Punamiya Retail Llp - Company overview

Registered with ROC Mumbai I on 26 March 2019, Punamiya Retail LLP is an active limited liability partnership that has been around for about…

2019-03-26 Mumbai, 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
7 Years 7 Months
since 2019-03-26
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 Punamiya Retail 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
87/100
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.
  • 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 Punamiya Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 26 March 2019, Punamiya Retail LLP is an active limited liability partnership that has been around for about 7 years. The registered office is at Office No 101, 1St Floor, Tulsi Bhavan, Co Op H 222/224, Samuel Street, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Vandana Nikhil Punamiya and Nikhil Mohanlal Punamiya are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Punamiya Trading House OPC 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. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Office No 101,1St Floor,Tulsi Bhavan, Co Op H 222/224,Samuel Street, Mumbai, Maharashtra - 400003
Legal NamePunamiya Retail Llp
CIN / LLPINAAO-6423
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

V
Vandana Nikhil Punamiya
Designated Partner | Since 2019-03-26 | DIN: 08400351
N
Nikhil Mohanlal Punamiya
Designated Partner | Since 2019-03-26 | DIN: 06862813

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

Board Overlap From MCA / Compliance Filings

Punamiya Trading House Opc Private Limited 2 Shared Directors

MSME Payment Delays by Punamiya Retail 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 Punamiya Retail 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 Punamiya Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Punamiya Retail LLP?
In an LLP the partners are the owners. The partners on record for Punamiya Retail LLP are Vandana Nikhil Punamiya and Nikhil Mohanlal Punamiya.
Who are the current designated partners and partners of Punamiya Retail LLP?
Punamiya Retail LLP has two partners on record: Vandana Nikhil Punamiya (since March 2019) and Nikhil Mohanlal Punamiya (since March 2019).
What is LLPIN/FCRN number of Punamiya Retail LLP?
The LLPIN of Punamiya Retail LLP is AAO-6423. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Punamiya Retail LLP incorporated?
Punamiya Retail LLP was incorporated on 26 March 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Punamiya Retail LLP?
The registered office on MCA records is Office No 101, 1St Floor, Tulsi Bhavan, Co Op H 222/224, Samuel Street, Mumbai, Maharashtra - 400003.
What is the current status of Punamiya Retail LLP?
MCA shows Punamiya Retail LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Punamiya Retail LLP?
You can post to its registered office at Office No 101, 1St Floor, Tulsi Bhavan, Co Op H 222/224, Samuel Street, Mumbai, Maharashtra - 400003.
What industry or business activity is Punamiya Retail LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Punamiya Retail 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 Punamiya Retail LLP?
MCA shows no charges registered against Punamiya Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Punamiya Retail LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Punamiya Retail LLP?
Punamiya Trading House OPC Private Limited shares at least one partner with Punamiya Retail LLP.
How can I get the financial details of Punamiya Retail LLP?
No financial statements for Punamiya Retail LLP are on record with us yet.
What is the ROC code of Punamiya Retail LLP?
Punamiya Retail LLP is registered with ROC Mumbai I.
What is the company classification of Punamiya Retail LLP?
MCA classifies Punamiya Retail 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.