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      PS4 INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAR-6449 As on: 2026-07-13

      PS4 INSOLVENCY PROFESSIONALS LLP (LLPIN: AAR-6449) is a Limited Liability Partnership firm incorporated on 17 Jan 2020. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of PS4 INSOLVENCY PROFESSIONALS LLP are SAURABH GARG, PANKAJ KUMAR GUPTA, SANJEEV GUPTA, SATENDAR KUMAR, and SACHIN GARG.

      PS4 INSOLVENCY PROFESSIONALS 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 30 May 2024.

      PS4 INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAR-6449. Its Email address is [email protected] and its registered address is 912, NEW DELHI HOUSE 27 BARAKHAMBA ROAD DELHI, Delhi, India - 110001

      Current status of PS4 INSOLVENCY PROFESSIONALS 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 PS4 INSOLVENCY PROFESSIONALS 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 PS4 INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      08671844 SAURABH GARG Designated Partner 2020-01-17
      00002230 PANKAJ KUMAR GUPTA Designated Partner 2020-01-17
      02625554 SANJEEV GUPTA Designated Partner 2020-01-17
      02818751 SATENDAR KUMAR Designated Partner 2020-01-17
      03320351 SACHIN GARG Designated Partner 2020-01-17
      Past Directors & Key Managerial Personnel of PS4 INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAURABH GARG
      Company Name CIN Designation Appointment Date Cessation
      INDIEVE ADVISORS LLP AAT-1443 Designated Partner 2020-07-30 Ongoing
      Other Directorships of PANKAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BOXWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED U49231DL2024PTC429969 Director 2024-04-18 Ongoing
      SUPREME TAX TRIBUTE SOLUTIONS PRIVATE LIMITED U62013DL2023PTC414814 Director 2023-05-28 Ongoing
      AUXESIA ADVISORS PRIVATE LIMITED U74140DL1999PTC098875 Director - 2015-12-24
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Director - 2013-07-23
      Other Directorships of SANJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ROCKLAND IMPEX PRIVATE LIMITED U51909DL2005PTC143684 Additional Director - 2009-09-30
      ROCKLAND IMPEX PRIVATE LIMITED U51909DL2005PTC143684 Director - 2019-11-06
      REWIN MARKETING PRIVATE LIMITED U74140DL2009PTC191478 Director - 2019-11-06
      SANJEEV GUPTA CONSULTANTS PRIVATE LIMITED U74140DL2012PTC232425 Director - 2019-11-06
      Other Directorships of SATENDAR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN GARG
      Company Name CIN Designation Appointment Date Cessation
      BGA & ASSOCIATES LLP AAS-9676 Designated Partner 2020-07-20 Ongoing
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Additional Director - 2022-07-08
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Director - 2022-09-30
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Managing Director 2022-07-08 Ongoing
      RCC CEMENTS LIMITED L26942DL1991PLC043776 Managing Director - 2022-09-29
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Director - 2013-09-26
      MPS PHARMAA LIMITED L74899HR1994PLC038300 Managing Director - 2019-04-23
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Additional Director - 2022-03-29
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Director - 2022-07-07
      B. P. CAPITAL LIMITED L74899HR1994PLC072042 Managing Director - 2017-02-13
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Additional Director - 2022-09-30
      ONUS PLANTATIONS AND AGRO LIMITED U01111DL2008PLC181188 Director - 2019-10-10
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Additional Director - 2017-09-30
      NIRVANA BIOSYS PRIVATE LIMITED U15520DL2008PTC183454 Director - 2019-04-25
      OMKAM PHARMACEUTICALS PRIVATE LIMITED U24100DL2011PTC226761 Director - 2019-04-24
      MPS STRUCTURES PRIVATE LIMITED U45209DL2008PTC283780 Additional Director - 2013-09-05
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Additional Director - 2014-09-30
      MPS EXIM PRIVATE LIMITED U52599DL1996PTC081737 Director - 2019-04-22
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Additional Director - 2015-09-25
      OMKAM RETREAT PRIVATE LIMITED U55101DL2010PTC205272 Director - 2019-04-24
      OMKAM INNS PRIVATE LIMITED U55101DL2010PTC205286 Director - 2019-04-24
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Additional Director - 2015-09-30
      OMKAM RESORTS PRIVATE LIMITED U55101DL2010PTC206656 Director - 2019-04-24
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Additional Director - 2015-09-30
      ONSHORE SHIPPING LIMITED. U62100DL2008PLC179774 Director - 2019-04-24
      MPS TELECOM RETAIL PRIVATE LIMITED U64100UP2013PTC190509 Director - 2015-09-10
      MPS TELECOM PRIVATE LIMITED U64200DL2013PTC254029 Director - 2017-03-30
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Additional Director - 2012-09-28
      MPS INFORMATICS PRIVATE LIMITED U64202DL1988PTC030192 Director - 2019-04-22
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Additional Director - 2023-09-27
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director 2023-05-18 Ongoing
      ADVANTA BUILDWELL PRIVATE LIMITED U70102DL2014PTC274035 Director - 2018-01-20
      SQUARE YARDS ESTATES PRIVATE LIMITED U70109DL2014PTC274038 Director - 2019-04-27
      VANADIUM REALTECH PRIVATE LIMITED U70200DL2009PTC195632 Additional Director - 2023-09-29
      VANADIUM REALTECH PRIVATE LIMITED U70200DL2009PTC195632 Director 2023-06-29 Ongoing
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Additional Director - 2011-07-01
      OMKAM CAPITAL MARKETS PRIVATE LIMITED U74899DL1988PTC033934 Director - 2019-10-10
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Additional Director - 2011-09-30
      OMKAM COMMODITIES PRIVATE LIMITED U74899DL1992PTC048378 Director - 2019-10-10
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Additional Director - 2014-09-30
      OMKAM SECURITIES PRIVATE LIMITED U74899DL1994PTC060081 Director - 2019-04-24
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Additional Director - 2013-09-30
      OMKAM GLOBAL CAPITAL PRIVATE LIMITED. U74899DL1995PTC074248 Director - 2017-03-11
      THIRD INNING IMPEX PRIVATE LIMITED U74900DL2013PTC260053 Director - 2014-03-18
      ESTOXX FINANCIAL SERVICES PRIVATE LIMITED U74999DL2015PTC286898 Director - 2019-04-27
      M G PORTFOLIO PRIVATE LIMITED U93000DL1991PTC045386 Additional Director - 2022-09-30
      M G PORTFOLIO PRIVATE LIMITED U93000DL1991PTC045386 Director 2022-08-16 Ongoing
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Additional Director - 2021-11-30
      WHITE EAGLE FINSERV PRIVATE LIMITED U93000DL2014PTC274633 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2016PTC302027 ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
      U74999DL2017PLC313936 AEDOS CONSULTANCY LIMITED 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
      U70109DL2006PTC152681 SINGHALS ROYAL STEEL MARKETING PRIVATE LIMITED FLAT NO 912, 9th FLOOR,NEW DELHI HOUSE-27 BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U41001DL2026PTC466875 RZONE SERVICES INDIA PRIVATE LIMITED 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India
      U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
      U74999DL2017PTC321892 ICSL CONSULTING PRIVATE LIMITED 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
      U93000DL2019FTC351467 BORRELLI WALSH INDIA PRIVATE LIMITED 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001
      ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
      U74140DL2015PTC283516 TRIGYA SCHOOL OF FINANCE AND MANAGEMENT PRIVATE LIMITED 701, 07th floor new delhi house house 27 barakhamba road , New Delhi, Delhi, India - 110001
      U52291DL2024PTC440228 CRESCO TRAVEL SOLUTIONS PRIVATE LIMITED 912, New Delhi House,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U52291DL2025PTC441395 FLEXII URBAN TRANSPORT SOLUTIONS PRIVATE LIMITED 912, New Delhi House,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U52291DL2025PTC446780 FLEXII CORPORATE SERVICES PRIVATE LIMITED 912, New Delhi House,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACU-9309 WE GLOBAL SERVICES LLP 803, NEW DELHI HOUSE 27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,India-110001
      U31103DL1965PLC425953 BCH ELECTRIC LIMITED 1105 NEW DELHI HOUSE,27 BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U42101DL2023PTC410693 RAM VAN GAMAN PATH PRIVATE LIMITED 907, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U42101DL2024PTC430876 BASTI RING ROAD PRIVATE LIMITED 907, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U42101DL2024PTC431469 SALEMPUR HIGHWAYS PRIVATE LIMITED 907 New Delhi House,27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U47722DC2026PTC471436 MAYFAIR ALCOX PRIVATE LIMITED 601, NEW DELHI HOUSE-27,BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      U73100DL2025PTC454015 PINAK MARCOM PRIVATE LIMITED 1209, NEW DELHI HOUSE,27, BARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India
      ACD-1719 TFS GLOBAL BUSINESS ADVISORS LLP 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U35100DL2025PTC443980 EQUICRED HOLDINGS INDIA PRIVATE LIMITED 504-505, New Delhi House,27, Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U49231DL2024PTC429969 BOXWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED 912, NEW DELHI HOUSE,BARAKHAMBA ROAD NEAR PARK,New Delhi,Central Delhi,Delhi,110001-India
      U62013DL2023PTC414814 SUPREME TAX TRIBUTE SOLUTIONS PRIVATE LIMITED 912, NEW DELHI HOUSE,BARAKHAMBA ROAD NEAR PARK,New Delhi,Central Delhi,Delhi,110001-India
      ACV-6942 SRI CHATURBHUJ PROPERTIES LLP Flat No. 211, New Delhi,House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
      U74999DL2022PTC399995 SHANNON ADVISORS PRIVATE LIMITED 902, IX Floor,New Delhi House, 27 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      U74999DL2018PTC337049 PEARVISA IMMIGRATION SERVICES PRIVATE LIMITED FLAT NO 4 G/F NEW DELHI HOUSE 27 BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001
      U25209DL1996PTC080071 SAGITARIAN POLYMERS PRIVATE LIMITED 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India
      ACS-7821 KAMLEH EXPORTS LLP 1007, 10th Floor, New Delhi House, Building No 27,,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
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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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      • 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
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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
      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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