Maharashtra, India - 412207
Current status of POONA ROADWINGS LLP is - Active.
| LLP Identification Number | AAA-7385 |
| Name | POONA ROADWINGS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 11 |
| Date of Incorporation | 2011-12-22 |
| Age of Company | 13 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 685,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POONA ROADWINGS LLP |
| SANJEEVANI HOMELIGHT LLP |
| SANJEEVANI LIGHT LLP |
| AAA-7385 |
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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 ROADWINGS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542825 | SHASHIKANT RAMSWAROOP CHAMADIA | Designated Partner | 2013-04-01 |
| 00542856 | OMPRAKASH MADANLAL CHAMADIA | Designated Partner | 2013-04-01 |
| 00679685 | PAWANKUMAR BAJRANGLAL CHAMADIA | Designated Partner | 2011-12-22 |
| 00679727 | LAXMIKANT OMPRAKASH CHAMADIA | Designated Partner | 2013-04-01 |
| 00542764 | VISHNUKUMAR MADANLAL CHAMADIA | Designated Partner | 2011-12-22 |
| 01775609 | RAVIKANT BAJRANGLAL CHAMADIA | Designated Partner | 2013-04-01 |
| 00679735 | RAJKUMAR RAMSWAROOP CHAMADIA | Designated Partner | 2013-04-01 |
| 00679748 | MANOJKUMAR RAMSWAROOP CHAMADIA | Designated Partner | 2013-04-01 |
| 01778073 | CHANDRAKANT OMPRAKASH CHAMADIA | Designated Partner | 2013-04-01 |
| 01778111 | GIRISH VISHNUKUMAR CHAMADIA | Designated Partner | 2013-04-01 |
| 00679522 | ARUNKUMAR BAJARANGLAL CHAMADIA | Designated Partner | 2013-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02605650 | BAJARANGLAL CHIRANJILAL AGARWAL | Designated Partner | - | 2017-09-12 |
| 03504063 | AKSHAY NATHMAL JALAN | Designated Partner | - | 2014-12-31 |
| 03087445 | SAJJANKUMAR DAMODARLAL TULSYAN | Designated Partner | - | 2014-12-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29299PN2007FTC130551 | SAMES PRIVATE LIMITED | Office No. 201, Pune Trade Centre, Gat No.1351/1 (Old Gat No.2337/1), Pune Nagar Highway, Wagholi , Haveli, Maharashtra, India - 412207 |
| U29299PN2006PTC129309 | KUKA SYSTEMS (INDIA) PRIVATE LIMITED | BOLCK NO.106, 1ST FLOOR,GAT NO.2337/1, PUNE TRADE CENTER, UBALE NAGAR,WAGHOLI , PUNE, Maharashtra, India - 412207 |
| U28999PN1985PTC036325 | REALITY AUTO PRIVATE LIMITED | GAT NO. 1337/1 (OLD NO. 2323/1) WAGHOLI, PUNE NAGAR ROAD, TALUKA HAVELI, , PUNE, Maharashtra, India - 412207 |
| U15400PN2021PTC205910 | S2K FOODS AND BEVERAGES PRIVATE LIMITED | GAT NO 1346/1, FL. NO. 104, MANGALAM UBALE NAGAR LANE WAGHOLI , PUNE, Maharashtra, India - 412207 |
| AAH-4940 | NEOSPACE INFRA LLP | FLAT NO.D1/201 GAT NO.690 UMANG HOMES ,WAGHOLI, PUNE PUNE, Maharashtra, India - 412207 |
| U28910PN2014FTC202611 | MUPRO INDIA PRIVATE LIMITED | GAT NO. 1340/1, PROPERTY NO. 00247, WAGHOLI, PUNE NAGAR ROAD, , PUNE, Maharashtra, India - 412207 |
| U01122PN2005PTC020126 | PANCHAGANNGAA AAGRO TECH PRIVATE LIMITED | GAT NO. 559, OFFICE NO. 102,1ST FLOOR PUNE NAGAR ROAD WAGHOLI OPP JAIN COLLEGE , DIST PUNE, Maharashtra, India - 412207 |
| U29120PN2004PTC019168 | SNARK POWER PRIVATE LIMITED | S.R. NO. 2337/2 NEAR POONA TRADE CENTRE UBALE NAGAR , PUNE NAGAR ROAD ,WAGHOLI,T AL. HAVELI , PUNE, Maharashtra, India - 412207 |
| U24299PN2009FTC133407 | PROCOAT CHEMICALS INDIA PRIVATE LIMITED | 40, 23-25, Pune Trade Centre Gat No. 2337/1, Wagholi , Pune, Maharashtra, India - 412207 |
| AAH-1535 | BAVARIA AUTO LLP | GATT NO 1361, (OLD NO 2347), B/1/3C, PUNE-NAGAR ROAD, VILLAGE WAGHOLI, PUNE, Maharashtra, India - 412207 |
| U15495PN2005PTC020109 | PANCHGANGA FOODS PRIVATE LIMITED | GAT NO 559 OFFICE NO 1011ST FLOOR PUNE NAGAR ROAD WAGHOLI OPP JAI COLLEGE , PUNE, Maharashtra, India - 412207 |
| U29200PN2022PTC209142 | GLOBAL ENVIRO ENGINEERING PRIVATE LIMITED | G. NO. 868 866/1/2 OFF. NO. 207 KESNAND RD., KONARK PLAZA, WAGHOLI PUNE , Pune, Maharashtra, India - 412207 |
| U27104MH1995PTC093208 | BANSAL BRIGHT BAR INDUSTRIES PRIVATE LIMITED | S NO 219 GAT NO 2344PLOT NO 46 & 47 GANESH NAGAR PUNE NAGAR ROAD , PUNE, Maharashtra, India - 412207 |
| ABA-1386 | NEEDS PAPER PRODUCTS LLP | M. No. 1/0351, Renuka Ubale Nagar, Haveli, Wagholi Pune, Maharashtra, India - 412207 |
| U22219PN2012PTC142834 | ANUP PRINTERS PRIVATE LIMITED | GAT NO. 1344/2. ASARA ESTATE, UBALE NAGAR, WAGHOLI , Pune, Maharashtra, India - 412207 |
| U31904PN2022PTC216453 | RAS WIRELESS PRIVATE LIMITED | M. No. 1/1426 Ubale nagar, Wagholi, Taluka, Haveli , Pune, Maharashtra, India - 412207 |
| AAZ-7741 | SAPTECH MADE EASY LLP | B109,AURA COUNTY, GAT NO. 1347/5 UBALE NAGAR, WAGHOLI, PUNE, Maharashtra, India - 412207 |
| U31100PN2008PTC137770 | MTA AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | Gat No. 2323/1 & 2, Phoenix Warehouse, Nagar Road, Village Wagholi, , Pune, Maharashtra, India - 412207 |
| U00000PN2001PTC131740 | DANFOSS POWER SOLUTIONS INDIA PRIVATE LIMITED | Gat No. 94-100, Hi-Cliff Industrial Estate Wagholi-Rahu Road, Kesnand, Off Nagar Ro ad , Pune, Maharashtra, India - 412207 |
| U24100PN2012FTC144266 | PMD CHEMICALS PRIVATE LIMITED | Gat No 746 Pune Nagar Road Wagholi , PUNE, Maharashtra, India - 412207 |
| U29199MH1992PTC066193 | MARKSMEN EQUIPMENTS (INDIA) PRIVATE LIMITED | GAT NO 2324 PRIYANKANAGARI PUNE NAGAR ROAD WAGHOLI , PUNE, Maharashtra, India - 412207 |
| AAC-2045 | GAGAN AUTO LLP | GAT NO. 1361, OLD 2347, PUNE NAGAR ROAD, VILLAGE WAGHOLI, PUNE, Maharashtra, India - 412207 |
| U29299PN2004PTC019924 | GRAVOTECH ENGINEERING PRIVATE LIMITED | GAT NO 2323 1 PUNE NAGARROAD REALITY WAREHOUSEING WAGHOLI , PUNE, Maharashtra, India - 412207 |
| U29299MH1995PTC093514 | IKE POWER ENGINEERING PRIVATE LIMITED | Gat No.564/1, Koregaonbhima, Nagar Road, Taluka - Shirur, Pune , Pune, Maharashtra, India - 412207 |
| U29100MH1997PTC111393 | JAIPURIA ENGINEERS INDIA PRIVATE LIMITED | Gat no. 1354, Pungaliya garden, Sai Satyam Pune - Nagar Road, Wagholi , PUNE, Maharashtra, India - 412207 |
| U01110PN2017OPC170999 | JAYKISAN CROP CARE (OPC) PRIVATE LIMITED | 101, Rohit Tower, Gat No 526, Pune Ahmadnagar Highway, Near Shell Petrol Pump, Wagholi , Pune, Maharashtra, India - 412207 |
| U15137PN2015PTC154780 | EVINCE ANIMAL NUTRITION PRIVATE LIMITED | H NO. 3647, SR NO 161/1/1, GAJANAN NAGAR, A/P PHURSUNGI, DIST PUNE , PUNE, Maharashtra, India - 412207 |
| AAQ-0726 | THRUWAY SUPPORT SERVICES LLP | GAT NO. 60, UNIT NO 1, FLAT NO 109, RAVINANDA (SKY WATER), WAGHOLI PUNE, Maharashtra, India - 412207 |
| AAA-2915 | PELLE & CARTA TECNOLOGI LLP | REALITY WAREHOUSE BUILDING NO 7 FIRST FLOORGAT NO 1337/1, PUNE NAGAR ROAD WAGHOLI, Maharashtra, India - 412207 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10358785 | 2012-04-23 | 2016-06-13 | - | 88,000,000.00 | Standard Chartered Bank | |
| 100632447 | 2022-08-02 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|
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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