Poddar Residences LLP
About Poddar Residences LLP
Data last updated:
Poddar Residences LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 25 January 2012.
Registered with ROC Mumbai under LLPIN AAA-7759.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Dipak Kumar Poddar and Rohitashwa Poddar.
Accounts filed on 31 March 2018. Office: Unit 3 – 5 Neeru Silk Mills Mathuradas Mill Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressUnit 3 – 5 Neeru Silk Mills Mathuradas Mill Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Poddar Residences LLP
Poddar Residences has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Poddar Also directs: Mumbaikar Festival Conveners LLP, Bachhraj Factories Private Limited, Poddar Buildcon Private Limited and 1 more | Designated Partner | 25 Jan 2012 | 14 Years 8 Months | As last reported |
| Rohitashwa Poddar Also directs: Poddar Buildcon Private Limited, Poddar Buildtech Private Limited, Chaitanya Anant Nirvan LLP and 5 more | Designated Partner | 25 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Poddar Residences LLP FY 2018 filings available
Ten-year financial statements for Poddar Residences LLP
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.
Charges & Borrowings of Poddar Residences
Poddar Residences LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poddar Residences
Employment history and EPFO contributions of people linked to Poddar Residences.
Employee and EPFO history for Poddar Residences LLP
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.
GST Compliance of Poddar Residences
GST registrations and filing compliance for Poddar Residences LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Poddar Residences
Credit ratings, litigation, and regulatory alerts for Poddar Residences LLP
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 Poddar Residences
MSME payment history for Poddar Residences LLP
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 Poddar Residences
Corporate group structure for Poddar Residences LLP
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.
MCA Filings & Documents of Poddar Residences
MCA filings and documents for Poddar Residences LLP
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.
Recent Activity on Poddar Residences
Frequently Asked Questions about Poddar Residences LLP
Poddar Residences 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.
Poddar Residences is a struck-off limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2012 and is registered under LLPIN AAA-7759. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Poddar Residences are:
- Dipak Kumar Poddar - Designated Partner
- Rohitashwa Poddar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Poddar Residences is AAA-7759. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Poddar Residences is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at Unit 3 – 5 Neeru Silk Mills Mathuradas Mill Compound 126 N M Joshi Marg Lower Parel, Mumbai, Maharashtra, India – 400013.