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  • Complaints
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PS MINES LLP

LLPIN: AAY-6062 As on: 2026-07-13

PS MINES LLP (LLPIN: AAY-6062) is a Limited Liability Partnership firm incorporated on 15 Sep 2021. It is registered at Registrar of Companies, Delhi II. 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 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 28 May 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.

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 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.

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 PS MINES
DIN Director Name Designation Appointment Date
02885856 BHARAT PAHWA Designated Partner 2021-09-15
02885875 PANKAJ SINGH Designated Partner 2021-09-15
Past Directors & Key Managerial Personnel of PS MINES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARAT PAHWA
Company Name CIN Designation Appointment Date Cessation
PSA CONTRACTORS LLP AAF-1472 Designated Partner 2015-11-09 Ongoing
AADI YOGI MINES LLP AAY-6063 Designated Partner 2021-09-15 Ongoing
GODSPEED ESTATES LLP ABA-0091 Designated Partner 2021-12-24 Ongoing
ORISON ASSOCIATES LLP ABA-0092 Designated Partner 2021-12-24 Ongoing
PS stone crusher LLP ABB-9967 Designated Partner 2022-08-04 Ongoing
BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2020-09-01
BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Director - 2022-05-02
TOPNOTCH GROWTH PARTNERS PRIVATE LIMITED U68200DL2024PTC430840 Director 2024-05-06 Ongoing
HANUMAT ASSOCIATES PRIVATE LIMITED U70100DL2020PTC372295 Director 2020-10-28 Ongoing
BANYANTREE DEVELOPERS PRIVATE LIMITED U70200DL2012PTC232945 Director - 2015-01-28
P. S. FINMART PRIVATE LIMITED U74140DL2010PTC199925 Director 2010-03-11 Ongoing
Other Directorships of PANKAJ SINGH
Company Name CIN Designation Appointment Date Cessation
PSA CONTRACTORS LLP AAF-1472 Designated Partner 2015-11-09 Ongoing
AADI YOGI MINES LLP AAY-6063 Designated Partner 2021-09-15 Ongoing
GODSPEED ESTATES LLP ABA-0091 Designated Partner 2021-12-24 Ongoing
ORISON ASSOCIATES LLP ABA-0092 Designated Partner 2021-12-24 Ongoing
PS stone crusher LLP ABB-9967 Designated Partner 2022-08-04 Ongoing
RADHA KRISHNA METALCRAFT LLP ACB-9419 Designated Partner - 2024-06-01
BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2020-09-01
BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Director - 2022-05-02
TOPNOTCH GROWTH PARTNERS PRIVATE LIMITED U68200DL2024PTC430840 Director 2024-05-06 Ongoing
HANUMAT ASSOCIATES PRIVATE LIMITED U70100DL2020PTC372295 Director 2020-10-28 Ongoing
BANYANTREE DEVELOPERS PRIVATE LIMITED U70200DL2012PTC232945 Director - 2015-01-28
P. S. FINMART PRIVATE LIMITED U74140DL2010PTC199925 Director 2010-03-11 Ongoing

CIN Company Name Company Address
ABA-0091 GODSPEED ESTATES LLP 310, PLOT NO. 4, TOP FLOOR, VARDHMAN TARU PLAZA, CU BLOCK, LOCAL SHOPPING CENTER, PITAMPURA DELHI, Delhi, India - 110034
ABA-0092 ORISON ASSOCIATES 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
U45200DL2006PTC367523 BANYANTREE INFRADEVELOPERS PRIVATE LIMITED H NO. 310, PLOT NO. 4, TOP FLOOR, VARDMAN TARU PLAZA, BLOCK-CU, LOCAL SHOPPING CENTER, PITAMPURA , NEW 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
U70100DL2020PTC372295 HANUMAT ASSOCIATES PRIVATE LIMITED HNO. 310, PLOT NO. 4, TOP FLOOR VARDHMAN TARU PLAZA, BLOCK CU, PITAMPURA , DELHI, Delhi, India - 110034
U62091DL2025OPC452411 TRANSACTLY TECHNOLOGIES SOLUTIONS (OPC) PRIVATE LIMITED G-5, PLOT NO. 5, GROUND FLOOR, KOHLI PLAZA,BLOCK-CU, LOCAL SHOPPING CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
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
U80903DL2003PTC123738 SANSKRITI SKILLS PRIVATE LIMITED Office No. 106 Plot No. 4, 1st Floor, Vardhman Plaza Blk-CU, Local Shoping Center,Pitam pura , Delhi, Delhi, India - 110034
U65999DL2018PTC334591 KESRI MONEY CHANGER PRIVATE LIMITED G-4, PLOT NO. 3, GROUND FLOOR, LOCAL SHOPPING COMP PITAMPURA, BLOCK CU , DELHI, Delhi, India - 110034
U74999DL2019PTC349342 EMISSARY PLACEMENT SERVICES PRIVATE LIMITED 206 & 207, Vardhman Taru Plaza Plot No 4, CU Block LSC, Pitampura , New Delhi, Delhi, India - 110034
U67190DL2017PTC326114 D.S.K.G. FOREX PRIVATE LIMITED F NO.- 4,PLOT NO.5,1ST FLOOR, KOHLI PLAZA BLOCK - CU PITAMPURA , DELHI, Delhi, India - 110034
U74999DL2019PTC347732 NKG ADVISORY BUSINESS AND CONSULTING SERVICES PRIVATE LIMITED 241, 242 & 247 Vardhman Charve Plaza 3&4 Plot No.21, Commercial Center, KP Block , PITAMPURA DELHI, Delhi, India - 110034
ABB-1637 369 BLOCKCHAIN SOLUTIONS LLP Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034
U62099DL2023PTC416018 CIEL CLIMATE SOLUTIONS PRIVATE LIMITED Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India
U46909DL2023PTC414194 BITRAY TRADEMART PRIVATE LIMITED SHOP NO 202 PLOT NO 17 2ND FLOOR,VARDHMAN BIG-V PLAZA ROAD NO.44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
ACH-9282 AARNARAYAN CREATIONS LLP H.NO UNIT No. 108, Plot No 4, 1st Floor Vardhamn Taru Palaza,Lsc BLK-CU Pitampura, Near Vijaya Bank,Delhi,North West 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
U74140DL2010PTC199925 P. S. FINMART PRIVATE LIMITED 310, 3RD FLOOR, VARDHMAN TARU PLAZA L.S.C., BLOCK-CU PITAMPURA , DELHI, Delhi, India - 110034
U72900DL2021OPC386676 MIGHTIEST TECHY (OPC) PRIVATE LIMITED SHOP NO. 305, 3RD FLOOR, 4 LSC, VARDHMAN TARU PLAZA, BLOCK - CU, PITAMPU , Delhi, Delhi, India - 110034
U72900DL2021OPC387813 MIRAGE TECHY WORLD (OPC) PRIVATE LIMITED SHOP NO. 305, 3RD FLOOR, 4 LSC, VARDHMAN TARU PLAZA, BLK - CU, PITAMPURA , DELHI, Delhi, India - 110034
U74110DL2020PTC366534 MARVELANT GLOBAL SOLUTIONS PRIVATE LIMITED SHOP NO. 305, 3RD FLOOR, 4 LSC, VARDHMAN TARU PLAZA, BLOCK - CU, PITAMPU RA , DELHI, Delhi, India - 110034
ACF-4314 DIGISOFT IT SOLUTIONS LLP SHOP NO UNIT NO-206 PLOT NO 6 2ND FLOOR BLK-CU,AGGARWAL PLAZA PITAMPURA CITY DELHI 110034.,Delhi,North West Delhi,Delhi,India-110034
U20219DC2026PTC468999 AGRO CART SERVICES PRIVATE LIMITED SHOP NO. 310, PLOT NO H-4,NEAR VARDHMAN NORTH EX PLAZA, NSP PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U62011DL2025PTC445457 ARCADIONIS SYSTEMS PRIVATE LIMITED Shop No. F-4 Plot no.5 First Floor, Kohli Plaza ,BLK-CU Pitampura,Delhi,North West Delhi,Delhi,110034-India
U80300DL2008PTC178965 NIA INFOTEC PRIVATE LIMITED UNIT NO.208, PLOT NO.2 ,LSC AGGARWAL SHOPPING CENTER , CU-BLOCK , PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110034
U47721DC2026PTC469328 MDL NATURAL UNANI HEALTHCARE PRIVATE LIMITED House No. 205-206, Plot No. 13, 2nd Floor, Vardhman Times Plaza,,Rani Community Center, Pitampura,Delhi,North West Delhi,Delhi,110034-India
U68200DL2023PTC418773 AKP BUILDCON PRIVATE LIMITED OFFICE NO. 313-A, PLOT NO. H-4,THIRD FLOOR, VARDHMAN NORTH EX PLAZA, NETAJI SUBHASH PLACE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India
U74101DL2024PTC438030 LAXIRA LOGISTICS PRIVATE LIMITED SHOP NO 310, PLOT NO 3, 3RD FLOOR, VARDHMAN PLAZA TOWER,DISTT CENTRE, NETAJI SUBHASH PLACE PITAMPURA,Delhi,North West Delhi,Delhi,110034-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100632811 2022-05-31 - - 12,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED

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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
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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
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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

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Company Identifier Name Percentage of Share held

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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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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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