• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      POSY ENTERPRISES LLP

      LLPIN: AAV-2592

      POSY ENTERPRISES LLP (LLPIN: AAV-2592) is a Limited Liability Partnership firm incorporated on 29 Dec 2020. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of POSY ENTERPRISES LLP are SYED GHAZALI MASHHADI, and SHARIQUE MOHAMMED.

      POSY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAV-2592. Its Email address is [email protected] and its registered address is G 1 C/O Flat No 501 Grand Rashida Apartment BESIDE DADI JI MANDIR, BANK ROAD,GANDHIMAIDAN PATNA, Bihar, India - 800001

      Current status of POSY ENTERPRISES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 POSY ENTERPRISES in a way that was never possible before.

      Want deeper insights about POSY ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 POSY ENTERPRISES 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 POSY ENTERPRISES
      DIN Director Name Designation Appointment Date
      09013120 SYED GHAZALI MASHHADI Designated Partner 2020-12-29
      09013121 SHARIQUE MOHAMMED Designated Partner 2020-12-29
      Past Directors & Key Managerial Personnel of POSY ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SYED GHAZALI MASHHADI
      Company Name CIN Designation Appointment Date Cessation
      RAMZEELA VENTURE'S LLP AAW-1981 Designated Partner 2021-03-05 Ongoing
      Other Directorships of SHARIQUE MOHAMMED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-1981 RAMZEELA VENTURE'S LLP C/o Syed Ghazali Mashhadi, S/o S. M. Mashhadi F No. 501, Rashida Apartment, Bank Road Patna, Bihar, India - 800001
      U74999BR2016NPL032127 JOGIRA INDIA FOUNDATION FLAT NO- G1/C, SATYAM APARTMENT, KAVI RAMAN PATH, NAGESHWAR COLONY, BORING ROAD, PATNA , PATNA, Bihar, India - 800001
      U45201BR2013PTC021271 SHARAN INFRACONS PRIVATE LIMITED C/O UDAY SHANKAR SINGH, FLAT NO G/202, BLOCK-A, OMNIRMALYA APARTMENT, BORING ROAD, , PATNA, Bihar, India - 800001
      U00092BR2006PTC012233 DELHI STUDY CENTRE PRIVATE LIMITED FLAT NO.-401,SHREEMAN APART-MENT RAIJI KI GALI EAST BORING CANAL ROAD,P.O.&G.P.O.-BUDHA , COLONY,PATNA-800001, Bihar, India - 000000
      U74999BR2015PTC025031 JIGAR INDUSTRIES PRIVATE LIMITED FLAT NO-501,KUMAR RESIDANCIAL APPARTMENT,ROAD NO-1 NEAR DURGA MANDIR ,SARISTABAD , PATNA, Bihar, India - 800001
      U36100BR2017PTC036087 MAGADH PHARMACEUTICALS PRIVATE LIMITED C/O KUMAR RISHI RAJ, FLAT NO. 103/A SUHASINI RESIDENCY, ROAD NO. 1 , PATNA, Bihar, India - 800001
      U74999BR2017PTC033238 KAIZER PERIPHERAL SERVICES PRIVATE LIMITED C/O RAJEEV RANJAN, BIJOY APARTMENT,FLAT NO-303, GARDANIBAGH,ROAD NO-01,YARPUR , PATNA, Bihar, India - 800001
      U93090BR2020PTC044928 DREONE INFOTECH PRIVATE LIMITED C/O Mrs. POONAM SINGH, FLAT NO. 303, 3RD FLOOR, CHANDRA KANTA APARTMENT , BORING ROAD, PATNA, Bihar, India - 800001
      U45400BR2022PTC060135 SURESWARI ASSOCIATES PRIVATE LIMITED C/O-VIJAY PRAKASH RAI, FLAT NO.MEZZANINE FLOOR, P. NO-922/499/1,RANI PLAZA APPARTMENT,EXHIB ITION ROAD , PATNA, Bihar, India - 800001
      AAY-0977 MAA MUNDESHWARI A TO Z SOLUTIONS LLP C/O:SRI.MADANJEET SINGH,BUDHA NAGAR ROAD NO.1,NEAR POSTAL PARK CHAURHA,POST OFF:G.P.O, P.S:JAKKANPUR PATNA, Bihar, India - 800001
      U45209BR2022PTC058391 RIGHT CHOICE DEVELOPERS PRIVATE LIMITED C/O BHUPENDRA NATH, FLAT NO.- 33 SURYA APARTMENT, FRASER ROAD,PATNA,Patna,Bihar,800001-India
      U85490BR2025PTC074115 JAGRITI TECHSPARK PRIVATE LIMITED C/O Flat No.- 201,Ashray Apartment, Boring Canal Road,Patna,Phulwari,Patna,Bihar,800001-India
      U46593BR2023PTC062510 MAHAVIRA URJA PRIVATE LIMITED C/o- Shree Mahavira Buildwell Pvt Ltd, Mahavira Enclave,Flat No. - G2, Exhibition Road, Patna,Phulwari,Patna,Bihar,800001-India
      U15312BR2008PTC013370 SADAFAL DEO AGRO MILLS PRIVATE LIMITED FLAT NO 18,C/O SHIVLAL JI SHARMA BHAGWAN ROAD,MITHAPUR , PATNA, Bihar, India - 800001
      U45309BR2018PTC038864 JMMB GRIH HOMES PRIVATE LIMITED C/O CHANDAN KUMAR, SHOP NO.G-1 BHAGWATI SARAN ENCLAVE, BORING ROAD , PATNA, Bihar, India - 800001
      U45200BR2018PTC038894 OSMO ENGICON PRIVATE LIMITED C/O SAKET KUMAR, FLAT NO. 306, SHOBHA APARTMENT, PANDOI KOTHI, BORING ROAD , PATNA, Bihar, India - 800001
      U55209BR2021PTC052612 BHABHIS KITCHEN PRIVATE LIMITED C/O VISHAL ANAND, FLAT NO 101, KESHAV APARTMENT,KANNU LAL ROAD,MITHAPUR , PATNA, Bihar, India - 800001
      U66000BR2022PTC058334 ELEEDOM IMF PRIVATE LIMITED C/O SRI. AMIT KUMAR, FLAT NO-607,,B-BLOCK, GANGA APARTMENT, EXHIBITION ROAD,Phulwari,Patna,Bihar,800001-India
      U80904BR2021OPC055564 VESSONS (OPC) PRIVATE LIMITED c/o vishal anand, flat no 102 keshav apartment,kannu lal road,mithapur , patna, Bihar, India - 800001
      U20219BR2022PTC059906 LOTUS PLYWOOD PRIVATE LIMITED C/O RAHUL MUNKA, FLAT NO-64, 6TH FLOOR, SURYA APARTMENT, FRAZER ROAD , PATNA, Bihar, India - 800001
      U74999BR2011PTC017351 LEO TDS MANAGEMENT PRIVATE LIMITED C/O ARCHANA SHARMA,AT FLAT NO-501,HEM PLAZA FRASER ROAD,MAURYA LOK , PATNA, Bihar, India - 800001
      U45200BR2011PTC017788 DHRISHAT PROJECTS PRIVATE LIMITED FLAT NO.- 302, GRAND CHANDRA APARTMENT, NEAR C.P. THAKUR MARKETING COMPLEX, FRAS ER ROAD, , PATNA, Bihar, India - 800001
      U45200BR2011PTC016724 PUSKAR HABITAT PRIVATE LIMITED C/O AMIT KUMAR, A.K. ENTERPRISES LAXMI COMPLEX, NEW YARPUR, ROAD NO- 1, G ARDANIBAGH , PATNA, Bihar, India - 800001
      U46497BR2025PTC073339 MDECOFOUNT HEALTHCARE PRIVATE LIMITED C/o Santosh Kumar, Flat no.- 24, 2nd Floor,Shree Kunj Apartment, Buddha Colony Main Road,Phulwari,Patna,Bihar,800001-India
      U70102BR2011PTC016936 AUROSHREE REALCON PRIVATE LIMITED C/O:- MR B.P. SINHA, FLAT NO-302 (3RD FLOOR) SHANTIPRIYA APARTMENT, BORING ROAD , PATNA, Bihar, India - 800001
      U63040BR2009PTC014841 KING ANAND ENTERPRISES PRIVATE LIMITED C/O SURESH SHARMA , ROAD NO.-1, D.V.C. ROAD, GARDANI BAG , PATNA, Bihar, India - 800001
      U02005BR2014PTC022793 SELWIN HEALTHCARE PRIVATE LIMITED FLAT NO.1.UNNATI GRIHAM APPARTMENT ROAD NO.1, P.S.-GARDANIBAGH, P.O.- GPO , PATNA, Bihar, India - 800001
      U45200BR2010PTC016020 ARPAN BUILDTECH PRIVATE LIMITED Flate no. 102, Sushmita Enclave, Road no.1 D.V.C Road, Besides Allahabad Bank, Gard anibagh , Patna, Bihar, India - 800001
      U45202BR2018PTC040276 STARAMAN PROGRESSIVE PRIVATE LIMITED C/O-SAROJ KUMARI, W/O-RABINDRA NARAYAN, ROAD NO-6C MAHADEOPURI, NEAR SAI MANDIR, GARDANIBAG H , PATNA, Bihar, India - 800001
      View all companies with similar address

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99