
Punam Vanijya LLP
About Punam Vanijya LLP
Data last updated:
Punam Vanijya LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAO-9721.
The LLP has a total obligation of contribution of ₹8.6 Lakh. It is led by designated partners including Arun Kumar Bhaiya and Punam Bhaiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.
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- Registered Address3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Punam Vanijya LLP FY 2025 filings available
Financial Statement Summary of Punam Vanijya LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Punam Vanijya LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Punam Vanijya are in the company report.
Financial statements from FY 2020
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.
Designated Partners of Punam Vanijya LLP
Punam Vanijya has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Bhaiya Also directs: Iangels GW Consultancy LLP, Northstar Tie-Up LLP, Rhino Lux Private Limited and 5 more | Designated Partner | 20 Apr 2019 | 7 Years 5 Months | Current |
| Punam Bhaiya | Designated Partner | 20 Apr 2019 | 7 Years 5 Months | Current |
| Megha Bhaiya Also directs: Northstar Tie-Up LLP, Rhino Lux Private Limited, Mayukh Construction Pvt Ltd. and 2 more | Designated Partner | 20 Apr 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Punam Vanijya LLP
Punam Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punam Vanijya LLP
Employment history and EPFO contributions of people linked to Punam Vanijya.
Employee and EPFO history
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.
Recent Activity on Punam Vanijya LLP
Punam Vanijya LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Arun Kumar Bhaiya was appointed as Designated Partner on 20 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Punam Vanijya LLP
Credit ratings, litigation, and regulatory alerts
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 Punam Vanijya LLP
MSME payment history
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 Punam Vanijya LLP
Corporate group structure
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.
GST Compliance of Punam Vanijya LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Punam Vanijya LLP
MCA filings and documents
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.
Frequently Asked Questions about Punam Vanijya LLP
Punam Vanijya is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 April 2019 (7+ years old) and is registered under LLPIN AAO-9721.
Punam Vanijya has 3 current designated partners:
- Arun Kumar Bhaiya - Designated Partner
- Punam Bhaiya - Designated Partner
- Megha Bhaiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Punam Vanijya is AAO-9721. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Punam Vanijya was incorporated on 20 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Kumar Bhaiya was appointed as Designated Partner on 20 Apr 2019. Megha Bhaiya was appointed as Designated Partner on 20 Apr 2019. Punam Bhaiya was appointed as Designated Partner on 20 Apr 2019.
The registered office of Punam Vanijya is at 3E8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.
The total obligation of contribution is ₹8.6 Lakh.
Punam Vanijya operates in the business services industry, in the wholesale segment.
Punam Vanijya can be reached at its registered office: 3E8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.
Punam Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.