Poona Fasteners World LLP
About Poona Fasteners World LLP
Data last updated:
Poona Fasteners World LLP was a limited liability partnership company based in Pune, 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 manufacturing, a part of the broader metals and mining sector. Incorporated on 09 January 2013.
Registered with ROC Pune under LLPIN AAB-3098.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Tushar Ashok Kothari and Sachin Ashok Kothari.
Accounts filed on 31 March 2014. Office: S.No. 35 Opp. Lucky Weigh Bridge Mantherwadi Devachi Urali, Pune, Maharashtra, India – 412308.
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 AddressS.No. 35 Opp. Lucky Weigh Bridge Mantherwadi Devachi Urali, Pune, Maharashtra, India – 412308
- IndustryMetal & Minerals, Manufacturing, Metal
- 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 Poona Fasteners World LLP
Poona Fasteners World has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Ashok Kothari | Designated Partner | 09 Jan 2013 | 13 Years 8 Months | As last reported |
| Sachin Ashok Kothari Also directs: Navpad Interior Solutions Private Limited | Designated Partner | 24 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Poona Fasteners World LLP FY 2014 filings available
Ten-year financial statements for Poona Fasteners World LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Poona Fasteners World
Poona Fasteners World LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poona Fasteners World
Employment history and EPFO contributions of people linked to Poona Fasteners World.
Employee and EPFO history for Poona Fasteners World LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Poona Fasteners World
GST registrations and filing compliance for Poona Fasteners World 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
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Credit Ratings, Litigation & Regulatory Alerts for Poona Fasteners World
Credit ratings, litigation, and regulatory alerts for Poona Fasteners World LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Poona Fasteners World
MSME payment history for Poona Fasteners World 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
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Subsidiaries & Group Companies of Poona Fasteners World
Corporate group structure for Poona Fasteners World 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
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MCA Filings & Documents of Poona Fasteners World
MCA filings and documents for Poona Fasteners World 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 Poona Fasteners World
Frequently Asked Questions about Poona Fasteners World LLP
Poona Fasteners World 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.
Poona Fasteners World is a struck-off limited liability partnership in the metal and minerals sector based in Pune, Maharashtra, India. It was incorporated on 09 January 2013 and is registered under LLPIN AAB-3098. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Poona Fasteners World are:
- Tushar Ashok Kothari - Designated Partner
- Sachin Ashok Kothari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Poona Fasteners World is AAB-3098. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Poona Fasteners World is metal and minerals. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at S.No. 35 Opp. Lucky Weigh Bridge Mantherwadi Devachi Urali, Pune, Maharashtra, India – 412308.