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  • Complaints
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POONAM DEVI CONSTRUCTION LLP

LLPIN: AAX-9035 As on: 2026-07-13

POONAM DEVI CONSTRUCTION LLP (LLPIN: AAX-9035) is a Limited Liability Partnership firm incorporated on 23 Jul 2021. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of POONAM DEVI CONSTRUCTION LLP are PONAM DEVI, and AVINASH KUMAR.

POONAM DEVI CONSTRUCTION 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 30 May 2024.

POONAM DEVI CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAX-9035. Its Email address is [email protected] and its registered address is C/O ANIL KUMAR, SIYA SARAN SADAN GOLA ROAD, BAILEY ROAD PATNA, Bihar, India - 801503

Current status of POONAM DEVI CONSTRUCTION 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 POONAM DEVI CONSTRUCTION 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 POONAM DEVI CONSTRUCTION
DIN Director Name Designation Appointment Date
09251751 PONAM DEVI Designated Partner 2021-07-23
09251752 AVINASH KUMAR Designated Partner 2021-07-23
Past Directors & Key Managerial Personnel of POONAM DEVI CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PONAM DEVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVINASH KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U68200BR2023PTC062423 NAIRA ENGITECH PRIVATE LIMITED c/o sarwan kumar , ARPAN BANK COLONEY, ROAD NO 7,,RAMJAIPAL NAGAR, OPPOSITE GOLA ROAD, BAILEY ROAD, PATNA BIHAR-801503.,Dinapur-Cum-Khagaul,Patna,Bihar,801503-India
U72900BR2019PTC043299 BS INFOSYSTEMS & SOLUTIONS PRIVATE LIMITED C/O SRI SANTOSH KUMAR, TALAB ROAD, FRONT OF BANDHU GARDEN, BARUN COLONY, , GOLA ROAD, DANAPUR, PATNA, Bihar, India - 801503
U45200BR2011PTC016638 KESHARI NANDAN CONSTECH PRIVATE LIMITED C/O-AJIT KUMAR SINGH, NAV NIRMAN, RAM JAIPAL NAGAR GOLA ROAD,BAILEY ROAD, DANAPUR , PATNA, Bihar, India - 801503
ABA-8058 SENSES 14 POWER SOLUTION LLP C/O RANJEET KUMAR JHA, S/O ANIL KUMAR JHA, PLOT NO 17, RANJAN PATH, BAILEY ROAD PATNA, Bihar, India - 801503
U74999BR2013PTC021175 MAX BUSINESS CONSULTANCY PRIVATE LIMITED AT C/O SRI.MITHLESH KUMAR, S/O-CHANDRIKA YADAV, SHIVA JI PATH NEAR R K SADAN GOLA ROAD, PATNA , PATNA, Bihar, India - 801503
U01110BR2017NPL033923 INCEPTION OF BETTER INDIA FOUNDATION C/O ATUL KUMAR, S/O JAGAT KISHORE PRASAD GOLA ROAD, BAILY ROAD, DANAPUR , PATNA, Bihar, India - 801503
U51909BR2021PTC050985 ARNAULT BIOTECH PRIVATE LIMITED C/O Dhirendra Kumar Singh, Road No. 12C Arpana Bank Colony, Bailey Road, Danapur , Patna, Bihar, India - 801503
U15400BR2022PTC056563 KAVYA FOODS & BEVERAGES PRIVATE LIMITED C/O-SRI ANAND KUMAR, HN-126,SAFI ALAM ROAD NO.-9, RAMJAIPAL NAGAR, GOLA ROAD,BAILEY ROAD , DANAPUR, Bihar, India - 801503
U72900BR2019PTC043019 PATLIPUTRA CYBER SOLUTIONS PRIVATE LIMITED c/o SHAMBHU KUMAR, RAMJAIPAL ROAD KHAGAUL, DANAPUR, BAILEY ROAD , PATNA, Bihar, India - 801503
U56104BR2026PTC081577 MAZBAAN FOR EVERYONE PRIVATE LIMITED C/O-SAKET KUMAR,C/O- NASIB LAL GOLA ROAD,Dinapur-Cum-Khagaul,Patna,Bihar,801503-India
U55100BR2018PTC039530 PROFITOCEAN PRIVATE LIMITED C/O NALINEE KANT MISHRA, BANK COLONY GOLA ROAD, BAILEY ROAD, DANAPUR , PATNA, Bihar, India - 801503
U17120BR2015PTC024396 SWIFT CLOTH EXPORT IMPORT PRIVATE LIMITED C/O- SMT INDU SINGH, BAILEY ROAD GOLA ROAD, DANAPUR, P.S- RUPASPUR THANA , PATNA, Bihar, India - 801503
U74140BR2014PTC022169 JKD CONSULTANCY & SERVICES PRIVATE LIMITED C/O- JAI KISHORE DUTT, BEHIND SHEKHAR SUPER MARKET NEAR SHIV MANDIR, GOLA ROAD, BAILEY ROAD , , PATNA, Bihar, India - 801503
U45309BR2020PTC048569 R AND RL INDUSTRIES PRIVATE LIMITED C/O - RAKESH KUMAR, S/O-LT BIDESH SHARMA OPP GOAL INSTITUTE D/C,GOLA ROAD,DANAPUR , PATNA, Bihar, India - 801503
U24304BR2018PTC039603 SATWIN PHARMACEUTICALS PRIVATE LIMITED C/oAbhishekKumarSinhaS/oAshok KumarSinha Majestic Janki City Apt.East Gola Road , DIGHA,PATNA, Bihar, India - 801503
U72900BR2018PTC036758 PARKIT SOLUTIONS PRIVATE LIMITED C/O JANKI DEVI ,W/O RAMJI SINGH,HARIOM NAGAR,RAMJAIPAL PATH,NEAR DENTAL COLLEGE , BAILEY ROAD,DANAPUR PATNA, Bihar, India - 801503
U45201BR2022PTC061276 VANABIHARI INFRA PRIVATE LIMITED C/o-Indra Kumar, Gola Road Baily Road, Danapur , Patna, Bihar, India - 800002
U15400BR2021PTC051184 MAA KUNTI SALES PRIVATE LIMITED C/O VIKRAM KUMAR, C/2, LAKHAN COTTAGE, BAILEY ROAD, DANAPUR, , PATNA, Bihar, India - 801503
U74999BR2022PTC061048 PRAVNIL ADVERTISER PRIVATE LIMITED C/o Vikas Kumar, 502, Block C, Ramashish Appartment, Kusumpuram, Gola Road , Patna, Bihar, India - 801503
ABA-0423 VIDHAN LAW ASSOCIATES LLP C/o Reeta Kumari w/o Manoj Kumar Madhukar Bailey Road, Utkarsh Nagar, Danapur Patna, Bihar, India - 801503
U24290BR2021PTC053085 ARABIC PHARMACEUTICALS PRIVATE LIMITED C/o Rita Devi, W/o Sanjay Kumar Sharma, Telecom Colony, Gola Road, Danapur , Patna, Bihar, India - 801503
U45400BR2019PTC044333 BHOLESHANKAR BUILDCON PRIVATE LIMITED C/O-SANJAY KUMAR SINGH,S/O-RAMPADARTH SINGH,BHAGWAN NAGAR,GOLA ROAD,DANAPUR , PATNA, Bihar, India - 801503
U14290BR2021PTC055304 RAVINDRA MINING PRIVATE LIMITED c/o Ravindra Kumar, S/O Ram Govind Singh Kumalaya, Ram Jaipal Nagar, Bailey Road , Patna, Bihar, India - 801503
U45201BR2020PTC048325 SARASWATI SAI ENGICON PRIVATE LIMITED C/O ANIL KUMAR, S/O BISHNATH RAI, SAGUNA MORE, NR DSP OFFICE, BAILY ROAD, DANAPUR , PATNA, Bihar, India - 801503
U52520BR2021PTC054061 ANILAM E GROCERY PRIVATE LIMITED C/O- ANIL KUMAR SINGH, C/11, NEW A.G. COLONY, R K PURAM, KHAGAUL ROAD, DANAPUR , PATNA, Bihar, India - 801503
U74140BR2012PTC019425 SHREYA INFOTECH PRIVATE LIMITED C/O SRI AMOD KUMAR, S/O LT DINESHWAR SINGH BANK COLONY, DIGHA, BELY ROAD, GOLA RD, DANAPUR , PATNA, Bihar, India - 801503
AAO-1286 PSVS ENTERPRISES LLP C/O SANJAY KUMAR SINGH,S/O RAM NARAYAN SINGH ,3D COMPLEX, NEAR PETROL PUMP,GOLA ROAD,DIGHA,DANAPUR PATNA, Bihar, India - 801503
U70100BR2020PTC048956 TAKELAND INFRASTRUCTURE PRIVATE LIMITED C/O SANJAY KUMAR S/O RAM JANAM ,RAM KRISHNA NAGAR, KHAGAUL ROAD,DANAPUR,PATNA ,BIHAR 801503 , PATNA, Bihar, India - 801503
U52219BR2025PTC080255 LUCEAT WORLD PRIVATE LIMITED C/O SRI SEWANAND KUMAR,GOLA ROAD, DIGHA PATNA,Khagual,Patna,Bihar,801503-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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

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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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