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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
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PBD INVESTMENTS LLP

LLPIN: AAM-0193 As on: 2026-07-13

PBD INVESTMENTS LLP (LLPIN: AAM-0193) is a Limited Liability Partnership firm incorporated on 15 Feb 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of PBD INVESTMENTS LLP are BHAGWAN DATTA, PREM BHAGWAN DATTA, and SHEETAL DATTA.

PBD INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAM-0193. Its Email address is [email protected] and its registered address is C-38, G/F NEETI BAGH NEW DELHI, Delhi, India - 110049

Current status of PBD INVESTMENTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PBD INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PBD INVESTMENTS
DIN Director Name Designation Appointment Date
07738544 BHAGWAN DATTA Designated Partner 2018-02-15
07814537 PREM BHAGWAN DATTA Partner 2018-02-15
08017072 SHEETAL DATTA Designated Partner 2018-02-15
Past Directors & Key Managerial Personnel of PBD INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAGWAN DATTA
Company Name CIN Designation Appointment Date Cessation
SBN ASSOCIATES LLP AAI-8363 Designated Partner - 2017-11-11
REPLENISH VENTURES LLP ACF-1447 Designated Partner 2024-01-25 Ongoing
Other Directorships of PREM BHAGWAN DATTA
Company Name CIN Designation Appointment Date Cessation
SBN ASSOCIATES LLP AAI-8363 Partner 2017-11-11 Ongoing
MDAA ASSOCIATES LLP AAK-0287 Designated Partner 2017-07-17 Ongoing
REPLENISH VENTURES LLP ACF-1447 Designated Partner 2024-01-25 Ongoing
Other Directorships of SHEETAL DATTA
Company Name CIN Designation Appointment Date Cessation
REPLENISH VENTURES LLP ACF-1447 Designated Partner 2024-01-25 Ongoing

CIN Company Name Company Address
U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
AAW-2678 CANINE PET MEDICINES AND FOODS LLP Shop No 4, S C Neeti Bagh New Delhi 110049 New Delhi, Delhi, India - 110049
ACE-7538 JANNU & KULHARIA LLP C44, Second floor,,Neeti Bagh, New Delhi,New Delhi,South Delhi,Delhi,India-110049
ACH-3078 AVANA VENTURE PARTNERS LLP C 40 THIRD FLOOR NEETI BAGH,OPP NEETI BAGH PARK/ CLUB,New Delhi,South Delhi,Delhi,India-110049
ACH-0651 BANTER INFOTECH INDIA LLP C-36, NEETI BAGH,NEW DELHI,New Delhi,Delhi,India-110049
U74140DL2004PTC131290 BHADA AND JENSEN DEVELOPMENT CONSULTANCY PRIVATE LIMITED C-68,Neeti Bagh,2nd floor, New Delhi-110049 , NEW DELHI, Delhi, India - 000000
U67190DL2002PTC287614 ADWAIT HOLDINGS PRIVATE LIMITED A-129, G/F Basement Anitayan, Mahendra Kumar Jain Marg,Neeti Bagh, DAV Public School, , New Delhi, Delhi, India - 110049
U55101DL2019PTC349248 TNIS HOSPITALITY PRIVATE LIMITED Mr. VISHWA NATH SURI G-26-PVT NO-4/5 F/F NDSE I NEW DELHI 110049 , NEW DELHI, Delhi, India - 110049
ACR-0193 KOONING STRATEGIES LLP C-56 BASEMENT BETWEEN,C-569-E-64 NEETI BAGH OPP,New Delhi,South Delhi,Delhi,India-110049
U52100DL2009PLC195410 PURPLEMAGIC INTERNATIONAL TRADE CONSULTING LIMITED PLOT NO. A-96 F/F, NEETI BAGH, , New Delhi, Delhi, India - 110049
U63040DL2013PTC251855 MARWAR YARN MANUFACTURING PRIVATE LIMITED PLOT NO. A-96 F/F, NEETI BAGH, , New Delhi, Delhi, India - 110049
U74899DL1959PTC003050 VINOD INDUSTRIES PRIVATE LIMITED A-25, F/F, B/P NEETI BAGH , NEW DELHI, Delhi, India - 110049
U74999DL2020PTC368613 KALAA NIDO PRIVATE LIMITED C/O-Sh. SANT RAM, 304, G/F,(F/P-R/S) VILLAGE-SHAHPUR JAT, , NewDelhi, Delhi, India - 110049
U10711DL2023PTC423894 AIO BREAD INDUSTRIES PRIVATE LIMITED C-43, F/F, NSDC II,,New Delhi,New Delhi,South Delhi,Delhi,110049-India
U88900DL2023NPL415263 SPIRITUALITY AND EMOTIONAL EMPOWERMENT RESEARCH ASSOCIATION P-46,G/F F/P,NDSE II NEW DELHI,New Delhi,South Delhi,Delhi,110049-India
U51909DL2020PTC374243 FIRST CHOICE INDUSTRIES PRIVATE LIMITED G-5 G/F F/F NDSE II NEW DELHI , DELHI, Delhi, India - 110049
U29309DL2017PTC326441 ANGADD ENGITECH PRIVATE LIMITED PLOT NO.389, PVT NO.G-22, G/F SOUTH EX PLAZA-1 1 RAM LEELA MARKET VILLAGE MASJID MOTH, NEW DELHI , NEW DELHI, Delhi, India - 110049
U64201DL1992PTC050937 LUNAYACH CELLULAR COMMUNICATIONS PRIVATE LIMITED C-44 NEETI BAGH NEW DELHI , DELHI, Delhi, India - 110049
U93190DL2023PTC412769 VYAKTI MULTIMEDIA PRIVATE LIMITED C-72, NEETI BAGH,New Delhi,South Delhi,Delhi,110049-India
U77303DL2024PTC431303 RAAS BUILDERS PRIVATE LIMITED 209-C, G/F,,MASHJID MOTH,New Delhi,South Delhi,Delhi,110049-India
U55101DL2025PTC452946 LIEBE HOSPITALITY PRIVATE LIMITED C-79 , FIRST FLOOR,NEETI BAGH,New Delhi,South Delhi,Delhi,110049-India
ACE-7374 TARKESHWAR NATH LAW OFFICES (I) LLP C/o sushma singh,32 sfs neeti bagh,New Delhi,South Delhi,Delhi,India-110049
U82300DL2024PTC424725 CELEBRICRAFTS EVENTS PRIVATE LIMITED C-46, G/F, NDSE I,South Ext. PART-1,New Delhi,South Delhi,Delhi,110049-India
AAO-1515 LINDO ADVISORS AND SERVICES LLP C- 82 NEETI BAGH NEW DELHI, Delhi, India - 110049
F02634 RITCHIE BROS AUCTIONEERS ME LIMITED C 56 NEETI BAGH , NEW DELHI, Delhi, India - 110049
U41000DL2007PTC161822 NATURAL WATER PHILOSOPHY PRIVATE LIMITED C-56, NEETI BAGH , NEW DELHI, Delhi, India - 110049
U30008DL1998PTC093949 ESSELTE OFFICE PRODUCTS PRIVATE LIMITED C-56, NEETI BAGH, , NEW DELHI, Delhi, India - 110049
U31900DL1988PTC034355 MARUTI APPLIANCES PRIVATE LIMITED C-54 NEETI BAGH , NEW DELHI, Delhi, India - 110049
U45400DL2007PTC167108 ESGEE INFRASYSTEMS PRIVATE LIMITED C-70 NEETI BAGH , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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