My Cart Sign In Sign Up

PSPM ENTERPRISES LLP

As on: 2024-06-16

PSPM ENTERPRISES LLP (LLPIN: ACA-8526) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PSPM ENTERPRISES LLP are MANISH AGARWAL, PANKAJ GOEL, UDIT GOEL, SANDEEP JHAWAR, and PARESH KUMAR AGARWAL.

PSPM ENTERPRISES 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 22 Dec 2024.

PSPM ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACA-8526. Its Email address is [email protected] and its registered address is C/O M/S MAHALAXMI INDUSTRIES MOH. PURANPUR ROAD Pilibhit, Uttar Pradesh, India - 262001

Current status of PSPM ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number ACA-8526
Name PSPM ENTERPRISES LLP
LLP Status Active
ROC ROC Kanpur
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2023-04-29
Age of Company 1 years, 10 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PSPM ENTERPRISES LLP

Previous CINs

ACA-8526

Regulatory Filings of PSPM ENTERPRISES

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by PSPM ENTERPRISES in a way that was never possible before.

Purchase full report of PSPM ENTERPRISES

Litigation Search Report of PSPM ENTERPRISES

Get a list of all litigations PSPM ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSPM ENTERPRISES. This report helps you understand the risk associated in dealing with PSPM ENTERPRISES 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.

Purchase Litigation Search Report of PSPM ENTERPRISES

Outstanding Payments to Micro & Small Enterprises

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 PSPM ENTERPRISES 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

Investor Complaints & Serious Complaints About PSPM ENTERPRISES

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

Directors & Key Managerial Personnel of PSPM ENTERPRISES

Current Directors & Key Managerial Personnel of PSPM ENTERPRISES
DIN Director Name Designation Appointment Date
03464554 MANISH AGARWAL Designated Partner 2023-04-29
00741542 PANKAJ GOEL Designated Partner 2023-04-29
01588670 UDIT GOEL Designated Partner 2023-04-29
02591442 SANDEEP JHAWAR Designated Partner 2023-04-29
02710127 PARESH KUMAR AGARWAL Designated Partner 2023-04-29
Past Directors & Key Managerial Personnel of PSPM ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VELOSYS AUTOMOTIVE LLP ACC-9849 Designated Partner 2023-09-13 Ongoing
SWASTIK SOLVENT PRODUCTS(INDIA) LIMITED U15143DL1975PLC007915 Director - 2022-06-07
ASHOKA P.U. FOAM (INDIA) PRIVATE LIMITED U25199UP1997PTC022492 Director 1997-08-13 Ongoing
BAREILLY INFRATECH PRIVATE LIMITED U45400UP2011PTC044716 Director 2011-05-09 Ongoing
PRABHAVE ENTERPRISES LLP ACA-4945 Designated Partner 2023-04-07 Ongoing
HUMBLE HEALTHCAARE LIMITED U24233UP2015PLC072322 Director 2016-06-01 Ongoing
ASHOKA FOAM MULTI PLAST PRIVATE LIMITED U25191UP2006PTC031876 Director 2007-06-01 Ongoing
ASHOKA INFRAPROMOTERS PRIVATE LIMITED U45300UP2011PTC044704 Director 2011-05-09 Ongoing
ROHILKHAND BUILDERS & DEVELOPERS LLP AAG-9324 Designated Partner - 2016-09-27
SHREE MANGALMURTI PLYBOARD LLP AAW-7429 Designated Partner 2021-04-16 Ongoing
PRABHAVE ENTERPRISES LLP ACA-4945 Designated Partner 2023-04-07 Ongoing
DEVBHOOMI INFRAPROJECTS LLP ACH-6353 Designated Partner 2024-06-07 Ongoing
SALASAR PLASTOFAB PRIVATE LIMITED U25200UP2009PTC037278 Director 2009-05-05 Ongoing
MAHAVEER PLASTOPET PRIVATE LIMITED U25203UP2014PTC067024 Director - 2016-01-31
SALASAR GREEN ENERGY PRIVATE LIMITED U40300UP2015PTC073478 Director 2015-09-23 Ongoing
VRINDAVAN BUILDWELL PRIVATE LIMITED U45200UP2007PTC128042 Additional Director - 2015-09-26
VRINDAVAN BUILDWELL PRIVATE LIMITED U45200UP2007PTC128042 Director 2015-09-26 Ongoing
DEVBHOOMI INFRAPROJECTS PRIVATE LIMITED U45200UR2022PTC014634 Director 2022-09-19 Ongoing
MISHRILAL ASSOCIATES PRIVATE LIMITED U51101UP2011GAT047529 Additional Director - 2016-08-26
MISHRILAL ASSOCIATES PRIVATE LIMITED U51101UP2011GAT047529 Director - 2017-07-10
N.P. AGRO (INDIA) INDUSTRIES PRIVATE LIMITED U51102UP1996PTC019402 Additional Director - 2010-09-30
N.P. AGRO (INDIA) INDUSTRIES PRIVATE LIMITED U51102UP1996PTC019402 Director 2010-09-30 Ongoing
SSTP TRAVELS PRIVATE LIMITED U63040UP2009PTC156582 Additional Director - 2015-09-28
SSTP TRAVELS PRIVATE LIMITED U63040UP2009PTC156582 Director - 2018-01-25
SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Additional Director - 2015-09-26
SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Director - 2019-11-01
COMFORT WAREHOUSING PRIVATE LIMITED U74120UP2011PTC043189 Director 2011-01-14 Ongoing
PITAMBRA CONSULTANTS PRIVATE LIMITED U74140UP2008PTC156616 Additional Director - 2015-09-28
PITAMBRA CONSULTANTS PRIVATE LIMITED U74140UP2008PTC156616 Director - 2018-01-25
ANJANI WAREHOUSING PRIVATE LIMITED U74900UP2011PTC043190 Director 2011-01-14 Ongoing
ANJANINANDAN PREMIER PACKAGING PRIVATE LIMITED U74999UP2016PTC086028 Director 2016-08-31 Ongoing
ROHILKHAND INTEGRATED MEGA FOOD PARK PRIVATE LIMITED U74999UP2016PTC086868 Director 2016-10-04 Ongoing
MARUTISUT CONTRACTORS PRIVATE LIMITED U74999UP2016PTC087266 Director - 2016-12-05
ALLIED INFRATOWERS LLP ABA-8150 Designated Partner 2022-02-24 Ongoing
PRABHAVE ENTERPRISES LLP ACA-4945 Designated Partner 2023-04-07 Ongoing
J.J.M. FARMER PRODUCER COMPANY LIMITED U01100UP2020PTC134836 Director 2020-09-18 Ongoing
SALASAR GREEN ENERGY PRIVATE LIMITED U40300UP2015PTC073478 Director 2015-09-23 Ongoing
ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Additional Director - 2012-11-01
ALLIED INFRATOWERS PRIVATE LIMITED U45400UP2010PTC042859 Director - 2022-02-23
COMPETENT INFRAHEIGHTS PRIVATE LIMITED U45400UP2011PTC043077 Director 2011-10-20 Ongoing
PADMINI INFRAVENTURES PRIVATE LIMITED U70102UP2010PTC040818 Director 2010-05-31 Ongoing
COMPETENT INFRACITY PRIVATE LIMITED U70102UP2011PTC046183 Director 2011-08-16 Ongoing
COMPETENT STAR CONSTRUCTIONS PRIVATE LIMITED U70102UP2012PTC048851 Director 2012-07-01 Ongoing
VEGAHERITAGE DEVELOPERS PRIVATE LIMITED U70102UP2013PTC057657 Director 2013-06-12 Ongoing
COMPETENTSAI INFRAVENTURES PRIVATE LIMITED U70200UP2012PTC118174 Director 2012-02-17 Ongoing
SAHAJ FINVEST PRIVATE LIMITED. U74110UP2006PTC117980 Additional Director 2019-03-27 Ongoing
ANURAG WAREHOUSING PRIVATE LIMITED U74900UP2009PTC037878 Director 2009-07-29 Ongoing
PARK LANE ENTERPRISES PRIVATE LIMITED U74991UP2010PTC040895 Director - 2016-09-12
ANJANINANDAN PREMIER PACKAGING PRIVATE LIMITED U74999UP2016PTC086028 Director - 2022-09-01
PAVIAN NUTRITIOUS FOODS PRIVATE LIMITED U74999UP2017PTC096730 Director 2017-09-07 Ongoing
PRABHAVE ENTERPRISES LLP ACA-4945 Designated Partner 2023-04-07 Ongoing
ANKUR INFRA PROJECTS PRIVATE LIMITED U70102UP2011PTC045222 Director 2011-06-10 Ongoing
ANJANINANDAN PREMIER PACKAGING PRIVATE LIMITED U74999UP2016PTC086028 Director - 2022-09-01
Other Directorships of UDIT GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP JHAWAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-4945 PRABHAVE ENTERPRISES LLP C/O M/S MAHALAXMI INDUSTRIESMOH. PURANPUR ROAD, PILIBHIT Pilibhit, Uttar Pradesh, India - 262001
U01400UP2021PTC148498 KIRTIKA FARMER PRODUCER COMPANY LIMITED C/O PREM PAL S/O SRI.RAM SWAROOP MOH TRUMALA COLONEY NEAR BEN-HUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001
U24304UP2021PTC155395 LANCOFORD PHARMACEUTICALS PRIVATE LIMITED C/O SAURABH KUMAR SINGH, S/O VIJAY SINGH MAITRI BAAG COLONY, MADHO TANDA ROAD , PILIBHIT, Uttar Pradesh, India - 262001
U24290UP2021PTC155592 JEEVANSHIKHA BIOTECH PRIVATE LIMITED IN C/O NATTHU DEVI, MOH. CIVIL LINE SOUTH NEAR F.C.I GODOWN KE PEECHE , PILIBHIT, Uttar Pradesh, India - 262001
U24120UP2021PTC154238 GREEN ARENA AGRO PRIVATE LIMITED C/o Prem Narain, Naugma , Pakaria Pilibhit, Uttar Pradesh, india , Pilibhit, Uttar Pradesh, India - 262001
U15312UP2008PTC034835 G L FOODS PRIVATE LIMITED 4th K.M MILESTONE, PURANPUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001
U15122UP2015PTC068077 G.L. AGROSNACKS PRIVATE LIMITED KHASRA NO. 122 , 4th K.M MILESTONE PURANPUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001
U22219UP2020PTC136406 AHN MEDIA BROADCASTING AND NEWS PRIVATE LIMITED In C/o MOH. NAUGMA PAKRIA NEAR MANDI SAMITI GUEST HOUSE , PILIBHIT, Uttar Pradesh, India - 262001
U01409UP2021PTC141792 SMART AGRO CROP SCIENCE PRIVATE LIMITED C/O GAURAV KUMAR TRIPATHI MOH CIVIL LINES SOUTH BEHIND FCI OFFICE , PILIBHIT, Uttar Pradesh, India - 262001
U01100UP2020PTC133122 ROHILKHAND FARMERS PRODUCER COMPANY LIMITED C/O MAHENDRA PAL SINGH, TANAKPUR ROAD NIRANJAN KUNJ COLONY, NEAR BLOCK , PILIBHIT, Uttar Pradesh, India - 262001
U27320UP2018PTC106731 JHANKAAR ORNAMENTS PRIVATE LIMITED C/O KAMAL AGARWAL, SHOP NO. 50 CHOCK BAZAR, MOH. SEAKH CHAND , PILIBHIT, Uttar Pradesh, India - 262001
U01403UP2014PTC066249 CHAUDHARY AGRICULTURE SERVICES PRIVATE LIMITED C/O SHRI VEERPAL SINGH PLOT NO. 409 , MUDIA PANAI URF SUNGARHI , CIVIL LINE SOUTH , BYE PA SS ROAD , , PILIBHIT, Uttar Pradesh, India - 262001
U24233UP2011PTC045199 WELLWISH BIOTECH PRIVATE LIMITED C/O PREM NATH AGARWAL, 10-C BALLABH NAGAR COLONY NEAR RTO OFFICE , PILIBHIT, Uttar Pradesh, India - 262001
U01110UP2021PTC142733 AGROMENTOR INDIAN PRODUCER COMPANY LIMITED S/O SIYARAM, GRAM- KUKARIKHEDA KHAMARIA PULL, TEHSIL- PILIBHIT , PILIBHIT, Uttar Pradesh, India - 262001
AAW-4341 ANALYZER INSTITUTE LLP C/O MANORAMA VERMA, DR. DUTT PILIBHIT, Uttar Pradesh, India - 262001
U15400UP2017OPC097920 NEUTRAL MINERAL WATER (OPC) PRIVATE LIMITED PLOT NO. 106 BARHA PURANPUR ROAD , PILIBHIT, Uttar Pradesh, India - 262001
U24110UP2020PTC138893 COPA AGRO BIOTECH PRIVATE LIMITED C/O PYARE LAL, VILL. MUKTUL , PILIBHIT, Uttar Pradesh, India - 262001
U01492UP2023PTC186427 AAGAZ OVERSEAS MULTI SOLUTIONS PRIVATE LIMITED C/o Mr. Naresh Gangwar, Tehsil Bisalpur, Shahpura , Pilibhit, Uttar Pradesh, India - 262001
U01100UP2022PTC172517 LALAURIKHERA FARMERS PRODUCER COMPANY LIMITED C/O BABLU SINGH, VILLAGE AND POST LALAURIKHERA , PILIBHIT, Uttar Pradesh, India - 262001
U17291UP2014PTC067090 TRUE PAL ARTISANS PRIVATE LIMITED C/O SATYA PAL GANGWAR BALLABH NAGAR COLONY , PILIBHIT, Uttar Pradesh, India - 262001
U01110UP2023PTC176378 BAR NAWADA FARMERS PRODUCER COMPANY LIMITED C/O ARVIND KUMAR, VILLAGE BAR NAWADA KHAMARIA PUL , PILIBHIT, Uttar Pradesh, India - 262001
U01100UP2022PTC170994 OXIGRO FARMER PRODUCER COMPANY LIMITED C/O AMENDRA SINGH S/O KISHAN SINGH AIMEE , GAHALUYA, Uttar Pradesh, India - 262001
U01100UP2022PTC170289 SHRI SAI TARAI FARMERS PRODUCER COMPANY LIMITED C/O SANJEEV KUMAR 41, MALIK AHMED, CHOWK BAZAR , PILIBHIT, Uttar Pradesh, India - 262001
U01119UP2022PTC159450 BAHADURGANJ FARMER PRODUCER COMPANY LIMITED C/O, KHEM KARAN LAL, MARORIPBT, P 37 ,, , PILIBHIT, Uttar Pradesh, India - 262001
U15400UP2020PLC132157 RCHN INTERNATIONAL LIMITED C/O HARJEET SINGH SHIV NAGAR COLONY, NEAR GOVT. COLLEGE , PILIBHIT, Uttar Pradesh, India - 262001
U22229UP2016PTC083088 PILIBHIT YELLOW PAGES PRIVATE LIMITED C/O RAIS MIAN, 361 MOHALLA MOHAMMAD WASIL PS KOTWALI , PILIBHIT, Uttar Pradesh, India - 262001
U24100UP2018PTC110360 COPAPLUS AGRO BIOTECH PRIVATE LIMITED In C/O Leela vati village va post Maqtul Marori , PILIBHIT, Uttar Pradesh, India - 262001
U52609UP2017PTC098448 GNSU MARKETING PRIVATE LIMITED C/O REENA SAWANEY, 28 ASHOK COLONY NEAR SANTARAM SARASWATI SHISHU MANDIR , PILIBHIT, Uttar Pradesh, India - 262001
U22300UP2020PTC133866 RED MAPLE RECORDS PRIVATE LIMITED C/O KARNAIL SINGH, KHATA NO 46 VILL ARAJI DAHGALA, POST BHIKARIPUR , PILIBHIT, Uttar Pradesh, India - 262001
View all companies with similar address

Prosecution Details of PSPM ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PSPM ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PSPM ENTERPRISES

Email ID: [email protected] Website: Not Available Address: C/O M/S MAHALAXMI INDUSTRIES MOH. PURANPUR ROAD Pilibhit, Uttar Pradesh, India - 262001

Principal Products & Services of PSPM ENTERPRISES

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

Balance Sheet of PSPM ENTERPRISES

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

Profit & Loss Statement of PSPM ENTERPRISES

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

Share Holders & Investors of PSPM ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of PSPM ENTERPRISES

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

Board Meetings of PSPM ENTERPRISES

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

Auditors of PSPM ENTERPRISES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.