Poonam Confectionery LLP
About Poonam Confectionery LLP
Data last updated:
Poonam Confectionery LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in lignite, a part of the broader mining sector. Incorporated on 28 February 2023.
Registered with ROC Ahmedabad under LLPIN ACA-0723.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vasudev Jhamatmal Savlani and Bharat Vasudev Savlani.
Accounts filed on 31 March 2025. Office: Ahmadabad City, Gujarat.
As per MCA filings, the LLP has open charges of ₹17 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP. No. 151/152/3 Phase 2, G.I.D.C. Naroda, Ahmadabad City, Gujarat, India – 382330
- IndustryMining, Lignite, Coal, Extraction Of Peat
- 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 Poonam Confectionery LLP
Poonam Confectionery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasudev Jhamatmal Savlani | Designated Partner | 28 Feb 2023 | 3 Years 7 Months | Current |
| Bharat Vasudev Savlani | Designated Partner | 28 Feb 2023 | 3 Years 7 Months | Current |
Financials of Poonam Confectionery LLP FY 2025 filings available
Ten-year financial statements for Poonam Confectionery 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 Poonam Confectionery
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2024 | Hdfc Bank Limited | ₹17 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poonam Confectionery
Employment history and EPFO contributions of people linked to Poonam Confectionery.
Employee and EPFO history for Poonam Confectionery 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 Poonam Confectionery
GST registrations and filing compliance for Poonam Confectionery 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 Poonam Confectionery
Credit ratings, litigation, and regulatory alerts for Poonam Confectionery 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 Poonam Confectionery
MSME payment history for Poonam Confectionery 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 Poonam Confectionery
Corporate group structure for Poonam Confectionery 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 Poonam Confectionery
MCA filings and documents for Poonam Confectionery 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 Poonam Confectionery
Frequently Asked Questions about Poonam Confectionery LLP
Poonam Confectionery is an active limited liability partnership in the mining sector based in Ahmadabad City, Gujarat, India. It was incorporated on 28 February 2023 (3+ years old) and is registered under LLPIN ACA-0723.
The current designated partners of Poonam Confectionery are:
- Vasudev Jhamatmal Savlani - Designated Partner
- Bharat Vasudev Savlani - Designated Partner
The primary industry of Poonam Confectionery is mining. The LLP specifically operates in lignite. The LLP is currently active in this sector.
Poonam Confectionery can be reached at the registered office: P. No. 1511523 Phase 2, G.I.D.C. Naroda, Ahmadabad City, Gujarat, India – 382330.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at P. No. 1511523 Phase 2, G.I.D.C. Naroda, Ahmadabad City, Gujarat, India – 382330.