Punamdevi Infraheights LLP

Punamdevi Infraheights LLP - real estate and construction in Dhanbad, Jharkhand, India. Directors, charges & compliance details.
LLPIN AAO-9704 Incorporated 20 April 2019 ROC Ranchi HQ Dhanbad, Jharkhand, India
Active Limited Liability Partnership real estate and construction MSME · Micro
Data last updated
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹18.94 Lakh
Secured borrowings
LLP age
7 yrs
Est. 2019
Employees · EPFO
7
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Punamdevi Infraheights LLP

Data last updated:

Punamdevi Infraheights LLP is a limited liability partnership (LLP) based in Dhanbad, Jharkhand, India. It operates in the real estate development and construction segment of the real estate and construction 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), Ranchi, under LLPIN AAO-9704. Its GSTIN is 20AAXFP3074G1Z4 (Jharkhand). The LLP holds 3 GST registrations, all of them active.

The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners including Prabhash Kumar Heliwal and Niranjan Kumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sunrise Complex Katras Road Matkuria Road, Dhanbad, Jharkhand, India – 826001.

The LLP has about 7 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹18.94 Lakh on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.

Punamdevi Infraheights LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-04-0008624).

Company Details of Punamdevi Infraheights LLP
LLPIN AAO-9704
Incorporation Date 20 April 2019
Total Obligation of Contribution ₹1 Cr
ROC Ranchi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-JH-04-0008624
Key People
Prabhash Kumar Heliwal Designated Partner Niranjan Kumar Designated Partner Punam Devi Designated Partner

Recognitions & Rankings of Punamdevi Infraheights

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-JH-04-0008624
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sunrise Complex Katras Road Matkuria Road, Dhanbad, Jharkhand, India – 826001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Punamdevi Infraheights LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Punamdevi Infraheights LLP FY 2025 filings available

Financial Statement Summary of Punamdevi Infraheights LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
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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 Punamdevi Infraheights LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Punamdevi Infraheights are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Punamdevi Infraheights LLP

Punamdevi Infraheights 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
NameDesignationAppointment DateTenureStatus
Prabhash Kumar Heliwal
Also directs: Heliwal Jewels Private Limited
Designated Partner16 Jul 20206 Years 3 MonthsCurrent
Niranjan KumarDesignated Partner20 Apr 20197 Years 6 MonthsCurrent
Punam DeviDesignated Partner20 Apr 20197 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Punamdevi Infraheights LLP

Open charges
₹18.94 Lakh
Satisfied charges
None
Breakdown by lending institutions
Bank of India₹0.19 Cr
Latest charge details
DateLenderAmountStatus
27 Sep 2023Bank of India₹18.94 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Punamdevi Infraheights LLP

Employment history and EPFO contributions of people linked to Punamdevi Infraheights.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Punamdevi Infraheights LLP

Punamdevi Infraheights LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Prabhash Kumar Heliwal was appointed as Designated Partner on 16 Jul 2020.

AGM
Punamdevi Infraheights Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Punamdevi Infraheights Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi.
Charges
A charge with Bank Of India amounted to Rs. 0.19 Cr with Charge ID 100816207 was registered on 27 Sep 2023.
Appointed
Prabhash Kumar Heliwal was appointed as Designated Partner.
Ceased
Tarun Kumar Singh ceased to be Designated Partner.
Appointed
Niranjan Kumar was appointed as Designated Partner.
Appointed
Punam Devi was appointed as Designated Partner.
Incorporation
20 Apr 2019
Punamdevi Infraheights Llp was registered on 20 Apr 2019 with Roc Ranchi & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Punamdevi Infraheights LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Punamdevi Infraheights LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Punamdevi Infraheights LLP

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Corporate group structure

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GST Compliance of Punamdevi Infraheights LLP

Punamdevi Infraheights has 3 GST registrations: 3 active.

Total GSTINs
3
Active
3
GSTINStateStatusRegistered on
20AAXFP3074G1Z4JharkhandActive27 Jun 2019
10AAXFP3074G1Z5BiharActive09 Sep 2019
22AAXFP3074G1Z0ChhattisgarhActive03 Apr 2023
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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
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MCA Filings & Documents of Punamdevi Infraheights LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Punamdevi Infraheights LLP

Punamdevi Infraheights is an active limited liability partnership based in Dhanbad, Jharkhand, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 20 April 2019 (7+ years old) and is registered under LLPIN AAO-9704.

Punamdevi Infraheights has 3 current designated partners:

The GSTIN of Punamdevi Infraheights is 20AAXFP3074G1Z4, registered in Jharkhand. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 10AAXFP3074G1Z5 (Bihar), 22AAXFP3074G1Z0 (Chhattisgarh).

The LLPIN (Limited Liability Partnership Identification Number) of Punamdevi Infraheights is AAO-9704. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Punamdevi Infraheights has 1 court case on record: 1 filed by the LLP.

Punamdevi Infraheights was incorporated on 20 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ranchi.

Prabhash Kumar Heliwal was appointed as Designated Partner on 16 Jul 2020. Tarun Kumar Singh ceased to be Designated Partner on 16 Jul 2020. Niranjan Kumar was appointed as Designated Partner on 20 Apr 2019. Punamdevi Infraheights has 4 designated partner changes on record in total.

Yes, Punamdevi Infraheights is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-04-0008624).

The registered office of Punamdevi Infraheights is at Sunrise Complex Katras Road Matkuria Road, Dhanbad, Jharkhand, India – 826001.

The total obligation of contribution is ₹1 Cr.

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