PMS COMPLIANCES SOLUTIONS LLP (LLPIN: AAG-4688) is a Limited Liability Partnership firm incorporated on 26 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PMS COMPLIANCES SOLUTIONS LLP are MANISHA AGARWAL, and RAKESH KUMAR.
PMS COMPLIANCES SOLUTIONS 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.
PMS COMPLIANCES SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAG-4688. Its Email address is [email protected] and its registered address is Plot No. 4, LSC, 3rd Floor, Savita Vihar Delhi, Delhi, India - 110092
Current status of PMS COMPLIANCES SOLUTIONS LLP is - Strike Off.
| LLP Identification Number | AAG-4688 |
| Name | PMS COMPLIANCES SOLUTIONS LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-26 |
| Age of Company | 8 years, 9 months, 17 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 |
| PMS COMPLIANCES SOLUTIONS LLP |
| AAG-4688 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by PMS COMPLIANCES SOLUTIONS in a way that was never possible before.
Get a list of all litigations PMS COMPLIANCES SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PMS COMPLIANCES SOLUTIONS. This report helps you understand the risk associated in dealing with PMS COMPLIANCES SOLUTIONS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PMS COMPLIANCES SOLUTIONS 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 |
|---|---|---|---|
| 07496430 | MANISHA AGARWAL | Designated Partner | 2018-02-24 |
| 01207802 | RAKESH KUMAR | Designated Partner | 2018-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07475924 | DIMPLE SACHDEVA | Designated Partner | - | 2017-05-15 |
| 07769754 | YASHIKA AGRAWAL | Designated Partner | - | 2018-03-30 |
| 07475919 | DAMAN PREET KAUR | Designated Partner | - | 2018-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9010 | PARAS DEVELOPERS CONSORTIUM LLP | OFFICE NO.- 304, 305 & 306, 3RD FLOOR, AKASH TOWER PLOT NO-2, SAVITA VIHAR MARKET NEW DELHI, Delhi, India - 110092 |
| U01403DL2015PTC284527 | VARENYA FARMING PRIVATE LIMITED | Plot No. 4, T/F LSC Savita Vihar , Delhi, Delhi, India - 110092 |
| U01403DL2015PTC284927 | HINDUKUSH CROP & PULSE PRIVATE LIMITED | Plot No. 4, T/F L.S.C. SAVITA VIHAR , DELHI, Delhi, India - 110092 |
| U18101DL2003PTC121138 | MACKSON CREATIONS PRIVATE LIMITED | T-306, THIRD FLOOR, PLOT NO. 12, AJNARA COMPLEX, LSC, SAVITA VIHAR, , DELHI, Delhi, India - 110092 |
| U29300DL2018PTC331751 | OJASYNC PRIVATE LIMITED | 201, Second Floor Plot No. 4 Gupta Arcade LSC, Shrestha Vihar , NEW DELHI, Delhi, India - 110092 |
| U24100DL2016PTC292175 | BROADSPECTRUM REMEDIES PRIVATE LIMITED | 302, Aditya Tower, Plot No.11, LSC, SAVITA VIHAR, DELHI -110092 , EAST DELHI, Delhi, India - 110092 |
| AAE-4955 | SHANTINATH INSTITUTION OF MANAGEMENT LLP | Plot No. 4, Second FloorChitra Vihar, Delhi East Delhi, Delhi, India - 110092 |
| AAR-8051 | YUKI AVENUES LLP | S204, PLOT NO. 10, SECOND FLOOR, CHETAN COMPLEX, LSC, SURAJMAL VIHAR, DELHI DELHI, Delhi, India - 110092 |
| U70101DL2010PTC211975 | GULSHAN HOMES AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.-7, 3 FLOOR, PLOT NO.-4 DAYANAND VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL1997PTC084494 | GULSHAN HOMZ PRIVATE LIMITED | FLAT NO.-7, 3 FLOOR, PLOT NO.-4 DAYANAND VIHAR , DELHI, Delhi, India - 110092 |
| U27100DL2013PTC247644 | EARTHWORKS METALLURGICALS PRIVATE LIMITED | Shop No. 103, First Floor, Plot No. 9 LSC, Shrestha Vihar , Delhi, Delhi, India - 110092 |
| U11100DL2020PTC366099 | INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED | FLAT NO. 207, IInd Floor Plot No. 5, Sikka Mension, Savita Vihar , Delhi, Delhi, India - 110092 |
| AAC-8988 | AUSWEG CONSULTING LLP | Office No.102, 1st Floor, Plot No-2, DDA Complex LSC Rishabh Vihar Delhi, Delhi, India - 110092 |
| AAF-9395 | S A G A & ASSOCIATES LLP | Office No. 102, 1st Floor, Plot No 2, DDA Complex LSC Rishabh Vihar Delhi, Delhi, India - 110092 |
| U24100DL2022PTC394766 | ALNOMIC BIOSCIENCES PRIVATE LIMITED | Shop No. 311, Plot No. 4, 3rd Floor District Center, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U22212DL2004PTC127376 | DR CHAWLA DAIRY INFORMATION CENTRE PRIVA TE LIMITED | SPACE NO 202 2ND FLOORGUPTA ARCADE PLOT NO 4 LSC SHRESTHA VIHAR , DELHI, Delhi, India - 110092 |
| U28996DL2008PTC177262 | K P G MARKETING PRIVATE LIMITED | Plot No.- 7, F/F, Shop No. F-108 LSC Savita Vihar, Shahdara , Delhi, Delhi, India - 110092 |
| AAC-5745 | ANASHA ART & CRAFT LLP | Flat No. A, First Floor, Sincere Tower Plot 4 Preet Vihar Community Centre, Preet Vihar Delhi, Delhi, India - 110092 |
| AAZ-1163 | SIMPLEX GLOBAL IMMIGRATION SERVICES LLP | Office No B4, Seven Wonders Business Centre, Plot No G20 Basement Floor, Preet Vihar, Vikas Marg Delhi, Delhi, India - 110092 |
| AAM-2706 | RISING BIZZ INDIA LLP | S NO 201, -P NO12 LSC SAVITA VIHAR, NEAR MAIN SAVITA VIHAR MARKET DELHI, Delhi, India - 110092 |
| AAT-7520 | ADMIT-PRO MIM CONSULTING LLP | PLOT NO. 13 SAVITA VIHAR, LSC DELHI, Delhi, India - 110092 |
| U15400DL2013PTC257331 | OLYENDER FOODS PRIVATE LIMITED | 325, Top Floor, Plot No. 5, LSC Shreshtha Vihar , Delhi, Delhi, India - 110092 |
| U17226DL1989PTC035224 | SUPERFINE CARPETS PRIVATE LIMITED | 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar , Delhi, Delhi, India - 110092 |
| AAC-0586 | URBAN LEGEND LLP | S-207, AJNARA TOWER, PLOT NO. 1, LSC S/F, SAVITA VIHAR, DELHI, Delhi, India - 110092 |
| AAI-2127 | M B AND ASSOCIATES LLP | Plot No. 3, 3rd Floor, Shankar Vihar, Vikas Marg, New Delhi, Delhi, India - 110092 |
| AAM-7368 | YUKI INFRATECH LLP | S204 PLOT NO 10 SECOND FLOOR CHETAN COMPLEX LSC SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| U01402DL1993PTC052054 | MAGMA INFRASTRUCTURE PRIVATE LIMITED | F-30, ADITYA COMPLEX, PLOT NO. 11 LSC, SAVITA VIHAR , NEW DELHI, Delhi, India - 110092 |
| U27320DL2021PTC379990 | PINK IVORY INDUSTRIES PRIVATE LIMITED | Unit No. 105, First Floor, Vardhman's Sidhant Shopping Plaza LSC, Savita Vihar , Delhi, Delhi, India - 110092 |
| AAT-2644 | VAISHNAVI INFRAHOMES LLP | PLOT NO. 4, FIRST FLOOR, VEER SARVARKAR BLOCK SHAKARPUR, OPP. NIRMAN VIHAR NEW DELHI, Delhi, India - 110092 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.