PUNAM VANIJYA LLP (LLPIN: AAO-9721) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 860000.00.
Designated Partners of PUNAM VANIJYA LLP are ARUN KUMAR BHAIYA, PUNAM BHAIYA, and MEGHA BHAIYA.
PUNAM VANIJYA 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 22 Dec 2024.
PUNAM VANIJYA LLP's LLP Identification Number is (LLPIN)AAO-9721. Its Email address is [email protected] and its registered address is 3E/8, JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
Current status of PUNAM VANIJYA LLP is - Active.
| LLP Identification Number | AAO-9721 |
| Name | PUNAM VANIJYA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-20 |
| Age of Company | 5 years, 10 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 860,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUNAM VANIJYA LLP |
| AAO-9721 |
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Get a list of all litigations PUNAM VANIJYA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PUNAM VANIJYA. This report helps you understand the risk associated in dealing with PUNAM VANIJYA 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 PUNAM VANIJYA 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 |
|---|---|---|---|
| 00562127 | ARUN KUMAR BHAIYA | Designated Partner | 2019-04-20 |
| 00562524 | PUNAM BHAIYA | Designated Partner | 2019-04-20 |
| 02942369 | MEGHA BHAIYA | Designated Partner | 2019-04-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6323 | SRI BALAJI GARDENCITY DEVELOPERS LLP | E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055 |
| U18109DL2009PTC225728 | RHINO LUX PRIVATE LIMITED | 3E/8, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U00000DL1984PTC017357 | GENTECH CHEMICALS PRIVATE LIMITED | DIAMOND PRESS BUILDING8E IIND FLOOR RANI JHANSI ROAD JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| AAI-8360 | AMAN PORTFOLIO LLP | 1E/15 JHANDEWALAN EXTENSION NEW DELHI NEW DELHI, Delhi, India - 110055 |
| U24290DL2022FTC392118 | BEYOND 100 DELHI PRIVATE LIMITED | 1-E/20 , SECOND FLOOR JHANDEWALAN EXTENSION, DELHI , New Delhi, Delhi, India - 110055 |
| U24121DL2006PTC148732 | GEE SURGICALS PRIVATE LIMITED. | 151, ANARKALI BAZAR, JHANDEWALAN EXTENSION, NEW DELHI , DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147386 | DLF NEW GURGAON OFFICES DEVELOPERS PRIVA TE LIMITED | 1E, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC148083 | AKANKE BUILDERS & DEVELOPERS PRIVATE LIM ITED | 1E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147792 | CARLYN BUILDERS & CONSTRUCTION PRIVATE L IMITED | 1E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U45201DL2006PTC147385 | DLF NEW GURGAON HOMES DEVELOPERS PRIVATE LIMITED | 1-E, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| AAA-0108 | ALANKIT CORPORATE SERVICES LLP | E2/21, JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAT-1862 | ARMOUR BRANDS PROTECTION FACILITY LLP | 1E/5 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAD-5679 | VIVA SECURITIES LLP | 133, DDA Complex Jhandewalan Extension New Delhi, Delhi, India - 110055 |
| AAE-0098 | PARAGON ADVISOR PARTNERS LLP | 1E/5 Jhandewalan Extension NEW DELHI, Delhi, India - 110055 |
| AAE-5791 | RIDE FOR PRIDE LLP | 201 PPH HOUSE, JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAZ-7047 | IDEOVATE CAPITAL VENTURES LLP | 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055 |
| AAH-7829 | AAN CLOTHINGS LLP | 1-E/15 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAQ-3143 | MARG GLOBAL PROFESSIONALS LLP | 256 Anarkali Bazar, Jhandewalan EXtension New Delhi, Delhi, India - 110055 |
| AAF-2129 | AAN EXPORTS LLP | 1-E/15 JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055 |
| AAG-0198 | DR. CURE AND CARE LLP | 2E/4, Jhandewalan Extension New Delhi, Delhi, India - 110055 |
| AAG-6683 | STEELBIRD TECH VENTURES LLP | 2E/3 Jhandewalan Extension New Delhi, Delhi, India - 110055 |
| U26959DL1999PLC099106 | DLF ORISSA LIMITED | 1E, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U22211DL2012PTC233351 | PURNA PUBLISHING VENTURE PRIVATE LIMITED | E-8 JHANDEWALAN ESTATE , NEW DELHI, Delhi, India - 110055 |
| U22219DL2005PTC137953 | PS PC PRESS PRIVATE LIMITED | E-8 JHANDEWALAN ESTATE , NEW DELHI, Delhi, India - 110055 |
| U66030DL1997PTC090902 | FIRST SURVEYORS PRIVATE LIMITED | 251-ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| L51909DL1996PLC075875 | SKYLINE INDIA LIMITED | 1E/4, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055 |
| U01403DL2009PTC187104 | HIRAL ORCHARD PRIVATE LIMITED | 109, ARA CENTRE JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055 |
| U01400DL2012PTC233832 | LAXMI AGRO TRADELINKS PRIVATE LIMITED | 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| U15100DL2010PTC205790 | COGENT FOODS PRIVATE LIMITED | 1, E/5 Jhandewalan Extension , New Delhi, Delhi, India - 110055 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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