PSJ INTERNATIONAL TRADING LLP (LLPIN: AAS-2298) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of PSJ INTERNATIONAL TRADING LLP are RAJESH KUMAR JAIN, and AMIT KUMAR JAIN.
PSJ INTERNATIONAL TRADING 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 20 Dec 2024.
PSJ INTERNATIONAL TRADING LLP's LLP Identification Number is (LLPIN)AAS-2298. Its Email address is [email protected] and its registered address is d-271,top floor,vivek vihar phase 1, delhinear Jain Mandir East Delhi, Delhi, India - 110095
Current status of PSJ INTERNATIONAL TRADING LLP is - Active.
| LLP Identification Number | AAS-2298 |
| Name | PSJ INTERNATIONAL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-03-14 |
| Age of Company | 5 years, -1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSJ INTERNATIONAL TRADING LLP |
| AAS-2298 |
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Get a list of all litigations PSJ INTERNATIONAL TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSJ INTERNATIONAL TRADING. This report helps you understand the risk associated in dealing with PSJ INTERNATIONAL TRADING 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 PSJ INTERNATIONAL TRADING 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 |
|---|---|---|---|
| 08723153 | RAJESH KUMAR JAIN | Designated Partner | 2020-03-14 |
| 08723154 | AMIT KUMAR JAIN | Designated Partner | 2020-03-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7760 | Sprintex Air Cargo LLP | B 14, T 1,3rd Floor, Vivek Vihar Phase 1 East Delhi, Delhi, India - 110095 |
| U15122DL2013FTC257436 | HEALTHY BLENDS (INDIA) PRIVATE LIMITED | C-35, 3RD FLOOR VIVEK VIHAR, PHASE-1 , EAST DELHI, Delhi, India - 110095 |
| U01111DL2001PTC112239 | S.D. AGRO FARMING PRIVATE LIMITED | c-190, Basement, Vivek Vihar, Phase-1 Delhi-110095 , East Delhi, Delhi, India - 110095 |
| U25209DL2019PTC346089 | PROMOTIONAL GIFTS PRIVATE LIMITED | D-97 SECOND FLOOR VIVEK VIHAR PHASE 1 , DELHI, Delhi, India - 110095 |
| U31909DL2021PTC383319 | BONSON ELECTRICAL INDUSTRIES INDIA PRIVATE LIMITED | D-99, THIRD FLOOR, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U18101DL2005PTC144176 | KRISTINO CLOTHING COMPANY PRIVATE LIMITED | D-106, 3RD FLOOR VIVEK VIHAR PHASE-1 , DELHI, Delhi, India - 110095 |
| U29253DL2014PTC269943 | RD WIRE TECH MACHINES PRIVATE LIMITED | B-212, T/Floor, Vivek Vihar Phase-1, Delhi , Delhi, Delhi, India - 110095 |
| ABZ-9741 | BULLION COMPUTER SERVICES LLP | C-227 Vivek Vihar, Phase 1 East Delhi, Delhi, India - 110095 |
| AAE-6482 | K C INDIA TEST LABORATORIES LLP | D-138 BLOCK D PHASE 1 VIVEK VIHAR DELHI, Delhi, India - 110095 |
| U15311DL1987PTC030145 | VISHNU FOOD PRODUCTS PRIVATE LIMITED | D - 235 A Ground Floor Vivek Vihar , East Delhi, Delhi, India - 110095 |
| U25209DL2016PLC309404 | INDRA PIPES AND TUBES LIMITED | 36, 1ST FLOOR, BLOCK A VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| AAX-3719 | AAA IDEAS & SOLUTIONS LLP | B 14, T 1, 3rd Floor Vivek Vihar Phase 1, New Delhi, Delhi, India - 110095 |
| U15400DL2012PTC232826 | A ONE SNACKS PRIVATE LIMITED | Unit No. 203, Second Floor, Vardhman Arihant Tower, D-Block Market, Vivek Vihar , East Delhi, Delhi, India - 110095 |
| U70100DL2018PTC337897 | ARJOI DEVELOPERS PRIVATE LIMITED | D-272, SECOND FLOOR BLOCK-D, VIVEK VIHAR PHASE-1, DELHI DELHI East Delhi DL 110095 IN |
| AAT-9231 | SKD BUILDWELL LLP | D 188, VIVEK VIHAR PHASE 1 DELHI, Delhi, India - 110095 |
| U23209DL1998PLC092575 | RADHA PETROCHEMICALS LIMITED | D 23VIVEK VIHAR PHASE 1 , DELHI, Delhi, India - 110095 |
| U22219DL2003PTC123308 | VELSONS PRINTOGRAPHIC PRIVATE LIMITED | D-224 VIVEK VIHAR PHASE 1 , DELHI, Delhi, India - 110095 |
| U28994DL2000PTC107061 | WATER MAN PIPES PRIVATE LIMITED | D-68 VIVEK VIHAR PHASE 1 SHAHDARA , DELHI, Delhi, India - 110095 |
| AAX-2051 | DEVSTRACK CONSULTANCY SERVICES LLP | B 4 FIRST FLOOR VIVEK VIHAR PHASE 1 DELHI, Delhi, India - 110095 |
| AAE-2740 | SHUBHMURTI INFOTECH LLP | D-297, UPPAR GROUND FLOOR VIVEK VIHAR PH-1 DELHI, Delhi, India - 110095 |
| AAS-8850 | GODELICIOUS FOODS LLP | D 312, Ground Floor Behind Ram Mandir Vivek Vihar Delhi, Delhi, India - 110095 |
| U22222DL2008PLC181440 | MINERVA PUBLISHING AND MEDIA LIMITED | C-49, GROUND FLOOR, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| U15400DL2021PLC375697 | ALCOBULLS LIMITED | D- 218 A, S/F, VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095 |
| AAD-3748 | ADONSTREAM SERVICES LLP | C-313, 3rd floor Vivek Vihar, Phase-1 New Delhi, Delhi, India - 110095 |
| AAQ-8958 | STUDIO CALORIE PRODUCTIONS LLP | D 38, 2ND FLOOR PHASE I, VIVEK VIHAR NEW DELHI, Delhi, India - 110095 |
| U31300DL2003PTC122176 | YG CABLES PRIVATE LIMITED | 101, Ist Floor C-52,Vivek Vihar, Phase - 1 , Delhi, Delhi, India - 110095 |
| U27109DL2008PTC175821 | KABIR STEEL TUBES PRIVATE LIMITED | B74 FIRST FLOOR VIVEK VIHAR PHASE II VIVEK VIHAR , DELHI, Delhi, India - 110095 |
| U45309DL2017PTC323846 | TIGER STRUCTURE PRIVATE LIMITED | D-2, 1st Floor, D Block Market, L.S.C., Vivek Vihar, Phase - 1 New Delhi East Delhi DL 110095 IN |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| 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.
| 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 |
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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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