MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-KR-03-0044024
Poonam Electricals and Appliances LLP
Poonam Electricals and Appliances LLP - business outsourcing in Bengaluru, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹26.15 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
About Poonam Electricals and Appliances LLP
Data last updated:
Poonam Electricals and Appliances LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 29 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAT-5846. Its GSTIN is 29AAZFP1032A1ZA (Karnataka).
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Bhawarlal and Timmasandra Srinivasarao Jayaprakash.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at #160 Kc1 Chambers Ground And First Floor 5th Main Road Chamrajpet, Bengaluru, Karnataka, India – 560018.
As per MCA filings, the LLP has open charges of ₹26.15 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Poonam Electricals and Appliances LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0044024).
Company details
LLPIN AAT-5846
Incorporation Date 29 August 2020
Total Obligation of Contribution ₹50 Lakh
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-KR-03-0044024
Key People
Bhawarlal Designated Partner Timmasandra Srinivasarao Jayaprakash Designated Partner Sandeepkumar Partner Recognitions & Rankings of Poonam Electricals and Appliances
Contact details
Poonam Electricals and Appliances LLP's registered office is in Bengaluru, Karnataka.
- Registered Address#160 Kc1 Chambers Ground And First Floor 5th Main Road Chamrajpet, Bengaluru, Karnataka, India – 560018
- IndustryBusiness Outsourcing, Legal Process Outsourcing
Comprehensive company report
Poonam Electricals and Appliances 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 Poonam Electricals and Appliances LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Poonam Electricals and Appliances LLP, buy the company report.
Designated partners of Poonam Electricals and Appliances LLP
Poonam Electricals and Appliances has 3 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 |
|---|---|---|---|---|
| Bhawarlal | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | Current |
| Timmasandra Srinivasarao Jayaprakash | Designated Partner | 29 Aug 2020 | 6 Years 1 Months | Current |
| Sandeepkumar Also directs: Qommodity Quo LLP | Partner | 29 Aug 2020 | 6 Years 1 Months | Current |
Charges & borrowings
Open charges
₹26.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2025 | 101038033 | Hdfc Bank Limited | ₹1.15 Cr | Open | |
| 11 Jun 2021 | 100456652 | Hdfc Bank Limited | ₹25 Cr | Open |
To see the full charge records of Poonam Electricals and Appliances LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Poonam Electricals and Appliances LLP has 1 court case on record: 1 filed by Poonam Electricals and Appliances. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed by the company against an individual | Pending |
To see the full case history of Poonam Electricals and Appliances 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 Poonam Electricals and Appliances LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Electricals and Appliances has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAZFP1032A1ZA | Karnataka | Active | 16 Sep 2020 |
To see the full GST registrations and return filing status of Poonam Electricals and Appliances LLP, buy the company report.
Recent activity
Poonam Electricals and Appliances LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Bhawarlal was appointed as Designated Partner on 29 Aug 2020.
AGM
Poonam Electricals And Appliances Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Poonam Electricals And Appliances Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 114.84 Lakh with Charge ID 101038033 was registered on 31 Jan 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 2,500.00 Lakh registered on 11 Jun 2021 with Charge ID 100456652 was modified on 16 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100456652 was registered on 11 Jun 2021.
Appointed
Bhawarlal was appointed as Designated Partner.
Appointed
Sandeepkumar was appointed as Partner.
Appointed
Timmasandra Srinivasarao Jayaprakash was appointed as Designated Partner.
Incorporation
29 Aug 2020
Poonam Electricals And Appliances Llp was registered on 29 Aug 2020 with Roc Bangalore & aged 6 years 1 month as per MCA records.
Frequently asked questions
Poonam Electricals and Appliances is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 29 August 2020 (6+ years old) and is registered under LLPIN AAT-5846.
Poonam Electricals and Appliances has 3 current designated partners:
- Bhawarlal - Designated Partner
- Timmasandra Srinivasarao Jayaprakash - Designated Partner
- Sandeepkumar - Partner
The latest financial statements of Poonam Electricals and Appliances 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 2021 are in the company report.
The GSTIN of Poonam Electricals and Appliances is 29AAZFP1032A1ZA, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Poonam Electricals and Appliances is AAT-5846. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poonam Electricals and Appliances has 1 court case on record: 1 filed by the LLP. 1 is pending.
Poonam Electricals and Appliances was incorporated on 29 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
Bhawarlal was appointed as Designated Partner on 29 Aug 2020. Sandeepkumar was appointed as Partner on 29 Aug 2020. Timmasandra Srinivasarao Jayaprakash was appointed as Designated Partner on 29 Aug 2020.
Yes, Poonam Electricals and Appliances is registered as a medium enterprise under Udyam registration (number: UDYAM-KR-03-0044024).
The registered office of Poonam Electricals and Appliances is at #160 Kc1 Chambers Ground And First Floor 5th Main Road Chamrajpet, Bengaluru, Karnataka, India – 560018.