PSY VENTURES LLP (LLPIN: AAO-9523) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of PSY VENTURES LLP are PRASHANT ASHOK SANE, YOGESH ASHOK RAUT, and PRITAM CHANDRAKANT VARTAK.
PSY VENTURES 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 24 Dec 2024.
PSY VENTURES LLP's LLP Identification Number is (LLPIN)AAO-9523. Its Email address is [email protected] and its registered address is C/305, POONAM PARK VIEW OPP. CLUB ONE, VIRAR (WEST) VASAI, Maharashtra, India - 401303
Current status of PSY VENTURES LLP is - Active.
| LLP Identification Number | AAO-9523 |
| Name | PSY VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-04-19 |
| Age of Company | 5 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PSY VENTURES LLP |
| AAO-9523 |
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 PSY VENTURES in a way that was never possible before.
Get a list of all litigations PSY VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PSY VENTURES. This report helps you understand the risk associated in dealing with PSY VENTURES 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.
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 PSY VENTURES 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 |
|---|---|---|---|
| 08425929 | PRASHANT ASHOK SANE | Designated Partner | 2019-04-19 |
| 08425930 | YOGESH ASHOK RAUT | Designated Partner | 2019-04-19 |
| 10203235 | PRITAM CHANDRAKANT VARTAK | Designated Partner | 2019-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07371808 | SWAPNIL JITENDRA SHAH | - | 2023-06-27 | |
| 10203235 | PRITAM CHANDRAKANT VARTAK | Partner | - | 2023-06-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29308MH2020PTC341662 | NEXT PACKAGING MACHINERY PRIVATE LIMITED | H/205 POONAM PARK VIEW PH-2,OPP CLUB ONE,VASAI PALGHAR , MUMBAI, Maharashtra, India - 401303 |
| AAX-2463 | VIA CREATIVE TECH LLP | C/106, Poonam Park View, Global City Near Yazoo Park, Virar(W) Virar, Maharashtra, India - 401303 |
| AAS-2332 | MO-MAYA COLLECTIVE LLP | B/303, POONAM CRWONVIRAT NAGAR,OPP.VIDHYAVIHAR SCHOOL, VIRAR WEST Vasai, Maharashtra, India - 401303 |
| ACC-4476 | FILANT CONSULTANCY LLP | C-1401 Maitry HeightOpp Cosmos Legend , Global City Virar West Vasai, Maharashtra, India - 401303 |
| AAX-9255 | TECHTACK360 INFOTECH LLP | D/616 SHYAM GARDEN, NEAR CHANAKYA CHOWK VASAI PALGHARA VASAI VIRAR City Virar West VASAI VIRAR City, Maharashtra, India - 401303 |
| AAL-9556 | SUMIRAN CONSULTING SERVICES LLP | C-702, GOKUL ANNEX, GOKUL TOWNSHIP OPP. MULJIBHAI MEHTA INTL SCHOOL VIRAR WEST, Maharashtra, India - 401303 |
| AAL-9937 | NATIVEROOTS AGROFORESTRY LLP | G102,Poonam Orchid Next to Ameya Classic Club,Yashwant Nagar Virar West, Maharashtra, India - 401303 |
| AAU-6253 | JAY MEE HEALTHCARE LLP | Thakur Niwas, Raja Shivaji Road, Opp. Railway Station, Virar (West), Vasai, Dist. Palghar Virar, Maharashtra, India - 401303 |
| ACA-3568 | SAPHALE GARDENS HOMES LLP | B 305, SUGANDHI HEIGHTSKHARODI NAKA, BOLINJ, VIRAR - WEST Vasai, Maharashtra, India - 401303 |
| ABB-7743 | MONEYFREEDOM INFO SOLUTION LLP | H 607, POONAM AVENUECHIKHAL DONGARI ROAD, GLOBALCITY, VIRAR (WEST) Vasai, Maharashtra, India - 401303 |
| ABZ-4224 | BRAIN STEW FILMS LLP | Flat No. C 104, Ambo ViharTirupati Nagar, Phase 1 Virar West Vasai, Maharashtra, India - 401303 |
| AAJ-3440 | ADROIT BUSINESS ADVISORY LLP | A-104, Jal Kiran CHS, P P Marg, Opp Ayappa Temple, Virat Nagar,Virar(West),Vasai Virar Municipal Corp Thane, Maharashtra, India - 401303 |
| U24230MH2022PTC377137 | PHIZLON PHARMACEUTICAL PRIVATE LIMITED | C 303 ACROPOLIS VASAI PALGHAR VASAI VIRAR MAHARASHTRA , Vasai, Maharashtra, India - 401303 |
| ABB-7651 | Ving Force Security Services LLP | J/21/507, Global City, Virar West, S No 5 TALVasai, Palghar, Virar West Vasai, Maharashtra, India - 401303 |
| U01200MH2013PTC245000 | KSHIRSAGAR SUPPLIERS OF AGRICULTURAL & NATURAL PRODUCTS PRIVATE LIMITED | Flat No 201, E1 HDIL RESIDENCY PARK VIRAR , VIRAR WEST, Maharashtra, India - 401303 |
| ABZ-9598 | V5 Associates and Realtors LLP | 2ND FLOOR, MAHAVIR BUNGALOW, CHANAKYA CHOWKVASAI-VIRAR CITY (M CORP), TALUKA-VASAI, DISTRICT-PALGHAR, VIRAR (WEST) Vasai, Maharashtra, India - 401303 |
| ABA-4089 | CODETYME TECHNOLOGIES LLP | A/701, BACHRAJ RESIDENCY, DONGRE, OPP. RUSTOMJEE INTERNATIONAL SCHOOL, VIRAR WEST, PALGHAR 401303 VIRAR, Maharashtra, India - 401303 |
| AAJ-3217 | PARASH STONE CRUSHING INDUSTRIES LLP | Shop No. 03, Peninsula Park Bldg., Near D-Mart, Opp. New Viva College, Virar(West) Thane, Maharashtra, India - 401303 |
| ABZ-8745 | VINON ENVIRO LLP | 102 PARK VIEW APTPLEASANT PARK UNITECH ROAD Vasai, Maharashtra, India - 401303 |
| AAB-4964 | VIVA CASTECH TECHNOSERV LLP | Thakur Arcade, 2nd Floor, Opp Railway Station Virar West, Maharashtra, India - 401303 |
| AAM-3814 | GET-A-WAY TRAVELITES LLP | C-210 REGENCY CO-OP HSG SOLTD SHIVAJI ROAD VIRAR WEST, Maharashtra, India - 401303 |
| AAZ-6476 | SHREE50 MULTISPECIALITY HOSPITAL LIMITED LIABILITY PARTNERSHIP | SR NO 14 PUSHPA PARK RESIDENCY CFC BUILDING NO 1 VIRAR WEST, Maharashtra, India - 401303 |
| AAU-3778 | MADOC SPACES LLP | FLAT NO.401,BLDG 19,KINSTON TOWER VISHNU PARK COMPLEX,NEAR VIVA COLLEGE VIRAR WEST, Maharashtra, India - 401303 |
| AAZ-6426 | SUDHAM LIFESPACES LLP | C/o Mr. Vikas Narsinha Vartak, Vartak House,Vartak RD,Ram Mandir RD, Dongar Pada Virar West, Maharashtra, India - 401303 |
| AAR-7042 | EVIQE PETROLEUM LLP | FLAT NO. A/103, VENU MADHAV, IN YEDUSHREE COMPLEX, OPP. SANDEEP HOUSE, TIRUPATI NAGAR, PHASE 1 VIRAR WEST, Maharashtra, India - 401303 |
| U24305MH2016PTC285705 | AVISA BIOTECH PRIVATE LIMITED | Flat No. 601, Building No. 12, G Avenue, Rustomjee Evershine Global City, Near Ya zoo Park, , Virar West, Maharashtra, India - 401303 |
| AAT-0442 | KING FLY-ASH BRICKS LLP | C501 KRISHNA GARDENS VIVA VRINDAVAN TOWNSHIP VIRAR WEST VIRAR, Maharashtra, India - 401303 |
| U29242MH2009PTC192617 | I-FLOW IRRIGATION SYSTEMS PRIVATE LIMITED | 315, AJEETA ENCLAVE, OPP. RAILWAY TOWER VIRAR (E), TAL VASAI , VIRAR, Maharashtra, India - 401303 |
| AAR-0528 | EDUMAP LLP | Office no. 36 Thakur Arcade Viva Supermarket, Virar West Tal. Vasai, palghar Virar, Maharashtra, India - 401303 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.