LLP Identification Number |
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Company Name |
POONAM GLOBAL TRADE LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
23 November 2016 |
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Age of Company |
7 years, 5 month, 3 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of POONAM GLOBAL TRADE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
638, AVIOR NIRMAL GALAXY, LBS MARG, MULUND WEST, NA MUMBAI Mumbai City Maharashtra 400080
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01161899 |
Designated Partner |
10 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
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07641611 |
Designated Partner |
23 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01100MH2005PTC155402 |
SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 MUMBAI Mumbai City MH 400080 IN |
AAI-4630 |
VOTIXO LLP | 602, AVIOR, NIRMAL GALAXY LBS MARG, MULUND WEST NA MUMBAI Mumbai City Maharashtra 400080 |
AAY-1614 |
SHREE CARDIAC CARE LLP | OFFICE NO LG 8, AVIOR, NIRMAL GALAXY, LBS MARG, MULUND WEST NA MUMBAI Mumbai City Maharashtra 400080 |
AAR-5764 |
CAPITAL CLEARING & FORWARDING SERVICES L LP | Office no.105 1st floor, Avior Nirmal Galaxy, LBS Marg, Mulund West NA Mumbai Mumbai City Maharashtra 400080 |
AAV-3671 |
DESTINATION MASTERS LLP | OFFICE NO. 115, 1ST FLOOR AVIOR, NIRMAL GALAXY OPP. JOHNSON & JOHNSON CO., LBS MARG NA MULUND WEST Mumbai City Maharashtra 400080 |
U67200MH2016PTC285942 |
INDIA AVENUE INVESTMENT ADVISORS PRIVATE LIMITED | 638, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) Mumbai Mumbai City MH 400080 IN |
AAK-8065 |
WEBCAP TECHNOLOGY LLP | 632, Avior Corporate Park, Nirmal Galaxy, LBS Road,Mulund West, NA Mumbai Mumbai City Maharashtra 400080 |
AAM-1029 |
AXIOMIT TECHNOLOGIES LLP | LG-41, Lower Ground, Avior, Nirmal Galaxy LBS Road, Mulund (West) NA Mumbai Mumbai City Maharashtra 400080 |
AAN-9206 |
LAWYES LLP | 210, AVIOR NIRMAL GALAXY, LBS ROAD OPPOSITE JOHNSON & JOHNSON, MULUND WEST NA MUMBAI Mumbai City Maharashtra 400080 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250