POONJIPATI WEALTH SOLUTIONS LLP (LLPIN: AAQ-3552) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of POONJIPATI WEALTH SOLUTIONS LLP are YOGESH KUMAR JOSHI, RAJEEV NAYYAR, PRABHAT ARORA, and VARIJ SHARMA.
POONJIPATI WEALTH SOLUTIONS 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.
POONJIPATI WEALTH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAQ-3552. Its Email address is [email protected] and its registered address is Plot 2202, ground floor, Sector 16, Urban Estate Faridabad Faridabad, Haryana, India - 121002
Current status of POONJIPATI WEALTH SOLUTIONS LLP is - Active.
| LLP Identification Number | AAQ-3552 |
| Name | POONJIPATI WEALTH SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-08-23 |
| Age of Company | 5 years, 6 months, 20 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 |
| POONJIPATI WEALTH SOLUTIONS LLP |
| AAQ-3552 |
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Get a list of all litigations POONJIPATI WEALTH SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of POONJIPATI WEALTH SOLUTIONS. This report helps you understand the risk associated in dealing with POONJIPATI WEALTH SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 POONJIPATI WEALTH SOLUTIONS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08544866 | YOGESH KUMAR JOSHI | Designated Partner | 2019-08-23 |
| 08544867 | RAJEEV NAYYAR | Designated Partner | 2019-08-23 |
| 08000696 | PRABHAT ARORA | Designated Partner | 2019-08-23 |
| 08201932 | VARIJ SHARMA | Partner | 2019-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAJAFGARH PROJECTS LLP | AAC-0151 | Designated Partner | 2021-07-22 | Ongoing |
| WEB NAVIGATIONS LLP | AAM-4269 | Designated Partner | 2018-04-16 | Ongoing |
| HOA CONSULTANTS LLP | ACE-7559 | Designated Partner | 2024-01-04 | Ongoing |
| ANAHITA LABS PRIVATE LIMITED | U72900HR2018PTC075327 | Director | - | 2019-07-01 |
| ONEH MEDIA PRIVATE LIMITED | U74999HR2019PTC079232 | Additional Director | - | 2023-09-29 |
| ONEH MEDIA PRIVATE LIMITED | U74999HR2019PTC079232 | Director | 2023-04-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29278HR2023PTC108972 | WAKTA WELL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 260, GROUND FLOOR, SECTOR 48, URBAN ESTATE, NA , FARIDABAD, Haryana, India - 121002 |
| AAY-5798 | CLIENT CLOUT LLP | 1021 Ground FloorSector 16 Faridabad, Haryana, India - 121002 |
| ABA-0635 | INDUSAFRI PATENTS FOR SERVICE LLP | Plot No. 686, Ground Floor, Sector 17, NA Faridabad, Haryana, India - 121002 |
| U27109HR2003PTC035158 | BLS IRON AND STEEL PRIVATE LIMITED | House No. 457 Ground Floor Sector-16 , Faridabad, Haryana, India - 121002 |
| U25190HR2009PTC039026 | COMPACK FOAM PRIVATE LIMITED | House No. 457 Ground Floor Sector-16 , Faridabad, Haryana, India - 121002 |
| AAV-2515 | ELEMENTALCODE INDIA LLP | House No 606 Upper Ground Floor Sector 16 Kherikalan (113) Kherikalan Faridabad, Haryana, India - 121002 |
| U74999HR2016PTC066829 | FLOWCERT INDIA PRIVATE LIMITED | Plot No. 14, Ground Floor, Olive Court Pocket B, Puri Amanvilas, Sector 89 , Faridabad, Haryana, India - 121002 |
| U64200HR2011PTC043216 | SHIVA TELECONNECTS PRIVATE LIMITED | PLOT NO 8 &9, GROUND FLOOR SAI DHAM MARG TIGAON ROAD, SECTOR-86 , Faridabad, Haryana, India - 121002 |
| AAY-0623 | FREEDOMFIRE SAFETY SYSTEMS LLP | C/O SANJEEV SACHDEVA E102 GROUND FLOOR BPTP PARK ELITE FLOORS SECTOR 85 FARIDABAD FARIDABAD, Haryana, India - 121002 |
| U29100HR2022PTC106685 | UNIVERSALLYGREEN TECHNOLOGY PRIVATE LIMITED | HOUSE NO 250, FIRST FLOOR, NEAR FOUNTAIN PARK, SECTOR 17, SECTOR -16 , FARIDABAD, Haryana, India - 121002 |
| ABA-5935 | KINSLEY HOMES LLP | PLOT NO. JC 12, SECOND FLOOR, PURI VIP FLOOR, SECTOR 81, KHERI KALAN (113), FARIDABAD, Haryana, India - 121002 |
| AAW-3157 | MGMA BUILDCON LLP | Plot No. 145 Sector 16A Faridabad, Haryana, India - 121002 |
| AAJ-2187 | SHINING STAR HOSPITALITY LLP | SCO 107, 2ND FLOOR, SECTOR 16 FARIDABAD, Haryana, India - 121002 |
| AAM-2384 | SHRIBHADRA ASSOCIATES LLP | H.NO.-626, GROUND FLOOR, SECTOR-31 FARIDABAD, Haryana, India - 121002 |
| AAI-5913 | KABS FOOD KRAFT LLP | Shop No.-123, Sec-16, Market, Urban Estate Faridabad, Haryana, India - 121002 |
| AAY-9720 | TSDC TECHNOLOGIES LLP | SCO 12 , 2nd Floor Sector 16 Faridabad, Haryana, India - 121002 |
| U25111HR2021PTC093790 | ELDINO VENTURES PRIVATE LIMITED | First Floor, SCO 65, Sector-16A , FARIDABAD, Haryana, India - 121002 |
| U29200HR2021PTC096089 | RATNIR HVAC & INFRASTRUCTURE PRIVATE LIMITED | H.NO-475, GROUND FLOOR SECTOR-19 , FARIDABAD, Haryana, India - 121002 |
| U74900HR2009PTC039765 | VOCSO TECHNOLOGIES PRIVATE LIMITED | SCF-39 1ST FLOOR, SECTOR-16A , FARIDABAD, Haryana, India - 121002 |
| AAV-0554 | DREAMZE NEW FARIDABAD DEVELOPERS LLP | GROUND FLOOR, OMAXE WORLD STREET, SALES OFFICE, SECTOR 79 FARIDABAD, Haryana, India - 121002 |
| AAV-0125 | SHINE GROW NEW FARIDABAD LLP | GROUND FLOOR, OMAXE WORLD STREET, SALES OFFICE, SECTOR 79 FARIDABAD, Haryana, India - 121002 |
| AAW-7342 | AISHARA SOLUTIONS LLP | A 21 GROUND FLOOR RPS PALMS SECTOR 88 GREATER FARIDABAD, Haryana, India - 121002 |
| AAL-9383 | MEDIGRAD LEARNING SOLUTIONS LLP | C 1/16 4TH FLOOR SECTOR 85 BPTP PARKLANDS FARIDABAD, Haryana, India - 121002 |
| U15490HR2015PTC055878 | MENDIRATTA HOSPITALITY AND FOODS PRIVATE LIMITED | SCO 13,14 &15,2nd Floor, Sector -16 , FARIDABAD, Haryana, India - 121002 |
| U15490HR2022PTC101826 | PR HOSPITALITY PRIVATE LIMITED | CL 8-03, BPTP PARKLAND, GROUND FLOOR SECTOR 81 , FARIDABAD, Haryana, India - 121002 |
| U25209HR2006PTC036315 | SHRI ANJANIPUTRA PLASTIC (INDIA) PRIVATE LIMITED | ROOM NO. 10, IIND FLOOR SCO-35, SECTOR-16 , FARIDABAD, Haryana, India - 121002 |
| U31900HR2022PTC106020 | NN AUTOMATION PRIVATE LIMITED | G-13, GROUND FLOOR, DLF CENTER POINT SECTOR-11 , FARIDABAD, Haryana, India - 121002 |
| AAF-9726 | VISHVAS ALLIANCE LLP | SHOP NO. 13, SECOND FLOOR, SCO-1 SECTOR-16 HUDA MARKET FARIDABAD, Haryana, India - 121002 |
| U29190HR2023PTC108897 | META 11 WEBSERVICES PRIVATE LIMITED | B-164 Ground floor Puri Amanvilas,Olive Court Sector-89 , Faridabad, Haryana, India - 121002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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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