PS MINES LLP (LLPIN: AAY-6062) is a Limited Liability Partnership firm incorporated on 15 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PS MINES LLP are BHARAT PAHWA, and PANKAJ SINGH.
PS MINES 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 28 Dec 2024.
PS MINES LLP's LLP Identification Number is (LLPIN)AAY-6062. Its Email address is [email protected] and its registered address is 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034
Current status of PS MINES LLP is - Active.
| LLP Identification Number | AAY-6062 |
| Name | PS MINES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-09-15 |
| Age of Company | 3 years, 5 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PS MINES LLP |
| AAY-6062 |
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Get a list of all litigations PS MINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PS MINES. This report helps you understand the risk associated in dealing with PS MINES 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 PS MINES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02885856 | BHARAT PAHWA | Designated Partner | 2021-09-15 |
| 02885875 | PANKAJ SINGH | Designated Partner | 2021-09-15 |
| 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 |
|---|---|---|
| ABA-0092 | ORISON ASSOCIATES LLP | 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034 |
| ABA-0091 | GODSPEED ESTATES LLP | 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034 |
| AAY-6063 | AADI YOGI MINES LLP | 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034 |
| ABB-9967 | PS stone crusher LLP | H. NO. 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZABLOCK - CU, LOCAL SHOPPING CENTER PITAMPURA Delhi, Delhi, India - 110034 |
| U45200DL2006PTC367523 | BANYANTREE INFRADEVELOPERS PRIVATE LIMITED | H NO. 310, PLOT NO. 4, TOP FLOOR, VARDMAN TARU PLAZA, BLOCK-CU, LOCAL SHOPPING CENTER, PITAMPURA NEW DELHI North West DL 110034 IN |
| AAQ-9005 | CARETECH ALLIANCE LLP | OFFICE NO S 4, PLOT NO 5, 2ND FLOOR, KOHLI PLAZA BLK CU, LOCAL SHOPPING CENTER, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAZ-8354 | BOOK MY PROPERTY LLP | G 2, PLOT NO 02, GROUND FLOOR, AGGARWAL ARCADE, BLOCK CU, LOCAL SHOPPING CENTER, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U70100DL2020PTC372295 | HANUMAT ASSOCIATES PRIVATE LIMITED | HNO. 310, PLOT NO. 4, TOP FLOOR VARDHMAN TARU PLAZA, BLOCK CU, PITAMPURA DELHI North West DL 110034 IN |
| U80903DL2003PTC123738 | SANSKRITI SKILLS PRIVATE LIMITED | Office No. 106 Plot No. 4, 1st Floor, Vardhman Plaza Blk-CU, Local Shoping Center,Pitampura Delhi New Delhi DL 110034 IN |
| AAJ-1348 | MEN GROOMING LLP | SHOP NO. 104, 1st FLOOR, PLOT NO. C, VARDHMAN CENTURY PLAZA, BLOCK- GU, PITAMPURA DELHI, Delhi, India - 110034 |
| ACA-4186 | NEW AASHNA TELETECH LLP | Unit No. 105, First Floor, Aggarwal Plaza, Plot No. 6,L.S.C., Block CU, Pitampura, Delhi, Delhi, India - 110034 |
| U22221DL2018PTC339519 | VINITAS MEDIA PRIVATE LIMITED | HOUSE No. 203, SECOND FLOOR, CU- BLOCK LOCAL SHOPPING CENTRE, AGGARWAL PLAZA, , PITAMPURA, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAL-7506 | DESTINATION VENTURE LLP | Shop No. 303 3rd Floor 4 LSCVardhman Taru Plaza, BLK-CU, Pitampura Delhi, Delhi, India - 110034 |
| U31401DL1996PTC078134 | ESS DEE NUTEK AUTOMATIONS PRIVATE LIMITED | Vardhman Orchid Plaza, Plot No. 4, 2nd Floor, West Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| U22130DL2008PTC183208 | KEYWORDS STUDIOS INDIA PRIVATE LIMITED | 3rd Floor, Vardhman Orchard Plaza Plot No-4, LSC, West Enclave,Pitampura , New Delhi, Delhi, India - 110034 |
| U22219DL2017PTC326863 | NIPA GENX ELECTRONIC RESOURCES & SOLUTIONS PRIVATE LIMITED | 101-103, FIRST FLOOR, PLOT NO.1,VIKAS SURYA PLAZA, LSC MARKET CU BLOCK,PITAMPURA , DELHI, Delhi, India - 110034 |
| U24232DL2008PLC177143 | ABBOTT PHARMA LIMITED | 303, Plot No. 2, 3rd Floor, Vardhman Avon Shopping Plaza, Block-C, Saraswati Vihar , Delhi, Delhi, India - 110034 |
| U29192DL2004PTC128126 | HAIGER REFRIGERATION PRIVATE LIMITED | 3RD FLOOR, VARDHMAN ORCHARD PLAZA, PLOT NO.4, LSC, NEAR RAJYA SABHA ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U18101DL2004PTC124013 | SHREE SHIV SHAKTI PARIDHAN PRIVATE LIMITED | SHOP NO. LG-14, LOWER GROUND FLOOR PLOT NO. 4, ROAD NO. 44 COMMUNITY CENTER PITAMPURA , DELHI, Delhi, India - 110034 |
| U15209DL2021OPC387805 | SUPERCHEN INDIA (OPC) PRIVATE LIMITED | 142 NO 142 VARDHMAN PLAZA PLOT NO 27 BLOCK KP LANDMARK PITAMPURA , DELHI, Delhi, India - 110034 |
| U01100DL2021PTC384579 | APASKA AGRO ESTATES PRIVATE LIMITED | 105, Vardhman Times Plaza, Plot No. 13 Community Center, Road No. 44, Pitampura , Delhi, Delhi, India - 110034 |
| U20219DL2015PTC280820 | ABLY RESOURCES PRIVATE LIMITED | Shop No 212, Plot No-6, Block-CU, Aggarwal Plaza, Pitampura , New Delhi, Delhi, India - 110034 |
| AAY-7711 | CIC LABS INDIA LLP | 324 Plot No 24, 2nd Floor, Community Center Street Road No. 44, Garg Plaza, Pitampura Delhi, Delhi, India - 110034 |
| U25209DL2021PTC384974 | ABHI POLYPLAST INDIA PRIVATE LIMITED | 222, Floor 2nd, Royal Arcade, Plot No.26 RoadNo44, VardhmanTimes Plaza, Pitampura , Delhi, Delhi, India - 110034 |
| U24129DL2020PTC360713 | FEXMY MARKETING INDIA PRIVATE LIMITED | UNIT NO.211, PLOT NO. 11, II FLOOR VARDHMAN KP PLAZA, BLK-KP, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U25190DL2015PTC280153 | PARAMOUNT INTERNATIONAL SOLUTIONS PRIVATE LIMITED | SHOP NO 112 IST FLOOR VARDHMAN FASHION MALL ROAD NO 43 LOCAL SHOPPING CENTER PITAMPU RA , DELHI, Delhi, India - 110034 |
| U51909DL2004PTC127548 | RENUKA INFOCOM PRIVATE LIMITED | UNIT NO 103 PLOT NO 5,LSC 1ST FLOOR VARDHMAN CRYSTAL PLAZA BLK -CD LOCAL SHOPPING CENTER PITAMPURA Maurya Enclave Delhi North West Delhi DL 110034 IN |
| U27205DL2011PTC219061 | SHREE S.B.G. STEELS PRIVATE LIMITED | DDA COMMUNITY CENTER PLOT NO 8 UNIT NO 314 3RD FLOOR GARG PLAZA , NEAR M2K PITAMPURA , Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100632811 | 2022-05-31 | - | - | 12,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
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.
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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.
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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 |
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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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