PUNAMIYA RETAIL LLP (LLPIN: AAO-6423) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 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 14 Dec 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.
| LLP Identification Number | AAO-6423 |
| Name | PUNAMIYA RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-26 |
| Age of Company | 6 years, -1 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PUNAMIYA RETAIL LLP |
| AAO-6423 |
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Get a list of all litigations PUNAMIYA RETAIL 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 RETAIL. This report helps you understand the risk associated in dealing with PUNAMIYA RETAIL 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 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.
| 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 |
|---|---|---|---|
| 06862813 | NIKHIL MOHANLAL PUNAMIYA | Designated Partner | 2019-03-26 |
| 08400351 | VANDANA NIKHIL PUNAMIYA | Designated Partner | 2019-03-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNAMIYA TRADING HOUSE OPC PRIVATE LIMITED | U74999MH2014OPC256653 | Director | 2014-07-28 | Ongoing |
| 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 Street Mumbai Mumbai City MH 400003 IN |
| 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 |
| 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 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI 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 |
| AAK-8594 | TAKE2 PICTURES LLP | Haresh Chamber, Office no 6, Second floor 313/319 Samuel Street, Masjid Mumbai, Maharashtra, India - 400003 |
| U25209MH1995PTC084957 | SHWETA AUTOPLAST PRIVATE LIMITED | ROOM NO 5 1ST FLOOR322/324 SAMUEL STREET VADGADI , 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 |
| AAJ-8641 | YASH MULTIMEDIA LLP | OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-0298 | ALIF CARGO LLP | OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAC-4131 | SIRI BAGS LLP | Shop No.1, Ground Floor, Ekta Premises Co-Op. SocNoor Manzil, 299, Abdul Rehman Street Mumbai, Maharashtra, India - 400003 |
| U15499MH2001PTC337137 | ASHER FOODS PRIVATE LIMITED | Room No.11, 1ST FLOOR, INDU CHAMBER 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1963PTC012784 | R L CHEMICAL INDUSTRIES PRIVATE LIMITED | Office No. 33, 3rd Floor, Abhishek Premises Coop Society Ltd., 303/307 Samuel Street , Mumbai, Maharashtra, India - 400003 |
| U27202MH1997PTC111349 | OMKAR STEEL ROLLING MILL PRIVATE LIMITED | Office No. 21, 5th Floor, Krishna Kunj CHS, 289-293 Samuel Street, Vadgadi, Masjid W est , Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| AAF-2633 | SCADAKING INFRA SOLUTIONS LLP | Office No 20, 2nd floor of Balkrishna ChambersEssaji Street, Vadgadi, Masjid Bunder, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAH-6777 | FORTUNE CLEARING & FORWARDING LLP | ROOM NO.21, 4TH FLOOR, 233 BHATIA NIWAS, HAZRAT RD SAMUEL STREET, VADGADI MASJID, MANDAVI,MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U27106MH2008PTC188221 | FAIZ SUPER ALLOYS PRIVATE LIMITED | C/O-FAIZ AND CO, UNIT NO 5, 2ND FLOOR, ALAHI BAUG 75 ,ABDUL REHMAN STREET, MASJID, MUMBAI 400 003 , MUMBAI, Maharashtra, India - 400003 |
| U15122MH2013PTC241269 | JANI FOOD COLOURS PRIVATE LIMITED | 328, SAMUEL STREET, 1ST FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U29268MH2009PTC191580 | SHASVAT TOOLS & SUPERABRASIVES PRIVATE LIMITED | 363, Samuel Street, 1st Floor, Masjid West, , MUMBAI, Maharashtra, India - 400003 |
| AAJ-1005 | SRV MFG & ENGINEERING LLP | 153, 1 ST FLOOR, OFFICE NO 5 NARAYAN DHURU STREET MUMBAI, Maharashtra, India - 400003 |
| U25209MH1994PTC076311 | SAKET POLYMERS PRIVATE LIMITED | 236/238 R NO 164TH FLOOR SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1984PTC033772 | SHANGHVI DYE-CHEM INDUS-TRIES PVT LTD | 207, SAMUEL STREET, 1ST FLOOR, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003 |
| AAH-9672 | SAYED IMPEX TRADING LLP | Sayed Trading CO. Shop no.98 Ground Floor 98 Mutton Street Mumbai, Maharashtra, India - 400003 |
| AAJ-0266 | NOBLE STAR BUILDER LLP | 101, 1st Floor, 190/194, Noble House, Kambekar Street, Masjid Mumbai, Maharashtra, India - 400003 |
| U15130MH2003PTC140537 | SPACE DOTS FOODS PRIVATE LIMITED | OFFICE NO 49 4TH FLOORHAVELI BLDG 296 SAMUEL STREET , MUMBAI, Maharashtra, India - 400003 |
| 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 |
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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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