Poonam Habitat LLP
About Poonam Habitat LLP
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Poonam Habitat LLP is a limited liability partnership (LLP) based in Goregaon West, Maharashtra, India. It was incorporated on 18 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-4250.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rushang Samir Shah and Aashay Samir Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Goregaon West, Maharashtra.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
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- Registered AddressGround Floor 12 Udyog Nag, Ar S.V.Road, Goregaon West, Maharashtra, India – 400104
- 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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Designated Partners of Poonam Habitat LLP
Poonam Habitat 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 Developers LLP, Hind Raj Tiles Manufacturing Company Private Limited, Amar Watches Private Limited and 5 more | Designated Partner | 18 Dec 2023 | 2 Years 9 Months | Current |
| Aashay Samir Shah Also directs: Poonam Developers LLP, Hind Raj Tiles Manufacturing Company Private Limited, Amar Watches Private Limited and 5 more | Designated Partner | 18 Dec 2023 | 2 Years 9 Months | Current |
Financials of Poonam Habitat LLP FY 2025 filings available
Ten-year financial statements for Poonam Habitat 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 Habitat
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2025 | Truhome Finance Limited | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Poonam Habitat
Employment history and EPFO contributions of people linked to Poonam Habitat.
Employee and EPFO history for Poonam Habitat 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 Poonam Habitat
GST registrations and filing compliance for Poonam Habitat LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Habitat
Credit ratings, litigation, and regulatory alerts for Poonam Habitat 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 Poonam Habitat
MSME payment history for Poonam Habitat 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 Poonam Habitat
Corporate group structure for Poonam Habitat LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Poonam Habitat
MCA filings and documents for Poonam Habitat LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Poonam Habitat
Frequently Asked Questions about Poonam Habitat LLP
Poonam Habitat is an active limited liability partnership based in Goregaon West, Maharashtra, India. It was incorporated on 18 December 2023 (3+ years old) and is registered under LLPIN ACE-4250.
Poonam Habitat has 2 current designated partners:
- Rushang Samir Shah - Designated Partner
- Aashay Samir Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Poonam Habitat is ACE-4250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poonam Habitat was incorporated on 18 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Poonam Habitat is at Ground Floor 12 Udyog Nag, Ar S.V.Road, Goregaon West, Maharashtra, India – 400104.
The total obligation of contribution is ₹1 Lakh.
Poonam Habitat has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
Poonam Habitat can be reached at its registered office: Ground Floor 12 Udyog Nag, Ar S.V.Road, Goregaon West, Maharashtra, India – 400104.
Poonam Habitat is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.