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      • Outstanding Payments (MSME)
      • Complaints
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      POONAM FASHIONS LLP

      LLPIN: AAG-0519 As on: 2026-07-13

      POONAM FASHIONS LLP (LLPIN: AAG-0519) is a Limited Liability Partnership firm incorporated on 28 Mar 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 440000.00.

      Designated Partners of POONAM FASHIONS LLP are DEEPAK VIJAY DAGA, and SNEHLATA VIJAY DAGA.

      POONAM FASHIONS 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 30 May 2024.

      POONAM FASHIONS LLP's LLP Identification Number is (LLPIN)AAG-0519. Its Email address is [email protected] and its registered address is A-2/9, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD SURAT, Gujarat, India - 394230

      Current status of POONAM FASHIONS 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 POONAM FASHIONS 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 POONAM FASHIONS
      DIN Director Name Designation Appointment Date
      05150326 DEEPAK VIJAY DAGA Designated Partner 2016-03-28
      05151300 SNEHLATA VIJAY DAGA Designated Partner 2016-03-28
      Past Directors & Key Managerial Personnel of POONAM FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK VIJAY DAGA
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS SILK MILLS LLP ACA-3936 Designated Partner 2023-03-29 Ongoing
      SHREYANS PRINTS PVT LTD U17119GJ1993PTC020514 Director 2012-05-04 Ongoing
      POONAM FASHIONS PRIVATE LIMITED U17120GJ2010PTC060763 Additional Director - 2012-09-28
      POONAM FASHIONS PRIVATE LIMITED U17120GJ2010PTC060763 Director 2012-09-28 Ongoing
      SHREYANS SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060781 Additional Director 2022-06-03 Ongoing
      YUHISHA TEXTILES PRIVATE LIMITED U17299GJ2019PTC110354 Director 2019-10-17 Ongoing
      VIJAI FABTECH PRIVATE LIMITED U17299GJ2022PTC135706 Director 2022-09-23 Ongoing
      Other Directorships of SNEHLATA VIJAY DAGA
      Company Name CIN Designation Appointment Date Cessation
      POONAM FASHIONS PRIVATE LIMITED U17120GJ2010PTC060763 Additional Director - 2012-09-28
      POONAM FASHIONS PRIVATE LIMITED U17120GJ2010PTC060763 Director 2012-09-28 Ongoing

      CIN Company Name Company Address
      U17120GJ2010PTC060763 POONAM FASHIONS PRIVATE LIMITED A-2/9, Hojiwala Industrial Estate, Sachin Palsana Road, , SURAT, Gujarat, India - 394230
      U17299GJ2019PTC110354 YUHISHA TEXTILES PRIVATE LIMITED A-2/9, HOZIWALA INDUSTRIAL ESTATE SACHIN - PALSANA ROAD , SURAT, Gujarat, India - 394230
      U21099GJ2020PTC115572 MANTONE PRINTPACK PRIVATE LIMITED Plot No. A-2/3, Road No. 9 Hojiwala Industrial Estate, Vanz, Sachin , Surat, Gujarat, India - 394230
      U20119GJ2024PTC149151 AVIMEE LIFE SCIENCES PRIVATE LIMITED Plot No. B-2/27, Road No-9,,A Building, 2nd Floor, Hojiwala Industrial Estate, SUSML,Surat,Surat,Gujarat,394230-India
      ACQ-5294 SUNLITE POLYWEAVES LLP D 43/2, HOJIWALA INDUSTRIAL ESTATE,SACHIN, PALSANA ROAD,,Surat,Surat,Gujarat,India-394230
      U14109GJ2024PTC149208 RAMBANSI SILK MILLS PRIVATE LIMITED Plot No. B-2/27, Road No-9,A Building, Ground Floor, Hojiwala Industrial Estate, SUSML,Surat,Surat,Gujarat,394230-India
      U17120GJ2010PTC060803 KARMESHWAR EXIM PRIVATE LIMITED A/3/2, HOJIWALA ESTATE, SACHIN PALSANA ROAD, , SURAT, Gujarat, India - 394230
      U28113GJ2010PTC060621 ARTUS ENGINEERING PRIVATE LIMITED BLOCK C-1, PLOT-2, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, , SURAT, Gujarat, India - 394230
      U17110GJ2000PTC037315 PRABHAT TEXO-FAB PRIVATE LIMITED Plot No-A-1/10, Road No-9, Hojiwala Industrial Estate, Sachin, , Surat, Gujarat, India - 394230
      U17110GJ2005PTC045623 PRIYADARSHNI WEAVES PRIVATE LIMITED Plot No-A-1/10, Road No-9, Hojiwala Industrial Estate, Sachin , Surat, Gujarat, India - 394230
      U17100GJ2019PTC106353 TITANIUM SILK INDUSTRIES PRIVATE LIMITED D-54/12, GROUND FLOOR, ROAD NO.23, SUSML, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230
      U15209GJ2002PTC041331 SHUKLA DAIRY PRIVATE LIMITED PLOT NO. B-16/2, ROAD NO. 12,HOJIWALA IND. ESTATE SACHIN UDHYOGNAGAR, PALSANA HIGHWAY ROAD , SACHIN , SURAT, Gujarat, India - 394230
      U36990GJ2021PTC127261 NEORGANIC DIAMONDS PRIVATE LIMITED Plot No. D/51-14 Ground Floor A & First Floor, Road No.22 Hojiwala Industrial Estate, Sachin,Surat- 394230 , Sachin, Gujarat, India - 394230
      U17120GJ2012PTC068620 RCM TECHNO TEXTILES PRIVATE LIMITED B-11/6, SACHIN UDHYOG NAGAR SAHAKARI MANDLI LTD HOJIWALA INDUSTRIAL ESTATE,PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230
      AAF-8674 TRANSCATH THERAPEUTICS LLP D-54/2, HOJIWALA IND. ESTATE, ROAD NO. 23, NR. GATE NO. 3, SACHIN PALSANA HIGHWAY,SACHIN SURAT, Gujarat, India - 394230
      U17110GJ2005PTC045899 APARNA POLYPLAST PRIVATE LIMITED A-4/3, HOZIWALA INDUSTRIAL ESTATE, ROAD NO. 11, VILLAGE : VANZ, SACHIN PALSANA ROAD, SAC HIN, , SURAT, Gujarat, India - 394230
      U17110GJ2005PTC045875 K LITE FASHIONS PRIVATE LIMITED PLOT NO. C-14/2 & C-14/2-A, ROAD NO. 13, HOJIWALA IND. ESTATE, VANZ, SACHIN, , SURAT, Gujarat, India - 394230
      ACN-3116 PRABHAT TEXO-FAB LLP Plot No-A-1/10, Road No-9,Hojiwala Industrial Estate,Surat,Surat,Gujarat,India-394230
      U24293GJ2022PTC131147 ENAUNIQ INDIA PRIVATE LIMITED Plot No. C-7/9, Road No. 6, Hojiwala Industrial Estate, Sachin,Surat,Surat,Gujarat,394230-India
      U33100GJ2020PTC116591 KIRTI TECHNOLOGIES PRIVATE LIMITED D/32/10, ROAD NUMBER 15-A, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA HIGHWAY, , Sachin, Gujarat, India - 394230
      U17299GJ2021PTC120108 SUNWEAVE INDUSTRIES PRIVATE LIMITED PLOT NO.B-2/21, ROAD NO.9, HOJIWALA IND. ESTATE, VILL-VANZ, SACHIN, SURAT , Sachin, Gujarat, India - 394230
      U13121GJ2024OPC151510 VITTHALNATH TEXTILE (OPC) PRIVATE LIMITED PLOT NO-C-2/9, ROAD NO-1/A DIAMOND INDUSTRIAL PARK,SACHIN,Chorasi,Surat,Gujarat,394230-India
      U17120GJ2009PTC058590 V. R. SYNTEX PRIVATE LIMITED PLOT NO. 3-A HOJIWALA INDUSTRIAL ESTATE ROAD NO. B-15 SACHIN , SURAT, Gujarat, India - 394230
      U29248GJ2012PTC072126 NISH TECHNO SOLUTION PRIVATE LIMITED C20/2- ROAD NO. 15, HOJIWALA INDUSTRIAL ESTATE, SACHIN-PALSANA ROAD , VANZ, Gujarat, India - 394230
      U74140GJ2002PTC040446 NISH TECHNO PROJECTS PRIVATE LIMITED C20/2- ROAD NO. 15, HOJIWALA INDUSTRIAL ESTATE, SACHIN-PALSANA ROAD , VANZ, Gujarat, India - 394230
      U45207GJ2008PTC053887 TIMES BUILDPRO PRIVATE LIMITED PLOT NO:5, HOJIWALA INDUSTRIAL ESTATE SACHIN - PALSANA ROAD, WANZGAM TALUKA: C HORYASI , SURAT, Gujarat, India - 394230
      U19201GJ2005PLC051287 CONDOR FOOTWEAR LIMITED A-5/10, ROAD NO.11, MAIN GATE NO.2, SUSML, HOJIWALA INDUSTRIAL ESTATE, VANZ , SURAT, Gujarat, India - 394230
      U19129GJ1995PLC028221 CONDOR FOOTWEAR (INDIA ) LIMITED PLOT NO.A-5/3, ROAD NO.10, MAIN GATE NO.2, SUSML, HOJIWALA INDUSTRIAL ESTATE, VANZ, , SURAT, Gujarat, India - 394230
      U17200GJ2013PTC077223 NANDANI TEX FAB PRIVATE LIMITED PLOT NO.B-1/7, BUILDING NO.3, SACHIN UDHYOG NAGAR, HOJIWALA INDUSTRIAL ESTATE, PALSANA ROAD , , SURAT, Gujarat, India - 394230
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      • 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.

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      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

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      Company Identifier Name Percentage of Share held

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