POONAM FASHIONS LLP (LLPIN: AAG-0519) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 440000.00.
Designated Partners of POONAM FASHIONS LLP are DEEPAK VIJAY DAGA, and SNEHLATA VIJAY DAGA.
POONAM FASHIONS 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 30 Dec 2024.
POONAM FASHIONS LLP's LLP Identification Number is (LLPIN)AAG-0519. Its Email address is [email protected] and its registered address is A-2/9, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD SURAT, Gujarat, India - 394230
Current status of POONAM FASHIONS LLP is - Active.
| LLP Identification Number | AAG-0519 |
| Name | POONAM FASHIONS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-28 |
| Age of Company | 9 years, -1 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 440,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| POONAM FASHIONS LLP |
| AAG-0519 |
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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 POONAM FASHIONS 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 |
|---|---|---|---|
| 05150326 | DEEPAK VIJAY DAGA | Designated Partner | 2016-03-28 |
| 05151300 | SNEHLATA VIJAY DAGA | Designated Partner | 2016-03-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYANS SILK MILLS LLP | ACA-3936 | Designated Partner | 2023-03-29 | Ongoing |
| SHREYANS PRINTS PVT LTD | U17119GJ1993PTC020514 | Director | 2012-05-04 | Ongoing |
| POONAM FASHIONS PRIVATE LIMITED | U17120GJ2010PTC060763 | Additional Director | - | 2012-09-28 |
| POONAM FASHIONS PRIVATE LIMITED | U17120GJ2010PTC060763 | Director | 2012-09-28 | Ongoing |
| SHREYANS SILK MILLS PRIVATE LIMITED | U17120GJ2010PTC060781 | Additional Director | 2022-06-03 | Ongoing |
| YUHISHA TEXTILES PRIVATE LIMITED | U17299GJ2019PTC110354 | Director | 2019-10-17 | Ongoing |
| VIJAI FABTECH PRIVATE LIMITED | U17299GJ2022PTC135706 | Director | 2022-09-23 | Ongoing |
| POONAM FASHIONS PRIVATE LIMITED | U17120GJ2010PTC060763 | Additional Director | - | 2012-09-28 |
| POONAM FASHIONS PRIVATE LIMITED | U17120GJ2010PTC060763 | Director | 2012-09-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2010PTC060763 | POONAM FASHIONS PRIVATE LIMITED | A-2/9, Hojiwala Industrial Estate, Sachin Palsana Road, , SURAT, Gujarat, India - 394230 |
| U17299GJ2019PTC110354 | YUHISHA TEXTILES PRIVATE LIMITED | A-2/9, HOZIWALA INDUSTRIAL ESTATE SACHIN - PALSANA ROAD , SURAT, Gujarat, India - 394230 |
| U21099GJ2020PTC115572 | MANTONE PRINTPACK PRIVATE LIMITED | Plot No. A-2/3, Road No. 9 Hojiwala Industrial Estate, Vanz, Sachin , Surat, Gujarat, India - 394230 |
| U17120GJ2010PTC060803 | KARMESHWAR EXIM PRIVATE LIMITED | A/3/2, HOJIWALA ESTATE, SACHIN PALSANA ROAD, , SURAT, Gujarat, India - 394230 |
| U28113GJ2010PTC060621 | ARTUS ENGINEERING PRIVATE LIMITED | BLOCK C-1, PLOT-2, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, , SURAT, Gujarat, India - 394230 |
| U17110GJ2005PTC045623 | PRIYADARSHNI WEAVES PRIVATE LIMITED | Plot No-A-1/10, Road No-9, Hojiwala Industrial Estate, Sachin , Surat, Gujarat, India - 394230 |
| U17110GJ2000PTC037315 | PRABHAT TEXO-FAB PRIVATE LIMITED | Plot No-A-1/10, Road No-9, Hojiwala Industrial Estate, Sachin, , Surat, Gujarat, India - 394230 |
| U17100GJ2019PTC106353 | TITANIUM SILK INDUSTRIES PRIVATE LIMITED | D-54/12, GROUND FLOOR, ROAD NO.23, SUSML, HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| U15209GJ2002PTC041331 | SHUKLA DAIRY PRIVATE LIMITED | PLOT NO. B-16/2, ROAD NO. 12,HOJIWALA IND. ESTATE SACHIN UDHYOGNAGAR, PALSANA HIGHWAY ROAD , SACHIN , SURAT, Gujarat, India - 394230 |
| U17120GJ2012PTC068620 | RCM TECHNO TEXTILES PRIVATE LIMITED | B-11/6, SACHIN UDHYOG NAGAR SAHAKARI MANDLI LTD HOJIWALA INDUSTRIAL ESTATE,PALSANA ROAD, SACHIN , SURAT, Gujarat, India - 394230 |
| U26100GJ2012PTC069100 | JGS GLASS SOLUTION PRIVATE LIMITED | Plot No. AA-15C, Susm Hojiwala Industrial Estate, Road No. 10, Sachin Palsana Road, , Surat, Gujarat, India - 394230 |
| AAF-8674 | TRANSCATH THERAPEUTICS LLP | D-54/2, HOJIWALA IND. ESTATE, ROAD NO. 23, NR. GATE NO. 3, SACHIN PALSANA HIGHWAY,SACHIN SURAT, Gujarat, India - 394230 |
| U17110GJ2005PTC045899 | APARNA POLYPLAST PRIVATE LIMITED | A-4/3, HOZIWALA INDUSTRIAL ESTATE, ROAD NO. 11, VILLAGE : VANZ, SACHIN PALSANA ROAD, SAC HIN, , SURAT, Gujarat, India - 394230 |
| U17110GJ2005PTC045875 | K LITE FASHIONS PRIVATE LIMITED | PLOT NO. C-14/2 & C-14/2-A, ROAD NO. 13, HOJIWALA IND. ESTATE, VANZ, SACHIN, , SURAT, Gujarat, India - 394230 |
| U17299GJ2021PTC120108 | SUNWEAVE INDUSTRIES PRIVATE LIMITED | PLOT NO.B-2/21, ROAD NO.9, HOJIWALA IND. ESTATE, VILL-VANZ, SACHIN, SURAT , Sachin, Gujarat, India - 394230 |
| U17120GJ2009PTC058590 | V. R. SYNTEX PRIVATE LIMITED | PLOT NO. 3-A HOJIWALA INDUSTRIAL ESTATE ROAD NO. B-15 SACHIN , SURAT, Gujarat, India - 394230 |
| U29248GJ2012PTC072126 | NISH TECHNO SOLUTION PRIVATE LIMITED | C20/2- ROAD NO. 15, HOJIWALA INDUSTRIAL ESTATE, SACHIN-PALSANA ROAD , VANZ, Gujarat, India - 394230 |
| U19201GJ2005PLC051287 | CONDOR FOOTWEAR LIMITED | A-5/10, ROAD NO.11, MAIN GATE NO.2, SUSML, HOJIWALA INDUSTRIAL ESTATE, VANZ , SURAT, Gujarat, India - 394230 |
| U17200GJ2013PTC077223 | NANDANI TEX FAB PRIVATE LIMITED | PLOT NO.B-1/7, BUILDING NO.3, SACHIN UDHYOG NAGAR, HOJIWALA INDUSTRIAL ESTATE, PALSANA ROAD , , SURAT, Gujarat, India - 394230 |
| U31900GJ2021PTC120696 | NISH ELECTROMATION PRIVATE LIMITED | C20/2, HOJIWALA INDUSTRIAL ESTATE, ROAD NO. 15 NR. G N FLOOR MILLS, SACHIN-PALSANA ROAD , VANZ, Gujarat, India - 394230 |
| U17119GJ1997PLC033070 | SUJATA SYNTHETICS LIMITED | Block No.D-54, Plot No.15 & 16, Road No.24, Hojiwala Industrial Estate, Sachin, Palsana Main Road, , Sachin, Gujarat, India - 394230 |
| U24117GJ2003PTC042789 | RHYTHM CHEMICALS PRIVATE LIMITED | PLOT NO A1-441/1, 8208/4 & A2-441/9, ROAD NO.82/A,G.I.D.C. SACHIN, , SURAT, Gujarat, India - 394230 |
| U17291GJ2007PTC050001 | DEV EMBROIDERIES PRIVATE LIMITED | HOJIWALA INDUSTRIAL ESTATE, SACHIN UDYOG NAGAR- SAHKARI MANDALI LTD.,SACHIN PALSANA HIGH WAY, , SURAT, Gujarat, India - 394230 |
| U17120GJ2012PTC070918 | JK NON-WOVEN BAGS PRIVATE LIMITED | B-11/6 SACHIN UDHYOGNAGAR SAHKARI MANDLI LTD., HOJIWALA INDUSTRIAL ESTATE, SACHIN PALSA NA ROAD, , SURAT, Gujarat, India - 394230 |
| U17119GJ1997PTC032920 | BHAGWATI SYNTEX PRIVATE LIMITED | P.No.B/11/2 & 3,Rd No.11 Sachin Udyognagar Sahkari Mandli Ltd, Hojiwala Industrial Estate, Sachin , Surat, Gujarat, India - 394230 |
| ACB-3806 | SAMARTH CLOTHING LLP | B-2/28, Rd No. 9 HojiwalaEstate, Sachin Palsana Rd Sachin, Gujarat, India - 394230 |
| U17299GJ2022PTC129102 | BABOSA INDUSTRIES PRIVATE LIMITED | D-25/1, Hojiwala Industrial Estate, Road No-15, Sachin, , Surat, Gujarat, India - 394230 |
| AAM-7282 | AMANTA FABRICS LLP | Plot No. B-19/1, Road No. 13, Hojiwala Industrial Estate, Sachin, Surat, Gujarat, India - 394230 |
| U17299GJ2022PTC135346 | SHREENATHJI POLYFAB PRIVATE LIMITED | PLOT C 10-11, ROAD NO. 6 HOJIWALA INDUSTRIAL ESTATE, SACHIN , SURAT, Gujarat, India - 394230 |
| 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.
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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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