Punam Vanijya Llp

Punam Vanijya Llp - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAO-9721 Incorporated 20 April 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹8.6 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Punam Vanijya Llp

Data last updated: 06 February 2026

Punam Vanijya Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 April 2019, the LLP has been in operation for over 7 years.

Registered with ROC Delhi under LLPIN AAO-9721.

Capital: a total obligation of contribution of ₹8.6 Lakh. It is led by designated partners including Arun Kumar Bhaiya and Punam Bhaiya.

Accounts filed on 31 March 2025. Office: 3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.

Company Details of Punam Vanijya Llp
LLPIN AAO-9721
Incorporation Date 20 April 2019
Total Obligation of Contribution ₹8.6 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Arun Kumar Bhaiya Designated Partner Punam Bhaiya Designated Partner Megha Bhaiya Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3E/8 Jhandewalan Extension, New Delhi, Delhi, India – 110055
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Punam Vanijya Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Punam Vanijya Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Punam Vanijya Llp

Punam Vanijya Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
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 2 Months Current
Punam Bhaiya
Also directs: Northstar Tie-Up Llp, Mayukh Construction Pvt Ltd., Vrion Global Private Limited
Designated Partner 20 Apr 2019 7 Years 2 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 2 Months Current
View all designated partners

Financials of Punam Vanijya Llp FY 2025 filings available

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Capital WIP
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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Punam Vanijya Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Punam Vanijya Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Punam Vanijya Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Punam Vanijya Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Punam Vanijya Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Punam Vanijya Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Punam Vanijya Llp

MSME Payment Delays by Punam Vanijya Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Punam Vanijya Llp

Subsidiaries & Group Companies of Punam Vanijya Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Punam Vanijya Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Punam Vanijya Llp

MCA Filings & Documents of Punam Vanijya Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Punam Vanijya Llp

Activity
31 Mar 2025
Punam Vanijya Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Punam Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
20 Apr 2019
Arun Kumar Bhaiya was appointed as a Designated Partner on 20 Apr 2019 & has been associated with this company since 7 years 2 months.
Directors
20 Apr 2019
Punam Bhaiya was appointed as a Designated Partner on 20 Apr 2019 & has been associated with this company since 7 years 2 months.
Directors
20 Apr 2019
Megha Bhaiya was appointed as a Designated Partner on 20 Apr 2019 & has been associated with this company since 7 years 2 months.
Activity
20 Apr 2019
Punam Vanijya Llp was registered on 20 Apr 2019 with Roc Delhi & aged 7 years 2 months as per MCA records.

Frequently Asked Questions about Punam Vanijya Llp

Punam Vanijya Llp is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 20 April 2019 (7+ years old) and is registered under LLPIN AAO-9721.

The current designated partners of Punam Vanijya Llp are:

The primary industry of Punam Vanijya Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Punam Vanijya Llp can be reached at the registered office: 3E8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.

The total obligation of contribution is ₹8.6 Lakh.

The LLP has its registered office at 3E8 Jhandewalan Extension, New Delhi, Delhi, India – 110055.

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