Punamiya Retail LLP
About Punamiya Retail LLP
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Punamiya Retail LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 26 March 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-6423.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Vandana Nikhil Punamiya and Nikhil Mohanlal Punamiya.
Accounts filed on 31 March 2025. Office: Office No 101 1St Floor Tulsi Bhavan Co Op H 222/224 Samuel Street, Mumbai, Maharashtra, India – 400003.
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- Registered AddressOffice No 101 1St Floor Tulsi Bhavan Co Op H 222/224 Samuel Street, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Punamiya Retail LLP
Punamiya Retail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Nikhil Punamiya | Designated Partner | 26 Mar 2019 | 7 Years 6 Months | Current |
| Nikhil Mohanlal Punamiya Also directs: Punamiya Trading House OPC Private Limited | Designated Partner | 26 Mar 2019 | 7 Years 6 Months | Current |
Financials of Punamiya Retail LLP FY 2025 filings available
Ten-year financial statements for Punamiya Retail LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Punamiya Retail
Punamiya Retail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punamiya Retail
Employment history and EPFO contributions of people linked to Punamiya Retail.
Employee and EPFO history for Punamiya Retail 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 Punamiya Retail
GST registrations and filing compliance for Punamiya Retail LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Punamiya Retail
Credit ratings, litigation, and regulatory alerts for Punamiya Retail 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 Punamiya Retail
MSME payment history for Punamiya Retail 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 Punamiya Retail
Corporate group structure for Punamiya Retail LLP
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
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MCA Filings & Documents of Punamiya Retail
MCA filings and documents for Punamiya Retail LLP
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
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Recent Activity on Punamiya Retail
Frequently Asked Questions about Punamiya Retail LLP
Punamiya Retail is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 March 2019 (7+ years old) and is registered under LLPIN AAO-6423.
The current designated partners of Punamiya Retail are:
- Vandana Nikhil Punamiya - Designated Partner
- Nikhil Mohanlal Punamiya - Designated Partner
The primary industry of Punamiya Retail is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Punamiya Retail can be reached at the registered office: Office No 101 1St Floor Tulsi Bhavan Co Op H 222224 Samuel Street, Mumbai, Maharashtra, India – 400003.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Office No 101 1St Floor Tulsi Bhavan Co Op H 222224 Samuel Street, Mumbai, Maharashtra, India – 400003.