Poonam Developers LLP
About Poonam Developers LLP
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Poonam Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 22 June 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-8604. Its GSTIN is 27AACFW9390F1ZR (Maharashtra).
Capital: a total obligation of contribution of ₹15.31 Cr. Formerly known as Westin Poonam Developers Llp. It is led by designated partners Rushang Samir Shah and Aashay Samir Shah.
Accounts filed on 31 March 2024. Office: 12 Udyog Nagar S V Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
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- Registered Address12 Udyog Nagar S V Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Developers LLP
Poonam Developers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushang Samir Shah Also directs: Poonam Habitat LLP, Hind Raj Tiles Manufacturing Company Private Limited, Amar Watches Private Limited and 5 more | Designated Partner | 22 Jun 2018 | 8 Years 3 Months | Current |
| Aashay Samir Shah Also directs: Poonam Habitat LLP, Hind Raj Tiles Manufacturing Company Private Limited, Amar Watches Private Limited and 5 more | Designated Partner | 23 Dec 2024 | 1 Years 9 Months | Current |
Financials of Poonam Developers LLP FY 2024 filings available
Ten-year financial statements for Poonam Developers 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 Developers
Poonam Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poonam Developers
Employment history and EPFO contributions of people linked to Poonam Developers.
Employee and EPFO history for Poonam Developers 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 Developers
Poonam Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACFW9390F1ZR | Maharashtra | Active | 06 Dec 2018 |
GST registrations and filing compliance for Poonam Developers 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 Developers
Credit ratings, litigation, and regulatory alerts for Poonam Developers 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 Developers
MSME payment history for Poonam Developers 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 Developers
Corporate group structure for Poonam Developers 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 Developers
MCA filings and documents for Poonam Developers 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 Developers
Frequently Asked Questions about Poonam Developers LLP
Poonam Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 June 2018 (8+ years old) and is registered under LLPIN AAM-8604.
Poonam Developers has 2 current designated partners:
- Rushang Samir Shah - Designated Partner
- Aashay Samir Shah - Designated Partner
The GSTIN of Poonam Developers is 27AACFW9390F1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Poonam Developers is AAM-8604. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poonam Developers was incorporated on 22 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Poonam Developers is at 12 Udyog Nagar S V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹15.31 Cr.
Poonam Developers operates in the infrastructure and utilities industry, in the general construction services segment.
Yes. Poonam Developers was formerly known as Westin Poonam Developers Llp.