PMFS ENTERPRIZE LLP (LLPIN: AAU-0570) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PMFS ENTERPRIZE LLP are VINAY KUMAR SINGH, and GANGA KUMAR.
PMFS ENTERPRIZE 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 13 Dec 2024.
PMFS ENTERPRIZE LLP's LLP Identification Number is (LLPIN)AAU-0570. Its Email address is [email protected] and its registered address is C 33 /D FF FLAT NO 8 PARYAVARAN COMPLEX SAIDDULLAJAB SHRI BALAJI APPARTMENT NEW DELHI, Delhi, India - 110030
Current status of PMFS ENTERPRIZE LLP is - Active.
| LLP Identification Number | AAU-0570 |
| Name | PMFS ENTERPRIZE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-10-05 |
| Age of Company | 4 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PMFS ENTERPRIZE LLP |
| AAU-0570 |
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Get a list of all litigations PMFS ENTERPRIZE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PMFS ENTERPRIZE. This report helps you understand the risk associated in dealing with PMFS ENTERPRIZE 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 PMFS ENTERPRIZE 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 |
|---|---|---|---|
| 08904825 | VINAY KUMAR SINGH | Designated Partner | 2020-10-05 |
| 08904826 | GANGA KUMAR | Designated Partner | 2020-10-05 |
| 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 |
|---|---|---|
| AAH-4552 | ADRIKA MARKETING LLP | C-87/2,L/ SIDE,KH. NO.193.194, FLAT NO. 7 SAIDULAJAB PARYAVARAN COMPLEX NEW DELHI, Delhi, India - 110030 |
| U01403DL2011PTC214644 | NAS AGRO TECH PRIVATE LIMITED | A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030 |
| U01403DL2011PTC214645 | ANSARI AGROTECH PRIVATE LIMITED | A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030 |
| U01403DL2011PTC215114 | ANSARI AGRO ESTATE PRIVATE LIMITED | A-85 ROSE APPARTMENT BLOCK -3, KH-NO-152 FLAT NO. G-3 PARYAVARAN COMPLEX , NEW DELHI, Delhi, India - 110030 |
| AAW-0628 | MICROGRAM MEDIA LLP | PROP NO 36 C AND 36 D, FLAT NO 2, SECOND FLOOR, ANAND BHAWAN, WARD NO 1, KH NO 1151/3, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAD-3266 | DRUBBR LABS LLP | Flat-1, D-5, G/f, BLK-A, Paryavaran Complex, Saidulajab, Near Vidya Sagar Hospital, New Delhi New Delhi, Delhi, India - 110030 |
| AAB-4298 | C&M BROTHERS GLOBAL TRADING HOUSE LLP | 705 C, 3RD FLOOR, FLAT NO - D-5 W. NO - 3, MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAQ-6299 | DL MAYA LLP | H. NO. C 49A, FLAT NO. D 2, T/F CHATARPUR ENCL, PHASE 2 NEAR MATA KA MANDIR NEW DELHI, Delhi, India - 110030 |
| AAI-7871 | PRECISE ENTERPRISES INDIA LLP | HOUSE NO. 177, C-3, GREEN VIEW APPARTMENT, WARD NO. 2, FLAT NO-D-5, MEHRAULI, DELHI, Delhi, India - 110030 |
| AAJ-1903 | PRECISE PROJECTS SOLUTIONS LLP | HOUSE NO. 177, C-3, GREEN VIEW APPARTMENT, WARD NO. 2, FLAT NO-D-5, MEHRAULI, DELHI, Delhi, India - 110030 |
| U22110DL2005PTC141828 | INSIDE MEDIA PRIVATE LIMITED | C-33PARYAVARAN COMPLEX SAKET , NEW DELHI, Delhi, India - 110030 |
| AAL-2219 | EVEN INNOVATIONS LLP | C-109,Flat No.2,GF,KH no.617, Paryavaran Complex Delhi, Delhi, India - 110030 |
| AAN-4074 | OXITEK MARKETING INDIA LLP | C-2 R/S F/F PARYAVARAN COMPLEX SAIDULAJAB NEB SARAI NEW DELHI, Delhi, India - 110030 |
| AAM-8511 | ATHISHA INTERNATIONAL LLP | C-2 R/S F/F PARYAVARAN COMPLEX SAIDULAJAB NEB SARAI NEW DELHI, Delhi, India - 110030 |
| AAV-5391 | ALACRITY EXPERIENCES LLP | D 53/4 F/F R/S Paryavaran Complex Saidulajab Neb Sarai New Delhi, Delhi, India - 110030 |
| U22219DL2020PTC368385 | CINEMAPRENEUR VENTURES PRIVATE LIMITED | H NO C/214, 3RD/FL LEFT, PARYAVARAN COMPLEX, SAIDULAJAB, , NewDelhi, Delhi, India - 110030 |
| U29249DL1997PTC084539 | BINUR TOOLS INDIA PRIVATE LIMITED | C-1, PARYAVARAN COMPLEX, NEAR VIDYA SAGAR HOSPITAL, NEB SARAI ROA D , NEW DELHI, Delhi, India - 110030 |
| AAI-9092 | AGATI SOLUTIONS LLP | C-29, Flat No.4, FF, L/Side, Hargovind Singh Enclave, Rajpur Khurd Extn. New Delhi, Delhi, India - 110030 |
| AAS-5429 | COMPLIANCE CURE LLP | Flat No. 33A, Second Floor, Saidulajab Village,M.B Road, Opp. Saket D-Block New Delhi, Delhi, India - 110030 |
| AAW-0691 | HARILAL DAIRY AND AGRO FARM LLP | PROPERTY NO 1056A FLAT NO 7 WARD NO 8 KH NO 1151/3 MIN MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAI-2886 | TRAVEL MANIA LLP | H.NO 886-A/8, W.NO. 8 UGF MEHRAULI NEW DELHI-110030 NEW DELHI, Delhi, India - 110030 |
| ACB-5474 | INNOVATIVE BEAUTY SOLUTIONS LLP | Prop No. 135 Flat No. D-1Ward No. 1 Mehrauli, New Delhi, Delhi, India - 110030 |
| AAB-9742 | SPACEDEL ENGINEERING SERVICES LLP | Flat No-10-H, No-1056-A, Ward No. 8, Meharauli, New Delhi, Delhi, India - 110030 |
| AAN-4217 | INTERIONOMICS INDIA LLP | H No. 1043/2, Ward No.8 Flat No. B3, Mehrauli New Delhi, Delhi, India - 110030 |
| AAY-8074 | KAINCHEE FACTORY LLP | FLAT NO. C 3, FIRST FLOOR, PROP NO. 895 C /19, WARD NO. 8, MEHRAULI DELHI, Delhi, India - 110030 |
| AAT-7738 | KNOWFORTH TECH LLP | PROPERTY NO 10-A, FLAT NO-3KH NO. 419, F/F BACK SIDE, SULTANPUR New Delhi, Delhi, India - 110030 |
| U15143DL1990PTC041076 | M.R. AGROILS PRIVATE LIMITED | FLAT NO. 4, UPPER GROUND FLOOR, PROP. NO- 886 - 47, WARD NO-8, MEHRAULI, , NEW DELHI, Delhi, India - 110030 |
| AAJ-9772 | ITI TRAVELS LLP | FLAT NO. T-1, PLOT. NO. 602-D-19, 3RD FLOOR KH. NO. 1151/3, MIN MEHRAULI, NEW DELHI, Delhi, India - 110030 |
| U31908DL2010PTC202161 | DELHI ELECTROPOWER PRIVATE LIMITED | H.NO-213, SECOND FLOOR, FLAT NO-C-1, NEAR HARI HAR APARTMENTS, NEW MANGLA PURI (SULTAN PUR) , NEW DELHI, Delhi, India - 110030 |
| 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 |
|---|---|---|---|---|---|---|
| 100632047 | 2022-05-21 | - | - | 1,500,000.00 | BANK OF BARODA |
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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