Poonam Habitat Llp - Company overview

Poonam Habitat LLP is an active limited liability partnership registered with ROC Mumbai on 18 December 2023, about 2 years ago.

2023-12-18 Goregaon West, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Poonam Habitat Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Poonam Habitat Llp Company identity, industry, contact, and registration details from MCA and company records.

Poonam Habitat LLP is an active limited liability partnership registered with ROC Mumbai on 18 December 2023, about 2 years ago. The registered office is at Ground Floor 12 Udyog Nag, Goregaon West, Maharashtra.

Rushang Samir Shah and Aashay Samir Shah are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 9 other companies, including Amar Watches Private Limited and Hind Raj Tiles Manufacturing Company Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with Truhome Finance Limited among the lenders.

  • Location Ground Floor 12 Udyog Nag, Goregaon West, Maharashtra - 400104
Name History
Legal NamePoonam Habitat Llp
CIN / LLPINACE-4250
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Poonam Habitat Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2023-12-18 | DIN: 01608177
A
Designated Partner | Since 2023-12-18 | DIN: 01608241

Charges of Poonam Habitat Llp Open and satisfied charges registered against the company with MCA.

Truhome Finance Limited : 15.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Truhome Finance Limited
Creation Date: 02 Jul 2025
15.00 cr Open

Companies With Common Directors Of Poonam Habitat Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Poonam Habitat Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Poonam Habitat Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Poonam Habitat Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Poonam Habitat LLP?
In an LLP the partners are the owners. The partners on record for Poonam Habitat LLP are Rushang Samir Shah and Aashay Samir Shah.
Who are the current designated partners and partners of Poonam Habitat LLP?
Poonam Habitat LLP has two partners on record: Rushang Samir Shah (since December 2023) and Aashay Samir Shah (since December 2023).
What is LLPIN/FCRN number of Poonam Habitat LLP?
The LLPIN of Poonam Habitat LLP is ACE-4250. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Poonam Habitat LLP incorporated?
Poonam Habitat LLP was incorporated on 18 December 2023 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Poonam Habitat LLP?
The registered office on MCA records is Ground Floor 12 Udyog Nag, Goregaon West, Maharashtra - 400104.
What is the current status of Poonam Habitat LLP?
MCA shows Poonam Habitat LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Poonam Habitat LLP?
You can post to its registered office at Ground Floor 12 Udyog Nag, Goregaon West, Maharashtra - 400104.
When did Poonam Habitat LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Poonam Habitat LLP?
One charge against Poonam Habitat LLP is still open. Lenders named in the filings include Truhome Finance Limited.
Have any partners left Poonam Habitat LLP?
Yes, one former partner is on record.
Which companies share directors with Poonam Habitat LLP?
9 companies share partners with Poonam Habitat LLP. Among them are Amar Watches Private Limited, Hind Raj Tiles Manufacturing Company Private Limited, Poonam Builders Private Limited and 6 more.
How can I get the financial details of Poonam Habitat LLP?
No financial statements for Poonam Habitat LLP are on record with us yet.
What is the ROC code of Poonam Habitat LLP?
Poonam Habitat LLP is registered with ROC Mumbai.
What is the company classification of Poonam Habitat LLP?
MCA classifies Poonam Habitat LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.