Sunita & Puneet Enterprises LLP
About Sunita & Puneet Enterprises LLP
Data last updated:
Sunita & Puneet Enterprises LLP is a limited liability partnership (LLP) based in Biswan, Uttar Pradesh, India. It operates in the thorium ores mining segment of the mining sector. It was incorporated on 28 February 2023.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ACA-0680.
The LLP has a total obligation of contribution of ₹4.07 Lakh. It is led by designated partners Sunita Maurya and Puneet Bhalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Devashish Enterprises In C/O Puneet Bhalla, Alibux Purwa Puraini Ganj Biswan District Sitapur, Uttar Pradesh, India – 261201.
Company details
Contact details
Sunita & Puneet Enterprises LLP's registered office is in Biswan, Uttar Pradesh.
- Registered AddressDevashish Enterprises In C/O Puneet Bhalla, Alibux Purwa Puraini Ganj Biswan District Sitapur, Uttar Pradesh, India – 261201
- IndustryMining, Thorium Ores Mining, Uranium
- 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
Financials of Sunita & Puneet Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sunita & Puneet Enterprises LLP, buy the company report.
Designated partners of Sunita & Puneet Enterprises LLP
Sunita & Puneet Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Maurya | Designated Partner | 28 Feb 2023 | 3 Years 8 Months | Current |
| Puneet Bhalla | Designated Partner | 28 Feb 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Sunita & Puneet Enterprises LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunita & Puneet Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunita & Puneet Enterprises LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunita & Puneet Enterprises LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Puneet Bhalla was appointed as Designated Partner on 28 Feb 2023.
Frequently asked questions
Sunita & Puneet Enterprises is an active limited liability partnership based in Biswan, Uttar Pradesh, India. The LLP works in thorium ores mining, within the mining industry. It was incorporated on 28 February 2023 (3+ years old) and is registered under LLPIN ACA-0680.
Sunita & Puneet Enterprises has 2 current designated partners:
- Sunita Maurya - Designated Partner
- Puneet Bhalla - Designated Partner
The latest financial statements of Sunita & Puneet Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Sunita & Puneet Enterprises is ACA-0680. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sunita & Puneet Enterprises was incorporated on 28 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Puneet Bhalla was appointed as Designated Partner on 28 Feb 2023. Sunita Maurya was appointed as Designated Partner on 28 Feb 2023.
The registered office of Sunita & Puneet Enterprises is at Devashish Enterprises In CO Puneet Bhalla, Alibux Purwa Puraini Ganj Biswan District Sitapur, Uttar Pradesh, India – 261201.
Sunita & Puneet Enterprises operates in the mining industry, in the thorium ores mining segment.
Sunita & Puneet Enterprises can be reached at its registered office: Devashish Enterprises In CO Puneet Bhalla, Alibux Purwa Puraini Ganj Biswan District Sitapur, Uttar Pradesh, India – 261201.
Sunita & Puneet Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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