• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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POONAM HOSPITALITY SERVICES LLP

LLPIN: ACB-8478 As on: 2024-06-16

POONAM HOSPITALITY SERVICES LLP (LLPIN: ACB-8478) is a Limited Liability Partnership firm incorporated on 04 Jul 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of POONAM HOSPITALITY SERVICES LLP are NAMAN KORI, and RISHI KORI.

POONAM HOSPITALITY SERVICES 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 05 Apr 2024.

POONAM HOSPITALITY SERVICES LLP's LLP Identification Number is (LLPIN)ACB-8478. Its Email address is [email protected] and its registered address is C-21, Devendra NagarSector-4 Raipur, Chattisgarh, India - 492001

Current status of POONAM HOSPITALITY SERVICES 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 HOSPITALITY SERVICES 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 HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date
10224690 NAMAN KORI Designated Partner 2023-07-04
10224691 RISHI KORI Designated Partner 2023-07-04
Past Directors & Key Managerial Personnel of POONAM HOSPITALITY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAMAN KORI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHI KORI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAW-2579 VIA LIVE INFORMATION SERVICES LLP QR.NO.C/41 DEVENDRA NAGAR, SECTOR 4 RAIPUR POLE NO.3/21/156 RAIPUR, Chattisgarh, India - 492001
U51109CT2006PTC018416 DAYASHANKAR IMPEX PVT. LTD. PLOT NO. C-21SECTOR -4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U74999CT2021PTC012106 INFINITY FIRST PRIVATE LIMITED HIG - C/21, Sector - 1, Devendra Nagar , Raipur, Chattisgarh, India - 492001
U15141CT1992PTC006908 PARAS VANASPATI PRIVATE LIMITED 21/360 GANJ PARA, , RAIPUR C.G., Chattisgarh, India - 492001
U85320CT2018PTC008329 PIONEER REMEDIES PRIVATE LIMITED PLOT NO. D-136/4, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U51909CT2006PTC013061 GARIMA ADVISORY PRIVATE LIMITED Flat No. 4C, 4th Floor, Block- 2, Singapore city, Kota Gudhiyari Road , Raipur, Chattisgarh, India - 492001
U24230CT2022PTC013998 TRUSTOCHEM HEALTH CARE PRIVATE LIMITED C/o Neelima Gupta MIG21C Opp Prem Park Near sahyog park, Purena , Raipur, Chattisgarh, India - 492001
U51909CT2021PTC012117 KG APPAREL PRIVATE LIMITED D- 54/4 DEVENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U72300CT2006PTC018622 SEACHIP LOGITECH PRIVATE LIMITED KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000
U70101CT2012PTC000632 PALAK INFRACON (I) PRIVATE LIMITED HIG- C-20/1, DEVENDRA NAGAR, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U07010CT2006PTC018621 TAPARIA REALTORS PRIVATE LIMITED HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
U15549CT2022PTC013492 PURVESH FOODS PRIVATE LIMITED D-3/4, MAIN ROAD, SURYA VIHAR PACHPEDINAKA, RAIPUR (C.G) , RAIPUR, Chattisgarh, India - 492001
U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
U10102CT2010SGC022194 CSPGCL AEL PARSA COLLIERIES LIMITED 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.)  4 92001 , Raipur, Chattisgarh, India - 492001
ACB-2518 QAYDUN LITIGATES LLP E-20, DEVENDRA NAGARSECTOR 03 Raipur, Chattisgarh, India - 492001
U04520CT2005PTC017720 PREM BUILDCON PRIVATE LIMITED C 108 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U45200CT2010PTC021965 PMD INFRA-CON PRIVATE LIMITED C-117 Devendra Nagar , Raipur, Chattisgarh, India - 492001
U01010CT2006PTC018634 BEST COAL VENTURE PRIVATE LIMITED 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
U62013CT2023PTC014976 DEVELOPERBOX INNOVATIONS PRIVATE LIMITED HIG C-51 Devendra Nagar , Raipur, Chattisgarh, India - 492001
U72200CT2003PTC015742 HANS SOLUTIONS PRIVATE LIMITED C-3&4 GARCHAZ COMPLEX , RAIPUR, Chattisgarh, India - 492001
U80903CT2022PTC013677 GATTANI VENTURES PRIVATE LIMITED C-4 AVANTI NAGAR TELEBANDHA , RAIPUR, Chattisgarh, India - 492001
AAY-8354 RUB CHEMICALS LLP C 3 SEC II DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001
ACB-4998 ESTATIC APPARELS LLP C 56,SECTOR 3,DEVENDRA NAGAR, Raipur, Chattisgarh, India - 492001
U40106CT1995PLC009222 ECO LAM LIMITED C-50 SECTOR 3 DEVENDRA , RAIPUR, Chattisgarh, India - 492001
U45201CT1998PTC012655 VARO BUILDERS COMPANY PRIVATE LIMITED C-SECTOR 3-DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U55101CT2009PTC021241 NAMRATA CLUBS AND RESORT PRIVATE LIMITED D-21 SECTOR 2 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001
U63011CT1996PTC010956 KEDIA MANUFACTURERS PRIVATE LIMITED C 142, Sector 1 Devendra Nagar , Raipur, Chattisgarh, India - 492001
U70100CT2008PTC020648 CMD INFRATECH PRIVATE LIMITED C-117, DEVENDRA NAGAR SECTOR 1 , RAIPUR, Chattisgarh, India - 492001
U74110CT2009PTC021144 SENOV TECH PRIVATE LIMITED B 38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492001

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
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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

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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