PSP EXIM LLP (LLPIN: AAG-2510) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of PSP EXIM LLP are POONAM SAWHNEY, and PRADEEP SAWHNEY.
PSP EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
PSP EXIM LLP's LLP Identification Number is (LLPIN)AAG-2510. Its Email address is [email protected] and its registered address is 18 G/F, VIGYAN VIHAR, NEAR YAMUNA SPORTS COMPLEX, DELHI, Delhi, India - 110092
Current status of PSP EXIM LLP is - Strike Off.
| LLP Identification Number | AAG-2510 |
| Name | PSP EXIM LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-28 |
| Age of Company | 8 years, 10 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSP EXIM LLP |
| AAG-2510 |
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Get a list of all litigations PSP EXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSP EXIM. This report helps you understand the risk associated in dealing with PSP EXIM 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 PSP EXIM 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 |
|---|---|---|---|
| 00991384 | POONAM SAWHNEY | Designated Partner | 2016-04-28 |
| 00991373 | PRADEEP SAWHNEY | Designated Partner | 2016-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSP EXIM PRIVATE LIMITED | U51909DL2005PTC142262 | Director | 2005-11-02 | Ongoing |
| PSP EXIM PRIVATE LIMITED | U51909DL2005PTC142262 | Director | 2005-11-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-0024 | ARORA AND CHOUDHRY DEVELOPERS LLP | 88, F/F, RAM VIHAR NEAR YAMUNA SPORTS COMPLEX DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U80101DL2020NPL373323 | GYANDEEP WELFARE FOUNDATION | 125, S/F, VIGYAN VIHAR, NEAR YAMUNA SPORTS COMPLEX , Delhi, Delhi, India - 110092 |
| U25209DL2022PTC403066 | UKSONS DISTRIBUTORS PRIVATE LIMITED | 21, Vigyan Vihar U/G/F Yamuna Sports Complex , Delhi, Delhi, India - 110092 |
| U24100DL2011PTC224365 | ALLIED AIR GAS (INDIA) PRIVATE LIMITED | 57, UGF VIGYAN VIHAR NEAR YAMUNA SPORTS COMPLEX , DELHI, Delhi, India - 110092 |
| AAG-3320 | NEETHOZ PRODUCTS AND DESIGN LLP | 125 ,SECOND FLOOR , VIGYAN VIHAR , NEAR YAMUNA SPORTS COMPLEX , DELHI, Delhi, India - 110092 |
| AAS-2354 | RASTOGI NAGPAL & ASSOCIATES LLP | 36, First Floor, Vigyan Vihar Shahadara, Near Yamuna Sports Complex New Delhi, Delhi, India - 110092 |
| U15419DL2006PTC156049 | PARASNATH FOODS PRIVATE LIMITED | A-95, NEAR YAMUNA SPORTS COMPLEX, YOJNA VIHAR SHAKARPUR, BARAMAD, EAST DELHI-110092, I NDIA , DELHI, Delhi, India - 110092 |
| AAB-3117 | ZSL METROPOLIS LLP | HOUSE NO. 50 RAM VIHAR, NEAR YAMUNA SPORTS COMPLEX NEW DELHI, Delhi, India - 110092 |
| AAN-4847 | ROSHAN ROLLING LLP | H.NO. 186, FIRST FLOOR, RAM VIHAR NEAR YAMUNA SPORTS COMPLEX DELHI, Delhi, India - 110092 |
| U21017DL2005PTC140749 | MITTAL PAPER PRIVATE LIMITED | PLOT NO.1, UGF, VIGYAN VIHAR NEAR YAMUNA SPORT COMPLEX , DELHI, Delhi, India - 110092 |
| U18209DL2018PTC335485 | SAKSON FASHIONS PRIVATE LIMITED | B-163, Upper Ground Floor Yojana Vihar, Near Yamuna Sports Complex , New Delhi, Delhi, India - 110092 |
| U70200DL2012PTC230799 | EPOCH REALTECH PRIVATE LIMITED | 101,F/F, Vardhaman AC CSC Market Vigyan Vihar, Near Yamuna Sports Complex, Delhi East Delhi DL 110092 IN |
| AAO-0013 | KARA INCENTIVES & WEDDINGS LLP | 127, G/F, SHRESHTHA VIHAR NEAR DAV SHRESHTHA VIHAR SCHOOL DELHI, Delhi, India - 110092 |
| U17291DL2007PTC167542 | SUPREME FREIGHT CARRIERS PRIVATE LIMITED | 160,G/F SAVITA VIHAR SHAHDARA NEAR YOJNA VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC290106 | TECHNOKRAFT TOOLS PRIVATE LIMITED | SHOP NO.G-5,G/F A.C MKT CSC VIGYAN VIHAR YAMUNA SPORTS COMPLEX DELHI North Delhi DL 110092 IN |
| ACA-4017 | X CAPITAL INDIA ADVISORS LLP | G-8 G/F PLOT NO-12, AJNARA COMPLEXLSC SAVITA VIHAR DELHI NEAR BSES OFFICE DELHI Shahdara, Delhi, India - 110092 |
| AAV-0069 | BRIDGE YOUNG INDIA LLP | 15 G/F BETWEEN 14 TO 39, SAVITA VIHAR, SHAHDARA, NEAR MAIN GATE SAVITA VIHAR, NEW DELHI, Delhi, India - 110092 |
| AAD-4809 | R. M. REALCON LLP | 109, F/F G/F MAIN ROAD, SHRESTHA VIHAR SHAHDARA, OPP SAVITA VIHAR DELHI, Delhi, India - 110092 |
| AAY-2547 | BLUE AND HARDY LLP | 169, G/F, Vigyan Vihar Delhi, Delhi, India - 110092 |
| U01551DL2006PTC155537 | VATSAL LIQUORS & BEVERAGES PRIVATE LIMITED | B-173, YAMUNA SPORTS COMPLEX, YOJNA VIHAR, , DELHI, Delhi, India - 110092 |
| AAS-7907 | ARSIM SERVICES LLP | 34, VIGYAN VIHARNEAR YAMUNA SPORTS COMPLEX East Delhi, Delhi, India - 110092 |
| U27205DL2023PTC410250 | INNU STEEL SOLUTIONS PRIVATE LIMITED | 26, G/F MANAK VIHAR NEAR MARKET , DELHI, Delhi, India - 110092 |
| AAZ-3575 | INTER ALIOS LLP | A 37 G/F, NIRMAN VIHAR NEAR RADIX HOSPITAL DELHI, Delhi, India - 110092 |
| AAW-1675 | INDAH RETAIL LLP | 102, T/F Ram Vihar, Opp Yamuna Sport Complex, Delhi, Delhi, India - 110092 |
| U18109DL2020PTC363010 | SPECTRO FABERPOOL EXPORT PRIVATE LIMITED | 127/A U/G/F MADHU VIHAR NEAR , DELHI, Delhi, India - 110092 |
| AAG-1665 | 3M AND ASSOCIATES LLP | U-18, G/F UPADHYAY BLOCK SHAKARPUR NEAR BOB BANK DELHI, Delhi, India - 110092 |
| AAK-0493 | SCULPTING MENTORS LLP | A-59 G/F ANAND VIHAR NEAR A BLOCK MARKET DELHI, Delhi, India - 110092 |
| ABA-6368 | LEARN COMPANION LLP | G 18 SECOND FLOOR PREET VIHAR NEAR FIND DINING RESTAURANT NEW DELHI, Delhi, India - 110092 |
| U24230DL2020PTC362428 | GVGLAM PRODUCTS PRIVATE LIMITED | H.NO- 47, U/G/F, SAVITA VIHAR NEAR SAI MANDIR , DELHI, Delhi, India - 110092 |
| 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.
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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 |
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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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