POONA TRADE LLP (LLPIN: AAY-8424) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of POONA TRADE LLP are NOORUL SABAH IQBAL MULLA, and TOHEED DILAWAR KAZI.
POONA TRADE 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.
POONA TRADE LLP's LLP Identification Number is (LLPIN)AAY-8424. Its Email address is [email protected] and its registered address is GANGA PARK, FL A 5, B WING, S NO 77 2 3 2 PINGALE WASTI, MUNDHWA PUNE, Maharashtra, India - 411036
Current status of POONA TRADE LLP is - Active.
| LLP Identification Number | AAY-8424 |
| Name | POONA TRADE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-30 |
| Age of Company | 3 years, 5 months, 13 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POONA TRADE LLP |
| AAY-8424 |
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Get a list of all litigations POONA TRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POONA TRADE. This report helps you understand the risk associated in dealing with POONA TRADE and its Directors better.
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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 TRADE 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 |
|---|---|---|---|
| 09342100 | NOORUL SABAH IQBAL MULLA | Designated Partner | 2021-09-30 |
| 09342101 | TOHEED DILAWAR KAZI | Designated Partner | 2021-09-30 |
| 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 |
|---|---|---|
| AAU-1182 | DSB LOGISTICS LLP | SHOP NO. A/2, GANGA PARK, S N 77/2/3/2 PINGLE WASTI, MUNDHWA ROAD PUNE, Maharashtra, India - 411036 |
| U74999PN2017PTC170160 | KOSMIC BROADBAND PRIVATE LIMITED | FLAT NO.B-11, GANGA PARK, B WING, S.NO.77/2/3/1, PINGLE VASTI, MUNDHWA, , PUNE, Maharashtra, India - 411036 |
| U28111PN2020PTC190921 | MASTECH UPVC WINDOW SYSTEMS PRIVATE LIMITED | C/o Mukesh Nanikram Gulwani S.No. 83/A, 83/B, H.No 1, 2A, 3 FL No. G2-601, Ganga Orchid PH-2 Mundh wa , Pune, Maharashtra, India - 411036 |
| AAH-6098 | URBAN COCOON REALTORS LLP | FL NO E2-28, S NO. 80, HISSA NO 1,2 3 4/3, GANGA ORCHARD, PINGALE WASTI, MUDHWA, PUNE, PUNE, Maharashtra, India - 411036 |
| AAL-3783 | ANANTAYA GLOBAL TRADE LLP | BLDG-B FL-501 GANGA GARDEN SR.NO- 77/3/2 PINGALE WASTI, MUNDHAWA ROAD PUNE, Maharashtra, India - 411036 |
| AAC-7188 | DAYAL BUSINESS NETWORK LLP | F2 - 402 Ganga Orchid, PH 2, S 83A/B, H 1/2A/3, Mundhwa, Hadapsar Pune, Maharashtra, India - 411036 |
| AAC-7962 | EARRN DIGITAL SERVICES LLP | F2 - 402 Ganga Orchid, PH 2, S 83A/B, H 1/2A/3, Mundhwa, Hadapsar Pune, Maharashtra, India - 411036 |
| AAV-9514 | KIVIKI FOODS LLP | S.NO 36/2A/1,FLAT NO. A/203, KRISH II 3,36/2B/1,2,14,22,23, KESHAVNAGAR PUNE, Maharashtra, India - 411036 |
| U15490PN2022PTC209171 | DEFY FOODS & BEVERAGES PRIVATE LIMITED | GANGA ORCHID PH 2 S 83A/B H 1/2A/3 MUNDHWA HADAPSAR , PUNE, Maharashtra, India - 411036 |
| AAB-1780 | NVKS CORPORATION LLP | Bldg-B, FL- 505, Ganga Garden, SN -77/3/2, Pingale Wasti, Mundhawa. Pune, Maharashtra, India - 411036 |
| U01110PN2021PTC206878 | WASNIK AGROTECH PRIVATE LIMITED | S No 48, Hissa No 2A 2B, Fl No 701, A Spring Bloom App , Pune, Maharashtra, India - 411036 |
| AAT-5291 | PH INFRASTRUCTURE LLP | GANGA PARK PINGALE WASTI 77/2/3/2 MUNDHAWA PUNE, Maharashtra, India - 411036 |
| AAL-4223 | ECOCO FARMPLOTS LLP | BUNGLOW NO-9 & 10, VILLA ESPANION , S NO-35, 2A/1, 2B/2KESHAV NAGAR, MUNDHWA Pune City, Maharashtra, India - 411036 |
| AAX-2931 | FOSTER DIGITAL MEDIA LLP | FL 205 BLDG A GANGA GARDENS NO 77/3/2 PINGALEWASTI MUNDHAWA Pune City, Maharashtra, India - 411036 |
| U14292PN2019PTC181389 | AAAL MINERALSS PRIVATE LIMITED | S NO 77/A/2 CTS 1476 , GANAGAPARK SECOND FLOOR , PINGALE WASTI , MUNDHAWA , PUNE, Maharashtra, India - 411036 |
| U74999PN2016PTC165768 | ADPIN TECHNOLOGIES PRIVATE LIMITED | Flat E-6 A Wing, S.No.77/2/3/1, Pingale Wasti, Mundhwa, Pune Pune MH 411036 IN |
| U72900PN2020PTC196475 | QUOWORKS TECHNOLOGIES PRIVATE LIMITED | Flat E-6 A Wing, S.No.77/2/3/1, Pingale, Wasti, Mundhwa Pune Pune MH 411036 IN |
| AAC-0901 | FISHERMEN REALTY LLP | FL NO B/607, SPRING BLOSSOM SNO 77/3/3 PINGLE WASTI, MUNDHWA ROAD PUNE, Maharashtra, India - 411036 |
| AAP-7722 | ARYAYUG TANDOOR CHAI LLP | S.NO.5,4/2/1/1,FL.NO.304, ANITA BUILDING KESHAV NAGAR, MUNDHWA PUNE, Maharashtra, India - 411036 |
| ACB-9841 | SAISH INFRASYSTEM LLP | S NO. 80/83A/12A/3, FLATNO. G2, 101, GANGA ORCHID Pune City, Maharashtra, India - 411036 |
| U24290PN2020PTC197188 | TECHSYNC INNOVATIONS PRIVATE LIMITED | S. NO. 34/1A/1, FL NO. B3-102, EVES GARDEN, MUNDHWA (N.V.) , Pune City, Maharashtra, India - 411036 |
| AAA-0833 | CRIMSON CONSULTANTS LLP | F/402(8), 81/14B5A/5A2381/14B5A/5B5C WING 'A' ACACI A, FOREST CASTLES, MUNDHAWA PUNE, Maharashtra, India - 411036 |
| U24299PN2020PTC195532 | TAPANTA CARE PRIVATE LIMITED | 201Omsai B Bldg No18B 2nd Floor SN 53/3B B. T. Kawade Rd, Taradutt Colony Mundhwa , Pune, Maharashtra, India - 411036 |
| AAD-9587 | HIRES360 IT SOLUTIONS LLP | S NO 35/1A/21, 35/1A/2, 36/2,FLAT NO A-602, KONARK KRISH SOCIETY,KESHAV NAGAR, MUNDHVA PUNE, Maharashtra, India - 411036 |
| U15110PN2018PTC174959 | SWADRANG FOOD PRODUCTS PRIVATE LIMITED | Bld - D - 6, SN - 77 / 2 / 1& 77 / 2 / 2 Ganga Height, Pingle Wasti, Mundhawa , PUNE, Maharashtra, India - 411036 |
| U74999PN2018PTC175330 | MAVENICK CONSULTING PRIVATE LIMITED | Bunglow A3, Palm Groves Beautia 2 S 49 plot no 1/2 Ghorpadi , PUNE, Maharashtra, India - 411036 |
| AAX-7797 | CAK AND ASSOCIATES LLP | 6th Floor, A 602 THE TURF, S.No. 50/1/3B, A Wing The Turf, Ghorpadi, B T KAWADE ROAD, Pune, Maharashtra, India - 411036 |
| AAD-6525 | TECHNOASYS SOFTWARE & BUSINESS SERVICES LLP | FL NO 401 LAXMI RESIDENCY S NO 51/2A GHORPADIGAON OPP SHIRKE CO PUNE PUNE, Maharashtra, India - 411036 |
| U72200PN2012PTC144258 | CRIMSON CONSULTING AND TECHNOLOGIES PRIVATE LIMITED | F/402(8),81/1+4B+5A/5A+2+3+81/1+4B+5A/5B+5C WING A ACACIA, FOREST CASTLES MUNDHAWA PUNE Pune MH 411036 IN |
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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.
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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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