Punbi Petro LLP
About Punbi Petro LLP
Data last updated:
Punbi Petro LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 02 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACI-1293.
The LLP has a total obligation of contribution of ₹52,500. It is led by designated partners Shambhu Prasad and Sulekha Kumari.
The registered office is at Pune City, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSr No – 286/2/1rd No – 2 Opp Bansode Sathe Wasti, Lohagaon, Pune City, Maharashtra, India – 411047
- 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
Designated Partners of Punbi Petro LLP
Punbi Petro 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 |
|---|---|---|---|---|
| Shambhu Prasad Also directs: Rakesh Shambhu Nitesh Enterprises Private Limited | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
| Sulekha Kumari | Designated Partner | 02 Jul 2024 | 2 Years 3 Months | Current |
Financials of Punbi Petro LLP
Financial statements from FY 2025
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 Punbi Petro LLP
Punbi Petro LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Punbi Petro LLP
Employment history and EPFO contributions of people linked to Punbi Petro.
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.
GST Compliance of Punbi Petro 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.
Credit Ratings, Litigation & Regulatory Alerts for Punbi Petro 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 Punbi Petro 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 Punbi Petro 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.
MCA Filings & Documents of Punbi Petro 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.
Recent Activity on Punbi Petro LLP
Frequently Asked Questions about Punbi Petro LLP
Punbi Petro is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 02 July 2024 (2+ years old) and is registered under LLPIN ACI-1293.
Punbi Petro has 2 current designated partners:
- Shambhu Prasad - Designated Partner
- Sulekha Kumari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Punbi Petro is ACI-1293. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Punbi Petro was incorporated on 02 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Punbi Petro is at Sr No – 28621rd No – 2 Opp Bansode Sathe Wasti, Lohagaon, Pune City, Maharashtra, India – 411047.
The total obligation of contribution is ₹52,500.
Punbi Petro can be reached at its registered office: Sr No – 28621rd No – 2 Opp Bansode Sathe Wasti, Lohagaon, Pune City, Maharashtra, India – 411047.
Punbi Petro is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.