PCGI INDIA LLP (LLPIN: AAF-8907) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PCGI INDIA LLP are SATYAJIT SUDHIR PARAB, and NEENA SUDHIR PARAB.
PCGI INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 26 Dec 2024.
PCGI INDIA LLP's LLP Identification Number is (LLPIN)AAF-8907. Its Email address is [email protected] and its registered address is 30, SHAKUNTAL PARK SOCIETY B/H SHREYAS SCHOOL, MANJALPUR VADODARA, Gujarat, India - 390004
Current status of PCGI INDIA LLP is - Active.
| LLP Identification Number | AAF-8907 |
| Name | PCGI INDIA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-03-09 |
| Age of Company | 9 years, 0 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PCGI INDIA LLP |
| UBERDATA BUSINESS SOLUTION LLP |
| AAF-8907 |
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Get a list of all litigations PCGI INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PCGI INDIA. This report helps you understand the risk associated in dealing with PCGI INDIA and its Directors better.
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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 PCGI INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07373105 | SATYAJIT SUDHIR PARAB | Designated Partner | 2016-03-09 |
| 07441388 | NEENA SUDHIR PARAB | Designated Partner | 2016-03-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2009PTC056266 | IGNITED INDIA PHARMACEUTICALS PRIVATE LIMITED | B-14 CHITRA NAGAR SOCIETY DANTESHWAR , VADODARA, Gujarat, India - 390004 |
| AAQ-3178 | Q-SCAN DIAGNOSTICS AND INTERVENTION LLP | B/303, Satva Heights, Opp. Indra Complex, Manjalpur Vadodara, Gujarat, India - 390004 |
| U29199GJ1990PTC014359 | DALFAB ENGINEERS PRIVATE LIMITED | 4, PANCHVATI SOCIETY, OPP: INDRA COMPLEX, MANJALPUR, , VADODARA, Gujarat, India - 390004 |
| U31900GJ2008PTC052650 | OHM SHAKTI ENGINEERING PRIVATE LIMITED | 10, PANCHVATI SOCIETY, LALBAUGH HIGHWAY ROAD, MANJALPUR , VADODARA, Gujarat, India - 390004 |
| U27310GJ2015FLC082653 | ONIR METALLICS LIMITED | 601, 6th floor, Indra Complex Near Namrata Society, Manjalpur, , Vadodara, Gujarat, India - 390004 |
| U24119GJ2007PLC049785 | ESSAR ADVISORY SERVICES LIMITED | 601, 6th floor, Indra Complex Near Namrata Society, Manjalpur, , Vadodara, Gujarat, India - 390004 |
| U27100GJ2005PLC046272 | ESSAR STEEL METAL TRADING LIMITED | 601, 6th floor, Indra Complex Near Namrata Society, Manjalpur, , Vadodara, Gujarat, India - 390004 |
| U15495GJ2012PTC069095 | SHREE SHANKAR MASALA PRIVATE LIMITED | 42, Shree Society, Opp. Jawahar Society near Gangotri Apartment, R.v Desai Road , Vadodara, Gujarat, India - 390004 |
| AAM-6168 | JAY MANEK IRON LLP | Bh. Zenith School, Godi Road Pratapnagar, Vadodara VADODARA, Gujarat, India - 390004 |
| AAT-4301 | DAULAT RAM RAMESHWARLALL LLP | 7th Floor, Indra Complex Manjalpur Vadodara, Gujarat, India - 390004 |
| AAO-1268 | DAN CEMENT TRADING LLP | 7th Floor, Indra Complex, Manjalpur Vadodara, Gujarat, India - 390004 |
| AAK-1636 | NOPANY ENTERPRISES LLP | 7th Floor, Indra Complex Manjalpur Vadodara, Gujarat, India - 390004 |
| U15136GJ2003PTC042763 | WORK WELL FOODS PRIVATE LIMITED | 13/B AMARJYOT SOCIETYSINDHWAIMATA ROAD , VADODARA, Gujarat, India - 390004 |
| U27209GJ2022PTC128538 | BISHNOI INDUSTRIES PRIVATE LIMITED | OPP 8 SWAMINARAYAN SOCIETY PRATAPNAGAR , VADODARA, Gujarat, India - 390004 |
| U15400GJ2021PTC119687 | STRIVER FOODS PRIVATE LIMITED | 16-A Gokul Society, Sindhvaimata Road, , Vadodara, Gujarat, India - 390004 |
| U24119GJ2004PTC043520 | ANUPRAAS CHEMICALS (INDIA) PRIVATE LIMITED | 11 PARIJAT PARK OFFSHUKLA NAGAR ROAD , VADODARA, Gujarat, India - 390004 |
| U22207GJ2023PTC143524 | TIA PLASTEK PRIVATE LIMITED | 12, Jeevan Jyot Society Lalbaug Road , Vadodara, Gujarat, India - 390004 |
| ACB-9251 | NEPCO IMPEX LLP | Shop No 9 BalajinandanNr Reva Park Ward Vadodara, Gujarat, India - 390004 |
| ABZ-3411 | Seicho TechServ LLP | D-30, Anandvan Complex,Behind Agana Tower, Makarpura, Vadodara, Gujarat, India - 390004 |
| U17110GJ1995PTC027629 | SUNDOOR MANUFACTURING PRIVATE LIMITED | B 44, Vasant Engg. Compound, Dabhoi Road, , Vadodara, Gujarat, India - 390004 |
| U15549GJ2022PTC135425 | AADIMAYA FOODS PRIVATE LIMITED | B-204 Gangotri Apartment, Madan Zampa Road , Vadodara, Gujarat, India - 390004 |
| AAV-3774 | XPANSION IPS LLP | 307 SAKAR EAST BUILDING NEAR GURUNANAK PUBLIC SCHOOL TARSALI VADODARA, Gujarat, India - 390004 |
| U24239GJ2020PTC113974 | JEMON PHARMACEUTICALS PRIVATE LIMITED | A-6, Parishram Society Danteshwar Tarsali Ring Road , Vadodara, Gujarat, India - 390004 |
| U13100GJ2006PLC047506 | BHAGWAT MINERAL RESOURCES LIMITED | 601, 6th Floor, Indra Complex, Near Namrata Society, , Manjalpur, Gujarat, India - 390004 |
| U25205GJ2017PTC097036 | GREENPRO NETTINGS PRIVATE LIMITED | 7TH FLOOR, INDRA COMPLEX SINDHVAIMATA CROSS ROAD, MANJALPUR , VADODARA, Gujarat, India - 390004 |
| U25209GJ2020PTC112367 | GREENPRO VENTURES PRIVATE LIMITED | 7TH FLOOR, INDRA COMPLEX SINDHVAIMATA CROSS ROAD, MANJALPUR , VADODARA, Gujarat, India - 390004 |
| U25209GJ1985PTC008002 | GARRISON POLYSACKS PRIVATE LIMITED | INDRA COMPLEX, 7TH FLOOR, SINDHWAI MATA CROSS ROAD MANJALPUR , VADODARA, Gujarat, India - 390004 |
| U25209GJ2007PTC049943 | RISHI FIBC SOLUTIONS PRIVATE LIMITED | INDRA COPLEX, 7TH FLOOR SINDHWAI MATA CROSS ROAD, MANJALPUR , VADODARA, Gujarat, India - 390004 |
| L74140GJ1994PLC023672 | GCV SERVICES LIMITED | A Wing, 2nd Floor, 28, Silver Rock, Dairy Teen Rasta, Manjalpur , Vadodara, Gujarat, India - 390004 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100380236 | 2020-10-15 | - | - | 1,729,000.00 | HDFC BANK LIMITED |
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 |
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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 | |
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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 | |
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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 |
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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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