Punam Vanijya Llp
Founded in 2019 and headquartered in Delhi, India.
2019 | Central Delhi, Delhi (India) | Active
Punam Vanijya Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.86 M
- Company Age 6 Year, 13 Days
- Last Filing with ROC 31 Mar 2023
About Punam Vanijya Llp
Punam Vanijya Llp (PVL) is 6 Year, 13 Days old Limited Liability Partnership 20 April 2019. Its registered office is in Central Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.86 M as per MCA.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-9721
- Incorporation Date
20 Apr 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Services
Punam Vanijya Llp
Explore comprehensive data for Punam Vanijya Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Punam Vanijya Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Megha Bhaiya  | Designated Partner | 20-Apr-2019 | Current |
| Arun Bhaiya | Designated Partner | 20-Apr-2019 | Current |
| Punam Bhaiya | Designated Partner | 20-Apr-2019 | Current |
Financial Performance of Punam Vanijya Llp.
Enhance accessibility to Punam Vanijya Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Punam Vanijya Llp?
Unlock access to Punam Vanijya Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Vrion Global Private LimitedMegha Bhaiya, Arun Bhaiya and 1 more are mutual person
Rhino Lux Private LimitedMegha Bhaiya and Arun Bhaiya are mutual person
- Mayukh Construction Pvt Ltd.
Megha Bhaiya, Arun Bhaiya and 1 more are mutual person
- Ridhi Sidhi Financial Services Pvt.Ltd.
Megha Bhaiya and Arun Bhaiya are mutual person
- Silver Fibres Pvt. Ltd.
Arun Bhaiya is a mutual person
- Bhaiya Fibres Ltd.
Arun Bhaiya is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Punam Vanijya Llp?
Unlock and access historical data on people associated with Punam Vanijya Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Punam Vanijya Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Punam Vanijya Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Punam Vanijya Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Punam Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Megha Bhaiya was appointed as a Designated Partner was appointed as a Designated Partner on 20 Apr 2019 & has been associated with this company since 6 years 13 days .
- Director Appointment
Arun Kumar Bhaiya was appointed as a Designated Partner was appointed as a Designated Partner on 20 Apr 2019 & has been associated with this company since 6 years 13 days .
- Director Appointment
Punam Bhaiya was appointed as a Designated Partner was appointed as a Designated Partner on 20 Apr 2019 & has been associated with this company since 6 years 13 days .
- LLP Incorporation
Punam Vanijya Llp was registered on 20 Apr 2019 with RoC-Delhi & aged 6 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Punam Vanijya Llp?
Punam Vanijya Llp was incorporated on 20 Apr 2019.
What is Obligation of Contribution of Punam Vanijya Llp?
The Obligation of Contribution of Punam Vanijya Llp is ₹ 0.86 M.
Who are the current designated partners & partners of Punam Vanijya Llp?
Currently 3 partners are associated with Punam Vanijya Llp.
Megha BhaiyaArun Kumar BhaiyaPunam Bhaiya- Megha Bhaiya
- Arun Kumar Bhaiya
- Punam Bhaiya
What is the registered address of Punam Vanijya Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Punam Vanijya Llp is 3E/8, Jhandewalan Extension Na New, Central Delhi, India, 110055.
What is the Limited Liability Partnership Identification Number (LLPIN) of Punam Vanijya Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Punam Vanijya Llp is AAO-9721.
When was the last Balance Sheet of Punam Vanijya Llp filed with the ROC?
The most recent Balance Sheet for Punam Vanijya Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records