MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-DN-01-0003477
Mpoonam Developers LLP
Mpoonam Developers LLP - real estate and construction in Naroli, Dadra And Nagar Haveli, India. Directors, charges & compliance details.
Contribution obligation
₹10.15 Cr
As per LLP agreement
Open charges
₹19.19 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
7
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
18 Sep 2021
Date of incorporation
About Mpoonam Developers LLP
Data last updated:
Mpoonam Developers LLP is a limited liability partnership (LLP) based in Naroli, Dadra And Nagar Haveli, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAY-6562.
The LLP has a total obligation of contribution of ₹10.15 Cr. It is led by designated partners including Vinodbhai Devjibhai Ahir and Kamal Punambhai Ahir.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 121 122 Orion House Naroli Char Rasta, Dadra and Nagar Haveli, India – 396235.
As per MCA filings, the LLP has open charges of ₹19.19 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Mpoonam Developers LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DN-01-0003477).
Company details
LLPIN AAY-6562
Incorporation Date 18 September 2021
Total Obligation of Contribution ₹10.15 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DN-01-0003477
Key People
Vinodbhai Devjibhai Ahir Designated Partner Kamal Punambhai Ahir Designated Partner Tushar Manubhai Ahir Designated Partner Recognitions & Rankings of Mpoonam Developers
Contact details
Mpoonam Developers LLP's registered office is in Naroli, Dadra And Nagar Haveli.
- Registered AddressB 121 122 Orion House Naroli Char Rasta, Dadra and Nagar Haveli, India – 396235
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Mpoonam Developers LLP - one report that includes everything
- 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
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Financials of Mpoonam Developers 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 Mpoonam Developers LLP, buy the company report.
Designated partners of Mpoonam Developers LLP
Mpoonam Developers has 7 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinodbhai Devjibhai Ahir | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Kamal Punambhai Ahir | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Tushar Manubhai Ahir | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Rajeshbhai Maganbhai Ahir | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Vallabhbhai Bavbhai Ahir | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
| Chandrasing Chhitusing Chauhan | Designated Partner | 18 Sep 2021 | 5 Years 1 Months | Current |
Showing 6 of 7 current designated partners. View all designated partners
Charges & borrowings
Open charges
₹19.19 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2021 | 100521927 | State Bank of India | ₹19.19 Cr | Open |
To see the full charge records of Mpoonam Developers LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Mpoonam Developers LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax Central Surat | Pending |
To see the full case history of Mpoonam Developers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mpoonam Developers 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 Mpoonam Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mpoonam Developers LLP has 8 designated partner changes on record since 2021: 8 appointments. The latest: Pareshbhai Punambhai Ahir was appointed as Partner on 09 Apr 2025.
Appointed
Pareshbhai Punambhai Ahir was appointed as Partner.
AGM
Mpoonam Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Mpoonam Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with State Bank Of India of Rs. 19.19 Cr registered on 28 Dec 2021 with Charge ID 100521927 was modified on 25 Apr 2022.
Charges
A charge with State Bank Of India amounted to Rs. 19.19 Cr with Charge ID 100521927 was registered on 28 Dec 2021.
Appointed
Chandrasing Chhitusing Chauhan was appointed as Designated Partner.
Appointed
Dinesh Kathadbhai Ahir was appointed as Designated Partner.
Appointed
Kamal Punambhai Ahir was appointed as Designated Partner.
Appointed
Rajeshbhai Maganbhai Ahir was appointed as Designated Partner.
Appointed
Tushar Manubhai Ahir was appointed as Designated Partner.
Appointed
Vallabhbhai Bavbhai Ahir was appointed as Designated Partner.
Appointed
Vinodbhai Devjibhai Ahir was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Mpoonam Developers is an active limited liability partnership based in Naroli, Dadra And Nagar Haveli, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 September 2021 (5+ years old) and is registered under LLPIN AAY-6562.
Mpoonam Developers has 7 current designated partners:
- Vinodbhai Devjibhai Ahir - Designated Partner
- Kamal Punambhai Ahir - Designated Partner
- Tushar Manubhai Ahir - Designated Partner
- Rajeshbhai Maganbhai Ahir - Designated Partner
- Vallabhbhai Bavbhai Ahir - Designated Partner
- Chandrasing Chhitusing Chauhan - Designated Partner
- Dinesh Kathadbhai Ahir - Designated Partner
The latest financial statements of Mpoonam Developers 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Mpoonam Developers is AAY-6562. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mpoonam Developers has 2 court cases on record: 2 filed against it. 2 are pending.
Mpoonam Developers was incorporated on 18 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pareshbhai Punambhai Ahir was appointed as Partner on 09 Apr 2025. Chandrasing Chhitusing Chauhan was appointed as Designated Partner on 18 Sep 2021. Dinesh Kathadbhai Ahir was appointed as Designated Partner on 18 Sep 2021. Mpoonam Developers has 8 designated partner changes on record in total.
Yes, Mpoonam Developers is registered as a small enterprise under Udyam registration (number: UDYAM-DN-01-0003477).
The registered office of Mpoonam Developers is at B 121 122 Orion House Naroli Char Rasta, Dadra and Nagar Haveli, India – 396235.
Mpoonam Developers operates in the real estate and construction industry, in the real estate builders and developers segment.