PCS Finserv LLP (LLPIN: ABD-0200) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PCS Finserv LLP are KISAN RAKHAMAJI GHORSAD, and SAMBHAJI NAIK.
PCS Finserv LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PCS Finserv LLP's LLP Identification Number is (LLPIN)ABD-0200. Its Email address is [email protected] and its registered address is RH 19, GUT 101, DILX PLAM,ANURANG ABAD (CB), Aurangabad, Maharashtra, India - 431001
Current status of PCS Finserv LLP is - Active.
| LLP Identification Number | ABD-0200 |
| Name | PCS FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 38 |
| Principal Business Acitivity Description | WATER SUPPLY; SEWERAGE, WASTE MANAGEMENT AND |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-09 |
| Age of Company | 2 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PCS Finserv LLP |
| ABD-0200 |
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Get a list of all litigations PCS FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PCS FINSERV. This report helps you understand the risk associated in dealing with PCS FINSERV 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 PCS FINSERV 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 |
|---|---|---|---|
| 07903154 | KISAN RAKHAMAJI GHORSAD | Designated Partner | 2023-02-09 |
| 10044669 | SAMBHAJI NAIK | Designated Partner | 2023-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADARSH JAGGERY PRIVATE LIMITED | U01500MH2019PTC320658 | Director | 2019-02-04 | Ongoing |
| TTMM FOODS PRIVATE LIMITED | U55209MH2019PTC319262 | Director | - | 2022-03-01 |
| UDYOGPATH BHARAT PRIVATE LIMITED | U70200MH2023PTC411752 | Director | 2023-10-09 | Ongoing |
| PCS HR & ADVISORY SERVICES (OPC) PRIVATE LIMITED | U74999MH2017OPC299498 | Director | 2017-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2019PTC333205 | PAICON ENGINEERS PRIVATE LIMITED | RH. NO - 19, APRATIM PUSHP RADHAMANGAL KARYALAY ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U01110MH2020PTC346820 | AERONAUIT INDUSTRIES PRIVATE LIMITED | GUT NO. 18 19, PLOT NO. 12 MOSAMBI BAGH, CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431001 |
| ACC-0109 | KOVI Green Services LLP | Plot No 19, Gut No 42/4Phase 2 Sainik Colony Aurangabad, Maharashtra, India - 431001 |
| AAV-6537 | SHRI SAMARTH SURFACE COAT LLP | FLAT NO.101 PRISM APPT GUT NO.1 THE VENIS MUSTAF, AURANGABAD, Maharashtra, India - 431001 |
| U85300MH2021NPL374209 | KASTURI MAHILA SWAYAM ROJGAR FEDERATION | RH NO-101, G.NO.-126/2, SATARA SHANTIBAN HARIRAM NAGAR, , AURANGABAD, Maharashtra, India - 431001 |
| AAU-9185 | PASMO GLOBAL TRADE LLP | FLAT NO. C/B 203, GUT NO. 71, SATARA, BEED BYPASS ROAD, AURANGABAD, Maharashtra, India - 431001 |
| U15100MH2019PTC323145 | ANJETTA VENTURES PRIVATE LIMITED | ROW H.NO.C-19,GUT.NO.26/3 SAKSHI VARADVINAYAK,HIMA , AURANGABAD, Maharashtra, India - 431001 |
| U24230MH2021PTC354283 | KAVEL PHARMACEUTICALS PRIVATE LIMITED | RH. No. 42, Flora Phase 1, Gut No. 111 & 112 Tisgaon , Aurangabad, Maharashtra, India - 431001 |
| U29100MH2020PTC349359 | SANRUPAM ELECTRICALS PRIVATE LIMITED | R.H NO-E-5, S NO - 19/P, MAYURBAN COLONY, , AURANGABAD, Maharashtra, India - 431001 |
| AAH-1827 | GLORYBURG PUBLISHING LLP | GUT NO 16, RH NO 01,RAJ VALLEY, KANCHANWADI PAITHAN ROAD, NEAR NATH VALLEY AURANGABAD, Maharashtra, India - 431001 |
| AAR-4452 | VERTEXIM TRADING LLP | Fl No D 101 , Amrut Saisara City , Gut No 8 , Nakshatrawadi , Aurangabad, Maharashtra, India - 431001 |
| U18209MH2021PTC374045 | AARSA FASHIONS INDIA PRIVATE LIMITED | GUT NO. 101 ROW HOUSE NO. A-5 SHRI KRUSAN NAGAR, NEAR ADITYA HOTEL , AURANGABAD, Maharashtra, India - 431001 |
| AAG-8377 | GRUHVATTSALYA BUILDERS & DEVELOPERS LLP | R.HO. 1-9, GUT NO. 81/P, SHRI KRUSHNA NAGARI, MIRAJGAVE VISHWA, DEOLAI ROAD, DEOLAI, AURANGABAD, Maharashtra, India - 431001 |
| U22190MH2013PTC239520 | EKLAVYA SELF STUDY PRIVATE LIMITED | C/o. SANTOSH NAMDEV KALWAGHE, RH. NO. - 02, GUT NO. - 102, SIDDHI SQUARE, PISADEVI , AURANGABAD, Maharashtra, India - 431001 |
| U01110MH2019PTC325215 | KESHARI BIOTECH PRIVATE LIMITED | Keshav Nagari, Satara, A.bad, Shop no.06 Gut No. 151, PL. No. 151, PL.No.64 to 71 , AURANGABAD, Maharashtra, India - 431001 |
| U24290MH2022PTC386963 | VIRANCH BIOTECH INDIA PRIVATE LIMITED | RH. NO. 2, KASLIWAL POORVA, CHIKHALTHANA AURANGABAD, MAHARASHTRA, INDIA. , AURANGABAD, Maharashtra, India - 431001 |
| AAO-2615 | KP PLAST LLP | GUT NO.3, BELCHAMAL, ITWA, POST GHANEGAV TQ.GANGPUR DIST AURANGABAD MAHARASHTRA-431001 AURANGABAD, Maharashtra, India - 431001 |
| U31900MH2019PTC333983 | SHRI VENKATESH POLYCORE PRIVATE LIMITED | RH NO-38,PL NO-RH-7,MIDC H.R.H.K.CO-OP.HOS.SOC.LTD.AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U15400MH2021PTC374169 | AGROZON FOOD PROCESSING PRIVATE LIMITED | CTS NO.5262 FLAT NO.03 SECOND FLOOR JAHAGIRDAR CO AURANGABAD CB 431001 , AURANGABAD, Maharashtra, India - 431001 |
| U28994MH2022PTC392051 | MARTANDYA METTALZ PRIVATE LIMITED | PHNO-16, PLNO RH-7 MIDC, HARE RAMA HARE KRI. HOS. SOC. AURANGABAD 431001 , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC366111 | JAYAKWADI FARMERS PRODUCER COMPANY LIMITED | ELLORA BUSINESS CENTRE, 1ST FLOOR (MEZZANINE FLOOR), PLOT NO. 04 GUT NO. 117 PAITHAN ROAD NAKSHTRAWADI AURANGABAD 431001 , Aurangabad, Maharashtra, India - 431001 |
| U01100MH2022PTC396280 | PARAYAN SEEDS PRIVATE LIMITED | Gut No 42, House No 26 Florenza Villas Aurangabad Aurangabad , Aurangabad, Maharashtra, India - 431001 |
| ACA-2959 | Foresight Advisory Services LLP | PLOT NO.16, CTS NO. 12486/91, VYANKATESH NAGARAURANGABAD AURANGABAD Aurangabad (CB) Aurangabad, Maharashtra, India - 431001 |
| ACA-4444 | Intangible advisors LLP | PLOT NO.16, CTS NO. 12486/91, VYANKATESH NAGARAURANGABAD AURANGABAD Aurangabad (CB) Aurangabad, Maharashtra, India - 431001 |
| ACA-0153 | ZRMS Provider Solutions LLP | gat no04 plot no24.25 danish parkAURANGABAD AURAN GABAD Aurangabad (CB), Aurangabad, Maharashtra, India - 431001 |
| U29308MH2017PTC296615 | KAMADH MACHINETECH PRIVATE LIMITED | RH NO 7, PL NO - RH -7,BLUE BELLS, H.R.H.K CO-OP.HOS SOC. LTD , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC378665 | PARADARI FARMER PRODUCER COMPANY LIMITED | GUT NO. 18 PATDHARI TQ AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAN-3955 | MIND-BLOWING URBAN BITES LLP | CTS NO 15855, 1/19, SHERAY NAGAR, AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| AAY-3224 | BHAVAR PATIL BRICKS SUPPLIERS LLP | H.NO 540 SHARNAPUR DIST A'BAD TQ AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
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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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