Sharbani Poncham Enterprises LLP

Sharbani Poncham Enterprises LLP - business services in Delhi, India. Directors, charges & compliance details.
LLPIN ACI-3008 Incorporated 10 July 2024 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
10 Jul 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Sharbani Poncham Enterprises LLP

Data last updated:

Sharbani Poncham Enterprises LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 10 July 2024.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACI-3008.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sharbani Tarat and Anuradha Tarat.

The registered office is at Plot – 49 Third Floor Office Right Side, Sector – 12B Dwarka, Delhi, India – 110075.

Company Details of Sharbani Poncham Enterprises LLP
LLPIN ACI-3008
Incorporation Date 10 July 2024
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot – 49 Third Floor Office Right Side, Sector – 12B Dwarka, Delhi, India – 110075
Comprehensive company report
Sharbani Poncham Enterprises LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sharbani Poncham Enterprises LLP report

Financials, compliance, directors, charges, ownership and filings for Sharbani Poncham Enterprises LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Sharbani Poncham Enterprises LLP

Premium access

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.

Designated Partners of Sharbani Poncham Enterprises LLP

Sharbani Poncham Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sharbani TaratDesignated Partner10 Jul 20242 Years 3 MonthsCurrent
Anuradha TaratDesignated Partner10 Jul 20242 Years 3 MonthsCurrent

Charges & Borrowings of Sharbani Poncham Enterprises LLP

Sharbani Poncham Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sharbani Poncham Enterprises LLP

Employment history and EPFO contributions of people linked to Sharbani Poncham Enterprises.

Premium access

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.

Recent Activity on Sharbani Poncham Enterprises LLP

Sharbani Poncham Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Anuradha Tarat was appointed as Designated Partner on 10 Jul 2024.

AGM
Sharbani Poncham Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Anuradha Tarat was appointed as Designated Partner.
Appointed
Sharbani Tarat was appointed as Designated Partner.
Incorporation
10 Jul 2024
Sharbani Poncham Enterprises Llp was registered on 10 Jul 2024 with Roc Delhi & aged 2 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sharbani Poncham Enterprises LLP

Premium access

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 Sharbani Poncham Enterprises LLP

Premium access

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 Sharbani Poncham Enterprises LLP

Premium access

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.

GST Compliance of Sharbani Poncham Enterprises LLP

Premium access

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.

MCA Filings & Documents of Sharbani Poncham Enterprises LLP

Premium access

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.

Frequently Asked Questions about Sharbani Poncham Enterprises LLP

Sharbani Poncham Enterprises is an active limited liability partnership based in Delhi, India. It was incorporated on 10 July 2024 (2+ years old) and is registered under LLPIN ACI-3008.

Sharbani Poncham Enterprises has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Sharbani Poncham Enterprises is ACI-3008. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sharbani Poncham Enterprises was incorporated on 10 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.

Anuradha Tarat was appointed as Designated Partner on 10 Jul 2024. Sharbani Tarat was appointed as Designated Partner on 10 Jul 2024.

The registered office of Sharbani Poncham Enterprises is at Plot – 49 Third Floor Office Right Side, Sector – 12B Dwarka, Delhi, India – 110075.

The total obligation of contribution is ₹1 Lakh.

Sharbani Poncham Enterprises can be reached at its registered office: Plot – 49 Third Floor Office Right Side, Sector – 12B Dwarka, Delhi, India – 110075.

Sharbani Poncham Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available