Punjab Sind Premium Dairy LLP
About Punjab Sind Premium Dairy LLP
Data last updated:
Punjab Sind Premium Dairy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 07 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-4907. Its GSTIN is 27ABDFP4606P1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Swaranjit Singh Jagjit Singh Bajaj and Kabir Singh Bajaj.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹5.11 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Punjab Sind Premium Dairy LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 622 Durga Niwas, Khar Pali Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
Financials of Punjab Sind Premium Dairy LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Punjab Sind Premium Dairy LLP, buy the company report.
Designated partners of Punjab Sind Premium Dairy LLP
Punjab Sind Premium Dairy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaranjit Singh Jagjit Singh Bajaj Also directs: Punjab Sind Dairy Farms LLP, Punjabi Premium Dairy LLP, Punjab Sind Dairy Products Private Limited and 1 more | Designated Partner | 07 Apr 2023 | 3 Years 6 Months | Current |
| Kabir Singh Bajaj | Designated Partner | 01 Mar 2025 | 1 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2026 | 101223677 | Axis Bank Limited | ₹1.01 Cr | Open | |
| 18 Jul 2025 | 101133386 | Indian Bank | ₹3 Cr | Open | |
| 13 Jan 2025 | 101031542 | Axis Bank Limited | ₹1.1 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Punjab Sind Premium Dairy LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K - West Ward | Disposed |
To see the full case history of Punjab Sind Premium Dairy LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Punjab Sind Premium Dairy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Punjab Sind Premium Dairy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABDFP4606P1ZT | Maharashtra | Active | 02 Jun 2023 |
To see the full GST registrations and return filing status of Punjab Sind Premium Dairy LLP, buy the company report.
Recent activity
Punjab Sind Premium Dairy LLP has 5 designated partner changes on record since 2023: 3 appointments and 2 cessations. The latest: Kabir Singh Bajaj was appointed as Designated Partner on 01 Mar 2025.
Frequently asked questions
Punjab Sind Premium Dairy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 07 April 2023 (3+ years old) and is registered under LLPIN ACA-4907.
Punjab Sind Premium Dairy has 2 current designated partners:
- Swaranjit Singh Jagjit Singh Bajaj - Designated Partner
- Kabir Singh Bajaj - Designated Partner
The latest financial statements of Punjab Sind Premium Dairy on record with the MCA are for the year ended 31 March 2024. Year-wise statements from FY 2024 are in the company report.
The GSTIN of Punjab Sind Premium Dairy is 27ABDFP4606P1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Punjab Sind Premium Dairy is ACA-4907. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Punjab Sind Premium Dairy has 1 court case on record: 1 filed against it.
Punjab Sind Premium Dairy was incorporated on 07 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Kabir Singh Bajaj was appointed as Designated Partner on 01 Mar 2025. Maninder Singh Katra ceased to be Designated Partner on 01 Mar 2025. Kabir Singh Bajaj ceased to be Partner on 28 Feb 2025. Punjab Sind Premium Dairy has 5 designated partner changes on record in total.
The registered office of Punjab Sind Premium Dairy is at Shop No 622 Durga Niwas, Khar Pali Road Khar West, Mumbai, Maharashtra, India – 400052.
Punjab Sind Premium Dairy operates in the home appliances industry, in the retailers segment.