PSA VENTURE LLP (LLPIN: AAX-4860) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of PSA VENTURE LLP are SANJAY HASMUKHRAI ANANDPARA, and KINNARI SANJAY ANANDPARA.
PSA VENTURE 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 10 Dec 2024.
PSA VENTURE LLP's LLP Identification Number is (LLPIN)AAX-4860. Its Email address is [email protected] and its registered address is 51/31 GAUTAM APARTMENTS, 3RD FLOOR, TAGORE ROAD, ABOVE MAYUR HOTEL, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
Current status of PSA VENTURE LLP is - Active.
| LLP Identification Number | AAX-4860 |
| Name | PSA VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-22 |
| Age of Company | 3 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSA VENTURE LLP |
| AAX-4860 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations PSA VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSA VENTURE. This report helps you understand the risk associated in dealing with PSA VENTURE 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 PSA VENTURE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02698721 | SANJAY HASMUKHRAI ANANDPARA | Designated Partner | 2021-06-22 |
| 09211088 | KINNARI SANJAY ANANDPARA | Designated Partner | 2021-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT PLASTRUDERS (INDIA) PRIVATE LIMITED | U25209MH1994PTC080499 | Director | 1997-05-31 | Ongoing |
| RADIANT ORGANICS PRIVATE LIMITED | U74999MH1994PTC079151 | Director | 2014-04-01 | Ongoing |
| REXFORD SOLUTIONS LLP | AAP-5806 | Partner | 2019-06-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22110MH2006PTC161747 | SAHIB GRAPHICS PRIVATE LIMITED | FLAT NO 31 3RD FLOOR ELNOR APARTMENTS MAIN AVENUE LINKING ROAD SANTACRUZ WEST, , MUMBAI, Maharashtra, India - 400054 |
| ACA-1529 | CAN IMAGE MEDIA TECH LLP | 302, 3RD FLOOR, SOLITAIRE BUILDING, 80, S V ROAD,ABOVE BANK OF INDIA, SANTACRUZ WEST, Mumbai, Maharashtra, India - 400054 |
| AAL-3546 | HI-TECH INTERNATIONAL LLP | B-33, 3RD FLOOR,CHAMUNDA NIWAS TAGORE ROAD,SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAO-7313 | SIDDHAYA DESIGN STUDIO LLP | 3RD FLOOR RAHEJA CHAMBERS LINK ROAD & MAIN AVENUE ABOVE BENETTON STORE SANTACRUZ WEST Mumbai, Maharashtra, India - 400054 |
| AAS-6424 | NUOVO ONE AGENCY LLP | NO. 31,3RD FLOOR,SANTACRUZ SWATI CHS,SAROJINI ROAD SANTACRUZ WEST,NEAR VITTHALDAS NAGAR MUMBAI, Maharashtra, India - 400054 |
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U17120MH1994PLC080212 | OMEGA TEX-RISING (INDIA) LIMITED | SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , SANTACRUZ WEST, Maharashtra, India - 400054 |
| ACB-3180 | REN Reality LLP | OFFICE NO. 303, 3RD FLOOR, KAMLA SPACES, SWAMI VIVEKANAND ROAD,SANTACRUZ WEST, MUMBAI Mumbai, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAG-5967 | V4 HEALTHCARE LLP | GROUND FLOOR, OMEEZ APARTMENTS DATTATREY ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAY-2693 | POPHOS PROPERTIES LLP | Satelite Building, Ground Floor. Tagore Road, santacruz (west) Mumbai, Maharashtra, India - 400054 |
| AAY-1870 | CRUZ INN LLP | 201, SANGEETA APARTMENT, SECOND FLOOR, TAGORE ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U29195MH1991PTC060199 | SHIELD PACKAGING MACHINERY PRIVATE LIMITED | 51, AJAY APARTMENTS, S.V.ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U29290MH1991PTC060036 | CALDYNE THERMAL SYSTEMS PRIVATE LIMITED | 5-B, TAKSHASHILA APARTMENTS, TAGORE ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAR-4144 | PEEAAR CONSTRUCTIONS LLP | 3RD FLOOR, WADHWANI HOUSE 17 LINKING ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| U28900MH1982PTC026029 | HYDEN PACKAGING PVT LTD | 3RD FLOOR KALPANA 4 LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAC-0409 | FORTUNE REALTY LLP | 24, DHIRAJ HERITAGE, 3RD FLOOR, S. V. ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAV-2887 | YASH AKAR DEVELOPERS LLP | 307/308, 3RD FLOOR, DHEERAJ HERITAGE S.V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAB-2613 | DUSK 2 DAWN SERVICES LLP | VASANT VILAS, FLAT NO. 12, 3RD FLOOR,ST ANDREWS ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAC-1303 | NWDCO SOFTWARE SOLUTIONS LLP | UNIT NO. 19, 3RD FLOOR, HI LIFE, P.M. ROAD SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| AAN-0863 | MAYRAK DEVELOPERS LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-6653 | PAREKH SPACES LLP | 307 / 308, 3rd Floor, Dheeraj Heritage, S.V Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| U24230MH1986PTC040396 | TREGUS PRIVATE LIMITED | 31/36, 5TH FLOOR, DHEERAJ HERITAGE S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U29100MH2020PTC340604 | FIRESSENSE INDIA PRIVATE LIMITED | 302, 3RD FLOOR, BUSINESS SUITES 9, S V ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U31103MH2006PTC163169 | DKNV ENGINEERING PRIVATE LIMITED | B-7, 3rd FLOOR, NANDITA SOCIETY, 93, LINKING ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAM-5030 | TWINS ENTERTAINMENT LLP | 101/102, 1ST FLOOR, MAYFAIR MELODY TAGORE ROAD, NEAR SOCIETY STORES, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U51909MH1995PTC085626 | GARTEX EXPORTS (INDIA) PRIVATE LIMITED | DHEERAJ HERITAGE, 3RD FLOOR, OFFICE NO-46-47, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAB-1707 | VARSHA FABEXPO LLP | 44B, Devdeep Apartment, Flat No. 401, 4th Floor, Tilak Tagore Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAD-7975 | R.A.T. FILMS LLP | FLAT NO. 5, 3RD FLOOR, SUVAS, 21 MAIN AVENUE, 15TH ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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.
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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 |
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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 |
|---|---|---|
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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