Punamdevi Infraheights Llp - Company overview

Registered with ROC Ranchi on 20 April 2019, Punamdevi Infraheights LLP is an active limited liability partnership that has been around for …

2019-04-20 Dhanbad, Jharkhand 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
18.94 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
7 Years 5 Months
since 2019-04-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
3
Updated: 2024-01-04 13:17:23
SATISFIED CHARGES
-
-

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

Health scores for Punamdevi Infraheights 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 3 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 Punamdevi Infraheights Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ranchi on 20 April 2019, Punamdevi Infraheights LLP is an active limited liability partnership that has been around for about 7 years. Its registered office is at Sunrise Complex Katras Road, Matkuria Road, Dhanbad, Jharkhand.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Prabhash Kumar Heliwal, Niranjan Kumar and Punam Devi. The longest-serving is Niranjan Kumar, on the board since 2019; the most recent to join is Prabhash Kumar Heliwal, appointed in July 2020. One former partner, Tarun Kumar Singh, left in July 2020. The same partners also sit on the board of Heliwal Jewels Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bank Of India among the lenders.

Real Estate and Construction ••••••••
  • Location Sunrise Complex Katras Road, Matkuria Road, Dhanbad, Jharkhand - 826001
Legal NamePunamdevi Infraheights Llp
CIN / LLPINAAO-9704
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ranchi
PAN
LEI Number
Active Compliance-

Current Partners of Punamdevi Infraheights Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Prabhash Kumar Heliwal
Designated Partner | Since 2020-07-16 | DIN: 08767658
N
Niranjan Kumar
Designated Partner | Since 2019-04-20 | DIN: 08427575
P
Punam Devi
Designated Partner | Since 2019-04-20 | DIN: 08427574

Charges of Punamdevi Infraheights Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 18.94 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 18.94 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 27 Sep 2023
 18.94 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Heliwal Jewels Private Limited 1 Shared Director

Employees and EPFO Compliance at Punamdevi Infraheights Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Punamdevi Infraheights Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Punamdevi Infraheights 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 Punamdevi Infraheights 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 Punamdevi Infraheights Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Punamdevi Infraheights LLP?
In an LLP the partners are the owners. The partners on record for Punamdevi Infraheights LLP are Prabhash Kumar Heliwal, Niranjan Kumar and Punam Devi.
Who are the current designated partners and partners of Punamdevi Infraheights LLP?
Punamdevi Infraheights LLP has three partners on record: Prabhash Kumar Heliwal (since July 2020), Niranjan Kumar (since April 2019) and Punam Devi (since April 2019).
What is LLPIN/FCRN number of Punamdevi Infraheights LLP?
The LLPIN of Punamdevi Infraheights LLP is AAO-9704. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Punamdevi Infraheights LLP incorporated?
Punamdevi Infraheights LLP was incorporated on 20 April 2019 with ROC Ranchi. That makes it about 7 years old.
What is the registered address of Punamdevi Infraheights LLP?
The registered office on MCA records is Sunrise Complex Katras Road, Matkuria Road, Dhanbad, Jharkhand - 826001.
What is the current status of Punamdevi Infraheights LLP?
MCA shows Punamdevi Infraheights LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Punamdevi Infraheights LLP?
You can post to its registered office at Sunrise Complex Katras Road, Matkuria Road, Dhanbad, Jharkhand - 826001.
What industry or business activity is Punamdevi Infraheights LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Punamdevi Infraheights 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 Punamdevi Infraheights LLP?
One charge against Punamdevi Infraheights LLP is still open. Lenders named in the filings include Bank Of India.
Have any partners left Punamdevi Infraheights LLP?
Yes, one former partner is on record. Tarun Kumar Singh (July 2020) left.
Which companies share directors with Punamdevi Infraheights LLP?
Heliwal Jewels Private Limited shares at least one partner with Punamdevi Infraheights LLP.
How can I get the financial details of Punamdevi Infraheights LLP?
No financial statements for Punamdevi Infraheights LLP are on record with us yet.
What is the ROC code of Punamdevi Infraheights LLP?
Punamdevi Infraheights LLP is registered with ROC Ranchi.
What is the company classification of Punamdevi Infraheights LLP?
MCA classifies Punamdevi Infraheights LLP as: Limited Liability Partnership.
Does Punamdevi Infraheights LLP have GST registrations on file?
Yes, 3 active GST registrations are linked to Punamdevi Infraheights LLP, usually one per state it operates in.

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.