• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      PPSH TRADING LLP

      LLPIN: ACC-3109 As on: 2026-07-13

      PPSH TRADING LLP (LLPIN: ACC-3109) is a Limited Liability Partnership firm incorporated on 01 Aug 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PPSH TRADING LLP are PRAGYA PANKAJ JAIN, HARSHIT PANKAJ JAIN, PANKAJKUMAR SURENDRA JAIN, and SHALU PANKAJ JAIN.

      PPSH TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      PPSH TRADING LLP's LLP Identification Number is (LLPIN)ACC-3109. Its Email address is [email protected] and its registered address is C-2304, RUNWAL ELLEGANTE,Lokhandwala Complex Lane Mumbai, Maharashtra, India - 400058

      Current status of PPSH TRADING 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

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      Previous Names

      Previous CINs

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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 PPSH TRADING 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 PPSH TRADING
      DIN Director Name Designation Appointment Date
      10263243 PRAGYA PANKAJ JAIN Designated Partner 2023-08-01
      10263244 HARSHIT PANKAJ JAIN Designated Partner 2023-08-01
      08143868 PANKAJKUMAR SURENDRA JAIN Designated Partner 2023-08-01
      10263242 SHALU PANKAJ JAIN Designated Partner 2023-08-01
      Past Directors & Key Managerial Personnel of PPSH TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAGYA PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARSHIT PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PANKAJKUMAR SURENDRA JAIN
      Company Name CIN Designation Appointment Date Cessation
      SS PROBUILD LLP AAL-1615 Designated Partner - 2019-02-15
      Other Directorships of SHALU PANKAJ JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAO-2181 AADHYAISTIC INFRASOLUTIONS LLP 1701, TOWER-C, RUNWAL ELEGANTE,LOKHANDWALA COMPLEX BHD INFINITY MALL, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAT-6272 MAHIR CONSTRUCTIONS LLP C 103, GOLDEN CHARIOT, ASHOKA ACADEMY SCHOOL LANE NOBLE CHEMIST, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U55101MH2013PTC247504 VESHNAVI HOSPITALITIES PRIVATE LIMITED TC-1701, 17 Tower C, Runwal Elegante, Old Kamath Club, Lokhandwala Complex, Oshiwara, And heri West, , Mumbai, Maharashtra, India - 400058
      U93030MH2012PTC230718 VESHNAVI HOLDINGS PRIVATE LIMITED TC-1701, 17 Tower C, Runwal Elegante, Old Kamath Club, Lokhandwala Complex, Oshiwara, And heri West, , Mumbai, Maharashtra, India - 400058
      U72900MH2013PTC245551 AMDEE SEQUENCE MANAGEMENT PRIVATE LIMITED C79 AASHIRWAD CHSL,SAMARTH NAGAR,NR RAJPUT DAIRY 2ND CROSS LANE,LOKHANDWALA COMPLEX, ANDH ERI (W) , MUMBAI, Maharashtra, India - 400058
      U72200MH2015PTC269143 WEONE SOFTTECH PRIVATE LIMITED SHOP NO.75/D, APNA GHAR UNIT NO.14 KAMDHENU C.H.S 1ST CROSS LANE, LOKHANDWALA COMPLEX, A NDHERI W , MUMBAI, Maharashtra, India - 400058
      ABB-7409 NUTRINOSH BRANDS LLP RAKESH MANORATH JAIN and HEMALATHA JAIN, 106 TOWER A,CTS NO 620, RUNWAL ELEGANTE,LOKHANDWALA COMPLEX LANE, Veera Desai Rd NEAR RAHEJA CLASSIQ, ANDHERI (W) Mumbai, Maharashtra, India - 400058
      ABA-2631 TWO POINT O CONSULTING LLP A 503, HERITAGE CHS LTD, 4TH CROSS ROAD, LOKHANDWALA LANE, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      ACU-5863 YMR MARINE SOLUTIONS LLP A/2605, Runwal Elegante,Lokhandwala Complex Road,Mumbai,Mumbai,Maharashtra,India-400058
      U90009MH2023PTC415877 GAPE LABS PRIVATE LIMITED C/103, Sea Shell CHS Ltd,,Lokhandwala, 3 Cross Lane,Mumbai,Mumbai,Maharashtra,400058-India
      ACN-3161 ASEEM ARRORAS ACTION UNIVERSE LLP Green Acres, Building No. 2, 201, C Wing,Lokhandwala Complex, J P Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058
      U32200MH1988PTC048092 SHINWA ELECTRONICS INDUSTRIES PRIVATE LI MITED C/O S S KAPALE 1001 SHEFFIELDTOWER LOKHANDWALA COMPLEX ANDHERI W BOMBAY-58 , MUMBAI 400058, Maharashtra, India - 000000
      AAV-3449 EV GENTECH SOLUTIONS LLP FLAT NO. C 301 & 401, RUNWAL ELEGANTE, LOKAHANDWALA COMPLEX, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058
      ABC-8683 Walnut Constructions LLP 302, C-Wing, Waterford Bldg, Above Navnit Motors,,C D Barfiwala Lane, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
      U70109MH2022PTC375509 DIAMOND SINGH DEVELOPERS PRIVATE LIMITED 402, PALM SPRING CHS LTD, 2ND CROSS LANE LOKHANDWALA COMPLEX, OPP. RAJPUT DAIRY , MUMBAI, Maharashtra, India - 400058
      ACF-9979 KS SKINMD CLINICS LLP B-8 Manju Bunglow Owners CHS Ltd, Lokhandwala Complex,RNA Complex Swami Samarth Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
      U45400MH2010PTC199378 STAR PARAMOUNT INFRA PRIVATE LIMITED Flat No-304, Bulding No-2, Kamdhenu C.H.S. Ltd. Lokhandwala Complex, Andheri (W) , mumbai, Maharashtra, India - 400058
      U74999MH1999PTC118823 NETCO INFORMATION MANAGEMENT PRIVATE LIMITED A 401 WINCHESTER APTS 4TH2ND CROSS LANE ANDWALA LOKHANDWALA COMPLEX ANDHERI , WEST MUMBAI, Maharashtra, India - 400058
      U92100MH2005PTC155176 KATCH 22 ENTERTAINMENT PRIVATE LIMITED A 602 NEPTUNE APARTMENTSPLOT NO 71 4TH X LANE LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      AAO-1829 LBD REALTORS LLP A-903/4,A-WING,BROOKHILL TOWER A& B CHS LTD, 3 CROSS LANE,LOKHANDWALA COMPLEX,ANDHERI(W) MUMBAI, Maharashtra, India - 400058
      AAK-3142 PROPERTY ANTHEM LLP A - 201, APNA NAGAR, SUNRISE APARTMENT, UNIT NO. 7 1ST CROSS LANE, NR LOKHANDWALA COMPLEX,ANDHERI W MUMBAI, Maharashtra, India - 400058
      U24230MH2019PTC331539 PEPEROMIA HEALTHCARE PRIVATE LIMITED A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
      U70102MH2008PTC187629 CHARTERED DISTILLERIES PRIVATE LIMITED 4TH FLOOR, C WING, WATERFORD BUILDING C.D.BARFIWALA LANE, JUHU LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
      U72900MH2022PTC384128 ESGWIZE SOLUTIONS INDIA PRIVATE LIMITED C-401, MASALAWALA APARTMENT, JUHU LANE, C. D. BARFIWALA ROAD, ANDHERI WEST,,MUMBAI,Mumbai City,Maharashtra,400058-India
      U45100MH2004PTC443030 PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED 302, Wing-C The Platinum Juhu Lane, Andheri West,Near New India Squarters Colony,Mumbai,Mumbai,Maharashtra,400058-India
      U65990MH1994PTC080412 SENSEX SECURITIES AND FINANZ PRIVATE LIMITED 8 RNA SHOPPING ARCADE,LOKHANDWALA COMPLEX, BOMBAY-400058. , MUMBAI-400058, Maharashtra, India - 000000
      U92100MH1974PTC017640 F. K. FILMS PRIVATE LIMITED C/7 R N A COMPLEXSAMARTH NAGAR ROAD NO 3 LOKHANDWALA COMPLEX ANDHERI W , MUMBAI, Maharashtra, India - 400058
      AAE-8607 PK ESTATES LLP C- 202, Waterford Building,Above Navnit Motors, C D Barfiwala Lane,Andheri (West) Mumbai, Maharashtra, India - 400058
      AAO-3444 BELLATRIX REALTORS LLP C-302, Waterford Building,Above Navnit Motors, C D Barfiwala Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
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      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

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