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      • Complaints
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      PUNAMIYA RETAIL LLP

      LLPIN: AAO-6423 As on: 2026-07-13

      PUNAMIYA RETAIL LLP (LLPIN: AAO-6423) is a Limited Liability Partnership firm incorporated on 26 Mar 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of PUNAMIYA RETAIL LLP are NIKHIL MOHANLAL PUNAMIYA, and VANDANA NIKHIL PUNAMIYA.

      PUNAMIYA RETAIL 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 14 May 2024.

      PUNAMIYA RETAIL LLP's LLP Identification Number is (LLPIN)AAO-6423. Its Email address is [email protected] and its registered address is OFFICE NO 101,1ST FLOOR,TULSI BHAVAN, CO OP H 222/224,SAMUEL STREET MUMBAI, Maharashtra, India - 400003

      Current status of PUNAMIYA RETAIL 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 PUNAMIYA RETAIL 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 PUNAMIYA RETAIL
      DIN Director Name Designation Appointment Date
      06862813 NIKHIL MOHANLAL PUNAMIYA Designated Partner 2019-03-26
      08400351 VANDANA NIKHIL PUNAMIYA Designated Partner 2019-03-26
      Past Directors & Key Managerial Personnel of PUNAMIYA RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NIKHIL MOHANLAL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation
      PUNAMIYA TRADING HOUSE OPC PRIVATE LIMITED U74999MH2014OPC256653 Director 2014-07-28 Ongoing
      Other Directorships of VANDANA NIKHIL PUNAMIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2014OPC256653 PUNAMIYA TRADING HOUSE OPC PRIVATE LIMITED Office No 101, 1st Floor Tulsi Bhavan Co-Op H 222/224, Samuel Str eet , Mumbai, Maharashtra, India - 400003
      U24100MH2005PTC152579 ALFA CHEMO PLAST PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
      U51909MH2016PTC285470 ALFA KITCHEN EQUIPMENTS PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN, PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
      U92490MH2017PTC295097 ALFA WORLD MOVIES PRIVATE LIMITED OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003
      U46498MH2024PTC421578 PARASMANI PEARLS AND JEWELS EXPORT PRIVATE LIMITED Office no 4 & 5, 3rd Floor,JEWEL CO.OP SOC LTD DHANJI STREET KALBADEVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACH-8252 NBJ CONSULTANCY LLP Office No 4B, 4th Floor, Ganga Vihar Premises Co-op Housing Society,Kazi Sayyed Street, Masjid (W),Mumbai,Mumbai,Maharashtra,India-400003
      U99999MH1983PTC030506 DARSAN INDUSTRIAL CHEMICALS PRIVATE LIMITED TULSI BHAVAN, GROUND FLOOR, 222, SAMUEL STREET, , MUMBAI, Maharashtra, India - 400003
      U52590MH2007PTC175231 LABDHI TRADELINK PRIVATE LIMITED OFFICE NO. 19, 1ST FLOOR, HAVELI BUILDING 296, SAMUEL STREET, VADGADI, MASJID BUND ER (W) , MUMBAI, Maharashtra, India - 400003
      U24100MH1980PTC022996 NUWORLD CHEMICALS PRIVATE LIMITED OFFICE NO. 06, 3RD FLOOR, SUPARI BHAVAN PREMISES CO-OPERATIVE SOC. LTD, 83/85 KAZI SAYED STREET , MUMBAI, Maharashtra, India - 400003
      U52291MH2026PTC465715 ROUTEMAX VENTURE PRIVATE LIMITED OFFICE NO.402, 4th FLOOR PLOT NO. 340/342,RAUT CHAMBER SAMUEL STREET VADGADI MASJID BUNDER MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      AAT-8045 RAF IMPORTS LLP OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003
      U83020MH2000PTC128834 HIRAL LOGISTICS PRIVATE LIMITED C/O M/S TRAMBAKLAL RAICHAND &CO OFFICE NO 4 1ST FL 123 NARAYAN DHURU STREET , MUMBAI, Maharashtra, India - 400003
      ABA-0876 NIROSHA JEWELS LLP OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003
      ACM-7279 ROYAL TUBE FITTINGS LLP 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003
      U32112MH2025PTC442613 MANEELAXMI EXPORTS PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025PTC443163 MALHAKI IMPEX PRIVATE LIMITED Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      U79120MH2024PTC428075 LEISURE TRAVEL EARTH PRIVATE LIMITED Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India
      U21009MH2023PTC410949 NAKNOW PHARMA SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62099MH2023PTC410896 PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACL-2987 GLOBAL HAJJ CONNECT LLP 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003
      U51505MH2022PTC381030 REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India
      U93030MH2010PTC209145 V-RISE COMTRADE PRIVATE LIMITED 57/59, NAGDEVI STREET OFFICE NO. 1, 1ST FLOOR , MUMBAI, Maharashtra, India - 400003
      U25209MH1995PTC084957 SHWETA AUTOPLAST PRIVATE LIMITED ROOM NO 5 1ST FLOOR322/324 SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003
      U70100MH2005PTC155154 REALVALUE REALTORS PRIVATE LIMITED OFFICE NO.13-4TH FLOOR, MUKTICHAITANYA 236/238, SAMUEL STREET , MUMBAI, Maharashtra, India - 400003
      AAY-7778 SAHYA IMPEX AND LOGISTICS LLP Office No.38, 5th Floor,Mahavir Chambers, 333/337 Samuel Street, Vadgadi Mumbai, Maharashtra, India - 400003
      U51900MH2000PTC128953 GOLDEN ARCH EXPORTS PRIVATE LIMITED 41/45 RETIWALA CO-OP HSG SOCLTD 1ST FLOOR NAKHUDA STREET , MUMBAI, Maharashtra, India - 400003
      U63012MH2001PTC130451 VEENA SHIPPING AGENCY PRIVATE LIMITED 140, PLAZA SHOPPING CENTRE, OFFICE NO. 108 1ST FLOOR, CHAKLA STREET, , MUMBAI, Maharashtra, India - 400003
      AAJ-8641 YASH MULTIMEDIA LLP OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003
      U45400MH2010PTC199751 KGN CONSTRUCTIONS PRIVATE LIMITED 202/212 VALIULLA COMMERCIAL COMPLEX, NAGDEVI STREET, 1ST FLOOR, OFFICE NO. 13 , MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

      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
      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

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      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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