Poonam Developers LLP
About Poonam Developers LLP
Data last updated:
Poonam Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 22 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-8604. Its GSTIN is 27AACFW9390F1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹15.31 Cr. It was formerly known as Westin Poonam Developers Llp. It is led by designated partners Rushang Samir Shah and Aashay Samir Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 12 Udyog Nagar S V Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
Court records list 6 cases involving the LLP, including 2 filed by the LLP and 4 filed against it; 1 case is pending.
Company details
Contact details
Poonam Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered Address12 Udyog Nagar S V Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Poonam Developers 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 Poonam Developers LLP, buy the company report.
Designated partners of Poonam Developers LLP
Poonam Developers 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 |
|---|---|---|---|---|
| Rushang Samir Shah Also directs: Poonam Habitat LLP, Hind Raj Tiles Manufacturing Company Private Limited, Amar Watches Private Limited and 5 more | Designated Partner | 22 Jun 2018 | 8 Years 4 Months | Current |
| Aashay Samir Shah Also directs: Poonam Habitat LLP, Hind Raj Tiles Manufacturing Company Private Limited, Amar Watches Private Limited and 5 more | Designated Partner | 23 Dec 2024 | 1 Years 10 Months | Current |
Legal cases
Poonam Developers LLP has 6 court cases on record: 2 filed by Poonam Developers, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against Kiran Builders Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Court case (TAXAP) | Filed against the company by The Principal Commissioner of Income Tax , Central , Surat | Pending |
| High Court, GUJARAT | Appeal | Filed against the company by The Principal Commissioner of Income Tax Central Surat | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by The Principal Commissioner of Income Tax , Central , Surat | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra and 5 Ors and 5 others | Disposed |
To see the full case history of Poonam Developers 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 Poonam Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACFW9390F1ZR | Maharashtra | Active | 06 Dec 2018 |
To see the full GST registrations and return filing status of Poonam Developers LLP, buy the company report.
Recent activity
Poonam Developers LLP has 3 designated partner changes on record since 2018: 2 appointments and 1 cessation. The latest: Aashay Samir Shah was appointed as Designated Partner on 23 Dec 2024.
Frequently asked questions
Poonam Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 22 June 2018 (8+ years old) and is registered under LLPIN AAM-8604.
Poonam Developers has 2 current designated partners:
- Rushang Samir Shah - Designated Partner
- Aashay Samir Shah - Designated Partner
The latest financial statements of Poonam Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Poonam Developers is 27AACFW9390F1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Poonam Developers is AAM-8604. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Poonam Developers has 6 court cases on record: 2 filed by the LLP and 4 filed against it. 1 is pending.
Poonam Developers was incorporated on 22 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Aashay Samir Shah was appointed as Designated Partner on 23 Dec 2024. Vijay Sakharam Prabhu ceased to be Designated Partner on 23 Dec 2024. Rushang Samir Shah was appointed as Designated Partner on 22 Jun 2018.
The registered office of Poonam Developers is at 12 Udyog Nagar S V Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Poonam Developers operates in the infrastructure and utilities industry, in the general construction services segment.