PUNAMIYA PROPERTIES LLP (LLPIN: ABZ-6990) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PUNAMIYA PROPERTIES LLP are DILIP SOHANRAJ JAIN, and PRATIK SURESH JAIN.
PUNAMIYA PROPERTIES 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 18 Dec 2024.
PUNAMIYA PROPERTIES LLP's LLP Identification Number is (LLPIN)ABZ-6990. Its Email address is [email protected] and its registered address is FLAT 6, BLDG. B, SR 199/12B/2, NIRMALA APRT., CHINCHWAD, Pune City, Maharashtra, India - 411033
Current status of PUNAMIYA PROPERTIES LLP is - Active.
| LLP Identification Number | ABZ-6990 |
| Name | PUNAMIYA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-02 |
| Age of Company | 2 years, 2 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUNAMIYA PROPERTIES LLP |
| ABZ-6990 |
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Get a list of all litigations PUNAMIYA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PUNAMIYA PROPERTIES. This report helps you understand the risk associated in dealing with PUNAMIYA PROPERTIES 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 PUNAMIYA PROPERTIES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05140631 | DILIP SOHANRAJ JAIN | Designated Partner | 2023-01-02 |
| 10036796 | PRATIK SURESH JAIN | Designated Partner | 2023-01-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYODAYA SKYSCRAPERS LLP | AAN-3068 | Designated Partner | 2018-09-18 | Ongoing |
| LOTUS PUNAMIYA VENTURES LLP | AAU-1071 | Designated Partner | 2020-10-07 | Ongoing |
| SHREE SONIGARA ORANGE REALCON LLP | AAX-6466 | Designated Partner | 2021-11-18 | Ongoing |
| SONIGARA ORANGE CORP LLP | ABA-6338 | Designated Partner | 2022-02-14 | Ongoing |
| SONIGARA ORANGE REALTY LLP | ABA-6352 | Designated Partner | 2022-02-14 | Ongoing |
| PUNAMIYA SPACES LLP | ACG-4020 | Designated Partner | 2024-04-03 | Ongoing |
| LOTUS MULTICON PRIVATE LIMITED | U45201PN2005PTC020951 | Additional Director | - | 2013-09-30 |
| LOTUS MULTICON PRIVATE LIMITED | U45201PN2005PTC020951 | Director | 2013-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205PN2021PTC200946 | NYATI INDUSTRIES PRIVATE LIMITED | FL NO 33 BLDG C, SR 199/12B, NIRMALA APRTMENT, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| ACA-7453 | Trockestures LLP | Flat 3 Yashopuram Building B/2,S. No, 265/3 Chinchwad, Pune City, Maharashtra, India - 411033 |
| ABZ-4624 | SILVER ICON LLP | Sr No 42/2/11, Nimbalkar Nagar, Maraya Colony,Taluka Mulshi, Chinchwad Pune City, Maharashtra, India - 411033 |
| U29190PN2019PTC184685 | G-SQUARE ENGINEERING PRIVATE LIMITED | FLAT NO C 6 SR NO 295/23/25 SEJAL PARK , CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U31909PN2022PTC208543 | ELECTROFIRST TECHNOLOGY PRIVATE LIMITED | SR NO 58, H.NO, 1-2/2 BLDG D FLAT-801 GANGA CYPRESS, BEHIND INDIRA COLLEGE , PUNE, Maharashtra, India - 411033 |
| U15122PN2016PTC158926 | FLAVISTA FOODS & BEVERAGES PRIVATE LIMITED | FLAT N0.502, SR. NO.58, H.NO.1,2/2, BLDG - D, GANGA CYPRESS, BEHIND INDIRA COLLEGE,TAT HAWDE, , PUNE, Maharashtra, India - 411033 |
| U24210PN2021PTC204657 | VASUNDHARA AGRO CROPS SCIENCE PRIVATE LIMITED | SR. NO. 83/2/3/4/1, SWAMI VIVEKANAND SOCIETY ROAD NEAR AHER GARDEN, WALHEKARWADI, SECTOR NO. 32, NIGDI, PIMPRI-CHINCHWAD , Pune City, Maharashtra, India - 411033 |
| AAS-4519 | EXPERTIT DATA INFORMATICS LLP | SNO 247, BLG B FLAT 6, ANADVAN APARTMENT, GANESH NAGAR, CHINCHWAD, PUNE PUNE, Maharashtra, India - 411033 |
| U29200PN2023PTC218015 | COMEET CONTROLS PRIVATE LIMITED | Flat No. 709, SR No. 33/2, Sukhwani Fair View, Pune City, , Pune, Maharashtra, India - 411033 |
| AAW-3835 | BISA VENTURES LLP | SNO.265/3 YASHOPURAM BDLG. B/2 CHINCHWAD FLAT 3 PUNE, Maharashtra, India - 411033 |
| AAW-0940 | NOVELTY HOME CARE NURSING SERVICES LLP | Survey No. 75/76/2, TO 6 Saptarshi Residency, Flat No. G 401, Walhekarwadi Road, Chinchwad, Pune, Maharashtra, India - 411033 |
| AAP-6310 | GABOO EXIMS LLP | SAMARTH CARINA BLDG - A, FLAT NO. 804, S NO 33/3/2 CTS NO 6298, 6299, 6300 HISSA NO. 4, 5,6 Pune, Maharashtra, India - 411033 |
| AAE-7668 | DASOHAM MINERALS ORE LLP | Sno,169/1 Bldg-a9 Flat -1 , Skf Employees Hsg scheme,Chinchwad,Pune-411033 pune, Maharashtra, India - 411033 |
| AAB-8362 | SUAN TECHNOLOGIES LLP | SR. NO. 6/2/2, SANDEEP NAGAR, THERGAON PUNE, Maharashtra, India - 411033 |
| ACA-9201 | MANGIFERA CONSULTANTS LLP | SNO.132/2 WALHEKARWADINR. AKURDI GURUDWARA CHINCHWAD Pune City, Maharashtra, India - 411033 |
| ACC-1283 | UNITY PLYLAM LLP | Sr No. 38/2 Sant GoraKumbhar Colony Pune City, Maharashtra, India - 411033 |
| ACC-2440 | Raja Pandharicha manufacturer and retailers llp | S.No-6, Nr Riverview HoteThergaon Road, Chinchwad, Pune City, Maharashtra, India - 411033 |
| ACA-6007 | URWAY ENGINEERING LLP | GAT No. 291/2B Goyal Sonigara Township Chin Pune City, Maharashtra, India - 411033 |
| ACC-5136 | G A INVESTMENT SERVICES LLP | S.No.98, Flat B/107, ElitHomes, Tathawade, Sanghvi Pune City, Maharashtra, India - 411033 |
| ACA-0665 | GREENOKRA ENTERPRISES LLP | SR NO 139, WING B, FL NO 1204SONIGRA ESTILO Pune City, Maharashtra, India - 411033 |
| ABZ-5884 | ALAYA LUXURY RESORTS & SPA LLP | SNO-274, CTS-4293 FLAT-10OPP DARSHAN HALL CHINCHWAD Pune City, Maharashtra, India - 411033 |
| ACC-2598 | DELAVO INDUSTRIES LLP | SR NO 39/1A B FL NO A 401VIVANTA Pune City, Maharashtra, India - 411033 |
| AAZ-7431 | NM SOFTWARE SOLUTIONS LLP | Flat No. 19/A,Gajanan Smruti Society, Near Suvarna Bank, Chinchwad, Pune City, Maharashtra, India - 411033 |
| AAY-1582 | KAMAL DIAGNOCARE LLP | SR No. 33/3/2, Shop No. 4, Samarth Carina Commercial Pune City, Maharashtra, India - 411033 |
| ABC-1957 | INNOVAP TECHNOLOGIES LLP | FLAT NO. E -102, QUEENS TOWN, S NO 3876UDYOG NAGAR, CHINCHWAD Pune City, Maharashtra, India - 411033 |
| U29100PN2022PTC215498 | EDELSTEINE TECHNOLOGY PRIVATE LIMITED | FLAT NO 2, BUILDING B, AKSHAY PARK, S NO 15/2, AUNDH ROAD, THERGAON , PUNE, Maharashtra, India - 411033 |
| U15490PN2021PTC199191 | MAHATMA AGRICOS AGRO INDUSTRIES PRIVATE LIMITED | S no 2, Plot no 78 Opposite Supertech Hospital Pawananagar,,(7Orange Hospital)Chinchwad , Pune City, Maharashtra, India - 411033 |
| AAP-3837 | DTNS TECHNOLOGIES LLP | Sr No. 56/3/13, Silver Twin Decks Co-operative Housing Society, Building D ,Flat no.- 203, Tathawade, Pune City, Maharashtra, India - 411033 |
| U24299PN2020OPC190546 | AUTOMOTIVE KHANNA (OPC) PRIVATE LIMITED | SR.NO.43, FLAT NO.101-B SHRIYANS APARTMENT, PUNAWALE, PUNE , PUNE, Maharashtra, India - 411033 |
| 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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