Purnea Grand LLP
About Purnea Grand LLP
Data last updated:
Purnea Grand LLP is a limited liability partnership (LLP) based in Purnea, Bihar, India, recognised as a startup by DPIIT. It operates in the real estate financing segment of the financial services sector. It was incorporated on 04 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN AAK-7491.
The LLP has a total obligation of contribution of ₹1.52 Cr. It is led by designated partners including Shilpy Kumari and Mahaluxmi Jaiswal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Purnea, Bihar.
The LLP has about 23 employees on its provident fund (EPFO) records.
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- Registered AddressC/O Dr Ashok Choudhary, Ram Bagh Road, Purnea, Bihar, India – 854301
- IndustryFinancial Services, Real Estate Financing
- 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
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Designated Partners of Purnea Grand LLP
Purnea Grand has 4 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 |
|---|---|---|---|---|
| Shilpy Kumari | Partner | 04 Oct 2017 | 9 Years 0 Months | Current |
| Mahaluxmi Jaiswal | Designated Partner | 04 Oct 2017 | 9 Years 0 Months | Current |
| Ashok Kumar | Designated Partner | 04 Oct 2017 | 9 Years 0 Months | Current |
| Abhinay Kumar | Partner | 04 Oct 2017 | 9 Years 0 Months | Current |
Financials of Purnea Grand LLP FY 2025 filings available
Ten-year financial statements for Purnea Grand LLP
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 Purnea Grand
Purnea Grand LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purnea Grand
Employment history and EPFO contributions of people linked to Purnea Grand.
Employee and EPFO history for Purnea Grand LLP
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 Purnea Grand
GST registrations and filing compliance for Purnea Grand 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Purnea Grand
Credit ratings, litigation, and regulatory alerts for Purnea Grand LLP
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 Purnea Grand
MSME payment history for Purnea Grand 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Purnea Grand
Corporate group structure for Purnea Grand 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Purnea Grand
MCA filings and documents for Purnea Grand 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
Verified entity values are shown only after access is granted.
Recent Activity on Purnea Grand
Frequently Asked Questions about Purnea Grand LLP
Purnea Grand is an active limited liability partnership based in Purnea, Bihar, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 04 October 2017 (9+ years old) and is registered under LLPIN AAK-7491.
Purnea Grand has 4 current designated partners:
- Shilpy Kumari - Partner
- Mahaluxmi Jaiswal - Designated Partner
- Ashok Kumar - Designated Partner
- Abhinay Kumar - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Purnea Grand is AAK-7491. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Purnea Grand was incorporated on 04 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Patna.
Yes, Purnea Grand is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Purnea Grand is at CO Dr Ashok Choudhary, Ram Bagh Road, Purnea, Bihar, India – 854301.
The total obligation of contribution is ₹1.52 Cr.
Purnea Grand operates in the financial services industry, in the real estate financing segment.
Purnea Grand has about 23 employees on its provident fund (EPFO) records, the latest count available.