Poonam Reality Developers LLP
About Poonam Reality Developers LLP
Data last updated:
Poonam Reality Developers LLP was a limited liability partnership (LLP) based in Surat, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-1931.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rekha Rajendra Shah and Rishi Rajendra Shah.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at U 10 11 Megh Mayur Plaza Opp Jani Farsan Parle Point, Surat, Gujarat, India – 395007.
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- Registered AddressU 10 11 Megh Mayur Plaza Opp Jani Farsan Parle Point, Surat, Gujarat, India – 395007
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Poonam Reality Developers LLP FY 2021 filings available
Financial Statement Summary of Poonam Reality Developers LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Poonam Reality Developers LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Poonam Reality Developers are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Poonam Reality Developers LLP
Poonam Reality Developers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Rajendra Shah Also directs: Samarth Apartment LLP | Designated Partner | 02 Aug 2020 | 6 Years 2 Months | As last reported |
| Rishi Rajendra Shah | Designated Partner | 15 Sep 2021 | 5 Years 1 Months | As last reported |
Charges & Borrowings of Poonam Reality Developers LLP
Poonam Reality Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Reality Developers LLP
Employment history and EPFO contributions of people linked to Poonam Reality Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Poonam Reality Developers LLP
Poonam Reality Developers LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Amit Shah ceased to be Designated Partner on 15 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Poonam Reality Developers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Poonam Reality Developers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Poonam Reality Developers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Poonam Reality Developers LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poonam Reality Developers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Poonam Reality Developers LLP
Poonam Reality Developers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Poonam Reality Developers was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 August 2020 and is registered under LLPIN AAT-1931. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Poonam Reality Developers had 2 designated partners:
- Rekha Rajendra Shah - Designated Partner
- Rishi Rajendra Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Poonam Reality Developers is AAT-1931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Poonam Reality Developers is at U 10 11 Megh Mayur Plaza Opp Jani Farsan Parle Point, Surat, Gujarat, India – 395007.
Poonam Reality Developers was incorporated on 02 August 2020. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹1 Lakh.
Poonam Reality Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Amit Shah ceased to be Designated Partner on 15 Sep 2021. Rishi Rajendra Shah was appointed as Designated Partner on 15 Sep 2021. Rekha Rajendra Shah was appointed as Designated Partner on 02 Aug 2020.
Poonam Reality Developers can be reached at its registered office: U 10 11 Megh Mayur Plaza Opp Jani Farsan Parle Point, Surat, Gujarat, India – 395007.