PS4 INSOLVENCY PROFESSIONALS LLP (LLPIN: AAR-6449) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of PS4 INSOLVENCY PROFESSIONALS LLP are SANJEEV GUPTA, SATENDAR KUMAR, SACHIN GARG, SAURABH GARG, and PANKAJ KUMAR GUPTA.
PS4 INSOLVENCY PROFESSIONALS 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 30 Dec 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.
| LLP Identification Number | AAR-6449 |
| Name | PS4 INSOLVENCY PROFESSIONALS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-01-17 |
| Age of Company | 5 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PS4 INSOLVENCY PROFESSIONALS LLP |
| AAR-6449 |
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Get a list of all litigations PS4 INSOLVENCY PROFESSIONALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PS4 INSOLVENCY PROFESSIONALS. This report helps you understand the risk associated in dealing with PS4 INSOLVENCY PROFESSIONALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02625554 | SANJEEV GUPTA | Designated Partner | 2020-01-17 |
| 02818751 | SATENDAR KUMAR | Designated Partner | 2020-01-17 |
| 03320351 | SACHIN GARG | Designated Partner | 2020-01-17 |
| 08671844 | SAURABH GARG | Designated Partner | 2020-01-17 |
| 00002230 | PANKAJ KUMAR GUPTA | Designated Partner | 2020-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACC-1843 | KVG ADVISORS LLP | 408 New Delhi House27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAE-2841 | MLJP IMPEX LLP | 609,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAQ-3255 | WHITE LINE SOFTWARE LLP | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001 |
| AAI-6090 | SUNWHITE SOFTECH LLP | 304, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAF-8176 | ARADHANA EXPORTS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAF-8166 | AMARPALI LAND DEVELOPERS LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAG-0912 | S.L.BUILDCON LLP | 407, New Delhi House, 27, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| U74899DL1995PTC071987 | HINDUSTAN ALCOX PRIVATE LIMITED | 601, New Delhi House 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74899DL1986PTC026097 | CORONATION MEDICAIDS PRIVATE LIMITED | 402NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2012PTC246791 | INDIAN BUSINESS LEAGUE PRIVATE LIMITED | 907, NEW DELHI HOUSE 27, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U00000DL2003PTC351283 | SOHANAA INTERNATIONAL PRIVATE LIMITED | 407, NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| F04786 | EVA AIRWAYS CORPORATION | 118, New Delhi House, 27, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U27310DL2007PTC158290 | PRANAV ENGINEERING PRIVATE LIMITED | 304, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U17291DL2008PTC173384 | MAXICON TRADERS PRIVATE LIMITED | 407, New Delhi House,27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U27109DL2000PTC107415 | CHANSON IMPEX INDIA PVT LTD | 304, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U27109DL1997PTC090627 | BULLION ENGINEERING PRIVATE LIMITED | 304, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U23203DL1996PTC075653 | GARG PETROLEUM PRIVATE LIMITED | 211NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U22130DL2014PTC264347 | GREENS NEWS PRIVATE LIMITED | 409, New Delhi House 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U22100DL2008PTC184817 | FOOTFALL ONE PUBLISHERS PRIVATE LIMITED | 1105 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U26102DL1985PLC021427 | ALLIANCE TECHNO PROJECTS LIMITED | 407, New Delhi House,27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U26100DL1970NPL005313 | ALL INDIA GLASS MFRS'. FEDERATION. | 812,NEW DELHI HOUSE 27 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U30009DL1997PTC091204 | TRANSWITCH INDIA PRIVATE LIMITED | 809, New Delhi House 27, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| ABD-0635 | WOODLOT DEVELOPERS LLP | Flat No. 805 New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
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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.
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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.
| 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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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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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 |
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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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