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      PSK ARECA TRADING LLP

      LLPIN: ACB-2395 As on: 2026-07-13

      PSK ARECA TRADING LLP (LLPIN: ACB-2395) is a Limited Liability Partnership firm incorporated on 19 May 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of PSK ARECA TRADING LLP are SUNITA GUPTA, PRIYANK GUPTA, KHUSHBOO PATODIA, and PRAMOD KUMAR GUPTA.

      PSK ARECA TRADING 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 29 May 2024.

      PSK ARECA TRADING LLP's LLP Identification Number is (LLPIN)ACB-2395. Its Email address is [email protected] and its registered address is 1781 FIRST FLOOR KUCHALATTU SHAH DARIBA KALAN Delhi, Delhi, India - 110006

      Current status of PSK ARECA TRADING 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 PSK ARECA 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.

      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 PSK ARECA TRADING
      DIN Director Name Designation Appointment Date
      02216832 SUNITA GUPTA Designated Partner 2023-05-19
      02216888 PRIYANK GUPTA Designated Partner 2023-05-19
      10169882 KHUSHBOO PATODIA Designated Partner 2023-05-19
      02216823 PRAMOD KUMAR GUPTA Designated Partner 2023-05-19
      Past Directors & Key Managerial Personnel of PSK ARECA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED U36911DL2013PTC254104 Director 2013-06-19 Ongoing
      NETFILL SYSTEMS INDIA PRIVATE LIMITED U51310DL2008PTC180684 Director - 2016-08-31
      Other Directorships of PRIYANK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED U36911DL2013PTC254104 Director 2013-06-19 Ongoing
      NETFILL SYSTEMS INDIA PRIVATE LIMITED U51310DL2008PTC180684 Director - 2016-08-31
      REAL INNERSPRING TECHNOLOGIES PRIVATE LIMITED U74899DL2004PTC125143 Director 2018-05-01 Ongoing
      Other Directorships of KHUSHBOO PATODIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED U36911DL2013PTC254104 Director 2013-06-19 Ongoing
      NETFILL SYSTEMS INDIA PRIVATE LIMITED U51310DL2008PTC180684 Director - 2016-08-31

      CIN Company Name Company Address
      U36911DL2013PTC254104 JAGDISHWAR LAL JEWELLERS PRIVATE LIMITED 1781, FIRST FLOOR KUCHA LATTU SHAH, DARIBA KALAN , DELHI, Delhi, India - 110006
      U74999DL2016PLC309802 ARISE MEDICAL INTERNATIONAL LIMITED Shop No-109, First Floor, Ravi Market 188-189 Katra Mahroo,dariba Kalan, Delhi-110006 , delhi, Delhi, India - 110006
      U32111DL2023PTC410788 AURACIOUS JEWELS PRIVATE LIMITED 1626 FIRST FLOOR,DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India
      U36911DL2009PTC193810 SUMANGAL DIAMONDS PRIVATE LIMITED 94/IV, FIRST FLOOR, DARIBA KALAN CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U70101DL2011PTC219707 AHIMSA BUILDTECH PRIVATE LIMITED 142 , KATRA MUSHROO FIRST FLOOR, DARIBA KALAN , DELHI, Delhi, India - 110006
      U36910DL2021PTC381943 AMA VINAYAK JEWELLERS PRIVATE LIMITED 1733 First Floor Pvt No101 Dariba Kalan Chandni Chowk , Delhi, Delhi, India - 110006
      U74999DL2017PTC320459 MOBISOFT INFRA PRIVATE LIMITED 1733, First Floor Plt No - 101 Dariba Kalan, Chandni Chowk , Delhi, Delhi, India - 110006
      U17200DL2010PTC206802 MAHANIDHI CARPETS PRIVATE LIMITED SHOP NO.129, FIRST FLOOR AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006
      U52599DL2012PTC234952 VAYU AGENCIES PRIVATE LIMITED SHOP NO.129, FIRST FLOOR, AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U72900DL2019PTC348754 KV ENTERPRISES PRIVATE LIMITED PROPERTY NO. 1337, FIRST FLOOR, GALI KRISHNA, GALI GULIYAN, DARIBA KALAN, CHANDNI CHOWK OPP. 1366, , Delhi, Delhi, India - 110006
      U74999DL2017PTC318033 MEMESTER TECHNOLOGY PRIVATE LIMITED PROPERTY NO. 1337, FIRST FLOOR, GALI KRISHNA, GALI GULIYAN, DARIBA KALAN, CHANDNI CHOWK OPP 1366 , Delhi, Delhi, India - 110006
      U74999DL2021PTC388115 MBSC JEWELLERS PRIVATE LIMITED 290, Ground Floor, Dariba Kalan Chandni Chowk, Delhi-110006 , Delhi, Delhi, India - 110006
      U32110DL2025PTC445281 NEELOHIT JEWELLERS PRIVATE LIMITED 1725 DARIBA KALAN DARIBA,KALAN DELHI CENTRAL,Delhi,North Delhi,Delhi,110006-India
      ACH-3071 S KAPOOR & SONS JEWELS LLP 1588 G/F DARIBA KALAN DELHI,NEAR TO DARIBA KALAN,Delhi,North Delhi,Delhi,India-110006
      ACW-7783 KQ FASHIONS LLP 1596, Ground Floor,Dariba Kalan,Delhi,North Delhi,Delhi,India-110006
      U32110DL2025PTC459650 ROOP SWARNA PRIVATE LIMITED 216, Ground Floor,Dariba Kalan,Delhi,North Delhi,Delhi,110006-India
      U62090DL2026PTC460977 AIVEX PRIVATE LIMITED GAYANENDER VERMA 1781 G/F,DARIBA KALAN,Delhi,North Delhi,Delhi,110006-India
      U27200DL2022PTC396662 PATEL SILVER PRIVATE LIMITED 1706, 1st Floor, Dariba Kalan, Chandani Chowk,Delhi,North Delhi,Delhi,110006-India
      U32111DC2026PTC470811 PARAMOUNT ORNAMENTS PRIVATE LIMITED PROP NO-255, Ground floor,Dariba Kalan ChandniChowk,Delhi,North Delhi,Delhi,110006-India
      U85499DL2024NPL426687 LALA OM PRAKASH FOUNDATION 1775 G/F Kucha Lattoo, Shah Dariba Kalan,Dareeba,Delhi,North Delhi,Delhi,110006-India
      ACM-7042 DIETECTURE FOODS & BEVERAGES LLP 1702, 2ND FLOOR, KUCHA JATMAL,,CHANDNI CHOWK, DARIBA, KALAN,,Delhi,North Delhi,Delhi,India-110006
      U59200DL2024PTC434741 MUSIC VEINS PRIVATE LIMITED 1733 1st Floor PVT No 101,DaribaKalan Chandni Chowk,Delhi,North Delhi,Delhi,110006-India
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U93000DL2010PTC207324 NPKG TRUEMAN CONSULTANCY PRIVATE LIMITED 154,KATRA MASHRU,DARIBA KALAN DELHI, DELHI- 110006 , DELHI, Delhi, India - 110006
      AAJ-0052 UNIQUE APARTMENTS LLP 1743, KUCHA LATTU SHAH, DARIBA KALAN, DELHI, Delhi, India - 110006
      U17110DL2009PTC190713 BY ADAB PRIVATE LIMITED 1775, KUCHA LATTU SHAH DARIBA KALAN, , DELHI, Delhi, India - 110006
      U17121DL2007PTC161112 ARYAN TEX FABS PRIVATE LIMITED 1775, KUCHA LATTU SHAH DARIBA KALAN , DELHI, Delhi, India - 110006
      U74899DL1988PTC034447 UNIQUE APARTMENTS PRIVATE LTD 1743, KUCHA LATTU SHAH DARIBA KALAN , DELHI, Delhi, India - 110006
      U70109DL2011PTC224558 BIMLA INFRATECH PRIVATE LIMITED 1706, 2ND FLOOR, DARIBA KALAN CHANDNI CHOWK , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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